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F (197Document Style0..F (198Document Style8..($     (!2$ _Times New Roman Bold Italic+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold 6Times New Roman Regular  -  x )ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic+ON  0Times New Roman Bold   )ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold ItalicG"Thin Top/Bottom! dxdx _UXXX1XUXUX!UEmbargoesandOtherSpecialControls#U!N#@666(#Part746page  1  (3$ _ agencies.Referencestotherequirementsofother V.? agenciesareinformational;forcurrent,complete, .@ andauthoritativerequirements,youshould A consulttheappropriateagency'sregulations. B     746.2 f>E CUBA  G 7&*o %%&D(a)Licenserequirements#&D% %7&*o# I Asauthorizedbysection6oftheExport rJK AdministrationActof1979,asamended(_EAA_) J "L andbytheTradingwiththeEnemyActof1917, "!M asamended,youwillneedalicensetoexportor !N А_reexport_ԀallitemssubjecttotheEAR(seepart "O 734oftheEARforthescopeofitemssubjectto #P theEAR)toCuba,exceptasfollows. $ZQ /&D%%&D (1)LicenseExceptions. #&D%%/&D#ԀYoumayexportor 2& S _reexport_Ԁwithoutalicenseifyourtransaction ' T meetsalltheapplicabletermsandconditionsof '!U anyofthefollowingLicenseExceptions.To ("V determinethescopeandeligibilityrequirements, )n#W youwillneedtoturntothesectionsorspecific n*F$X paragraphsofpart740oftheEAR(License F+%Y ЀExceptions). ,%Z _ ReadeachLicenseExceptioncarefully,asthe ( provisionsavailableforembargoedcountriesare  generallynarrow.   F   (_ i_ )Temporaryexportsand_ reexports_ Ԁ(_ TMP_ )  ` bythenewsmedia(see740.9(a)(2)(viii)ofthe ` 8 EAR). 8   F   (ii)Operationtechnologyandsoftware   (_ TSU_ )forlegallyexportedcommoditiesor    software(see740.13(a)oftheEAR). p   F   (iii)Salestechnology(_ TSU_ )(see740.13(b) H  oftheEAR).     F   (iv)Softwareupdates(_ TSU_ )forlegally   exportedsoftware(see740.13(c)oftheEAR).    F   (v)Parts(RPL)forone-for-onereplacement X0 incertainlegallyexportedcommodities(see 0 740.10(a)oftheEAR).   F   (vi)Baggage(BAG)(see740.14ofthe  EAR). h  F   (vii)Governmentsandinternational @ organizations(_ GOV_ )(see740.11oftheEAR).   F   (viii)Giftparcelsandhumanitarian  donations(_ GFT_ )(see740.12oftheEAR). x  F   (ix)Itemsintransit(_ TMP_ )fromCanada P ( throughtheU.S.(see740.9(b)(1)(iv)ofthe (!  EAR). "!  F   (x)Aircraftandvessels(_ AVS_ )forcertain ## aircraftontemporarysojourn(see740.15(a)of $`$ theEAR). `%8%  F   (xi)Permissive_ reexports_ Ԁofcertainspare ' ' partsinforeignmadeequipment(see740.16(h) '!( oftheEAR)./&D%%&D (") #&D%%/&D{&#X& %%&D F (xii)Exportsofagriculturalcommodities, p*H$+ classifiedasEAR99,underLicenseException H+ %, AgriculturalCommodities(_ AGR_ )andcertain  ,%- А_ reexports_ ԀofU.S.originagriculturalcommodities, (- classifiedasEAR99,underLicenseException . _ AGR_ Ԁ(see740.18oftheEAR).#&D% %X&&#/&D%%&D / #&D%%/&D(#!&$%%&D(2)#&D%%!&$B)#&$%%&D[RESERVED]#&D%%&$)#  `1 9&*o %%&D  (b)Licensingpolicy#&D% %9&*o)# 8 3  *Itemsrequiringalicensearesubjecttoageneral  5 policyofdenial,exceptasfollows:  6 !&$%%&D(1)#&D%%!&$*#X& %%&D MedicinesandMedicalDevices.  nF 8 Applicationstoexportmedicinesandmedical J" 9 devicesasdefinedinpart772oftheEARwill " : generallybeapproved,except:  ; #&D% %X&@+#  (_ i_ )Totheextentrestrictionswouldbe  = permittedundersection5(m)oftheExport Z> AdministrationActof1979,asamended(_ EAA_ ), Z2? orsection203(b)(2)oftheInternational 2 @ EmergencyEconomicPowersAct;  A   (ii)Ifthereisareasonablelikelihoodthatthe C itemtobeexportedwillbeusedforpurposesof jD tortureorotherhumanrightsabuses; jBE   (iii)Ifthereisareasonablelikelihoodthatthe G itemtobeexportedwillbe_ reexported_ ; H   (iv)Iftheitemtobeexportedcouldbeusedin zJ theproductionofanybiotechnologicalproduct; zRK or R *L   (v)IfitisdeterminedthattheUnitedStates "N governmentisunabletoverify,byonsite "O inspectionorothermeans,thattheitemtobe #P exportedwillbeusedforthepurposeforwhichit $bQ wasintendedandonlyfortheuseandbenefitof b%:R theCubanpeople,butthisexceptionshallnot :& S applytodonationsofmedicinesforhumanitarian ' T purposestoa_ nongovernmental_ Ԁorganizationin '!U Cuba. ("V !