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CHgaχ iTL]6DqDAKfnݩ` |wh*kʂq_9' rWwHkT/9DFP;ǁKeqJE~A7);qNhW<]QO=^[e0۔KӋί0}̛eߛsW}1Fi^@ *0~ P_M \]J tdO .duQ%Jxz^ȱz@:63  ?gS4ݰrX ӈ#VGxdn ϐ<LgAZl ˞-IoH)bq}{D6R+jfR}{|%պ\N':{wձߝͣŎ aU#'UN* %* 0:*UBV/+UbH+UN+UL,^ g,ws,4w,,, m,N,`,`-fu-aw-U@-U@-UN .U>Y.b.b..E[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/[/ B]/]/]/]/]/]/z/z/ DO)0 0|x0x0x0x0 0711111 0222 0%3334 0V'6'6'6'6'6 0V}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6}6666666 0 N8888999:::P;;0;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; B*<<< C)/<Adobe PDF 0(9 Z6Times New Roman RegularX($USUS.,)z  >Times New Roman Bold Italic)z 0Times New Roman Bold(ON  Z 6Times New Roman Regular&# Z 4Times New Roman ItalicdO;Z lT8:i+003|xU%http://www.bis.doc.gov/about/programoffices.htmhttp://www.bis.doc.gov/about/programoffices.htmTABLE A(9 Z(Times New Roman (9 Z(Times New Roman (   Z 6Times New Roman Regular\  `&Times New Romanhttp://deadiversion.usdoj.gov/imp_exp/index.htmlhttp://deadiversion.usdoj.gov/imp_exp/index.html d ()USUS.,  _4HXX ExportAdministrationRegulations;(#October15,2009 G"Thin Top/Bottom! dxdx<D:QuickFormat3XXXX55  &%%XXXXXX55  &%%XX<ffD8:QuickFormat2X1XXX  &-%XX1  X1XXX  &-%XX1  <ZZD>:QuickFormat5% %%7%  & % % %% %%7%  & % % %<ffD:QuickFormat7% %%7%    & % %$%% %%7%    & % %$% ) ()USUS.,  _Xp:XXX4HXXp:#4H4H=#[24H ExportAdministrationRegulations#4H[2#;(#February6,2004 (.3$ !USUS.,  (.3$ !USUS.,    -'USUS.,  _XT`XXX[2XXT`GeneralInformation@#XT`X[2\#^]\XXT`#^\\^]=#^\\^Ԉ(##Xp:X\^#4HXXp: Part730!page  0  (O$ -'USUS.,  _4HXX[24HGeneralInformation,(#Supplement1toPart730!page  1   -'USUS.,  _4HXX[24HGeneralInformation((#SupplementNo.2toPart730!page  1   -'USUS.,  _XT`XXX[2XXT`GeneralInformation'(#SupplementNo.3toPart730!page  1  http://www.osec.doc.gov/omo/DMPHome.htmhttp://tac.bis.doc.gov/&0 d d d !USUS.,  _%%XX        %%%%'8%:%%%  &:%%%:    Q  8   8݌&%%&:  %%%&   #%%%%#%%%%'#Xp:X%%=#&%XXp:@RR& PART730  @ii!GENERALINFORMATION ^ Sec.!!G(#Page  \ 730.1  Whattheseregulationscover""J(#.+1   730.2  Statutoryauthority""J(#. "1 h  730.3  Dualuseexports""J(#.  1  f  730.4  Othercontrolagenciesanddepartments""J(#.PP51   730.5  Coverageofmorethanexports""J(#.,2 r  730.6  Controlpurposes""J(#.W W 2  p  730.7  Licenserequirementsandexceptions""J(#.KK23  730.8  Howtoproceedandwheretogethelp""J(#.33 | #Xp:X%&#&%XXp:#&%%&Y#&%%&730.9  #Xp:X%&#%%XXp:OrganizationoftheBureauofIndustryandSecurity#Xp:X%%!#&%XXp:#&%%&#&%%&""J(#.B5 *z 730.10  Advisoryinformation""J(#. #6 ( INFORMATIONCOLLECTIONREQUIREMENTS  UNDERTHEPAPERWORKREDUCTION ] ACT:OMBCONTROLNUMBERSMM;(#."SUPPLEMENTNO.1 4 TECHNICALADVISORYCOMMITTEESMM;(#.