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CDPART744  CONTROLPOLICY:ENDUSERANDENDUSEBASED 8 Sec.!!G(#Page  8 K ,XXXxX ,XXxXK 744.10  Generalprovisions#""J(#. !(#(##1   744.20  Restrictionsoncertainnuclearenduses#""J(#.RR7(#(##2 H   744.30  RestrictionsonCertainRocketSystems(includingballisticmissilesystems H (#(# 0  andspacelaunchvehiclesandsoundingrockets)andUnmannedAir (#(# 0  Vehicles(includingcruisemissilesystems,targetdronesand (#(# 0  reconnaissancedrones)EndUses.%g%%%#""J(#.0(#(##4   744.40  Restrictionsoncertainchemicalandbiologicalweaponsenduses#""J(#.  O(#(##5 0       h   744.50  Restrictionsoncertainmaritimenuclearpropulsionenduses#""J(#.K(#(##6 0 744.60  RestrictionsoncertainactivitiesofU.S.persons#""J(#.A(#(##7  744.70  Restrictionsoncertainexportstoandfortheuseofcertain@(#(#   foreignvesselsoraircraft""J(#.*8 h 744.80  [RESERVED]#""J(#.h h (#(##9  744.9  RestrictionsontechnicalassistancebyU.S.personswithrespectto x   encryptionitemsp"p"I(#.. . 10 P 744.100  RestrictionsoncertainentitiesinRussia#p"p"I(#.:(#(##10 P 744.110  #%T%%%gb#&T%%%T[RESERVED]#p"p"I(#.h h (#(##10#%T%%&T #XX%%TԈ   XPXXX#%g%XXPv #744.120  #%T%%%g #<%T%%%T<&T%%<%TRestrictionsonexportsand_reexports_Ԁtopersonsdesignatedinorpursuant`!"(#(# 0  toExecutiveOrder13224(SpeciallyDesignatedGlobalTerrorist)(_SDGT_)#&T%%<&T# #<&T%%&T#p"p"I(#.V(#(##11#<%T%%<&TB ##%T%%<%T #%g%%%TԈ 8"# 744.130  &g%%%g#&T%%&g #<&T%%&TRestrictionsonexportsand_reexports_Ԁtopersonsdesignatedpursuantto#8%(#(# 0  ExecutiveOrder12947(SpeciallyDesignatedTerrorist)(_SDT_)#&T%%<&T ##%T%%&TS #&T%%%T<&T%%&T#p"p"I(#.00K(#(##12#&T%%<&T#&g%%&T#%g%%&g #Ԉ $ & 744.140  #%T%%%go#<%T%%%T<&T%%<%TRestrictionsonexportsand_reexports_ԀtodesignatedForeignTerroristp&!((#(#   Organizations(_FTOs_)p"p"I(#. ##<%T%%<&T##%T%%<%T#13 H'") 744.15Restrictionsonexportsand_reexports_ԀinvolvingpersonsnamedinGeneralOrders&T%%%T<&T%%&TԀp"p"I(#., , a#&T%%<&T#<&T%%&T#<%T%%<&T#<&T%%<%T14 (H$+     #&T%%<&Tm##%T%%&T#<%T%%%T<&T%%<%T744.16#<%T%%<&Td#[RESERVED]<&T%%<%T#&T%%<&TE#<&T%%&Tp"p"I(#.8 8 #&T%%<&T#&g%%&T#%g%%&g#14 *%-  X,'/ CD C  C  _*744.170  #%T%%%gV#&T%%%TRestrictionsoncertainf  g exportsandreexportsofgeneralpurpose(#(# 0  microprocessorsforf  g militaryendusesandf  g Ԁto militaryf  g Ԁendusers&g%%&T#%g%%&gS##p"p"I(#.  R(#(##14  744.180  #%T%%%g#&T%%%TRestrictionsonf  g exports,reexports,andtransferstopersonsdesignatedinor8(#(#   pursuanttof  g ExecutiveOrder&g%%&T#%g%%&g4#Ԁ13315p"p"I(#.015 ` 744.19Licensingpolicyregardingpersonssanctionedpursuanttospecifiedstatutesp"p"I(#.::]16   744.20Licenserequirementsthatapplytocertainsanctionedentitiesp"p"I(#.O17 p  744.21#%T%%%g#Restrictionsoncertainmilitaryend-usesintheO" ,XXxX ,XXXxXON" ,XXxX ,XXxXNPeople'sRepublicofChina(PRC)%g%%%Tp"p"I(#.b17  p  744.22RestrictionsonExports,ReexportsandTransferstoPersonsListedinor     DesignatedPursuanttoExecutiveOrders13310and13448#%T%%%g#%g%%%TԀ.............................19   #%T%%%g#<%T%%%T<&T%%<%TMILITARYENDUSEEXAMPLESFOR744.17#&T%%<&TW#&g%%&T#%g%%&gv#FF;(#.$$/#%T%%%g#%g%%%TSUPPLEMENTNO.1#%T%%%g`#%g%%%TԈ X  #%T%%%g#LISTOFITEMSSUBJECTTOTHEMILITARYEND-USE X LICENSEREQUIREMENTOF744.21%g%%%T:(#.bb)#%T%%%gp#%g%%%TԀSUPPLEMENTNO.2#%T%%%g#%g%%%TԈ 0 COUNTRIESNOTSUBJECTTOCERTAINNUCLEARENDUSE  RESTRICTIONSIN744.2(a)FF;(#.##%T%%%g #%g%%%TSUPPLEMENTNO.3#%T%%%g#%g%%%TԈ h ENTITYLIST:(#.@ @ SUPPLEMENTNO.4 h #%T%%%gG#&T%%%TPROCEDURESFORENDUSERREVIEWCOMMITTEE  ENTITYLISTDECISIONS#%T%%&T#%g%%%TFF;(#.` ` SUPPLEMENTNO.5  #%T%%%g #  x (X(#(#(744.1   ( GENERALPROVISIONS   !B,X X ,XXxXB  >%T%%%T>&T%%>%T (a)(1)Introduction .Inthispart,referencesto  ` theEARarereferencesto15CFRchapterVII, d < subchapterC.Thispartcontainsprohibitions <  againstexports,reexports,andselectedtransfers   tocertainendusersandendusesasintroduced   underGeneralProhibitionFive(Enduse/End    users)andNine(Orders,Terms,andConditions), t  unlessauthorizedbyBIS.Sections744.2,744.3, tL  744.4and744.5prohibitexportsandreexportsof L$  itemssubjecttotheEARtodefinednuclear, $  missile,chemicalandbiologicalactivitiesand   nuclearmaritimeenduses.Section744.6   prohibitscertainactivitiesbyU.S.personsin   supportofcertainnuclear,missile,chemical,or \ biologicalendusesregardlessofwhetherthat \4 supportinvolvestheexportorreexportofitems 4  subjecttotheEAR.Sections744.7and744.8   prohibitexportsandreexportsofcertainitemsfor  certainaircraftandvessels.Section744.9  prohibitsU.S.personsfromprovidingtechnical l assistancetocertainforeignpersonsseekingto lD developormanufacturecertainencryption D commoditiesorsoftware.Section744.10  prohibitsexportsandreexportsofanyitem  subjecttotheEARtoRussianentities,included  inSupplementNo.4ofthispart.Section744.11 | imposeslicenserequirements,totheextent |T specifiedinSupplementNo.4tothisparton T , entitieslistedinSupplementNo.4tothispartfor ,!  activitiescontrarytothenationalsecurityor "! foreignpolicyinterestsoftheUnitedStates. "" Sections744.12,744.13and744.14prohibit ## exportsandreexportsofanyitemsubjecttothe $d$ EARtopersonsdesignatedasSpecially d%<% DesignatedGlobalTerrorists,Specially <& & DesignatedTerrorists,orForeignTerrorist ' ' Organizations,respectively.Section744.16sets '!( forththerightofapartylistedinSupplementNo. (") 4tothisparttorequestthatitslistingberemoved )t#* ormodified.#>%T%%>&TR"#>&T%%>%TSection744.19setsforthBISs t*L$+ licensingpolicyforapplicationsforexportsor L+$%, reexportswhenapartytothetransactionisan $,%- entitythathasbeensanctionedpursuanttoanyof (- threespecifiedstatutesthatrequirecertainlicense . applicationstobedenied.Section744.20 / requiresalicense,totheextentspecifiedin 0 SupplementNo.4tothispart,forexportsand  `1 reexportsofitemssubjecttotheEARdestinedto ` 82 certainsanctionedentitieslistedinSupplement 8 3 No.4tothispart.#>%T%%>&T,#>&T%%>%T#&T%%>&T3"#>&T%%&TԀSection744.15describes  4 restrictionsonexportsandreexportstopersons  5 namedingeneralorders.Inaddition,these  6 sectionsincludelicensereviewstandardsfor p7 exportlicenseapplicationssubmittedasrequired pH 8 bythesesections.Itshouldalsobenotedthat H 9 part764oftheEARprohibitsexports,reexports   : andcertainincountrytransfersofitemssubject  ; totheEARtodeniedparties.  <   (2) Ifcontrolssetforthundermorethanone X> sectionofpart744applytoaperson,thelicense \4? requirementsforsuchapersonwillbedetermined 4 @ basedontherequirementsofallapplicable  A sectionsofpart744,andlicenseapplicationswill B bereviewedunderallapplicablelicensing C policies. lD #>%T%%>&T/##%T%%>%T/0#@  < x%T%%%T%T%%%T     x4  (b)Stepsx4(5݌ DF Ќ%T%%%T%T%%%T    Thefollowingarestepsyoushouldfollowin H usingtheprovisionsofthispart: I  (1)Reviewenduseandenduserprohibitions.  zRK First,revieweachenduseandenduser V .L prohibitiondescribedinthisparttolearnthe .!M scopeoftheseprohibitions. "N  &T%%%T(2)Determineapplicability.#%T%%&Tb7# Second,determine #P whetheranyoftheenduseandenduser $jQ prohibitionsdescribedinthispartareapplicable j%BR toyourplannedexport,reexport,orotheractivity. B& S SeeSupplementNo.1topart732forguidance. ' T  (c) AlistofentitiesisincludedinSupplement ("V No.4tothispart744oftheEAR(EntityList). )|#W Thepublicisherebyinformedthattheseentities |*T$X areineligibletoreceiveanyitemssubjecttothe T+,%Y EARwithoutalicensetotheextentspecifiedin ,,&Z thesupplement.NoLicenseExceptionsare ( availableforexportsandreexportstolisted  entitiesofspecifieditems,exceptLicense  Exceptionsforitemslistedin740.2(a)(5)ofthe  EARdestinedtolistedIndianorPakistanientities  ` <%T%%%Ttoensurethesafetyofcivilaviationandsafe ` 8 operationofcommercialpassengeraircraft#%T%%<%T;#,andin 8  thecaseofentitiesaddedtotheEntityList   pursuantto744.20,totheextentspecifiedonthe   EntityList.    @     744.2  [= H  RESTRICTIONSONCERTAINNUCLEAR   ENDUSES    L=@  x%T%%%T%T%%%T     x>  (a)Generalprohibitionx>>݌ X Ќ%T%%%T%T%%%T    Inadditiontothelicenserequirementsforitems . specifiedontheCCL,youmaynotexportor  reexporttoanydestination,otherthancountries  intheSupplementNo.3tothispart,anyitem  subjecttotheEARwithoutalicenseifatthetime f oftheexportorreexportyouknow-    1      ׀theitemwill f> beuseddirectlyorindirectlyinanyoneormore > ofthefollowingactivitiesdescribedinparagraphs  (a)(1),(a)(2),and(a)(3)ofthissection:   &T%%%T(1)Nuclearexplosiveactivities.#%T%%&TB# Nuclear v explosiveactivities,includingresearchonor zR development,design,manufacture,construction, R * testingormaintenanceofanynuclearexplosive *!     "! device,orcomponentsorsubsystemsofsucha (! device.A    2      ׀B\     3      ׀ "  &T%%%T(2)Unsafeguardednuclearactivities.#%T%%&TD#  $ Activitiesincludingresearchon,ordevelopment,  d% design,manufacture,construction,operation,or d <& maintenanceofanynuclearreactor,critical < ' facility,facilityforthefabricationofnuclearfuel,  ( facilityfortheconversionofnuclearmaterial  ) fromonechemicalformtoanother,orseparate  * storageinstallation,wherethereisnoobligation t+ toacceptInternationalAtomicEnergyAgency tL , (IAEA)safeguardsattherelevantfacilityor L$ - installationwhenitcontainsanysourceorspecial $ . fissionablematerial(regardlessofwhetherornot  / itcontainssuchmaterialatthetimeofexport),or  0 whereanysuchobligationisnotmet.  1  &T%%%T(3)Safeguardedandunsafeguardednuclear \43 activities.#%T%%&TH# Safeguardedandunsafeguarded 4 4 nuclearfuelcycleactivities,includingresearchon 5 ordevelopment,design,manufacture, 6 construction,operationormaintenanceofanyof 7  thefollowingfacilities,orcomponentsforsuch p8 facilities:0    4       (   F (i)Facilitiesforthechemicalprocessingof  irradiatedspecialnuclearorsourcematerial;   F (ii)Facilitiesfortheproductionofheavywater; ` 8  F (iii)Facilitiesfortheseparationofisotopesof   sourceandspecialnuclearmaterial;or    F (iv)Facilitiesforthefabricationofnuclear p  reactorfuelcontainingplutonium. pH  x%T%%%T%T%%%T     xL  (b)Additionalprohibitiononexportersor    АreexportersinformedbyBISxLzM݌   Ќ%T%%%T%T%%%T    BISmayinformanexporterorreexporter,either |  individuallybyspecificnoticeorthrough |T amendmenttotheEAR,thatalicenseisrequired T, forexportorreexportofspecifieditemsto , specifiedendusers,becauseBIShasdetermined  thatthereisanunacceptableriskofusein,or  diversionto,anyoftheactivitiesdescribedin  paragraph(a)ofthissection.Specificnoticeisto d begivenonlyby,oratthedirectionof,the d< DeputyAssistantSecretaryforExport < Administration.Whensuchnoticeisprovided  orally,itwillbefollowedbyawrittennotice  withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration. t Theabsenceofanysuchnotificationdoesnot tL excusetheexporterorreexporterfrom L $ compliancewiththelicenserequirementsof $!  