&$%%&D(2)#&D%%!&$2#Telecommunicationscommoditiesmaybe r*J$X authorizedonacasebycasebasis,providedthe N+&%Y commoditiesarepartofanFCCapprovedproject &,%Z _ andarenecessarytoprovideefficientand ( adequatetelecommunicationsservicesbetween  theUnitedStatesandCuba.  !&$%%&D(3)#&D%%!&$R4#ԀExportsfromthirdcountriestoCubaofnon  ` strategicforeignmadeproductsthatcontainan d < insubstantialproportionofU.S.originmaterials, <  parts,orcomponentswillgenerallybeconsidered   favorablyonacasebycasebasis,providedallof   thefollowingconditionsaresatisfied:     F (i)Thelocallawrequires,orpolicyfavors, tL  tradewithCuba; L$  Ѐ F (ii)TheU.S.origincontentdoesnotexceed   20percentofthevalueoftheproducttobe   exportedfromthethirdcountry.Requestswhere   theU.S.originparts,components,ormaterials \ representmorethan20percentbyvalueofthe \4 foreignmadeproductwillgenerallybedenied. 4  SeeSupplementNo.2topart734oftheEARfor   instructionsonhowtocalculatevalue;and   F (iii)YouarenotaU.S.ownedorcontrolled l entityinathirdcountryasdefinedbyOFAC lD regulations,31CFRpart515,oryouareaU.S. D ownedorcontrolledentityinathirdcountryand  oneormoreofthefollowingsituationsapplies:   F   (A)Youhaveacontractfortheproposed | exportthatwasenteredintopriortoOctober23, |T 1992. T ,  F   (B)X& %%&DYourtransactioninvolvestheexportof "! foreignproducedmedicinesormedicaldevices "" incorporatingU.S.originparts,componentsor ## materials,inwhichcasetheapplicationwillbe $d$ reviewedaccordingtotheprovisionsofparagraph d%<% (b)(1)ofthissection.#&D% %X&:# <& & Ѐ F   (C)Yourtransactionisfortheexportof '!( foreignproducedtelecommunications (") commoditiesincorporatingU.S.originparts, )t#* componentsandmaterials,inwhichcasethe t*L$+ applicationwillbereviewedunderthelicensing L+$%, policysetforthinparagraph(b)(2)ofthissection. $,%- Ї   D (D)Yourtransactionisfortheexportof (- donatedfoodtoindividualsornongovernmental . organizationsinCubaanddoesnotqualifyasa / humanitariandonationunderLicenseException 0 GFT(740.12oftheEAR)orLicenseException  `1 AGR(740.18oftheEAR). ` 82  (4) &D%%&DApplicationsforlicensesmaybeapproved,  4 onacasebycasebasis,forcertainexportsto  5 CubaintendedtoprovidesupportfortheCuban  6 people,asfollows: t7    D (i)Applicationsforlicensesforexportsof L$ 9 certaincommoditiesandsoftwaremaybe $ : approvedtohumanrightsorganizations,orto  ; individualsandnongovernmentalorganizations  < thatpromoteindependentactivityintendedto  = strengthencivilsocietyinCubawhensuch \> exportsdonotgiverisetoU.S.nationalsecurity \4? orcounterterrorismconcerns.Examplesofsuch 4 @ commoditiesincludefaxmachines,copiers,  A computers,business/officesoftware,document B scanningequipment,printers,typewriters,and C otherofficeorofficecommunicationsequipment. lD Applicantsmaydonateorsellthecommoditiesor lDE softwaretobeexported.Reexporttootherend DF usersorendusesisnotauthorized. G    D (ii)Commoditiesandsoftwaremaybe I approvedforexporttoU.S.newsbureausinCuba |J whoseprimarypurposeisthegatheringand |TK disseminationofnewstothegeneralpublic.In T ,L additiontotheexamplesofcommoditiesand ,!M softwarelistedinparagraph(b)(4)(i)ofthis "N section,certaintelecommunicationsequipment "O necessaryfortheoperationofnewsorganizations #P (e.g.,33Mbit/sdatasignalingrateorless)maybe $dQ approvedforexporttoU.S.newsbureaus. d%<R #&D%%&D?#  (iii)X& %%&DԀExportsofagriculturalitems,whichare ' T outsidethescopeofagriculturalcommoditiesas '!U definedinpart772oftheEAR,suchas ("V insecticides,pesticidesandherbicides,aswellas )t#W agriculturalcommoditiesnoteligibleforLicense t*L$X ExceptionAGR,requirealicenseandwillbe L+$%Y reviewedonacasebycasebasis.#&D% %X&G# $,%Z 0$ 0-x 0  (5) Applicationsforexportsofaircraftorvessels  ontemporarysojourntoCubaeithertodeliver  humanitariangoodsorservices,orconsistentwith  theforeignpolicyinterestsoftheUnitedStates, d willbeconsideredonacasebycasebasis. < d )&*o %%&D(c)#&D% %)&*oK#ԀCubahasbeendesignatedbytheSecretaryof   Stateasacountrywhosegovernmenthas   repeatedlyprovidedsupportforactsof   internationalterrorism.Forantiterrorism t   controls,seeSupplement2topart742ofthe Lt  EAR. $L  %& %%&D   (d)#&D% %%&:M#Definitions%& %%&D    _MForpurposesofthissection, U.S.personmeans   anypersonsubjecttothejurisdictionoftheUnit Z  edStates,asdescribedin515.329oftheCuban 2Z AssetsControlRegulations(31CFR515.329).