//'SUPPLEMENTNO.2 2 OTHERU.S.GOVERNMENTDEPARTMENTS   ANDAGENCIESWITHEXPORTCONTROL g ! RESPONSIBILITIESMM;(#.f f SUPPLEMENTNO.3  >!" #Xp:X%&#%%XXp:#%%%%#%%%%  "e#   (X(#(#(730.1  (    8%:%%%  &:%%%:      8{   WHATTHESEREGULATIONSCOVER  8{  ݌  Ќ&%%&:  %%%&   o   Inthispart,referencestotheExport ~ V AdministrationRegulations(EAR)arereferences R * to15_CFR_ԀchapterVII,_subchapter_ԀC.TheEAR &  areissuedbytheUnitedStatesDepartmentof   Commerce,BureauofIndustryandSecurity(BIS)   underlawsrelatingtothecontrolofcertain  z  exports,_reexports_,andactivities.Inaddition,the vN  EARimplement_antiboycott_Ԁlawprovisions J"  requiringregulationstoprohibitspecifiedconduct   byUnitedStatespersonsthathastheeffectof   furtheringorsupportingboycottsfosteredor   imposedbyacountryagainstacountryfriendlyto r  UnitedStates.SupplementNo.1topart730lists nF  thecontrolnumbersassignedtoinformation B collectionrequirementsundertheEARbythe  OfficeofManagementandBudgetpursuanttothe  PaperworkReductionActof1995.     `      8%:%%%  &:%%%:      89   730.289݌ : Ќ&%%&:  %%%&   8%:%%%  &:%%%:      8  STATUTORYAUTHORITY  8(݌  Ќ&%%&:  %%%&   -TheEARhavebeendesignedprimarilyto h implementtheExportAdministrationActof d< 1979,asamended,50U.S.C.app.24012420 8 (_EAA_).Therearenumerousotherlegal   authoritiesunderlyingtheEAR.Thesearelisted  inthe#%%%% #%k8%%%FederalRegister#%%%%k8#%%%%Ԁdocumentspromulgating    theEARandatthebeginningofeachpartofthe !`! EARintheCodeofFederalRegulations(_CFR_). \"4" Fromtimetotime,thePresidenthasexercised 0## authorityundertheInternationalEmergency $$ EconomicPowersActwithrespecttotheEAR $% (50U.S.C.17011706(_IEEPA_)).The_EAA_Ԁisnot %& permanentlegislation,andwhenithaslapsed, &X ' Presidentialexecutiveordersunder_IEEPA_Ԁhave T',!( directedandauthorizedthecontinuationinforce ((") oftheEAR. ("*   )#+   8%:%%%  &:%%%:      8c      730.38c݌ (+ Ќ&%%&:  %%%&   8%:%%%  &:%%%:      8  ݀DUALUSEEXPORTS  8f݌ - Ќ&%%&:  %%%&   WTheconvenientterm dualuseissometimesused ~ V/ todistinguishthetypesofitemscoveredbythe R *0 EARfromthosethatarecoveredbythe & 1 regulationsofcertainotherU.S.government  2 departmentsandagencieswithexportlicensing  3 responsibilities.Ingeneral,thetermdualuse  z4 servestodistinguishEARcontrolleditemsthat vN5 canbeusedbothinmilitaryandotherstrategic J" 6 uses(e.g.,nuclear)andcommercialapplications.  7 Ingeneral,thetermdualuseservestodistinguish  8 EARcontrolleditemsthatcanbeusedbothin  9 militaryandotherstrategicusesandincivil r : applicationsfromthosethatareweaponsand nF ; militaryrelateduseordesignandsubjecttothe B< controlsoftheDepartmentofStateorsubjectto = thenuclearrelatedcontrolsoftheDepartmentof > EnergyortheNuclearRegulatoryCommission. ? Note,however,thatalthoughtheshorthandterm j@ dualusemaybeemployedtorefertotheentire f>A scopeoftheEAR,theEARalsoapplytosome :B itemsthathavesolelyciviluses. C  p     8%:%%%  &:%%%:      8#   730.48##݌ bF Ќ&%%&:  %%%&   8%:%%%  &:%%%:      8g$  OTHERCONTROLAGENCIESAND 5 H АDEPARTMENTS  #8g$$݌  I Ќ&%%&:  %%%&   "Inadditiontothedepartmentsandagencies  K mentionedin730.3ofthispart,other !cL departmentsandagencieshavejurisdictionover _"7M certainnarrowerclassesofexportsand_reexports_. 