paragraph(a)ofthissection. !!   %ʦ$%g%%%T$%g%%$%g     %ʦ4S  ݀(c)Exceptions%ʦ4SS݌ ## Ќ%T%%$%g%T%%%T    Despitetheprohibitionsdescribedinparagraph Z%2% (a)and(b)ofthissection,youmayexport 2& & technologysubjecttotheEARunderthe  ' ' operationtechnologyandsoftwareorsales (' technologyandsoftwareprovisionsofLicense ( ExceptionTSU(see740.13(a)and(b)),butonly ) toandforuseincountrieslistedinSupplement * No.3topart744oftheEAR(CountriesNot  `+ SubjecttoCertainNuclearEndUseRestrictions ` 8, in744.2(a)).Notwithstandingtheprovisionsof 8 - part740oftheEAR,theprovisionsof740.13(a)  . and(b)willonlyovercomeGeneralProhibition  / FiveforcountrieslistedinSupplementNo.3to  0 part744oftheEAR.   x  p1    D   x%T%%%T%T%%%T     x[X  (d)Licensereviewstandardsx[XX݌ H 3 Ќ%T%%%T%T%%%T    Thefollowingfactorsareamongthoseusedby  5 theUnitedStatestodeterminewhethertograntor  6 denylicenseapplicationsrequiredunderthis ~ 7 section: ~V8  &T%%%T(1)#%T%%&TZ# Whetherthecommodities,software,or .: technologytobetransferredareappropriatefor  ; thestatedend-useandwhetherthatstatedend-use < isappropriatefortheend-user; =  &T%%%T(2)#%T%%&T[# Thesignificancefornuclearpurposesofthe jB? particularcommodity,software,ortechnology; F@  &T%%%T(3)#%T%%&T\# Whetherthecommodities,software,or B technologytobeexportedaretobeusedin C researchonorforthedevelopment,design, D manufacture,construction,operation,or ZE maintenanceofanyreprocessingorenrichment Z 2F facility; 2! G  &T%%%T(4)#%T%%&TU^# Thetypesofassurancesorguaranteesgiven "I againstusefornuclearexplosivepurposesor #J proliferationintheparticularcase; $nK  &T%%%T(5)#%T%%&T__# Whethertheend-userhasbeenengagedin F& M clandestineorillegalprocurementactivities; "' N  &T%%%T(6)#%T%%&T-`# Whetheranapplicationforalicensetoexport ("P totheend-userhaspreviouslybeendenied,or )#Q whethertheend-usehaspreviouslydiverteditems *^$R receivedunderalicense,LicenseException,or ^+6%S NLRtounauthorizedactivities; 6,&T Ї &T%%%T(7)#%T%%&Ta# Whethertheexportwouldpresentan ( unacceptableriskofdiversiontoanuclear  explosiveactivityorunsafeguardednuclear  fuel-cycleactivitydescribedin744.2ofthis  part;and  d  &T%%%T(8)#%T%%&T+c# Thenonproliferationcredentialsofthe <  importingcountry,basedonconsiderationofthe   followingfactors:    F (i)Whethertheimportingcountryisapartyto x  theNuclearNon-ProliferationTreaty(NPT)orto xP  theTreatyfortheProhibitionofNuclear P(  WeaponsinLatinAmerica(TreatyofTlatelolco) (  (seeSupplementNo.2topart742oftheEAR),   ortoasimilarinternationallegally-binding   nuclearnonproliferationagreement;    F (ii)Whethertheimportingcountryhasallofits `8 nuclearactivities,facilitiesorinstallationsthat 8 areoperational,beingdesigned,orunder  construction,underInternationalAtomicEnergy  Agency(IAEA)safeguardsorequivalentfull  scopesafeguards; p  F (iii)Whetherthereisanagreementfor H  cooperationinthecivilusesofatomicenergy   betweentheU.S.andtheimportingcountry;   F (iv)Whethertheactions,statements,and  policiesofthegovernmentoftheimporting X countryareinsupportofnuclearnonproliferation X 0 andwhetherthatgovernmentisincompliance 0!  withitsinternationalobligationsinthefieldof "! nonproliferation; ""  F (v)Thedegreetowhichthegovernmentofthe $h$ importingcountrycooperatesinnonproliferation h%@% policygenerally(e.g.,willingnesstoconsulton @& & internationalnonproliferationissues); ' '  F (vi)Intelligencedataontheimportingcountry's (") nuclearintentionsandactivities. )x#*    (,&- 744.3 (- ̀&T%%%TRESTRICTIONSONCERTAINROCKET / SYSTEMS(INCLUDINGBALLISTIC 0 MISSILESYSTEMSANDSPACELAUNCH  `1 VEHICLESANDSOUNDINGROCKETS) ` 82 ANDUNMANNEDAIRVEHICLES 8 3 (INCLUDINGCRUISEMISSILE  4 SYSTEMS,TARGETDRONESAND  5 RECONNAISSANCEDRONES)  6 ENDUSES  p7  gk  (a)Generalprohibition  H 9 mInadditiontothelicenserequirementsforitems  ; specifiedontheCCL,youmaynotexport,  < reexport,ortransfer(incountry)anitemsubject ~ = totheEAR,withoutalicenseifatthetimeofthe ~V> export,reexportortransferyouknowtheitem: V.?  (1) Willbeusedinthedesign,development, A productionoruseofrocketsystemsorunmanned B airvehiclescapableofarangeofatleast300 C kilometersinorbyacountrylistedinCountry jD GroupD:4ofSupplementNo.1topart740ofthe jBE EAR. BF  (2) #%T%%&Tk#&T%%%TWillbeused,/&T%%&Tanywhereintheworld#&T%%/&Tq#>&T%%&Texceptby H governmentalprogramsfornuclearweapons I deliveryofNPTNuclearWeaponsStatesthatare ~J alsomembersofNATO#&T%%>&T[q#/&T%%&T,inthedesign, ~VK development,productionoruseof#&T%%/&TQr#/&T%%&TԀrocketsystems V .L orunmannedairvehicles#&T%%/&Tr#,regardlessofrange .!M capabilities,forthedeliveryofchemical, "N biological,ornuclearweapons;or#%T%%&Tp# "O  (3) Willbeusedinthedesign,development, $fQ productionoruseofanyrocketsystemsor j%BR unmannedairvehiclesinorbyacountrylistedin B& S CountryGroupD:4,butyouareunableto ' T determine: '!U   (i)Thecharacteristics(i.e.,rangecapabilities) )z#W oftherocketsystemsorunmannedairvehicles,or z*R$X   (ii)Whethertherocketsystemsorunmanned *,&Z airvehicles,regardlessofrangecapabilities,will ( beusedinamannerprohibitedunderparagraph  (a)(2)ofthissection.   F NotetoParagraph(a)ofthisSection: Forthe  ` purposesofthissection, RocketSystems d < include,butarenotlimitedto,ballisticmissile <  systems,spacelaunchvehicles,andsounding   rockets.Also,forthepurposesofthissection,    unmannedairvehiclesinclude,butarenot    limitedto,cruisemissilesystems,targetdrones t  andreconnaissancedrones. tL     (b)Additionalprohibition  $  yBISmayinform,eitherindividually,byspecific   notice,orgenerallythroughamendmenttothe   EAR,thatalicenseisrequiredforaspecific Z export,reexportortransferofspecifieditemstoa Z2 certainenduser,anywhereintheworld,because 2  thereisanunacceptableriskofuseinordiversion   toactivitiesdescribedinparagraphs(a)(1)or  (a)(2)ofthissection.&T%%%TSpecificnoticeistobe  givenonlyby,oratthedirectionof,theDeputy j AssistantSecretaryforExportAdministration. jB Whensuchnoticeisprovidedorally,itwillbe B followedbyawrittennoticewithintwoworking  dayssignedbytheDeputyAssistantSecretaryfor  ExportAdministration.However,theabsenceof  anysuchnotificationdoesnotexcusenon z compliancewiththelicenserequirementsof zR paragraphs(a)(1),(a)(2),or(a)(3)ofthissection.#%T%%&Tn{# R * x%T%%%T%T%%%T     xC~  &T%%%T(c)ExceptionsxC~~݌ "! Ќ&T%%&T%T%%&T    &T%%%TNoLicenseExceptionsapplytotheprohibitions ## describedinparagraph(a)and(b)ofthissection. $`$ /&T%%&T   (d)LicenseReviewStandards  8& & u (1) Applicationstoexport,reexportortransferthe '!( itemssubjecttothissectionwillbeconsideredon (") acasebycasebasistodeterminewhetherthe )r#* export,reexportortransferwouldmakea r*J$+ materialcontributiontotheproliferationof J+"%, certainrocketsystems,orunmannedairvehicles. ",%- Whenanexport,reexportortransferisdeemedto (- makeamaterialcontribution,thelicensewillbe . denied. /  (2) Thefollowingfactorsareamongthosethat  `1 willbeconsideredtodeterminewhataction d <2 shouldbetakenonanapplicationrequiredbythis < 3 section:  4   (i)Thespecificnatureoftheenduse;  6    (ii)Thesignificanceoftheexport,reexportor tL 8 transferintermsofitscontributiontothedesign, L$ 9 development,productionoruseofcertainrocket $ : systemsorunmannedairvehicles;  ;   (iii)Thecapabilitiesandobjectivesofthe  = rocketsystemsorunmannedairvehiclesofthe \> recipientcountry; \4?   (iv)Thenonproliferationcredentialsofthe  A importingcountry; B   (v)Thetypesofassurancesor#/%T%%/&T~#/XX%/%TԀ#/%T%X/X#/&T%%/%Tguarantees lD againstdesign,development,production,oruse XE forcertainrocketsystemorunmannedairvehicle X0F deliverypurposesthataregiveninaparticular 0G case;and#/%T%%/&T&#/XX%/%T H #/%T%X/Xa#/&T%%/%T  (vi)Theexistenceofapreexistingcontract.#/%T%%/&T##%T%%/%TP# J    744.4 #~ T!,M RESTRICTIONSONCERTAIN #O АCHEMICALANDBIOLOGICAL #P АWEAPONSENDUSES  $Q ox%T%%%T%T%%%T     xP  (a)GeneralprohibitionxPˊ݌ d&< S Ќ%T%%%T%T%%%T    Inadditiontothelicenserequirementsforitems (!U specifiedontheCCL,youmaynotexport, ("V reexport,ortransfer(incountry)anitemsubject )#W totheEARwithoutalicenseif,atthetimeof *r$X export,reexport,ortransferyouknowthatthe r+J%Y itemwillbeusedinthedesign,development, J,"&Z production,stockpiling,oruseofchemicalor ( biologicalweaponsinorbyanycountryor  destination,worldwide.  x%T%%%T%T%%%T     x  (b)Additionalprohibitiononpersons  ` АinformedbyBISx[݌ ^ 6 Ќ%T%%%T%T%%%T    BISmayinformpersons,eitherindividuallyby   specificnoticeorthroughamendmenttotheEAR,   thatalicenseisrequiredforaspecificexport,    reexport,ortransfer(incountry),orforthe l  export,reexport,ortransfer(incountry)of lD  specifieditemstoacertainenduser,because D  thereisanunacceptableriskofuseinordiversion   totheactivitiesspecifiedinparagraph(a)ofthis   section,anywhereintheworld.Specificnoticeis   tobegivenonlyby,oratthedirectionof,the |  DeputyAssistantSecretaryforExport |T Administration.Whensuchnoticeisprovided T, orally,itwillbefollowedbyawrittennotice , withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration.  However,theabsenceofanysuchnotification d doesnotexcusepersonsfromcompliancewith d< thelicenserequirementsofparagraph(a)ofthis < section.    x%T%%%T%T%%%T     xL  (c)ExceptionsxLǔ݌  Ќ%T%%%T%T%%%T    NoLicenseExceptionsapplytotheprohibitions rJ describedinparagraphs(a)and(b)ofthissection. J "   x%T%%%T%T%%%T     x'  (d)Licensereviewstandardsx'݌ !! Ќ%T%%%T%T%%%T    (1) Applicationstoexport,reexport,ortransfer ## (incountry)itemssubjecttothissectionwillbe $\$ consideredonacasebycasebasistodetermine \%4% whethertheexport,reexport,ortransferwould 4& & makeamaterialcontributiontothedesign,  ' ' development,production,stockpiling,oruseof '!( chemicalorbiologicalweapons.Whenanexport, (") reexport,ortransferisdeemedtomakesucha )l#* contribution,thelicensewillbedenied. l*D$+  (2) Thefollowingfactorsareamongthosethat ,%- willbeconsideredtodeterminewhataction (- shouldbetakenonanapplicationrequiredunder . thissection: /   (i)Thespecificnatureoftheenduse;  `1   (ii)Thesignificanceoftheexport,reexport,or 8 3 transferintermsofitscontributiontothedesign,  4 development,production,stockpiling,oruseof  5 chemicalorbiologicalweapons;  6   (iii)Thenonproliferationcredentialsofthe pH 8 importingcountryorthecountryinwhichthe H 9 transferwouldtakeplace;   :   (iv)Thetypesofassurancesorguarantees  < againstthedesign,development,production,  = stockpiling,oruseofchemicalorbiological X> weaponsthataregiveninaparticularcase;and X0?   (v)Theexistenceofapreexistingcontract. A SeeSupplementNo.1toPart742oftheEARfor B relevantcontractsanctitydates. C      744.5  @F RESTRICTIONSONCERTAIN H АMARITIMENUCLEARPROPULSION I ENDUSES  xJ ՞x%T%%%T%T%%%T     x  (a)Generalprohibitionx,݌ P (L Ќ%T%%%T%T%%%T    Inadditiontothelicenserequirementsforitems !N specifiedontheCCL,youmaynotexportor "O reexportcertaintechnologysubjecttotheEAR #P withoutalicenseifatthetimeoftheexportor $^Q reexportyouknowtheitemisforusein ^%6R connectionwithaforeignmaritimenuclear 6& S propulsionproject.Thisprohibitionappliestoany ' T technologyrelatingtomaritimenuclear '!U propulsionplants,theirlandprototypes,and ("V specialfacilitiesfortheirconstruction,support,or )n#W maintenance,includinganymachinery,devices, n*F$X components,orequipmentspecificallydeveloped F+%Y ordesignedforuseinsuchplantsorfacilities. ,%Z Їx%T%%%T%T%%%T     xg  (b)Exceptionsxg݌ ( Ќ%T%%%T%T%%%T    Theexceptionsprovidedinpart740oftheEAR  donotapplytotheprohibitionsdescribedin  paragraph(a)ofthissection.  ^ x%T%%%T%T%%%T     xb  (c)Licensereviewstandardsxbݦ݌ 6  Ќ%T%%%T%T%%%T    ItisthepolicyoftheUnitedStatesGovernment   nottoparticipateinandnottoauthorizeUnited    Statesfirmsorindividualstoparticipatein l  foreignnavalnuclearpropulsionplantprojects, lD  exceptunderanAgreementforCooperationon D  navalnuclearpropulsionexecutedinaccordance   with123(d)oftheAtomicEnergyActof1954.   However,itisthepolicyoftheUnitedStates   GovernmenttoencourageUnitedStatesfirmsand |  individualstoparticipateinmaritime(civil) |T nuclearpropulsionplantprojectsinfriendly T, foreigncountriesprovidedthatUnitedStates , navalnuclearpropulsioninformationisnot  disclosed.       744.6XX%%T X d< #%T%XXn#RESTRICTIONSONCERTAIN ( АACTIVITIESOFU.S.PERSONSXX%%T   IxXXXX%T%XX     xh  #%T%%%T #(a)GeneralprohibitionsXX%%Txh݌  ЌXXXXXXXX    #%T%XX=#(1)ActivitiesrelatedtoexportsXX%%T   ^ #%T%XX># F &T%%%T(i)NoU.S.personasdefinedinparagraph(c) J""! ofthissectionmay,withoutalicensefromBIS, "#" export,reexport,ortransfertoorinanycountry ## anyitemwherethatpersonknowsthatsuch $$ items:#%T%%&T#XX%%T %%  F #%T%XX#  (A)Willbeusedinthedesign,development, n'F!' production,oruseofnuclearexplosivedevicesin F("( orbyacountrylistedinCountryGroupD:2(see )") SupplementNo.1topart740oftheEAR). )#*  F   (B)Willbeusedinthedesign,development, +~%, production,oruseofmissilesinorbyacountry ~,V&- listedinCountryGroupD:4(seeSupplementNo. (- 1topart740oftheEAR);orXX%%T .    D #%T%XX{#(C)Willbeusedinthedesign,development, 0 production,stockpiling,oruseofchemicalor  t1 biologicalweaponsinorbyanycountryor t L2 destination,worldwide. L $3   (ii)NoU.S.personshall,withoutalicense  5 fromBIS,knowinglysupportanexport,reexport,  6 ortransferthatdoesnothavealicenseasrequired 7 bythissection.Supportmeansanyaction, \ 8 includingfinancing,transportation,andfreight \4 9 forwarding,bywhichapersonfacilitatesan 4 : export,reexport,ortransferwithoutbeingthe   ; actualexporterorreexporter."$%%T  <  #%T%"$#(2)Otheractivitiesunrelatedtoexports. No > U.S.personshall,withoutalicensefromBIS:"$%%T p? #%T%"$#XX%%T  #%T%XX#(i)Performanycontract,service,or pHA employmentthattheU.S.personknowswill H B directlyassistinthedesign,development,  C production,oruseofmissiles D inorbyacountrylistedinCountryGroupD:4 E (seeSupplementNo.1topart740oftheEAR); F or XG   (ii)Performanycontract,service,or 0I employmentthattheU.S.personknowswill J directlyassistinthedesign,development, K production,stockpiling,oruseofchemicalor  L biologicalweaponsinorbyanycountryor !hM destination,worldwide."$%%T h"@N  #%T%"$C#(3)Wholeplantrequirement. NoU.S.person @$P shall,withoutalicensefromBIS,participatein %Q thedesign,construction,export,orreexportofa %R wholeplanttomakechemicalweaponsprecursors & S identifiedinECCN1C350,incountriesother '|!T thanthoselistedinCountryGroupA:3(Australia |(T"U Group)(SeeSupplementNo.1topart740ofthe T),#V EAR).XX%%T ,*$W  +%Y xXXXX%T%XX     xϼ  #%T%%%T#(b)AdditionalprohibitionsonU.S.persons ( informedbyBISXX%%TxϼJ݌  ЌXXXXXXXX    #%T%XX۽#"$%%T#%T%"$#BISmayinformU.S.persons,eitherindividually  orthroughamendmenttotheEAR,thatalicense   isrequiredbecauseanactivitycouldinvolvethe  \ typesofparticipationandsupportdescribedin \ 4 paragraph(a)ofthissectionanywhereinthe 4  world.Specificnoticeistobegivenonlyby,or   atthedirectionof,theDeputyAssistantSecretary    forExportAdministration.Whensuchnoticeis   providedorally,itwillbefollowedbyawritten l  noticewithintwoworkingdayssignedbythe lD  DeputyAssistantSecretaryforExport D  Administration.However,theabsenceofany   suchnotificationdoesnotexcusetheexporter   fromcompliancewiththelicenserequirementsof   paragraph(a)ofthissection."$%%T | x"$"$%T%"$     x  #%T%%%T#(c)DefinitionofU.S.&T%%%Tperson#%T%%&T#"$%%Txy݌ |T Ќ"$"$"$"$    #%T%"$#Forpurposesofthissection,thetermU.S.person R* includes:XX%%T *  #%T%XXF#(1) AnyindividualwhoisacitizenoftheUnited  States,apermanentresidentalienoftheUnited  States,oraprotectedindividualasdefinedby8 z U.S.C.1324b(a)(3);XX%%T zR  #%T%XX#(2) Anyjuridicalpersonorganizedunderthe > lawsoftheUnitedStatesoranyjurisdiction   АwithintheUnitedStates,includingforeign   Аbranches;and !   &T%%%T(3)#%T%%&T# AnypersonintheUnitedStates. z#R"   x%T%%%T%T%%%T     x^  (d)Exceptionsx^݌ .%$ Ќ%T%%%T%T%%%T    NoLicenseExceptionsapplytotheprohibitions & & describedinparagraphs(a)and(b)ofthissection. '!' &T%%%T  (e)Licensereviewstandards  d)<#) MApplicationstoengageinactivitiesotherwise +$+ prohibitedbythissectionwillbedeniedifthe +%, activitieswouldmakeamaterialcontributionto ,&- thedesign,development,production,stockpiling, (- oruseofnuclearexplosivedevices,chemicalor . biologicalweapons,orofmissiles.#%T%%&T.# / @  <    744.7  ` 82 RESTRICTIONSONCERTAINEXPORTS  4 TOANDFORTHEUSEOFCERTAIN  5 FOREIGNVESSELSORAIRCRAFT   6 qx%T%%%T%T%%%T     xi  (a)Generalenduseprohibitionxi݌ pH 8 Ќ%T%%%T%T%%%T    Inadditiontothelicenserequirementsforitems  : specifiedontheCCL,youmaynotexportor  ; reexportanitemsubjecttotheEARto,orforthe  < useof,aforeignvesseloraircraft,whetheran ~ = operatingvesseloraircraftoroneunder ~V> construction,locatedinanyportincludinga V.? Canadianport,unlessaLicenseExceptionor .@ NLRpermitstheshipmenttobemade: A  (1) Tothecountryinwhichthevesseloraircraft C islocated,and jD Ѐ jBE  &T%%%T(#%T%%&T#&T%%%T2)#%T%%&T# Tothecountryinwhichthevesseloraircraft BF isregistered,orwillberegisteredinthecaseofa G vesseloraircraftunderconstruction,and H  (3) Tothecountry,includinganationalthereof, I whichiscurrentlycontrolling,leasing,or J charteringthevesseloraircraft. ZK x%T%%%T%T%%%T     x  (b)ExceptionforU.S.andCanadiancarriersx/݌ 2! M Ќ%T%%%T%T%%%T    &T%%%T(1)#%T%%&T# Notwithstandingthegeneralenduse "O prohibitioninparagraph(a)ofthissection,export #P andreexportmaybemadeofthecommodities $lQ describedinparagraph(b)(3)ofthissection,for l%DR usebyoronaspecificvesselorplaneofU.S.or D& S Canadianregistrylocatedatanyseaportorairport ' T outsidetheUnitedStatesorCanadaexceptaport '!U inCountryGroupD:1(excludingthePRC),(see ("V  SupplementNo.1topart740)providedthatsuch )|#W commoditiesareallofthefollowing:'    5       (   F (i)Orderedbythepersonincommandorthe  owneroragentofthevesselorplanetowhich  theyareconsigned;  `  F (ii)Intendedtobeusedorconsumedonboard 8  suchvesselorplaneandnecessaryforitsproper   operation;    F (iii)Inusualandreasonablekindsand p  quantitiesduringtimesofextremeneed,except pH  thatusualandreasonablequantitiesofship's H  bunkersoraviationfuelareconsideredtobeonly    thatquantitynecessaryforasingleonward   voyageorflight;and    F (iv)ShippedascargoforwhichaShipper's X ExportDeclaration(SED)orAutomatedExport X0 System(AES)recordisfiledinaccordancewith 0 therequirementsoftheForeignTradeStatistics  Regulations(15CFRpart30),exceptthatanSED  orAESrecordisnotrequiredwhenanyofthe  commodities,otherthanfuel,isexportedbyU.S. h airlinestotheirownaircraftabroadfortheirown h@ use. @  &T%%%T(2)ExportstoU.S.orCanadianAirline's  InstallationorAgent.#%T%%&T# 󀀀Exportsandreexportsof  thecommoditiesdescribedinparagraph(e)ofthis | section,exceptfuel,maybemadetoaU.S.or |T Canadianairline'sinstallationoragentinany T , foreigndestinationexceptCountryGroupD:1 ,!  (excludingthePRC),(seeSupplementNo.1to "! part740)providedsuchcommoditiesareallof "" thefollowing: ##  F (i)OrderedbyaU.S.orCanadianairlineand d%<% consignedtoitsowninstallationoragentabroad; <& &  F (ii)Intendedformaintenance,repair,or '!( operationofaircraftregisteredineitherthe (") UnitedStatesorCanada,andnecessaryforthe )t#* aircraft'sproperoperation,exceptwheresuch (* aircraftislocatedin,orowned,operatedor + controlledby,orleasedorcharteredto,Country , GroupD:1(excludingthePRC)(seeSupplement - No.1topart740)oranationalofsuchcountry;  `.   (iii)Inusualandreasonablekindsand 8 0 quantities;and  1   (iv)ShippedascargoforwhichaShipper's  3 ExportDeclaration(SED)orAutomatedExport p4 System(AES)recordisfiledinaccordancewith pH 5 therequirementsoftheForeignTradeStatistics H 6 Regulations(15CFRpart30),exceptthatanSED   7 orAESrecordisnotrequiredwhenanyofthese  8 commoditiesisexportedbyU.S.airlinestotheir  9 owninstallationsandagentsabroadforusein  : theiraircraftoperations. X; Ѐ X0<  &T%%%T(3)Applicablecommodities.#%T%%&T# This744.7 0= appliestothecommoditieslistedsubjecttothe  > provisionsinparagraph(b)ofthissection: ?   (i)Fuel,exceptcrudepetroleumandblendsof lA unrefinedcrudepetroleumwithpetroleum lDB products,whichisofnon-NavalPetroleum DC Reservesoriginorderivation(refertoshort D supplycontrolsinpart754oftheEAR); E   (ii)Deck,engine,andstewarddepartment |G stores,provisions,andsuppliesforbothportand |TH voyagerequirements,exceptcrudepetroleum, T ,I providedthatanycommoditieswhicharelistedin ,!J SupplementNo.2topart754oftheEARareof "K non-NavalPetroleumReservesoriginor "L derivation(refertoshortsupplycontrolsinpart #M 754oftheEAR); $dN   (iii)Medicalandsurgicalsupplies; <& P   (iv)Foodstores; '!R   (v)Slopchestarticles; )t#T   (vi)Saloonstoresorsupplies;and L+$%V  $,%W  F (vii)Equipmentandspareparts. ( @     744.8 N  [RESERVED]  ` 8   744.9   RESTRICTIONSONTECHNICAL p  ASSISTANCEBYU.S.PERSONSWITH pH  АRESPECTTOENCRYPTIONITEMS  H  +   (a)Generalprohibition    NoU.S.personmay,withoutauthorizationfrom ~  BIS,providetechnicalassistance(including ~V training)toforeignpersonswiththeintenttoaid V. aforeignpersoninthedevelopmentor . manufactureoutsidetheUnitedStatesof  encryptioncommoditiesandsoftwarethat,ifof  UnitedStatesorigin,wouldbecontrolledforEI  reasonsunderECCN5A002or5D002. f Technicalassistancemaybeexportedand f> reexportedimmediatelytonationalsofthe > countrieslistedinSupplement3topart740ofthe  EAR(exceptfortechnicalassistanceto  governmentend-usersforcryptanalyticitems),  providedthatthe/%T%%%TexporterhassubmittedtoBISa v completedencryptionreviewrequestbythetime vN ofexport(asdescribedin7#%T%%/%T#/%T%%%T40.17(a)f  g (3)#%T%%/%T#/%T%%%TԀofthe N & EAR,fortechnicalassistancenototherwise &!  authorizedunder7#%T%%/%T#/%T%%%T40.17(a)(1)#%T%%/%T#/%T%%%Tf  g ԀoftheEAR#%T%%/%T#). !! Notethatthisprohibitiondoesnotapplyifthe "" U.S.personprovidingtheassistancehasalicense ## orisotherwiseentitledtoexporttheencryption $^$ commoditiesandsoftwareinquestiontothe ^%6% foreignperson(s)receivingtheassistance.Note 6& & inadditionthatthemereteachingordiscussionof ' ' informationaboutcryptography,including,for '!( example,inanacademicsettingorintheworkof (") groupsorbodiesengagedinstandards )n#* development,byitselfwouldnotestablishthe n*F$+ intentdescribedinthissection,evenwhere F+%, foreignpersonsarepresent. ,%- Ї   (b)DefinitionofU.S.person  (- Forpurposesofthissection,thetermU.S.person / includes: 0  (1) Anyindividualwhoisacitizenorpermanent ^ 62 residentalienoftheUnitedStates; : 3  (2) Anyjuridicalpersonorganizedunderthe  5 lawsoftheUnitedStatesoranyjurisdiction  6 withintheUnitedStates,includingforeign v7 branches;and vN 8  (3) AnypersonintheUnitedStates. & :    (c)Licensereviewstandards  <  Applicationsinvolvingactivitiesdescribedinthis ^> sectionwillbereviewedonacasebycasebasis ^6? todeterminewhethertheactivityisconsistent 6@ withU.S.nationalsecurityandforeignpolicy A interests. B @  <   744.10 nFE RESTRICTIONSONCERTAINENTITIES G INRUSSIA H    (a)Generalprohibition  ~J 5&T%%%TCertainentitiesinRussiaareincludedin V .L SupplementNo.4tothispart744(EntityList). .!M (Seealso744.1(c)oftheEAR.)Exportersare "N herebyinformedthattheseentitiesareineligible "O toreceiveanyitemssubjecttotheEARwithouta #P license.#%T%%&T# $fQ    (b)Exceptions  >& S GNoLicenseExceptionsapplytotheprohibition '!U describedinparagraph(a)ofthissection. ("V @  <    (c)Licensereviewstandards  t*L$X )Applicationstoexportorreexportitems_**subject ",%Z totheEARtotheseentitieswillbereviewedwith ( apresumptionofdenial.   @H H  744.11  `   >%T%%%T>&T%%>%T LICENSEREQUIREMENTSTHATAPPLY 8  TOENTITIESACTINGCONTRARYTO   THENATIONALSECURITYOR   FOREIGNPOLICYINTERESTSOFTHE    UNITEDSTATES.#&T%%>&T##%T%%&T# p   >%T%%%T>&T%%>%TBISmayimposeforeignpolicyexportand H  _**reexport_**Ԁlicenserequirements,limitationson    availabilityoflicenseexceptions,andsetlicense   applicationreviewpolicybasedonthecriteriain   thissection.Suchrequirements,limitationsand   policyareinadditiontothosesetforthelsewhere X intheEAR.Licenserequirements,limitationson X0 useoflicenseexceptionsandlicenseapplication 0 reviewpolicywillbeimposedunderthissection  byaddinganentitytotheEntityList(Supp.No.4  tothispart)withareferencetothissectionandby  statingontheEntityListthelicenserequirements h andlicenseapplicationreviewpolicythatapply h@ tothatentity.BISmayremoveanentityfromthe @ EntityListifitisnolongerengagedinthe  activitiesdescribedinparagraph(b)ofthis  sectionandisunlikelytoengageinsuchactivities  inthefuture.BISmaymodifythelicense x exceptionlimitationsandlicenseapplication xP reviewpolicythatappliestoaparticularentityto P ( implementthepoliciesofthissection.BISwill (!  implementtheprovisionsofthissectionin "! accordancewiththedecisionsoftheEnd-User "" ReviewCommitteeor,ifappropriateina ## particularcase,inaccordancewiththedecisions $`$ ofthebodytowhichtheEnd-UserReview `%8% Committeedecisionisescalated.TheEnd-User 8& & ReviewCommitteewillfollowtheproceduresset ' ' forthinSupplementNo.5tothispart. '!(   ,%-   (a)Licenserequirement,availabilityof (- licenseexceptions,andlicenseapplication . reviewpolicy  / O Alicenseisrequired,totheextentspecifiedon  d1 theEntityList,toexportor_**reexport_**Ԁanyitem d <2 subjecttotheEARtoanentitythatislistedon < 3 theEntityListinanentrythatcontainsa  4 referencetothissection.Licenseexceptionsmay  5 notbeusedunlessauthorizedinthatentry.  6 Applicationsforlicensesrequiredbythissection t7 willbeevaluatedasstatedinthatentryin tL 8 additiontoanyotherapplicablereviewpolicy L$ 9 statedelsewhereintheEAR. $ :    D    x    (b)CriteriaforrevisingtheEntityList   <  Entitiesforwhichthereisreasonablecauseto `> believe,basedonspecificand_**articulable_**Ԁfacts, `8? thattheentityhasbeeninvolved,isinvolved,or 8@ posesasignificantriskofbeingorbecoming A involvedinactivitiesthatarecontrarytothe B nationalsecurityorforeignpolicyinterestsofthe C UnitedStatesandthoseactingonbehalfofsuch pD entitiesmaybeaddedtotheEntityListpursuant pHE tothissection.Thissectionmaynotbeusedto H F placeontheEntityListanypartytowhich  G exportsor_**reexports_**Ԁrequirealicensepursuantto H 744.12,744.13,744.14or744.18ofthispart. I Thissectionmaynotbeusedtoplaceonthe J EntityListanypartyifexportsor_**reexports_**Ԁto XK thatpartyofitemsthataresubjecttotheEARare X 0L prohibitedbyorrequirealicensefromanother 0!M U.S.governmentagency.Trisectionmaynotbe "N usedtoplaceanyU.S.person,asdefinedin "O 772.1oftheEAR,ontheEntityList.Examples #P (1)through(5)ofthisparagraphprovidean $hQ illustrativelistofactivitiesthatcouldbecontrary h%@R tothenationalsecurityorforeignpolicyinterests @& S oftheUnitedStates. ' T  (1) Supportingpersonsengagedinactsofterror. ("V  (2) 󀀀Actionsthatcouldenhancethemilitary |*T$X capabilityof,ortheabilitytosupportterrorismof X+0%Y governmentsthathavebeendesignatedbythe 0,&Z SecretaryofStateashavingrepeatedlyprovided ( supportforactsofinternationalterrorism.   (3) Transferring,developing,servicing,repairing  orproducingconventionalweaponsinamanner  d thatiscontrarytoUnitedStatesnationalsecurity d < orforeignpolicyinterestsorenablingsuch <  transfer,service,repair,development,or   productionbysupplyingparts,components,   technology,orfinancingforsuchactivity.     (4) 󀀀Preventingaccomplishmentofanenduse tL  checkconductedbyoronbehalfofBISorthe P(  DirectorateofDefenseTradeControlsofthe (  DepartmentofStateby:precludingaccessto;   refusingtoprovideinformationabout;or   providingfalseormisleadinginformationabout   partiestothetransactionortheitemtobe ` checked.Theconductinthisexampleincludes: `8 expresslyrefusingtopermitacheck,providing 8 falseormisleadinginformation,orengagingin  dilatoryorevasiveconductthateffectively  preventsthecheckfromoccurringormakesthe  checkinaccurateoruseless.Anexusbetweenthe p conductofthepartytobelistedandthefailureto pH produceacomplete,accurateandusefulcheckis H  required,eventhoughanexpressrefusalbythe   partytobelistedisnotrequired.   (5) Engaginginconductthatposesariskof  violatingtheEARwhensuchconductraises \ sufficientconcernthattheEnd-UserReview \ 4 committeebelievesthatpriorreviewofexportsor 4!   _**reexports_**Ԁinvolvingthepartyandthepossible  "! impositionoflicenseconditionsorlicensedenial "" enhancesBISsabilitytopreventviolationsofthe ## EAR. $l$ #&T%%>&T$##%T%%&TC#  ,,&-   744.12 (- _  >%T%%%TRESTRICTIONSONEXPORTSAND / _**REEXPORTS_**ԀTOPERSONSDESIGNATED 0 INORPURSUANTTOEXECUTIVE  `1 ORDER13224(SPECIALLYDESIGNATED ` 82 GLOBALTERRORIST)(_**SDGT_**) 8 3  BISmaintainsrestrictionsonexportsand  5 _**reexports_**Ԁtopersonsdesignatedinorpursuantto  6 ExecutiveOrder13224ofSeptember23,2001 p7 (BlockingPropertyandProhibitingTransactions pH 8 withPersonsWhoCommit,ThreatentoCommit, H 9 orSupportTerrorism).Thesepersonsinclude   : individualsandentitieslistedintheAnnexto  ; ExecutiveOrder13224,aswellaspersons  < subsequentlydesignatedbytheSecretaryofState  = orSecretaryoftheTreasurypursuanttocriteria X> setforthintheorder.PursuanttoExecutive X0? Order13224,theDepartmentoftheTreasurys 0@ OfficeofForeignAssetsControl(_**OFAC_**) A maintains31_**CFR_**Ԁpart594,theGlobalTerrorism B SanctionsRegulations._**OFAC_**Ԁannouncesthe C namesofpersonsdesignatedpursuantto hD ExecutiveOrder13224intheFederalRegister h@E andincludessuchpersonsinAppendixAto31 @F _**CFR_**ԀChapterV,whichlistspersonssubjectto G varioussanctionsprogramsadministeredby H _**OFAC_**.TheDepartmentofStatealsoannounces I thenamesofforeignpersonsdesignatedpursuant xJ toExecutiveOrder13224intheFederalRegister. xPK Allpersonsdesignatedinorpursuantto P (L ExecutiveOrder13224areidentifiedinAppendix (!M Ato31_**CFR_**ԀChapterVbythebracketedinitials "N [_**SDGT_**]andarealsoknownasSpecially "O DesignatedGlobalTerrorists(_**SDGTs_**). #P    @F  (a)Licenserequirement(s)   `%8R a((1) Alicenserequirementappliestotheexportor ' T _**reexport_**Ԁtoan_**SDGT_**Ԁofanyitemsubjecttothe '!U EAR. ("V  ((83 ! ! (2) Toavoidduplication,U.S.personsarenot v*N$X requiredtoseekseparateauthorizationforan R+*%Y exportor_**reexport_**Ԁtoan_**SDGT_**Ԁofanitemsubject *,&Z toboththeEARand_**OFAC_**sregulatoryauthority ( pursuanttoExecutiveOrder13224.Therefore,if  _**OFAC_**ԀauthorizesanexportfromtheUnited  Statesoranexportor_**reexport_**ԀbyaU.S.personto  an_**SDGT_**,noseparateauthorizationfromBISis  ` necessary. ` 8  F      (3) U.S.personsmustseekauthorizationfrom   BISfortheexportor_**reexport_**Ԁtoan_**SDGT_**Ԁofany   itemsubjecttotheEARthatisnotsubjectto    _**OFAC_**sGlobalTerrorismSanctionsRegulations t  in31_**CFR_**Ԁpart594.  tL   (4) NonU.S.personsmustseekauthorization $  fromBISforanyexportfromabroador_**reexport_**   toan_**SDGT_**ԀofanyitemsubjecttotheEAR.    (5) Anyexportor_**reexport_**Ԁtoan_**SDGT_**Ԁofany ` itemsubjecttoboththeEARand_**OFAC_**s d< regulatoryauthoritypursuanttoExecutiveOrder < 13224andnotauthorizedby_**OFAC_**Ԁisaviolation  oftheEAR.   (6) Anyexportor_**reexport_**ԀbyaU.S.persontoan t _**SDGT_**ԀofanyitemsubjecttotheEARthatisnot xP subjecttoregulationby_**OFAC_**Ԁandnotauthorized P( byBISisaviolationoftheEAR.Anyexport ( fromabroador_**reexport_**ԀbyanonU.S.personto  an_**SDGT_**ԀofanyitemsubjecttotheEARandnot  authorizedbyBISisaviolationoftheEAR.   (7) Theselicensingrequirementssupplementany ` 8 otherrequirementssetforthelsewhereinthe  criminalstatute,including(butnotlimitedto)18 `8? U.S.C.2339B(a)(1)and18U.S.C.2339A. 8@ #%T%%>%T#   Ӏ744.13 C RESTRICTIONSONEXPORTSAND pHE _**REEXPORTS_**ԀTOPERSONSDESIGNATED H F PURSUANTTOEXECUTIVEORDER  G 12947(SPECIALLYDESIGNATED H TERRORISTS)(_**SDT_**) I ; >%T%%%T>&T%%>%TConsistentwiththepurposeofExecutiveOrder XK 12947ofJanuary23,1995,BISmaintains X 0L restrictionsonexportsand_**reexports_**ԀtoSpecially 0!M DesignatedTerrorists(_**SDTs_**).ExecutiveOrder "N 12947prohibitstransactionsbyU.S.personswith "O terroristswhothreatentodisrupttheMiddleEast #P peaceprocess.PursuanttotheExecutiveOrder, $hQ theDepartmentoftheTreasury,OfficeofForeign h%@R AssetsControl(_**OFAC_**),maintains31_**CFR_**Ԁpart @& S 595,theTerrorismSanctionsRegulations.In ' T AppendixAto31_**CFR_**ԀChapterV,pursuantto31 '!U _**CFR_**Ԁpart595,theseSpeciallyDesignated ("V Terroristsareidentifiedbythebracketedsuffix )x#W initials[_**SDT_**].Therequirementssetforthbelow x*P$X furthertheobjectivesofExecutiveOrder12947.  P+(%Y     (,&Z _**   @F  (a)Licenserequirement(s)   ( B(1) Alicenserequirementappliestotheexportor  reexporttoanSDTofanyitemsubjecttothe  EAR.  f  F    (2) Toavoidduplication,U.S.personsarenot >  requiredtoseekseparateauthorizationforan   exportorreexporttoanSDTofanitemsubject   bothtotheEARandtoOFACsTerrorism    SanctionsRegulationsin31CFRpart595. z  Therefore,ifOFACauthorizesanexportor zR  reexportofanitembyaU.S.persontoaSDT,no R*  separateauthorizationfromBISisnecessary. *   F    (3) U.S.personsmustseekauthorizationfrom   BISfortheexportorreexporttoanSDTofan   itemsubjecttotheEARbutnotsubjectto f OFACsTerrorismSanctionsRegulationsin31 f> CFRpart595. >  (4) NonU.S.personsmustseekauthorization  fromBISfortheexportfromabroadorreexport  toanSDTofanyitemsubjecttotheEAR. z  (5) AnyexportorreexporttoanSDTbyaU.S. R* personofanyitemsubjectbothtotheEARand . OFACsTerrorismSanctionsRegulationsin31  CFRpart595andnotauthorizedbyOFACisa  violationoftheEAR.   (6) AnyexportorreexportbyaU.S.persontoan f > SDTofanyitemsubjecttotheEARthatisnot B!  subjecttoOFACsTerrorismSanctions "! Regulationsin31CFRpart595andnot "" authorizedbyBISisaviolationoftheEAR.  ## AnyexportfromabroadorreexportbyanonU.S. $z$ persontoanSDTofanyitemsubjecttotheEAR z%R% andnotauthorizedbyBISisaviolationofthe R&* & EAR. *'!'  (7) Theselicensingrequirementssupplementany (") otherrequirementssetforthelsewhereinthe )#* EAR. *f$+  >,&- Ї   @F (b)Exceptions #&T%%>&TX=##%T%%&Tw=#&T%%%T (- >LNoLicenseExceptionsorotherBISauthorization / areavailableforexportorreexporttoanSDTof 0 anyitemsubjecttotheEAR.  ^1    D    x     @  (c)Licensingpolicy  6 3 MApplicationsforlicensesfortheexportor  5 reexporttoanSDTofanyitemsubjecttothe  6 EARgenerallywillbedenied.Youshould n7 consultwithOFACconcerningtransactions nF 8 subjecttoOFAClicensingrequirements. F 9    @  @D (d)Contractsanctity   ; OContractsanctityprovisionsarenotavailablefor | = licenseapplicationsreviewedunderthissection. |T>   Noteto744.13 :Thissectiondoesnot ,@ implement,construe,orlimitthescopeofany A criminalstatute,including(butnotlimitedto)18 B U.S.C.2339B(a)(1)and2339A,anddoesnot C excuseanypersonfromcomplyingwithany hD criminalstatute,including(butnotlimitedto)18 h@E U.S.C.2339B(a)(1)and18U.S.C.2339A. @F <&T%%&T@  < #<%T%%<&TL#<&T%%<%TԈ  744.14 I RESTRICTIONSONEXPORTSAND xPK REEXPORTSTODESIGNATEDFOREIGN P (L TERRORISTORGANIZATIONS(FTOs) (!M  R#&T%%<&TdR#>&T%%&T#>%T%%>&TR#>&T%%>%TConsistentwiththeobjectivesofsection219of "O theImmigrationandNationalityAct,asamended #P (INA)(8U.S.C.1189),andsection303ofthe $`Q AntiterrorismandEffectiveDeathPenaltyAct `%8R 1996,asamended(AntiTerrorismAct)(18 8& S U.S.C.2339B)(PublicLaw104132.110Stat. ' T 12141319),BISmaintainsrestrictionsonexports '!U andreexportstoorganizationsdesignatedas ("V ForeignTerroristOrganizations(FTOs)pursuant )p#W tosection219oftheINA.TheDepartmentofthe p*H$X Treasury,OfficeofForeignAssetsControl, H+ %Y maintains31CFRpart597,theForeignTerrorist  ,%Z OrganizationsSanctionsRegulations,requiring ( U.S.financialinstitutionstoblockallfinancial  transactionsinvolvingassetsofdesignatedFTOs  withinthepossessionorcontrolofsuchU.S.  financialinstitutions.Section303oftheAnti  ` TerrorismActprohibitspersonswithintheUnited ` 8 StatesorsubjecttoU.S.jurisdictionfrom 8  knowinglyprovidingmaterialsupportor   resourcestoadesignatedFTOandmakes   violationspunishablebycriminalpenaltiesunder    title18,UnitedStatesCode.Thesedesignated p  FTOsarelistedinAppendixAto31CFR pH  ChapterVandidentifiedbythebracketedinitials H  [FTO].Adesignationofaforeignorganization    determinedtomeetthecriteriaofsection219of   theINAtakeseffectuponpublicationinthe   FederalRegisterbytheSecretaryofState,orthe   Secretarysdesignee. X    @F  (a)Licenserequirement(s)  0 [ (1) Alicenserequirementappliestotheexportor  reexporttoanFTOofanyitemsubjecttothe  EAR. n  (2) U.S.personsmustseekauthorizationfrom F BISfortheexportorreexporttoanFTOofany " itemsubjecttotheEAR.   (3) NonU.S.personsmustseekauthorization  fromBISfortheexportfromabroadorreexport ^ toanFTOofanyitemsubjecttotheEAR. ^ 6  (4) AnyexportorreexporttoanFTObyany "! personofanyitemsubjecttotheEARandnot "" authorizedbyBISisaviolationoftheEAR. ##  (5) Theselicensingrequirementssupplementany r%J% otherrequirementssetforthelsewhereinthe N&& & EAR. &' '    @ (b)Exceptions  (") `NoLicenseExceptionsorotherBISauthorization *\$+ foritemsdescribedbyparagraph(a)ofthis \+4%, sectionareavailableforexportsorreexportsto 4, &- FTOs. (-    @ (c)Licensingpolicy  / CaApplicationsforexportsandreexportstoFTOsof  d1 allitemsidentifiedbyparagraph(a)ofthis d <2 sectionwillgenerallybedenied,totheextent < 3 theyconstitutematerialsupportorresources,as  4 definedin18U.S.C.2339A(b).  5    @   @D (d)Contractsanctity  t7 bContractsanctityprovisionsarenotavailablefor N& 9 licenseapplicationsreviewedunderthissection. & :    @  (e)FTOsalsodesignatedas  < SDTsorSDGTs   = cIncasesinwhichanFTOisalsoanSDT,as \4? describedin744.13,oranSDGT,asdescribed 4 @ in744.12,thelicenserequirementsandlicensing  A policysetforthin744.13or744.12willapply. B     Noteto744.14 :Thissectiondoesnot lD implement,construe,orlimitthescopeofany pHE criminalstatute,including(butnotlimitedto)18 H F U.S.C.2339B(a)(1)and2339A,anddoesnot  G excuseanypersonfromcomplyingwithany H criminalstatute,including(butnotlimitedto)18 I U.S.C.2339B(a)(1)and18U.S.C.2339A.#>%T%%>&TT#>XX%>%T J #>%T%X>Xg##%T%%>%TS#&T%%%T<&T%%&T   744.15 X!0M #&T%%<&Th#>&T%%&TRESTRICTIONSONEXPORTSAND #O REEXPORTSINVOLVINGPERSONS #P NAMEDINGENERALORDERS  $Q ?hCertainGeneralOrderssetforthinSupplement h&@ S No.1topart736oftheEARrequirelicensesfor @'!T exportsandreexportsinvolvingcertainpersons (!U (individualsandotherlegalentities).The ("V requirementtocomplywithGeneralOrdersisset )#W forthinsection736.2(b)(9)oftheEAR.#&T%%>&Th##%T%%&Tg# *x$X  P,(&Z    >%T%%%T>&T%%>%T744.16 ( PROCEDUREFORREQUESTING  REMOVALORMODIFICATIONOFAN  ENTITYLISTENTITY #&T%%>&TIk##%T%%&Thk# <%T%%%T  ` =k#%T%%<%Tll# >%T%%%T>&T%%>%TAnyentitylistedontheEntityListmayrequest <  thatitslistingberemovedormodified.    (a) Allsuchrequests,includingreasonstherefor,    mustbeinwritingandsentto:Chair,End-User x  ReviewCommittee,BureauofIndustryand xP  Security,U.S.DepartmentofCommerce,14th P(  StreetandPennsylvaniaAvenue,NW,Room (  3886,Washington,DC20230.    (b) TheEnd-UserReviewCommitteewillreview   suchrequestsinaccordancewiththeprocedures d setforthinSupplementNo.5tothispart. d<  (c) TheDeputyAssistantSecretaryforExport  Administrationwillconveythedecisiononthe  requesttotherequesterinwriting.Thatdecision  willbethefinalagencyactionontherequest. x #&T%%>&Tl##%T%%&Tl#   744.17<%T%%%Tf  g Ԁ ( #%T%%<%T_q#f  g RESTRICTIONSONCERTAINEXPORTS  ANDREEXPORTSOFGENERAL  PURPOSEMICROPROCESSORSFOR ` f  g MILITARYENDUSESANDTOf  g  ` 8 Ѐ MILITARYENDf  g USERS  8!  Hq   (a)Generalprohibition  ""  @  @D ,s &T%%%T Inadditiontothelicenserequirementsforanti $r$ terrorismreasonssetforthinf  g partf  g 742oftheEAR, r%J% youmaynotexportorreexportcommodities J&" & describedinECCN3A991.a.1ontheCCL "' ' ( microprocessormicrocircuits, microcomputer '!( microcircuits,andmicrocontrollermicrocircuits (") havingaprocessingspeedof5GFLOPSormore )#* andanarithmeticlogicunitwithanaccesswidth *Z$+ of32bitormore),withoutalicenseif,atthetime Z+2%, oftheexportorreexport,youknow,havereason 2, &- toknow,orareinformedbyBISthattheitemwill (- beorisintendedtobeusedforamilitaryendf  g f  g Ԅ . f  g use,asdefinedinparagraph(d)ofthissection,in / CountryGroupD:1(seeSupplementNo.1topart 0 740oftheEAR); orbyamilitaryenduser,as  `1 definedinparagraph(e)ofthissection,in d <2 CountryGroupD:1.f  g f  g f  g Thislicenserequirement < 3 doesnotapplytoexportsorreexportsofitemsfor  4 theofficialusebypersonnelandagenciesofthe  5 U.S.Governmentoragenciesofacooperating  6 government.See740.11(b)(3)oftheEARfor t7 definitionsof agencyoftheU.S.Government tL 8 and agencyofacooperatinggovernment.#%T%%&Ts# L$ 9   (b)Additionalprohibitiononexportersor  ; АreexportersinformedbyBIS   < zBISmayinformanexporterorreexporter,either X> individuallybyspecificnoticeorthrough X0? amendmenttotheEAR,thatalicenseisrequired 0@ forexportorreexportofitemsdescribedin A ECCN3A991.a.1tospecifiedendusers,because B BIShasdeterminedthatthereisanunacceptable C riskofdiversiontotheusesorusersdescribedin hD paragraph(a)ofthissection.Specificnoticeisto h@E begivenonlyby,oratthedirectionof,the @F DeputyAssistantSecretaryforExport G Administration.Whensuchnoticeisprovided H orally,itwillbefollowedbyawrittennotice I withintwoworkingdayssignedbytheDeputy xJ AssistantSecretaryforExportAdministration. xPK Theabsenceofanysuchnotificationdoesnot P (L excusetheexporterorreexporterfrom (!M compliancewiththelicenserequirementsof "N paragraph(a)ofthissection. "O   (c)Licensereviewstandards  $`Q Thereisapresumptionofdenialforapplications :& S toexportorreexportitemssubjecttothissection. ' T    (d)Militaryendf  g f  g Ԅf  g use  ("V Inthissection,thephrase militaryendf  g f  g Ԅf  g use p*H$X meansincorporationinto:amilitaryitem H+ %Y describedontheU.S.MunitionsList(USML)(22  ,%Z CFRpart121,InternationalTrafficinArms ( Regulations)ortheWassenaarArrangement  MunitionsList(IML)(assetoutonthe  WassenaarArrangementWebsiteat  http://www.wassenaar.org);commoditieslisted  ` underECCNsendingin A018 %T%%%T#%T%% %T#&T%%%TԀonthe ` 8 CommerceControlList(CCL)inSupplementNo. 