#&D% %%&ўM#  2 @  ;&*o %%&D  (e)Relatedcontrols#&D% %;&*o>O#  ]OX& %%&DOFACmaintainscontrolsontheactivitiesof h personssubjecttoU.S.jurisdiction,wherever @h located,involvingtransactionswithCubaorany @ speciallydesignatedCubannational,asprovided  in31CFRpart515.#&D% %X&O#OFACsTerrorismList  GovernmentSanctionsRegulationsin31CFR  part596prohibitU.S.personsfromengagingina x financialtransactionwiththegovernmentofa Px designatedstatesponsorofinternationalterrorism (P withoutOFACauthorization.TheDepartmentof  ( Statealsoimplementssanctionsoncountriesthat    aredesignatedstatesponsorsofinternational !! terrorism.Exportersandreexportersshould "" consultwiththoseagenciesforfurtherguidance `## ontheserelatedcontrols. 8$`$ @  &&$%%&D  746.3 & ' IRAQ#&D%%&&$T# p(") $TPursuanttoUnitedNationsSecurity  *H$+ Council(UNSC)Resolutions1483and1546and * %, otherrelevantresolutions,theUnitedNations +%- maintainsanembargoonthesaleorsupplyto ,&. Iraqofarmsandrelatedmatrielandtheirmeans . ofproduction,exceptitemsrequiredbythe / InterimGovernmentofIraqortheMultinational 0 ForceinIraqtoservethepurposesofResolution `1 1546.UNSCResolutions707and687require 8 `2 thatIraqeliminateitsnuclearweaponsprogram  83 andrestrictitsnuclearactivitiestotheuseof  4 isotopesformedical,industrialoragricultural  5 purposes.Suchresolutionsfurthermandatethat  6 Iraqeliminateitschemicalandbiological p 7 weaponsprogramsaswellasitsballisticmissile Hp8 program.InsupportoftheapplicableUNSC  H 9 resolutions,certainIraqspecificlicense  : requirementsandlicensingpoliciesaredetailedin  ; thissection.Inaddition,thissectiondetails  < restrictionsontransfersofitemssubjecttothe  = EARwithinIraq.Exportersshouldbeawarethat X > otherprovisionsoftheEAR,includingparts742 0X? and744,willcontinuetoapplywithrespectto 0@ exportsandreexportstoIraqandtransferswithin A Iraq. B    (a)Licenserequirements  hD  [Ӏ   D  >fE  (1) Alicenseisrequiredfortheexportor >F reexporttoIraqortransferwithinIraqofanyitem G controlledontheCommerceControlListforNS, H MT,NP,CW,CB,RS,CC,EI,SI,orSLreasons. I Seepart742oftheEAR. zJ    D (2) Alicenseisrequiredfortheexportor *RL reexporttoIraqortransferwithinIraqofanyitem  .M controlledontheCommerceControlListforUN  N reasons. !O    D (3)  &D%%&DԀAlicenseisrequiredfortheexportor f#Q reexporttoIraqortransferwithinIraqofitemson B$jR theCommerceControlListcontrolledforRS %BS reasonsunderthefollowingECCNs:0B999, % T 0D999,1B999,1C992,1C995,1C997,1C999 & U and6A992.#&D%% &D]# '!V    D (4) Alicenseisrequiredfortheexportor R)z#X reexporttoIraqortransferwithinIraqofanyitem .*V$Y subjecttotheEARif,atthetimeoftheexport, +.%Z reexportortransfer,youknow,havereasonto +&[ know,orareinformedbyBISthattheitemwill ,&\ be,orisintendedtobe,usedfora military  end-useorbya militaryend-user,asdefined  inthisSection.Thislicenserequirementdoesnot  applytoexports,reexportsortransfersofitems ` fortheofficialusebypersonnelandagenciesof 8 ` theU.S.Governmentorexports,reexportsor  8 transferstotheInterimGovernmentofIraqorthe   MultinationalForceinIraq.See740.11(b)(3)of   theEARforthedefinitionof agencyoftheU.S.   Government.BISmayinformanexporter, p   reexporter,orotherperson,eitherindividuallyby Hp  specificnoticeorthroughamendmenttotheEAR,  H  thatalicenseisrequiredforexport,reexportor   transferofitemssubjecttotheEARtospecified   end-users,becauseBIShasdeterminedthatthere   isanunacceptableriskofdiversiontotheusesor   usersdescribedinthisparagraph.Specificnotice X  istobegivenonlyby,oratthedirectionof,the 0X DeputyAssistantSecretaryforExport 0 Administration.Whensuchnoticeisprovided  orally,itwillbefollowedbyawrittennotice  withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration. h Theabsenceofanysuchnotificationdoesnot @h excusetheexporter,reexporterorotherperson @ fromcompliancewiththelicenserequirementsof  thisparagraph.   