3# N TheseincludetheDepartmentofTreasury's $O OfficeofForeignAssetsControl(_OFAC_),which $P administerscontrolsagainstcertaincountriesthat %Q aretheobjectofsanctionsaffectingnotonly &[ R exportsand_reexports_,butalsoimportsand W'/!S financialdealings.Foryourconvenience, +("T SupplementNo.3topart730identifiesother ("U departmentsandagencieswithregulatory )#V jurisdictionovercertaintypesofexportsand *$W _reexports_.Thisisnotacomprehensivelist,and {+S%X thebriefdescriptionsareonlygenerallyindicative O,'&Y ofthetypesofcontrolsadministeredand/or ( enforcedbyeachagency.    8%:%%%  &:%%%:      8*   730.58*+݌ x P Ќ&%%&:  %%%&   8%:%%%  &:%%%:      8Y,  COVERAGEOFMORETHANEXPORTS  +8Y,,݌ #  Ќ&%%&:  %%%&   *Thecoreoftheexportcontrolprovisionsofthe   EARconcernsexportsfromtheUnitedStates.  z  Youwillfind,however,thatsomeprovisionsgive vN  broadmeaningtotheterm export,applyto J"  transactionsoutsideoftheUnitedStates,orapply   toactivitiesotherthanexports.   ">%H %%%% % %%H  & % %%& % %&  ">y/  (a)_Reexports_">y/,0݌ r  Ќ&% %&&%%&  %%%&%%%%  Commodities,software,andtechnologythathave B beenexportedfromtheUnitedStatesare  generallysubjecttotheEARwithrespectto  _reexport_.Manysuch_reexports_,however,maygo  tomanydestinationswithoutalicenseorwill j qualifyforanexceptionfromlicensing f> requirements. : ">%H %%%% % %%H  & % %%& % %&  ">23  (b)Foreignproducts">233݌  Ќ&% %&&%%&  %%%&%%%%  Insomecases,authorizationtoexporttechnology b fromtheUnitedStateswillbesubjectto ^6 assurancesthatitemsproducedabroadthatarethe 2  directproductofthattechnologywillnotbe  exportedtocertaindestinationswithout  authorizationfromBIS.    ">%H %%%% % %%H  & % %%& % %&  ">a6  (c)Scopeof exports">a67݌ V"." Ќ&% %&&%%&  %%%&%%%%  Certainactionsthatyoumightnotregardasan #$  exportinothercontextsdoconstituteanexport $% subjecttotheEAR.Thereleaseoftechnologyto %~& aforeignnationalintheUnitedStatesthrough z&R ' suchmeansasdemonstrationororalbriefingis N'&!( deemedanexport.Otherexamplesofexports "(!) undertheEARincludethereturnofforeign ("* equipmenttoitscountryoforiginafterrepairin )#+ theUnitedStates,shipmentsfromaU.S.foreign *v$, tradezone,andtheelectronictransmissionofnon r+J%- publicdatathatwillbereceivedabroad. F,&. Ї">%H %%%% % %%H  & % %%& % %&  ">;  _(d)_ԀU.S.personactivities">;;݌ (. Ќ&% %&&%%&  %%%&%%%%  Tocountertheproliferationofweaponsofmass 0 Аdestruction,theEARrestricttheinvolvementof |1 А UnitedStatespersonsanywhereintheworldin x P2 exportsofforeignoriginitems,orinproviding L $3 servicesorsupport,thatmaycontributetosuch  4 proliferation.  5   8%:%%%  &:%%%:      8>   730.68>?݌  t7 Ќ&%%&:  %%%&   8%:%%%  &:%%%:      8?  