8  1topart774oftheEAR;oranyitemthatis   designedforthe use, development,    production,ordeploymentofmilitaryitems    describedontheUSML,theWassenaar p  ArrangementMunitionsList,orcommodities pH  listedunderECCNsendingin A018 &T%%&T#&T%% &T$##%T%%&T9#Ԁonthe H  CCL.SupplementNo.1ofthispartlists    f  g f  g examplesofmilitaryf  g Ԁendf  g f  g Ԅf  g usef  g .f  g       (e)Militaryendf  g f  g Ԅf  g user 󀀀 ~  ̇Inthissection,theterm militaryendf  g f  g Ԅf  g user X0 meansthenationalarmedservices(army,navy, 0 marine,airforce,orcoastguard),aswellasthe  nationalguardandnationalpolice,government  intelligenceorreconnaissanceorganizations,or  anypersonorentitywhoseactionsorfunctions h areintendedtosupport militaryendusesas h@ definedinparagraph(d)ofthissection.f  g  @   (f)Exceptions 󀀀  ڊNoLicenseExceptionsapplytotheprohibitions z describedinparagraphs(a)and(b)ofthissection. zR   %T%%%T &T%% %T  744.18 "!  F   RESTRICTIONSONEXPORTS, ## REEXPORTSANDTRANSFERSTO $b$ PERSONSDESIGNATEDIN b%:% ORPURSUANTTO :& & EXECUTIVEORDER13315# %T%% &Tً# XX% %T  ' ' D# %T%X X4# &T%% %TConsistentwithExecutiveOrder(E.O.)13315of (") August28,2003( BlockingPropertyofthe )#* FormerIraqiRegime,ItsSeniorOfficialsand *^$+ TheirFamilyMembers,andTakingCertainOther ^+6%, Actions),BISmaintainsrestrictionsonexports, 6,&- reexports,andtransferstopersonsdesignatedin (- orpursuanttoE.O.13315.Thesepersonsinclude . individualsandentitieslistedintheAnnexto / ExecutiveOrder13315,aswellaspersons 0 subsequentlydesignatedpursuanttocriteriaset  `1 forthintheorder.OFACincludesthenamesof ` 82 personsdesignatedpursuanttoE.O.13315in 8 3 AppendixAto31CFRChapterV,whichlists  4 personssubjecttovarioussanctionsprograms  5 administeredbyOFAC.Allpersonsdesignated  6 inorpursuanttoE.O.13315areidentifiedin p7 AppendixAbythebracketedinitials[IRAQ2]. pH 8    (a)LicenseRequirements    : 5   D (1) Alicenserequirementappliestotheexport,  < reexport,ortransferofanyitemsubjecttothe  = EARto! Z>    D (i)PersonslistedintheAnnextoE.O.13315 2 @ ofAugust28,2003;or  A    D (ii)PersonsdeterminedtobesubjecttoE.O. C 13315. jD  (2) Toavoidduplication,U.S.personsarenot BF requiredtoseekseparateBISauthorizationforan G export,reexport,ortransfertoapersonidentified H inparagraph(a)ofthissectionofanyitem I subjecttoboththeEARandregulations ~J maintainedbyOFAC.Therefore,ifOFAC ~VK authorizesanexportfromtheUnitedStatesoran V .L export,reexport,ortransferbyaU.S.persontoa .!M personidentifiedinparagraph(a)ofthissection, "N noseparateauthorizationfromBISisnecessary. "O    D (3) U.S.personsmustseekauthorizationfrom $fQ BISfortheexport,reexport,ortransfertoa j%BR personidentifiedinparagraph(a)ofthissection B& S ofanyitemsubjecttotheEARbutnotsubjectto ' T regulationsmaintainedbyOFAC. '!U    D (4) NonU.S.personsmustseekauthorization )z#W fromBISfortheexportfromabroad,reexport,or ~*V$X transfertoapersonidentifiedinparagraph(a)of V+.%Y thissectionofanyitemsubjecttotheEAR. .,&Z Ї (5) Anyexport,reexport,ortransfertoaperson ( identifiedinparagraph(a)ofthissectionbya  U.S.personofanyitemsubjectbothtotheEAR  andregulationsmaintainedbyOFACandnot  authorizedbyOFACisaviolationoftheEAR.  d  F   (6) Anyexport,reexport,ortransferbyaU.S. <  persontoapersonidentifiedinparagraph(a)of   thissectionofanyitemsubjecttotheEARthatis   notsubjecttoregulationsmaintainedbyOFAC    andnotauthorizedbyBISisaviolationofthe x  EAR.Anyexportfromabroad,reexport,or xP  transferbyanonU.S.persontoaperson P(  identifiedinparagraph(a)ofthissectionofany (  itemsubjecttotheEARandnotauthorizedby   BISisaviolationoftheEAR.    F   (7) Theselicensingrequirementssupplementany ` otherrequirementssetforthelsewhereinthe d< EAR. <  F      (b)Exceptions   NoLicenseExceptionsorotherBIS r authorizationsareavailableforexport,reexport, rJ ortransfertoapersonidentifiedinparagraph(a) J" ofthissectionofanyitemsubjecttotheEAR. "    (c)Licensingpolicy   ٟApplicationsforlicensesfortheexport,reexport, X ortransfertoapersonidentifiedinparagraph(a) X 0 ofthissectionofanyitemsubjecttotheEARwill 0!  generallybedenied.Youshouldconsultwith "! OFACconcerningtransactionssubjecttoOFAC "" licensingrequirements. ##    (d)Contractsanctity  h%@% Contractsanctityprovisionsarenotavailablefor ' ' licenseapplicationsreviewedunderthissection. '!( #&T%% &T#@   &,%- #%T%%&T#>%T%%%T>&T%%>%T@8   744.19 rTԀ (-   LICENSINGPOLICYREGARDING / PERSONSSANCTIONEDPURSUANTTO 0 SPECIFIEDSTATUTES   `1 Notwithstandingf  g Ԁanyotherlicensingpolicy < 3 elsewhereintheEAR,BISwilldenyanyexport  4 orreexportlicenseapplicationiftheapplicant,  5 otherpartyauthorizedtoreceivealicense,  6 purchaser,intermediateconsignee,ultimate t7 consignee,orenduserissubjecttooneormore tL 8 ofthesanctionsdescribedinparagraphs(a),(b), L$ 9 and(c)ofthissectionandwilldenyanyexportor $ : reexportlicenseapplicationforanitemlistedon  ; theCommerceControlListwithareasonfor  < controlofMTifsuchpartyissubjecttoa  = sanctiondescribedinparagraph(d)ofthis \> section. \4?  (a) AsanctionissuedpursuanttotheIranIraq  A ArmsNonproliferationActof1992(PublicLaw B 102484)thatprohibitstheissuanceofany C licensetoorbythesanctionedentity. nD  (b) AsanctionissuedpursuanttotheIran,North FF KoreaandSyriaNonproliferationAct(Pub.L.  G 106178,114Stat.38(March14,2000),as H amendedbyPub.L.No.109112,119Stat.2366 I (November22,2005)andPub.L.No.109353, J 120Stat.2015(October13,2006))thatprohibits XK thegrantingofalicenseforthetransfertoforeign X 0L entitiesofitems,theexportofwhichiscontrolled 0!M undertheExportAdministrationActof1979or "N theExportAdministrationRegulations. "O  (c) Asanctionissuedpursuanttosection $hQ 11B(b)(1)(B)(ii)oftheExportAdministrationAct j%BR of1979,asamended,andascarriedoutby B& S ExecutiveOrder13222ofAugust17,2001,that ' T prohibitstheissuanceofnewlicensesforexports '!U tothesanctionedentityofitemscontrolled ("V pursuanttotheExportAdministrationActof )z#W 1979. z*R$X  (d) Asanctionissuedpursuantto *,&Z section11B(b)(1)(B)(i)oftheExport ( AdministrationActof1979,asamended(Missile  TechnologyControlActof1990),andascarried  outbyanExecutiveOrder13222ofAugust17,  2001,thatprohibitstheissuanceofnewlicenses  ` forexportstothesanctionedentityofMTCR ` 8 Annexequipmentortechnologycontrolled 8  pursuanttotheExportAdministrationActof   1979.   #>%T%%>&T ##%T%%>%T#@   F @v v    744.20 r,Ԁ pH    LICENSEREQUIREMENTSTHAT    APPLYTOCERTAINSANCTIONED   ENTITIES    nBISmayimpose,asforeignpolicycontrols, \ exportandreexportlicenserequirementsandset \4 licensingpolicywithrespecttocertainentities 4  thathavebeensanctionedbytheState   Department.Suchlicenserequirementsand  policyareinadditiontothoseimposedelsewhere  intheEAR.Licenserequirementsandlicensing l policymaybeimposedpursuanttothissection lD evenwhenthesanctionandthelegalauthority D underwhichtheStateDepartmentimposedthe  sanctiondonotrequireorauthorizethe  impositionofanylicenserequirementorlicensing  policy.Licenserequirementsandlicensingpolicy | willbeimposedpursuanttothissectionbyadding |T anentitytotheEntityListinaccordancewith T , paragraphs(a),(b),and(c)ofthissection. ,!     @  (a)Generalrequirement  "" <Certainentitiesthathavebeensanctionedbythe $f$ StateDepartmentarelistedinSupplementNo.4 f%>% tothispart(theEntityList)withareferenceto >& & thissection.Alicenseisrequired,totheextent ' ' specifiedontheEntityList,toexportorreexport '!( anyitemtosuchentities. (")    @  (b)LicenseExceptions  v*N$+ 0Nolicenseexceptionmaybeusedtoexportor (,&- reexporttosuchentitiesunlessspecifically (- authorizedontheEntityList. .    (c)Licensingpolicy  0 NApplicationstoexportorreexporttosuchentities b :2 willbereviewedaccordingtothelicensingpolicy : 3 setforthontheEntityList.  4 @  <   744.21 r7 RESTRICTIONSONCERTAIN J" 9 MILITARYEND-USESINTHE " : PEOPLE'SREPUBLICOFCHINA(PRC)   ; u   (a)Generalprohibition   = OInadditiontothelicenserequirementsforitems \4? specifiedontheCommerceControlList(CCL), 4 @ youmaynotexport,reexport,ortransferanyitem  A listedinSupplementNo.2toPart744tothePRC B withoutalicenseif,atthetimeoftheexport, C reexport,ortransfer,youknow,meaningeither: lD  (1) Youhaveknowledge,asdefinedin772.1of DF theEAR,thattheitemisintended,entirelyorin  G part,fora"militaryend-use,"asdefinedin H paragraph(f)ofthissection,inthePRC;or I  (2) YouhavebeeninformedbyBIS,asdescribed XK inparagraph(b)ofthissection,thattheitemisor \ 4L maybeintended,entirelyorinpart,fora 4! M  militaryend-useinthePRC.  "N   (b)Additionalprohibitionon #P thoseinformedbyBIS  $jQ jBISmayinformyoueitherindividuallyby @& S specificnotice,throughamendmenttotheEAR ' T publishedintheFederalRegister,orthrougha '!U separatenoticepublishedintheFederalRegister, ("V thatalicenseisrequiredforspecificexports, )x#W reexports,ortransfersofanyitembecausethere x*P$X isanunacceptableriskofuseinordiversionto P+(%Y "militaryend-use"activitiesinthePRC.Specific (,&Z noticewillbegivenonlyby,oratthedirectionof, ( theDeputyAssistantSecretaryforExport  Administration.Whensuchnoticeisprovided  orally,itwillbefollowedbywrittennoticewithin  twoworkingdayssignedbytheDeputyAssistant  ` SecretaryforExportAdministrationorthe ` 8 DeputyAssistantSecretary'sdesignee.The 8  absenceofBISnotificationdoesnotexcusethe   exporterfromcompliancewiththelicense   requirementsofparagraph(a)ofthissection.       (c)Licenseexception  pH  Despitetheprohibitionsdescribedinparagraphs   (a)and(b)ofthissection,youmayexportitems   subjecttotheEARundertheprovisionsof   LicenseExceptionGOVsetforthin ~  740.11(b)(2)(i)and(ii)oftheEAR. ~V    (d)Licenseapplicationprocedure  . LWhensubmittingalicenseapplicationpursuant  tothissection,youmuststateinthe additional  informationsectionoftheapplicationthat this h applicationissubmittedbecauseofthelicense h@ requirementin744.21oftheEAR(Restrictions @ onCertainMilitaryEnd-usesinthePeople's  RepublicofChina).Inaddition,eitherinthe  additionalinformationsectionoftheapplication  orinanattachmenttotheapplication,youmust x includeallknowninformationconcerningthe xP militaryend-useoftheitem(s).Ifyousubmitan P ( attachmentwithyourlicenseapplication,you (!  mustreferencetheattachmentinthe additional "! informationsectionoftheapplication. ""    (e)Licensereviewstandards  $`$ } (1) Applicationstoexport,reexport,ortransfer :& & itemsdescribedinparagraph(a)ofthissection ' ' willbereviewedonacase-by-casebasisto '!