F    r  F   (i)Militaryend-use.Inthissection,the x phrase militaryendusemeansincorporation Px intoamilitaryitemdescribedontheU.S. (P MunitionsList(USML)(22CFRpart121,  ( InternationalTrafficinArmsRegulations)orthe    WassenaarArrangementMunitionsList(WAML) !! (assetoutontheWassenaarArrangement "" websiteathttp://www.wassenaar.org);oruse, `## development,ordeploymentofmilitaryitems 8$`$ describedontheUSMLortheWAML. %8%  F    r  F   (ii)Militaryend-user.Inthissection,the & ' term militaryend-usermeansany person '!( whoseactionsorfunctionsareintendedto p(") support militaryend-usesasdefinedin H)p#* paragraph(a)(4)(i)ofthissectionandwhoisnot  *H$+ recognizedasalegitimatemilitaryorganization * %, bytheU.S.Government. +%-  F    ,&.  (5) Definitions.Forpurposesofexportsor . reexportstoIraqortransferswithinIraq, /  ballisticmissileisdefinedasanymissile 0 capableofarangegreaterthan150kilometers. d1    D   (b)Licensingpolicy   <3 xn   D (1) Licenseapplicationsfortheexportor  5 reexporttoIraqortransferwithinIraqofitems  6 listedinparagraph(a)(1),(a)(2),or(a)(3)ofthis v 7 sectionforIraqicivilnuclearormilitarynuclear Nv8 activity,exceptforuseofisotopesformedical, &N 9 industrialoragriculturalpurposes,willbesubject & : toapolicyofdenial.  ;    D (2) Licenseapplicationsfortheexportor  = reexporttoIraqortransferwithinIraqofmachine b > toolscontrolledfornationalsecurity(NS)or :b? nuclearnonproliferation(NP)reasons,aswellas :@ foranyitemscontrolledforcrimecontrol(CC)or A UnitedNations(UN)reasons(includingitems B controlledunderECCN0A986)orECCNsthat C endinthenumber 018,thatwouldmakea rD materialcontributiontotheproduction,research, JrE design,development,support,maintenanceor "JF manufactureofIraqiweaponsofmass "G destruction,ballisticmissilesorarmsandrelated H matrielwillbesubjecttoageneralpolicyof I denial. J    D (3) Licenseapplicationsfortheexportor 2ZL reexporttoIraqortransferwithinIraqofitems  6M listedinparagraph(a)(3)ofthissectionwillbe  N reviewedonacasebycasebasistodetermineif !O theywouldcontributetothebuildingofIraqicivil "P infrastructure.Applicationsdeterminednotto n#Q contributetothebuildingofIraqicivil F$nR infrastructurewillbesubjecttoageneralpolicy %FS ofdenial. % T     D (4) Licenseapplicationsfortheexportor '!V reexporttoIraqortransferwithinIraqofitems ("W listedinparagraph(a)(4)ofthissectionwillbe Z)#X subjecttoapolicyofdenial. 2*Z$Y  ,&\    (c)Licenseexceptions   wYoumayexportorreexportwithoutalicenseif  yourtransactionmeetsalltherequirementsofany ^ ofthe followingLicenseExceptions:CIV,APP, 6 ^ TMP,RPL,GOV,GFT,TSU,BAG,AVS,ENC  6 orKMI.Forspecificrequirementsofeachof   theseLicenseExceptions,refertopart740ofthe   EAR.    F      (d)RelatedStateDepartmentControls  Fn  zTheDepartmentofState,DirectorateofDefense   TradeControls,maintainscontrolsonarmsand   militaryequipmenttoIraqundertheInternational   TrafficinArmsRegulations(22CFRparts120 |  through130). T|   F   (e)TransitionforLicensesissuedbythe , DepartmentoftheTreasurysOfficeof  ForeignAssetsControl   {PriortoJuly30,2004,theDepartmentofthe ^ TreasurysOfficeofForeignAssetsControl 6^ (OFAC)exercisedprimarylicensingjurisdiction 6 fortransactionswithIraq,asprovidedin31CFR  part575.Thissectionestablishesavalidity  periodforlicensesissuedbyOFACforexportsor  reexportstoIraq. n  F   (1) Validityperiod.LicensesissuedbyOFACfor F theexportorreexportofitemsthatrequirea " licensetoIraqundertheExportAdministration    Regulations(EAR)shallcontinuetobevalid !! undertheEAR.Forthoselicenseswithspecified "" expirationdates,suchdateswillcontinueto Z## apply.Licenseswithoutspecifiedexpiration 2$Z$ dateswillbevalidthroughJuly30,2005.The  %2% recordkeepingrequirementsapplicabletoexports % & andreexportsofitemspursuanttolicensesissued & ' byOFACaredescribedinparagraph(e)(3)ofthis '!( section. j(")  F Notetoparagraph(e)(1). Personsthathave *B$+ beenauthorizedbyOFACtoexportorreexport *%, itemsthataresubjecttotheexportcontrol +%- jurisdictionofotheragenciesmustconsultwith ,&. OFACandtheotherrelevantagencieswithregard . totheexpirationdateoftheauthorizationgranted / byOFAC. 