CONTROLPURPOSES  2?8?u@݌ G 9 Ќ&%%&:  %%%&   {>TheexportcontrolprovisionsoftheEARare  ; intendedtoservethenationalsecurity,foreign  < policy,_nonproliferation_,andshortsupplyinterests r = oftheUnitedStatesand,insomecases,tocarry nF > outitsinternationalobligations.Somecontrols B? aredesignedtorestrictaccesstodualuseitemsby @ countriesorpersonsthatmightapplysuchitems A tousesinimicaltoU.S.interests.Theseinclude B controlsdesignedtostemtheproliferationof jC weaponsofmassdestructionandcontrols f>D designedtolimitthemilitaryandterrorism :E supportcapabilityofcertaincountries.The F effectivenessofmanyofthecontrolsunderthe G EARisenhancedbytheirbeingmaintainedas H partofmultilateralcontrolarrangements. bI Multilateralexportcontrolcooperationissought ^6J АthrougharrangementssuchastheNuclear 2 K SuppliersGroup,theAustraliaGroup,andthe L MissileTechnologyControlRegime.TheEAR M alsoincludesomeexportcontrolstoprotectthe  N UnitedStatesfromtheadverseimpactofthe !ZO unrestrictedexportofcommoditiesinshort V".P supply. *#Q    730.7  @  N'&!V  @ 8%:%%%  &:%%%:      8G  LICENSEREQUIREMENTSAND ("X АEXCEPTIONS  yG8GRH݌ )#Y Ќ&%%&:  %%%&   mGArelativelysmallpercentageofexportsand |+T%[ _reexports_ԀsubjecttotheEARrequirean P,(&\ _%applicationtoBISforalicense.Manyitemsare ( notontheCommerceControlList(CCL)  (SupplementNo.1to774.1oftheEAR),or,if  ontheCCL,requirealicensetoonlyalimited | numberofcountries.Othertransactionsmaybe x P coveredbyoneormoreoftheLicenseExceptions L $ intheEAR.Insuchcasesnoapplicationneedbe   madetoBIS.     8%:%%%  &:%%%:      8(L   730.88(LL݌ pH  Ќ&%%&:  %%%&   8%:%%%  &:%%%:      8M  HOWTOPROCEEDANDWHERETO   GETHELP  L8MN݌   Ќ&%%&:  %%%&   L">%H %%%% % %%H  & % %%& % %&  ">/O  (a)HowtheEARareorganized">/OO݌ u  Ќ&% %&&%%&  %%%&%%%%  TheExportAdministrationRegulations(EAR)are E structuredinalogicalmanner.Indealingwiththe  EARyoumayfindithelpfultobeawareofthe  overallorganizationoftheseregulations.Inorder  todeterminewhattherulesareandwhatyouneed m todo,reviewthetitlesandtheintroductory iA sectionsofthepartsoftheEAR. = #%%%%#%:%%%(1)Howdoyougoaboutdeterminingyour  obligationsundertheEAR?#%%%%:R#%%%%ԀPart732ofthe  EARprovidesstepsyoumayfollowtodetermine l yourobligationsundertheEAR.Youwillfind h@ guidancetoenableyoutotellwhetherornotyour < transactionissubjecttotheEARand,ifitis,  whetheritqualifiesforaLicenseExceptionor  mustbeauthorizedthroughissuanceofalicense.    #%%%%S#%:%%%(2)Areyouritemsoractivitiessubjecttothe `"8" EARatall?#%%%%:U#%%%%ԀPart734oftheEARdefinesthe 7## itemsandactivitiesthataresubjecttotheEAR. $$ Notethatthedefinitionof itemssubjecttothe $% EARincludes,butisnotlimitedto,itemslisted %& ontheCommerceControlListinpart774ofthe &c ' EAR. _'7!( #%%%%V#%:%%%(3)IfsubjecttotheEAR,whatdotheEAR )"* require#%%%%:W#%:%%%?#%%%%:WX#%%%%ԀPart736oftheEARlistsallthe )#+ prohibitionsthatarecontainedintheEAR.Note *$, thatcertainprohibitions(GeneralProhibitions +b%- OnethroughThree)applytoitemsasindicatedon ^,6&. theCCL,andothers(GeneralProhibitionsFour (. АthroughTen)prohibitcertainactivitiesandapply / toallitemssubjecttotheEARunlessotherwise 0 indicated. |1 #%%%%X#%:%%%(4)Doyouneedalicenseforyouritemor L $3 activity?WhatpolicieswillBISapplyifyou # 4 doneedtosubmitlicenseapplication?