( determinewhethertheexport,reexport,or (") transferwouldmakeamaterialcontributiontothe )v#* militarycapabilitiesofthePRCandwouldresult v*N$+ inadvancingthecountry'smilitaryactivities N+&%, contrarytothenationalsecurityinterestsofthe &,%- UnitedStates.Whenitisdeterminedthatan (- export,reexport,ortransferwouldmakesucha . contribution,thelicensewillbedenied. /  (2) Applicationsmaybereviewedunder  `1 chemicalandbiologicalweapons,nuclear d <2 nonproliferation,ormissiletechnologyreview < 3 policies,assetforthin742.2(b)(4),742.3(b)(4)  4 and742.5(b)(4)oftheEAR,iftheend-usemay  5 involvecertainproliferationactivities.  6  (3) Applicationsforitemsrequiringalicensefor tL 8 otherreasonsthataredestinedtothePRCfora P( 9 militaryend-usealsowillbesubjecttothereview ( : policystatedinparagraph(e)(1)ofthissection.  ;  (f) Inthissection, militaryend-usemeans:  = incorporationintoamilitaryitemdescribedon b> theU.S.MunitionsList(USML)(22CFRpart b:? 121,InternationalTrafficinArmsRegulations); :@ incorporationintoamilitaryitemdescribedon A theWassenaarArrangementMunitionsList(as B setoutontheWassenaarArrangementWebsite C athttp:\\www.wassenaar.org);incorporationinto rD itemslistedunderECCNsendingin A018"on rJE theCCLinSupplementNo.1topart774ofthe J"F EAR;orforthe use,"development",or "G  productionofmilitaryitemsdescribedonthe H USMLortheIML,oritemslistedunderECCNs I endingin A018"ontheCCL. Military J end-usealsomeans deploymentofitems ZK classifiedunderECCN9A991assetforthin Z 2L SupplementNo.2toPart744. 2! M    Notetoparagraph(f)ofthissection: As "O definedinPart772oftheEAR, usemeans #P operation,installation(includingon-site $nQ installation),maintenance(checking),repair, n%FR overhaulandrefurbishing; developmentis F& S relatedtoallstagespriortoserialproduction, ' T suchas:design,designresearch,designanalyses, '!U designconcepts,assemblyandtestingof ("V prototypes,pilotproductionschemes,designdata, )~#W processoftransformingdesigndataintoa ~*V$X product,configurationdesign,integrationdesign, V+.%Y layouts;and productionmeansallproduction .,&Z stages,suchas:productengineering, ( manufacturing,integration,assembly(mounting),  inspection,testing,qualityassurance.  Forpurposesofthissection, operationmeansto  ` causetofunctionasintended; installation ` 8 meanstomakereadyforuse,andincludes 8  connecting,integrating,incorporating,loading   software,andtesting; maintenancemeans   performingworktobringanitemtoitsoriginalor    designedcapacityandefficiencyforitsintended p  purpose,andincludestesting,measuring, pH  adjusting,inspecting,replacingparts,restoring, H  calibrating,overhauling;and deployment    meansplacinginbattleformationorappropriate   strategicposition.   @  >%T%%%T>XX%>%TԈ @A A  744.22 lD   @@.. #>%T%X>XQ#>&T%%>%TRESTRICTIONSONEXPORTS, D REEXPORTSANDTRANSFERSTO  PERSONSLISTEDINORDESIGNATED  PURSUANTTOEXECUTIVEORDERS  13310AND13448 @  @  @h #>%T%%>&T#>XX%>%T  | #>%T%X>X!#>&T%%>%TConsistentwithExecutiveOrder13310ofJuly h@ 28,2003andExecutiveOrder13448ofOctober @ 18,2007("BlockingPropertyandProhibiting  CertainTransactionsRelatedtoBurma"),BIS  maintainsrestrictionsonexports,reexports,and  transferstopersonslistedinordesignated  x pursuanttoExecutiveOrders13310and13448. x!P  Thesepersonsincludeindividualsandentities P"(! listedintheAnnexestoExecutiveOrders13310 (#" or13448,aswellasotherpersonsdesignated $# pursuanttocriteriasetforthinthoseorders. $$ @  (a)LicenseRequirements . &` &  (1) Alicenserequirementappliestotheexport, :("( reexport,ortransferofanyitemsubjecttothe )") EAR(exceptforagriculturalcommodities, )#* medicine,ormedicaldevicesclassifiedasEAR99 *$+ anddestinedforentitieslistedinordesignated +v%, pursuanttoExecutiveOrders13310and13448) v,N&- to- (-    D (i)PersonslistedintheAnnexestoExecutive / Order13310ofJuly28,2003orExecutiveOrder 0 13448ofOctober18,2007;or  `1    D (ii)PersonsdesignatedpursuanttoExecutive 8 3 Order13310orExecutiveOrder13448.  4  Notetoparagraph(a)(1): OFACincludesthese  6 personswiththereference[BURMA]onitslistof t7 SpeciallyDesignatedNationalsandBlocked tL 8 PersonssetforthinAppendixAto31CFR L$ 9 ChapterVandonitsWebsiteat $ : http://www.treas.gov/OFAC.  ;  (2) Toavoidduplication,U.S.personsarenot  = requiredtoseekseparateBISauthorizationforan `> export,reexport,ortransfertoapersonidentified `8? inparagraph(a)ofthissectionofanyitem 8@ subjecttoboththeEARandregulations A maintainedbyOFAC.Therefore,ifOFAC B authorizesanexportfromtheUnitedStatesoran C export,reexport,ortransferbyaU.S.persontoa pD personidentifiedinparagraph(a)ofthissection, pHE noseparateauthorizationfromBISisnecessary. H F    D (3) U.S.personsmustseekauthorizationfrom H BISfortheexport,reexport,ortransfertoa I personidentifiedinparagraph(a)ofthissection J ofanyitemsubjecttotheEAR(exceptfor \K agriculturalcommodities,medicine,ormedical \ 4L devicesclassifiedasEAR99anddestinedfor 4! M entitieslistedinordesignatedpursuantto  "N ExecutiveOrders13310and13448)butnot "O subjecttoregulationsmaintainedbyOFAC. #P  (4) Non-U.S.personsmustseekauthorization l%DR fromBISfortheexportfromabroad,reexport,or H& S transfertoapersonidentifiedinparagraph(a)of  ' T thissectionofanyitemsubjecttotheEAR '!U (exceptforagriculturalcommodities,medicine,or ("V medicaldevicesclassifiedasEAR99anddestined )#W forentitieslistedinordesignatedpursuantto *X$X ExecutiveOrders13310and13448). X+0%Y  0,&Z  (5) Anyexport,reexport,ortransfertoaperson ( identifiedinparagraph(a)ofthissectionbya  U.S.personofanyitemsubjectbothtotheEAR  andregulationsmaintainedbyOFACandnot  authorizedbyOFACisaviolationoftheEAR.  d  (6) Anyexport,reexport,ortransferbyaU.S. <  persontoapersonidentifiedinparagraph(a)of   thissectionofanyitemsubjecttotheEAR   (exceptforagriculturalcommodities,medicine,or    medicaldevicesclassifiedasEAR99anddestined x  forentitieslistedinordesignatedpursuantto xP  ExecutiveOrders13310and13448)thatisnot P(  subjecttoregulationsmaintainedbyOFACand (  notauthorizedbyBISisaviolationoftheEAR.   Anyexportfromabroad,reexport,ortransferby   anon-U.S.persontoapersonidentifiedin   paragraph(a)ofthissectionofanyitemsubject ` totheEAR(exceptforagriculturalcommodities, `8 medicine,ormedicaldevicesclassifiedasEAR99 8 anddestinedforentitieslistedinordesignated  pursuanttoExecutiveOrders13310and13448)  andnotauthorizedbyBISisaviolationofthe  EAR. p  F   (7) Theselicensingrequirementssupplementany H  otherrequirementssetforthelsewhereinthe $ EAR.    @4  (b)Exceptions.  ( NoLicenseExceptionsorotherBIS  authorizationsareavailableforexport,reexport,   ortransfertoapersonidentifiedinparagraph(a)  ^! ofthissectionofanyitemsubjecttotheEAR ^ 6" (exceptforagriculturalcommodities,medicine,or 6 # medicaldevicesclassifiedasEAR99anddestined  $ forentitieslistedinordesignatedpursuantto  % ExecutiveOrders13310and13448).  & @0  (c)Licensingpolicy.  nF ( Applicationsforlicensesfortheexport,reexport,  * ortransfertoapersonidentifiedinparagraph(a)  + ofthissectionofanyitemsubjecttotheEAR  , (exceptforagriculturalcommodities,medicine,or | - medicaldevicesclassifiedasEAR99anddestined |T. forentitieslistedinordesignatedpursuantto T,/ ExecutiveOrders13310and13448)will ,0 generallybedenied.Youshouldconsultwith 1 OFACconcerningtransactionssubjecttoOFAC 2 licensingrequirements. 3 @0  (d)Contractsanctity.  d<5 Contractsanctityprovisionsarenotavailablefor 7 licenseapplicationsreviewedunderthissection, 8 exceptasavailableunder31CFR537.210(c). 9 #>%T%%>&T##%T%%>%T2# r: 5(#(#XP!5_**  \ 4: 5 (5% 9 6?@&& SUPPLEMENTNO.1TOPART744 <%T%%%T<&T%%<%TԀ MILITARYENDUSEEXAMPLESFOR744.17 #&T%%<&T ##%T%%&T?#Ԉ Y1 @ bԆf>!!11!@  <%T%%%T<&T%%<%T* X,X X*  (a)0  Examplesofmilitaryenduses(asdescribedin744.17(d)ofthispart)ofgeneralpurpose   microprocessorsclassifiedas_**ECCN_**Ԁ3A991.a.1includesemployingsuchmicroprocessorsin   the use, development, production,ordeploymentof:  (#(# #&T%%<&T>#>&T%%&T  1)0 ` Cruisemissiles;v N` (#` (#   2)0 ` Electronicsuitesofmilitaryaircraftandhelicopters;& ` (#` (#   3)0 ` Radarforsearching,targeting,ortrackingsystems; ` (#` (#   4)0 ` Command/control/communicationsornavigationsystems;^ ` (#` (# 0  5)0` (#(#Unmannedaerialvehiclescapableofperformingmilitaryreconnaissance,surveillance, 6  orcombatsupport; ` (#` (#   6)0 ` Rocketormissilesystems;` (#` (#   7)0 ` Electronicorinformationwarfaresystems;ornF` (#` (#   8)0 ` Intelligence,reconnaissance,orsurveillancesystemssuitableforsupportingmilitary  operations.` (#` (# #&T%%>&TV#<&T%%&T (b) 0  [RESERVED]#&T%%<&Ta##%T%%&T]# ~(#(# 5 (5:6  SUPPLEMENTNO.2TOPART744LISTOFITEMSSUBJECTTOTHEMILITARY Y1 END-USELICENSEREQUIREMENTOF744.21  1  @:!!11!@g (X(#(#(   Thefollowingitems,asdescribed,aresubjectto   themilitaryend-uselicenserequirementin   744.21.   Ѐ hX   (1)Category1-Materials,Chemicals, r J Microorganisms,andToxins  J " e(_**i_**)1A290Depleteduranium(anyuranium   containinglessthan0.711%oftheisotopeU-235)   inshipmentsofmorethan1,000kilogramsinthe   formofshieldingcontainedinX-rayunits, Z  radiographicexposureor_**teletherapy_**Ԁdevices, Z2  radioactivethermoelectricgenerators,or 2  packagingforthetransportationofradioactive    materials.  (ii)1C990Limitedtofibrousandfilamentary j materialsotherthanglass,_**aramid_**Ԁorpolyethylene jB notcontrolledby1C010or1C210,forusein B  compositestructuresandwithaspecific  modulusof3.18x106morgreaterandaspecific  tensilestrengthof7.62x104morgreater.  (iii)1C996Hydraulicfluidscontaining zR synthetichydrocarbonoils,havingallthe R* characteristicsintheListofItemsControlled. * (iv)1D993 Softwarespeciallydesignedfor  the development, production,or useof   equipmentormaterialscontrolledby1C210.b,or !b  1C990. b":! (v)1D999Limitedtospecificsoftware $# controlledby1D999.bforequipmentcontrolled $$ by1B999.ethatisspeciallydesignedforthe %% productionof_**prepregs_**ԀcontrolledinCategory1, &r & n.e.s. r'J!' (vi)1E994Limitedto technologyforthe ")")  development, production,or useoffibrous )#* andfilamentarymaterialsotherthanglass,_**aramid_** *$+ orpolyethylenecontrolledby1C990. +%,  ,Z&- Ї   (2)Category2-MaterialsProcessing   - 8(_**i_**)2A991Limitedtobearingsandbearing  / systemsnotcontrolledby2A001andwith  r0 operatingtemperaturesabove573K(300$C). r J1 (ii)2B991Limitedto numerically-controlled "3 machinetoolshaving positioningaccuracies, 4 withallcompensationsavailable,less(better)  5 than9_**m_**Ԁalonganylinearaxis;andmachine  6 toolscontrolledunder2B991.d.1.a. Z 7 (iii)2B992Non- numericallycontrolled 2 9 machinetoolsforgeneratingopticalquality   : surfaces,andspeciallydesignedcomponents ; therefor. < (iv)2B996Limitedtodimensionalinspectionor jB> measuringsystemsorequipmentnotcontrolled B? by2B006withmeasurementuncertaintyequalto @ orless(better)than(1.7+L/1000)micrometers A inanyaxes(LmeasuredLengthinmm). B   (3)Category3-ElectronicsDesign, zRD DevelopmentandProduction  R*E (_**i_**)3A292.dLimitedtodigitaloscilloscopesand G transientrecorders,usinganalog-to-digital H conversiontechniques,capableofstoring  I transientsbysequentiallysamplingsingle-shot !bJ inputsatgreaterthan2.5giga-samplesper b":K second. :#L (iii)3A999.cAllflashx-raymachines,and $N componentsofpulsedpowersystemsdesigned %O thereof,includingMarxgenerators,highpower &r P pulseshapingnetworks,highvoltagecapacitors, r'J!Q andtriggers. J(""R (ii)3E292Limitedto technologyaccording )#T totheGeneralTechnologyNoteforthe *$U  development, production,or useofdigital +%V oscilloscopesandtransientrecorderswith ,Z&W samplingratesgreaterthat2.5giga-samplesper ( second,whicharecontrolledby3A292.d.    (4)Category4-Computers   (_**i_**)4A994Limitedtocomputersnotcontrolled ` 8 by4A001or4A003,withanAdjustedPeak 8  Performance( APP)exceeding0.5Weighted   _**TeraFLOPS_**Ԁ(_**WT_**).   (ii)4D993 Programproofandvalidation p   software, softwareallowingtheautomatic pH  generationof sourcecodes,andoperating H  system softwarenotcontrolledby4D003that    arespeciallydesignedforrealtimeprocessing   equipment.   (iii)4D994Limitedto softwarespecially X designedormodifiedforthe development, X0  production,or useofequipmentcontrolledby 0 4A101.    (5)Category5-(Part1)Telecommunications   #(_**i_**)5A991Limitedtotelecommunications h@ equipmentdesignedtooperateoutsidethe @ temperaturerangefrom219K(-54$C)to397K  (124$C),whichiscontrolledby5A991.a.,radio  equipmentusing  _**Quadrature_**-amplitude-modulation(QAM) x techniques,whichiscontrolledby5A991.b.7., xP andphasedarrayantennae,operatingabove10.5 P ( _**Ghz_**,exceptlandingsystemsmeetingICAO (!  standards(MLS),whicharecontrolledby "! 5A991.f. "" (ii)5D991Limitedto softwarespecially $`$ designedormodifiedforthe development, `%8% "production,or"use"ofequipmentcontrolledby 8& & 5A991.a.,5A991.b.7.,and5A991.f.,orof ' '  softwarespeciallydesignedormodifiedforthe '!(  development, production,or useof (") equipmentcontrolledby5A991.a.,5A991.b.7., )p#* and5A991.f. p*H$+   H+ %, (v)5E991Limitedto technologyforthe (,  development, productionor useof - equipmentcontrolledby5A991.a.,5A991.b.7.,or . 5A991.f.,orof softwarespeciallydesignedor / modifiedforthe development, production,or  `0  useofequipmentcontrolledby5A991.a., ` 81 5A991.b.7.,and5A991.f. 8 2   (6)Category6-SensorsandLasers   4 #(_**i_**)6A995 Lasers,notcontrolledby6A005or p6 6A205. pH 7 (ii)6C992Opticalsensingfibersnotcontrolled   9 by6A002.d.3whicharemodifiedstructurallyto  : havea beatlengthoflessthan500mm(high  ; birefringence)oropticalsensormaterialsnot  < describedin6C002.bandhavingazinccontentof X= equaltoormorethan6%by molefraction. X0>   (7)Category7-NavigationandAvionics  @ &(_**i_**)7A994Othernavigationdirectionfinding B equipment,airbornecommunicationequipment, hC allaircraftinertialnavigationsystemsnot h@D controlledunder7A003or7A103,andother @E avionicequipment,includingpartsand F components,n.e.s. G (ii)7B994Otherequipmentforthetest, xI inspection,or productionofnavigationand xPJ avionicsequipment. P (K (iii)7D994 Software,n.e.s.,forthe "M  development, production,or useof "N navigation,airbornecommunicationandother #O avionics. $`P (iv)7E994 Technology,n.e.s.,forthe 8& R  development, production,or useof ' S navigation,airbornecommunication,andother '!T avionicsequipment. ("U   ,%Y   1XX 1(8)Category8-Marine  ( *(_**i_**)8A992Limitedtounderwatersystemsor  equipment,notcontrolledby8A001,8A002,or  8A018,andspeciallydesignedpartstherefor.  ` (ii)8D992 Softwarespeciallydesignedor 8  modifiedforthe development, productionor   "use"ofequipmentcontrolledby8A992.   (iii)8E992 Technologyforthe p   development, productionor useof pH  equipmentcontrolledby8A992. H       (9)Category9-PropulsionSystems,Space ( VehiclesandRelatedEquipment   -(_**i_**)9A991Limitedto aircraft,n.e.s.,andgas  turbineenginesnotcontrolledby9A001or  ` 9A101. ` 8 (ii)9D991 Software,forthe"development"or   "production"ofequipmentcontrolledby9A991   or9B991.   (iii)9E991 Technology,forthe pH   development, productionor useof H  equipmentcontrolledby9A991or9B991.                5  (5;:(X0(@  SUPPLEMENTNO.3TOPART744COUNTRIESNOTSUBJECTTOCERTAIN Y1 @ NUCLEARENDUSERESTRICTIONSIN744.2(a)  R* @.[3!!11!1@f    Australia 3  Austria   Belgium   Canada y Q Denmark ;  Finland   France    Germany Y  Greece C  Iceland   Ireland   Italy(includesSanMarinoandHolySee) a  Japan K#  Luxembourg    Netherlands   NewZealand i Norway S+ Portugal  Spain d    4     Sweden q Turkey [3 UnitedKingdom   25 (5H;@@% SUPPLEMENTNO.4TOPART744ENTITYLIST  Y1 @.L$!!11!5@ SupplementNo.4topart744isnotformattedforthisdocument.Pleaseseefile744spir.   _**   5 (5iH SUPPLEMENTNO.5TOPART744PROCEDURESFORENDUSERREVIEW Y1 COMMITTEEENTITYLISTDECISIONS  < @/!!11!37@   &T%%%T>&T%%&T(X(#(#(TheEnd-UserReviewCommittee(_**ERC_**),  composedofrepresentativesoftheDepartments   ofCommerce,State,Defense,Energyand,where u M appropriate,theTreasury,willmakealldecisions 7  tomakeadditionsto,removalsfromorchangesto   theEntityList.The_**ERC_**Ԁwillbechairedbythe   DepartmentofCommerceandwillmakeall } U  decisionstoaddanentrytotheEntityListby ?  majorityvoteandalldecisionstoremoveor   modifyanentrybyunanimousvote.   WhendeterminingtoaddanentitytotheEntity G  Listortomodifyanexistingentry,the_**ERC_**Ԁwill    alsospecifythesectionorsectionsoftheEAR   thatprovidethebasisforthatdetermination.In e  addition,ifthesectionorsectionsthatformthe O' basisforanadditionormodificationdonot  specifythelicenserequirements,thelicense  applicationreviewpolicyortheavailabilityof m licenseexceptions,the_**ERC_**Ԁwillspecifythe W/ licenserequirements,thelicenseapplication  reviewpolicyandwhichlicenseexceptions(if  any)willbeavailableforshipmentstothatentity. u Anyagencythatparticipatesinthe_**ERC_**Ԁmay ! makeaproposalforanadditionto,modification  oforremovalofanentryfromtheEntityListby } submittingthatproposaltothechairman. g? The_**ERC_**Ԁwillvoteoneachproposalnolaterthan   30daysafterthechairmanfirstcirculatesittoall ! memberagenciesunlessthe_**ERC_**Ԁunanimously o G" agreestopostponethevote.Ifamemberagency 1! # isnotsatisfiedwiththeoutcomeofthevoteofthe !$ _**ERC_**Ԁthatagencymayescalatethemattertothe "% AdvisoryCommitteeonExportPolicy(_**ACEP_**). w#O& Amemberagencythatisnotsatisfiedwiththe 9$' decisionofthe_**ACEP_**Ԁmayescalatethematterto $( theExportAdministrationReviewBoard(EAR). %) Anagencythatisnotsatisfiedwiththedecision &W * oftheEARmayescalatethemattertothe A'!+ President. (!, Thecompositionofthe_**ACEP_**ԀandEARaswell )_#. astheproceduresandtimeframesshallbethe I*!$/ sameasthosespecifiedinExecutiveOrder12981  +$0 asamendedbyExecutiveOrders13020,13026 +%1 and13117forlicenseapplications.Ifatany ,g&2 stage,adecisionbymajorityvoteisnotobtained 2 bytheprescribeddeadlinethemattershallbe  3 raisedtothenextlevel. u M4 Afinaldecisionbythe_**ERC_**Ԁ(orthe_**ACEP_**Ԁor  6 EARorthePresident,asmaybeapplicableina  7 particularcase)tomakeanadditionto, } U8 modificationof,orremovalofanentryfromthe ?9 EntityListshalloperateasclearancebyall : memberagenciestopublishtheaddition,  ; modificationorremovalasanamendmenttothe ] < EntityListevenif,inthecaseofadecisionbythe G = _**ERC_**Ԁtoaddanentryoranydecisionbythe_**ACEP_**   > or_**EARB_**,suchdecisionisnotunanimous.Such  ? amendmentswillnotbefurtherreviewedthrough e @ theregularExportAdministrationRegulations O'A interagencyreviewprocess. B Aproposalbythe_**ERC_**Ԁtomakeanychangetothe mD EARotherthananadditionto,modificationof,or W/E removalofanentryfromtheEntityListshall F operateasarecommendationandshallnotbe G treatedasinteragencyclearanceofanEAR uH amendment.Thechairmanofthe_**ERC_**Ԁwillbe _7I responsibleforcirculatingtoallmemberagencies !J proposalssubmittedtohimbyanymember K agency.Thechairmanwillberesponsiblefor }L servingassecretarytothe_**ACEP_**ԀandEARforall g?M reviewof_**ERC_**Ԁmatters.Thechairmanwill )N communicateallfinaldecisionsthatrequire O EntityListamendmentsorindividual is P informedletters,totheBureauofIndustryand o GQ Securitywhichshallberesponsiblefordrafting 1! R thenecessarychangestotheEntityList.Ifthe !S _**ERC_**Ԁdecidesinaparticularcasethataparty "T shouldbeinformedindividuallyinsteadofby w#OU EARamendmentthechairmanwillberesponsible 9$V forpreparingthe isinformedletterforthe $W signatureoftheDeputyAssistantSecretaryfor %X ExportAdministration. &W Y Alistedentitymaypresentarequesttoremoveor (![ modifyitsEntityListentryalongwithsupporting ("\ informationtothechairmanatRoom3886,U.S. )_#] DepartmentofCommerce,14thStreetand I*!$^ PennsylvaniaAvenue,NW,Washington,DC  +$_ 20230.Thechairmanshallreferallsuchrequests +%` andsupportinginformationtoallmember ,g&a agencies.Thememberagencieswillreviewand ( voteonallsuchrequests.Thetimeframes,  proceduresandrightofescalationbyamember  agencythatisdissatisfiedwiththeresultsthat nF applytoproposalsmadebyamemberagency 0  shallapplytotheserequests.Thedecisionofthe   _**ERC_**Ԁ(orthe_**ACEP_**ԀorEARorthePresident,as   maybeapplicableinaparticularcase)shallbe v N thefinalagencydecisionontherequestandshall 8  notbeappealableunderpart756oftheEAR.    Thechairmanwillpreparetheresponsetothe    partywhomadetherequest.Theresponsewill ~V  statethedecisionontherequestandthefactthat @  theresponseisthefinalagencydecisiononthe   request.Theresponsewillbesignedbythe (  DeputyAssistantSecretaryforExport  Administration.  TheEnd-UserReviewCommitteewillconducta 0  reviewoftheentireEntityListatleastonceper   yearforthepurposeofdeterminingwhetherany   listedentitiesshouldberemovedormodified. v N Thereviewwillincludeanalysisofwhetherthe 8  criteriaforlistingtheentityarestillapplicable   andresearchtodeterminewhetherthename(s)   andaddress(es)ofeachentityareaccurateand ~V completeandwhetheranyaffiliatesofeachlisted @  entityshouldbeaddedorremoved.#&T%%>&T8##%T%%&Ta8#