0  (2) Reexportsortransfers.Itemssubjecttoa 8 `2 licenserequirementundertheEARforexportor  <3 reexporttoIraqasofJuly30,2004thatwere  4 previouslyexportedorreexportedtoIraqundera  5 specificlicensegrantedbyOFAC:  6    D     (i)MaynotbetransferredwithinIraqtoanew Lt8 enduserwithoutalicense fromBIS; $L 9    D     (ii)MaybereexportedtotheUnitedStates  ; withoutalicense;  <    D     (iii)Maybereexportedtothirdcountries \ > subjecttothelicenserequirementsforthe 4\? destination,enduseorendusersetforth  4@ elsewhereintheEAR.  A    D (3) Recordkeepingrequirement.Personsin C receiptofaspecificlicensegrantedbyOFAC pD describedinparagraph(e)(1)ofthissectionmust HpE maintainarecordofthoseitemsexportedor  HF reexportedtoIraqpursuanttosuchspecific  G licenseandrecordwhentheitemsareconsumed H ordestroyedinthenormalcourseoftheirusein I Iraq,reexportedtoathirdcountrynotrequiring J furtherauthorizationfromBIS,orreturnedtothe XK UnitedStates.Thisrequirementappliesonlyto 0XL itemssubjecttoalicenserequirementunderthe  0M EARforexporttoIraqasofJuly30,2004.These  N recordsmustbemaintainedinaccordancewith !O recordkeepingrequirementssetforthinpart762 "P oftheEARandmustincludethefollowing h#Q information: @$hR    D     (i)Dateofexportorreexportandrelateddetails % T (includingmeansoftransport); & U    D     (ii)Descriptionofitems(includingECCN)and x("W valueofitemsinU.S.Dollars; P)x#X    D     (iii)Descriptionofproposedenduseand +(%Z locationsinIraqwhereitemsareintendedtobe +&[ used; ,&\  F (iv)PartiesotherthanspecificOFAClicensee  whomaybegiventemporaryaccesstotheitems;  and   F   (v)Dateofconsumptionordestruction,ifthe 8 ` itemsareconsumedordestroyedinthenormal  8 courseoftheiruseinIraq,orthedateofreexport   toathirdcountrynotrequiringfurther   authorizationfromBIS,orreturntotheUnited   States. p    F     (f)LicenseRequirementsforcertaintransfers  H  withinIraqofitemssubjecttotheEAR     F    (1)  &D%%&DLicenseditems.Alicenseisrequiredforthe   transferwithinIraqofanyitemsubjecttothe   EARexportedorreexportedpursuanttoa X  specificlicenseissuedbytheDepartmentofthe 0X TreasuryoraDepartmentofCommercespecific 0 licenseorLicenseException.   F   (2) Otheritems.   F    r  F (i)Alicenseisrequiredforthetransferwithin Dl IraqofanyitemsubjecttotheEAR,if,atthetime D ofthetransfer,youknow,havereasontoknow,or  areinformedbyBISthattheitemwillbeusedin  thedesign,development,productionoruseof  weaponsofmassdestructionorthemeansoftheir | delivery,assetforthinpart744oftheEAR. T|  F    r  F (ii)Alicenseisrequiredforthetransferwithin  , Iraqtodesignatedterroristsorterrorist    organizations,assetforthin744.12,744.13,or !! 744.14oftheEAR.#&D%% &Du#&D%%&D ""   746.4  %<%   NORTHKOREA  & ' #&D%%&D#)   (a)LicensingRequirements  t(") Asauthorizedbysection6oftheExport "*J$+ AdministrationActof1979,asamended,and *"%, consistentwithUnitedNationsSecurityCouncil +%- Resolution1718,alicenseisrequiredtoexportor ,&. reexportanyitemsubjecttotheEAR(seepart . 734oftheEAR)totheDemocraticPeoples / RepublicofKorea(NorthKorea),exceptfood 0 andmedicinesclassifiedasEAR99(definitionsin `1 part772oftheEAR).Portionsofcertainlicense 8 `2 exceptions,setforthinparagraph(c)ofthis  83 section,maybeavailable.Exportersshouldbe  4 awarethatotherprovisionsoftheEAR,including  5 parts742and744,alsoapplytoexportsand  6 reexportstoNorthKorea. p 7    (b)LicensingPolicy   H 9 Itemsrequiringalicensearesubjecttocase-by  ; casereview,exceptasfollows:  <   (1) LuxuryGoods.Applicationstoexportor V~ > reexportluxurygoods,e.g.,luxuryautomobiles; 2Z? yachts;gems;jewelry;otherfashionaccessories;  2@ cosmetics;perfumes;furs;designerclothing;  A luxurywatches;rugsandtapestries;electronic B entertainmentsoftwareandequipment; C recreationalsportsequipment;tobacco;wineand jD otheralcoholicbeverages;musicalinstruments; BjE art;andantiquesandcollectibleitems,including BF butnotlimitedtorarecoinsandstampsare G subjecttoageneralpolicyofdenial.Forfurther H