#%%%%:Z#%%%%ԀThe  5 EARhavefourprincipalwaysofdescribing  6 licenserequirements:  ~7 'hXpXX'  (i)TheEARmayrequirealicensetoacountry N& 9 ifyouritemislistedontheCCLandtheCountry " : Chartinpart738oftheEARtellsthatalicenseis  ; requiredtothatcountry.VirtuallyallExport  < ControlClassificationNumbers(ECCN)onthe v = CCLarecoveredbytheCountryChartinpart738 rJ > oftheEAR.Thatpartidentifiesthelimited F? numberofentriesthatarenotincludedonthe @ Chart.TheseECCNswillstatethespecific A countriesthatrequirealicenseorreferyoutoa B selfcontainedsection,i.e.,ShortSupplyinpart nC 754oftheEAR,orEmbargoesinpart746ofthe jBD EAR.Ifalicenseisrequired,youshouldconsult >E part740oftheEARwhichdescribestheLicense F Exceptionthatmaybeavailableforitemsonthe G CCL.Part742oftheEARdescribesthelicensing H policiesthatBISwillapplyinreviewingan fI applicationyoufile.Notethatpart754ofthe b:J EARonshortsupplycontrolsandpart746on 6K embargoesareselfcontainedpartsthatinclude  L theavailableexceptionsandlicensingpolicy. M   (ii)Alicenserequirementmaybebasedonthe !^O enduseorenduserinatransaction,primarilyfor Z"2P proliferationreasons.Part744oftheEAR .#Q describessuchrequirementsandrelevant $R licensingpoliciesandincludesbothrestrictionson $S itemsandrestrictionsontheactivitiesofU.S. %T persons. ~&V U   (iii)Alicenseisrequiredforvirtuallyall &(!W Аexportstoembargoeddestinations,suchasCuba. ("X Part746oftheEARdescribesallthelicensing )#Y requirements,licensereviewpoliciesandLicense *z$Z Exceptionsthatapplytosuchdestinations.If v+N%[ yourtransactioninvolvesoneofthesecountries, J,"&\ youshouldfirstlookatthispart.Thispartalso ( describescontrolsthatmaybemaintainedunder  theEARtoimplementUNsanctions.   F (iv)Inaddition,under736.2(b)(9)and(10) x P oftheEAR,youmaynotengageinatransaction L $ knowingaviolationisabouttooccurorviolate   anyorders,terms,andconditionsundertheEAR.   Part764oftheEARdescribesprohibited   transactionswithapersondeniedexport  t  privilegesoractivitythatviolatesthetermsor pH  conditionsofadenialorder. D  #%%%%[#%:%%%(5)Howdoyoufilealicenseapplicationand   whatwillhappentotheapplicationonceyou   dofileit?Whatifyouneedauthorizationfor r  multipletransactions?#%%%%:h#%%%%ԀParts748and750ofthe qI  EARprovideinformationonlicensesubmission I! andprocessing.Part752oftheEARprovidesfor  aSpecialComprehensiveLicensethatauthorizes  multipletransactions.Ifyourapplicationis  denied,part756oftheEARprovidesrulesfor q filingappeals. mE #%%%%i#%:%%%(6)HowdoyouclearshipmentswiththeU.S.  CustomsService?#%%%%:k#%%%%ԀPart758oftheEARdescribes  therequirementsforclearanceofexports.  #%%%%6l#%:%%%(7)Wheredoyoufindtherulesonrestrictive lD tradepracticesandboycotts?#%%%%:$m#%%%%ԀPart760ofthe C EARdealswithrestrictivetradepracticesand  boycotts.  #%%%%m#%:%%%(8)Wherearetherulesonrecordkeepingand !o! enforcement?#%%%%:n#%%%%ԀPart762oftheEARsetsoutyour n"F" Аrecordkeepingrequirements,andparts764and F## 766oftheEARdealwithviolationsand $$ enforcementproceedings. $% #%%%%!o#%:%%%(9)Whatistheeffectofforeignavailability?