informationonluxurygoods,seeSupplementNo. I 1topart746. zJ Ѐ  (2) Applicationstoexportorreexportarmsand *RL relatedmaterielaresubjecttoageneralpolicyof  .M denial.Inaddition,applicationstoexportor  N reexportitemsspecifiedbyUNdocuments !O S/2006/814,S/2006/815andS/2006/853and "P otheritemsthattheUNSecurityCouncilorthe f#Q SanctionsCommitteeestablishedpursuanttoUN >$fR SecurityCouncilResolution1718hasdetermined %>S couldcontributetoNorthKoreasnuclear-related, % T ballisticmissile-relatedorotherweaponsofmass & U destruction-relatedprogramsarealsosubjecttoa '!V generalpolicyofdenial. v("W   (3) Applicationstoexportorreexportitems &*N$Y controlledforNPandMTreasons(exceptECCN +*%Z 7A103items)aresubjecttoageneralpolicyof +&[ denial. ,&\ 43  4- 4   F (4) Applicationstoexportorreexport  humanitarianitems(e.g.,blankets,basic  footwear,heatingoil,andotheritemsmeeting  subsistenceneeds)intendedforthebenefitofthe d NorthKoreanpeople;itemsinsupportofUnited < d Nationshumanitarianefforts;andagricultural  < commoditiesormedicaldevicesitemsthatare   determinedbyBIS,inconsultationwiththe   interagencylicensereviewcommunity,nottobe   luxurygoodsaresubjecttoageneralpolicyof t   approval. Lt  Ѐ $L   F (5) OtheritemsontheCCL.See742.19(b)of $  theEAR.      (c)LicenseExceptions    Youmayexportorreexportwithoutalicenseif 6^ yourtransactionmeetsalltheapplicableterms 6 andconditionsofanyofthelicenseexception  subsectionsspecifiedinthisparagraph.To  determinescopeandeligibilityrequirements,you  willneedtorefertothesectionsorspecific n paragraphsofpart740(LicenseExceptions). Fn Readeachlicenseexceptioncarefully,asthe F provisionsavailableforcountriessubjectto  sanctionsaregenerallynarrow.   F    F (1) TMPforitemsforusebythenewsmediaas ~ setforthin740.9(a)(2)(viii)oftheEAR. Z  F (2) GOVforitemsforpersonalorofficialuse  2 bypersonnelandagenciesoftheU.S.    Government,theInternationalAtomicEnergy !! Agency(IAEA),ortheEuropeanAtomicEnergy "" Community(Euratom)assetforthin740.11(a), n## (b)(2)(i),and(b)(2)(ii)oftheEAR. F$n$  F (3) GFT,exceptthatGFTisnotavailableto % & exportorreexportluxurygoodsasdescribedin & ' thissectiontoNorthKorea. '!(  F (4) TSUforoperationtechnologyandsoftware Z)#* forlawfullyexportedcommoditiesassetforthin 6*^$+ 740.13(a)andsalestechnologyassetforthin +6%, 740.13(b)oftheEAR. +&-   (5) BAGforexportsofitemsbyindividuals - leavingtheUnitedStatesaspersonalbaggageas . setforthin740.14(a)through(d)oftheEAR. /   (6) AVSforcivilaircraftassetforthin < d1 740.15(a)(4)oftheEAR.  @2  (d) TheSecretaryofStatehasdesignatedNorth  4 Koreaasacountrythegovernmentofwhichhas  5 repeatedlyprovidedsupportforactsof z 6 internationalterrorism.Foranti-terrorism Rz7 controls,seeSection742.19oftheEAR. *R 8  (e) OFACmaintainscontrolsoncertain  : transactionsinvolvingpersonssubjecttoU.S.  ; jurisdictionandNorthKoreanentitiesorany  < speciallydesignatedNorthKoreannational. d =     (&$%%&D746.5 @ #&D%%(&$\#&$%%&D[RESERVED]#&D%%&$鿱#+&$%%&D B 746.6 $LE [RESERVED]#&D%%+&$ # G P,&$%%&D    746.7 \J IRAN#&D%%,&$鶲#  4L TheTreasuryDepartment'sOfficeofForeign !N AssetsControl(OFAC)administersa "O comprehensivetradeandinvestmentembargo l#P againstIranundertheauthority,interalia,ofthe D$lQ InternationalEmergencyEconomicPowersActof %DR 1977,asamended,section505ofthe % S InternationalSecurityandDevelopment & T CooperationActof1985,andExecutiveOrder '!U 13059ofAugust19,1997,whichconsolidatesthe |("V provisionsofExecutiveOrders12613,12957and T)|#W 12959.Thisembargoincludesprohibitionson ,*T$X exportandcertainreexporttransactionsinvolving +,%Y Iran,includingtransactionsdealingwithitems +&Z subjecttotheEAR.(SeeOFAC'sIranian  TransactionsRegulations,31CFRpart560.)BIS  continuestomaintainlicensingrequirementson  exportsandreexportstoIranundertheEARas ` describedinparagraph(a)(2)ofthissection.No 8 ` personmayexportorreexportitemssubjectto  8 boththeEARandOFAC'sIranianTransactions   RegulationswithoutpriorOFACauthorization.   ExportsandreexportssubjecttotheEARthatare   notsubjecttotheIranianTransactions p   RegulationsmayrequireauthorizationfromBIS.%& %%&DԀ#&D% %%&q# Hp    C&*o %%&D  (a)Licenserequirements#&D% %C&*oԹ#   !&$%%&D(1)OFACadministeredembargo.#&D%%!&$g#ԀYoushould   consultwithOFACif:    F (i)Youseekauthorizationtoexportfromthe 0X UnitedStates;or 0  F (ii)YouareaUnitedStatesperson(asdefined  inOFAC'sIranianTransactionsRegulations,31  CFRpart560)andseekauthorizationtoexportor h reexportfromathirdcountry;or @h  F (iii)YouseekauthorizationtoreexportU.S.  originitemsthatweresubjecttoanyexport  licenseapplicationrequirementspriorto  ExecutiveOrder12959ofMay6,1995. x !&$%%&D(2)BISlicenserequirements.#&D%%!&$驽#ԀAlicenseis (P requiredundertheEAR:  ,  F (i)ToexporttoIrananyitemontheCCL !! containingaCBColumn1,CBColumn2,CB "" Column3,NPColumn1,NPColumn2,NS d## Column1,NSColumn2,MTColumn1,RS <$d$ Column1,RSColumn2,CCColumn1,CC %<% Column2,CCColumn3,ATColumn1orAT % & Column2intheCountryChartColumnofthe & ' LicenseRequirementssectionofanECCN,or '!( classifiedunderECCNs1C980,1C981,1C982, t(") 1C983,1C984,5A980,5D980,5E980,0A980, L)t#* and0A983;or $*L$+  F (ii)ToreexporttoIrananyoftheitems +%- identifiedin746.7(a)(2)(i)ofthissection,except - forECCNs%D%%&D2A994;3A992.a;5A991.g;5A992; . А6A991;6A998;7A994;8A992.d,.e,.f,and.g; / 9A990.aand.b;and9A991.dand.e.#&D%%%D#ԀHowever, `0 theexportoftheseitemsfromtheUnitedStates 8 `1 toanydestinationwithknowledgethattheywill  82 bereexported,inwholeorinpart,toIran,is  3 prohibitedwithoutalicense;or  4   (iii)Toexportorreexportitemssubjecttothe p 6 generalprohibitions,includingproliferationend Hp7 useprohibitions(seepart736oftheEAR).  H 8 !&$%%&D(3)BISauthorization.#&D%%!&$l#Toavoidduplication,  : exportersorreexportersarenotrequiredtoseek  ; separateauthorizationfromBISforanexportor  < reexportsubjectbothtotheEARandtoOFAC's \ = IranianTransactionsRegulations.Therefore,if 4\> OFACauthorizesanexportorreexport,no  4? separateauthorizationfromBISisnecessary.  @ !&$%%&D(4)Definitions.#&D%%!&$#Forpurposesofthissection,the B term UnitedStatespersonmeansanyUnited pC Statescitizen,permanentresidentalien,entity HpD organizedunderthelawsoftheUnitedStates  HE (includingforeignbranches),oranypersoninthe  F UnitedStates;theterm foreignpersonmeans G thosenotdefinedasUnitedStatespersons. H )&*o %%&D(b)#&D% %)&*o#ԀIranhasbeendesignatedbytheSecretaryof XJ Stateasacountrythathasrepeatedlyprovided 2ZK supportforactsofinternationalterrorism.For  2L antiterrorismcontrols,see742.8oftheEAR  M andSupplement2topart742. !N    D     -&$%%&D  746.8 B$jQ RWANDA#&D%%-&$k# % S Ѐ & T E&*o %%&D(a)Introduction#&D% %E&*o # '!U InadditiontothecontrolsonRwandareflectedon P)x#W theCountryChartinSupplement1topart738of (*P$X theEAR,therearespecialcontrolsonitemsthat +(%Y fallwithinthescopeofaUnitedNationsSecurity +&Z Councilarmsembargo.  )&*o %%&D  (b)Licenserequirements#&D% %)&*o#  !&$%%&D(1)#&D%%!&$f#ԀUnderExecutiveOrder12918ofMay26, 6 ^ 1994,andinconformitywithUnitedNations  : SecurityCouncil(UNSC)Resolution918ofMay   17,1994,anembargoappliestothesaleorsupply   toRwandaofarmsandrelatedmatrielofall   typesandregardlessoforigin,includingweapons r   andammunition,militaryvehiclesandequipment, Jr  paramilitarypoliceequipment,andsparepartsfor "J  suchitems.Youwillthereforeneedalicensefor "  thesale,supplyorexporttoRwandaof   embargoeditems,aslistedinparagraph(b)(1)(i)   and(ii)ofthissection,fromtheterritoryofthe   UnitedStatesbyanyperson.Youwillalsoneed Z  alicensefortheexport,reexport,saleorsupplyto 2Z RwandaofsuchitemsbyanyUnitedStates  2 personinanyforeigncountryorotherlocation.   (Reexportcontrolsimposedbythisembargo  applyonlytoreexportsbyU.S.persons.)You  willalsoneedalicensefortheuseofanyU.S. j registeredaircraftorvesseltosupplyortransport Bj toRwandaanysuchitems.Theserequirements B applytoembargoeditems,regardlessoforigin.   F (i)CrimeControlandDetectionEquipmentas  identifiedontheCCLunderCCColumnsNo.1, z 2or3intheCountryChartcolumnofthe Rz  LicenseRequirementssectionoftheapplicable *R ECCN.  *  F X& %%&D(ii)#&D% %X&#ItemsdescribedbyanyECCNendingin !!  018,anditemsdescribedbyECCNs0A978; "" 0A979;0A982;0A984;0A986;0A988;0B986; b## 0E982;1A005;5A980;5D980;5E980;6 :$b$ A002.a.1,a.2,a.3,and.c;6A003.b.3andb.4; %:% 6E001;6E002;and9A991.a. % & !&$%%&D(2)#&D%%!&$u#Thisembargobecameeffectiveat11:59p.m. '!( EDTonMay26,1994. v(") !&$%%&D(3)Definitions.#&D%%!&$(#ԀForthepurposesofthissection, &*N$+ theterm: +*%,  +&-   (i) Personmeansanaturalpersonaswellas - acorporation,businessassociation,partnership, . society,trust,oranyotherentity,organizationor / group,includinggovernmentalentities;and `0   (ii) UnitedStatespersonmeansanycitizenor  82 nationaloftheUnitedStates,anylawful  3 permanentresidentoftheUnitedStates,orany  4 corporation,businessassociation,partnership,  5 society,trust,oranyotherentity,organizationor p 6 group,includinggovernmentalentities,organized Hp7 underthelawsoftheUnitedStates(including  H 8 foreignbranches).  9 G&*o %%&D  (c)Licensingpolicy#&D% %G&*o.#  ; MApplicationsforexportorreexportofallitems V~ = listedinparagraphs(b)(1)(i)and(ii)ofthis .V> sectionaresubjecttoageneralpolicyofdenial. .? ConsistentwithUnitedNationsSecurityCouncil @ Resolution918andtheUnitedNations A ParticipationAct,thisembargoiseffective B notwithstandingtheexistenceofanyrightsor fC obligationsconferredorimposedbyany >fD internationalagreementoranycontractentered >E intooranylicenseorpermitgrantedpriortothat F date,excepttotheextentprovidedinregulations, G orders,directivesorlicensesthatmaybeissuedin H thefutureunderExecutiveOrder12918orunder vI theEAR. NvJ H&*o %%&D  (d)Relatedcontrols#&D% %H&*oK# &L jTheDepartmentofState,DirectorateofDefense !N TradeControls,maintainscontrolsonarmsand "O militaryequipmentundertheInternationalTraffic \#P inArmsRegulations(22CFRparts120through 4$\Q 130).    %4R @  <   746.9 '!U SYRIA  D)l#W GeneralOrderNo.2,SupplementNo.1topart *%Y 736oftheEAR,setsforthspecialcontrolsfor +%Z exportsandreexportstoSyria.     5(#(#X5 5R5  WSEXAMPLESOFLUXURYGOODS   1 @.:!!11!@(X(#(#(Thefollowingfurtheramplifiestheillustrative  listofluxurygoodssetforthin746.4(b)(1):   (a) Tobaccoandtobaccoproducts r   (b) Luxurywatches:wrist,pocket,andotherwith & N acaseofpreciousmetalorofmetalcladwith  * preciousmetal     (c) Apparelandfashionitems,asfollows:    F   (1) Leatherarticles >f   F   (2) Silkarticles    F   (3) Furskinsandartificialfurs   F   (4) Fashionaccessories:leathertravelgoods, Z vanitycases,binocularandcameracases, 6^ handbags,wallets,designerfountainpens,silk 6 scarves   F   (5) Cosmetics,includingbeautyandmake-up   F   (6) Perfumesandtoiletwaters Jr  F   (7) Designerclothing:leatherappareland & clothingaccessories   (d)   Decorativeitems,asfollows:    F   (1) Rugsandtapestries >"f!  F   (2) Tablewareofporcelainorbonechina ##  F   (3) Itemsofleadcrystal %%  F   (4) Worksofart(includingpaintings,original Z'!' sculpturesandstatuary),antiques(morethan100 6(^"( yearsold),andcollectibleitems,includingrare )6#) coinsandstamps )$*  (e)   Jewelry:jewelrywithpearls,gems,precious +%, andsemi-preciousstones(includingdiamonds, r,&- sapphires,rubies,andemeralds),jewelryof - preciousmetalorofmetalcladwithprecious . metal  /  (f)  D Electronicitems,asfollows: J r1    D (1) Flat-screen,plasma,orLCDpanel  &3 televisionsorothervideomonitorsorreceivers  4 (includinghigh-definitiontelevisions),andany 5 televisionlargerthan29inches;DVDplayers  6    D (2) Personaldigitalassistants(PDAs) :b 8    D (3) Personaldigitalmusicplayers  :    D (4) Computerlaptops <  (g)  D Transportationitems,asfollows: V~>    D (1) Yachtsandotheraquaticrecreational  2@ vehicles(suchaspersonalwatercraft) A    D (2) Luxuryautomobiles(andmotorvehicles): C automobilesandothermotorvehiclestotransport rD people(otherthanpublictransport),including JrE stationwagons "JF    D (3) Racingcars,snowmobiles,and H motorcycles I    D (4) Personaltransportationdevices(stand-up ^!K motorizedscooters) :"bL  (h)  D Recreationalitems,asfollows: #N    D (1) Musicalinstruments %P    D (2) Recreationalsportsequipment R'z!R  (i) Alcoholicbeverages:wine,beer,ales,and ).#T liquor  ) $U 5(#(#Xn55R5  \W[RESERVED]   1 @. :!!11!@   5R5  ]\[RESERVED]   1  @.:!!11!@(X(#(#(