#%%%%:Ip#%%%%Ԁ &n ' Part768oftheEARprovidesrulesfor n'F!( determiningforeignavailabilityofitemssubject B(") tocontrols. )"* #%%%%p#%:%%%(10)DotheEARprovidedefinitionsand *$, Аinterpretations?#%%%%:q#%%%%ԀPart770oftheEARcontains +m%- interpretationsandpart772oftheEARlists m,E&. definitionsused. (. ">%H %%%% % %%H  & % %%& % %&  ">s  (b)WhytheEARaresodetailed">ss݌ 0 Ќ&% %&&%%&  %%%&%%%%  SomepeoplewillfindthegreatlengthoftheEAR x P2 andtheirextensiveuseoftechnicalterms L $3 intimidating.BISbelieves,however,thatsuch  4 detailandprecisioncananddoesservethe  5 interestsofthepublic.Thedetailedlistingof  6 technicalparametersintheCCLestablishes  t7 precise,objective,criteria.Thisshould,inmost pH8 cases,enableyoutoascertaintheappropriate D 9 controlstatus.Broader,moresubjectivecriteria  : wouldleaveexportersandreexportersmore  ; dependentuponinterpretationsandrulingsbyBIS  < officials.Moreover,muchofthedetailinthe l = CCLisderivedfrommultilaterallyadoptedlists, h@ > andthespecificityservestoenhancethe <? uniformityandeffectivenessofinternational @ controlpracticesandtopromotea levelplaying A field.Thedetailedpresentationofsuchelements B aslicensingandexportclearanceprocedures dC enablesyoutofindinoneplacewhatyouneedto `8D knowtocomplywithpertinentrequirements.Of 4 E specialimportanceisthedetailedlistingof F LicenseExceptioncriteria,asthesewillenable G youtodeterminequickly,andwithconfidence, H thatyoumayproceedwithatransactionwithout \I delay.Finally,someofthedetailresultsfromthe X0J needtodrafttheEARwithcareinordertoavoid ,K loopholesandtopermiteffectiveenforcement. L ">%H %%%% % %%H  & % %%& % %&  ">{  ݀(c)Wheretogethelp">{|݌  N Ќ&% %&&%%&  %%%&%%%%  #%%%%Fr#%%%%#Xp:X%% #&%XXp:ThroughouttheEARyouwillfindinformationon P"(P officesyoucancontactforvariouspurposesand $#Q typesofinformation.Generalinformation #R includingassistanceinunderstandingtheEAR, $S informationonhowtoobtainforms,electronic %xT services,publications,andinformationontraining t&L U programsofferedbyBIS,isavailablefromthe H' !V OfficeofExportServicesatthefollowing (!W locations: ("X   Outreach&EducationalServicesDivision *p$Z   U.S.DepartmentofCommerce l+D%[   14thandPennsylvaniaAvenue,N.W., @,&\  F RoomH1099D (  F Washington,DC20230   F Tel:(202)4824811   F Fax:(202)4822927 |  F   and L $  F BureauofIndustryandSecurity    F WesternRegionalOffice    F U.S.DepartmentofCommerce  t   F 3300IrvineAvenue,Suite345 pH   F NewportBeach,California92660 D   F Tel:(949)6600144    F Fax:(949)6609347    F   and l  #Xp:X%&~#&%XXp: F #&%%&}#&%%&#Xp:X%&6#&%XXp:BureauofIndustryandSecurity <  F WesternRegionalOffice#Xp:X%&Ƅ##Xp:XXXp:#&%XXp:&%%&   F NorthernCaliforniaBranch   F U.S.DepartmentofCommerce   F 160W.SantaClaraStreet d  F Suite725 `8 0 F SanJose,CA951134 FF  F Tel:(408)9988806   F Fax:(408)9988677#Xp:X%&##Xp:XXXp:#Xp:XXXp:  #Xp:XXXp:#&%XXp:&%%&#Xp:X%&#%%XXp:    730.9  [3 {  8%:%%%  &:%%%:      8ƈ  #&%%&: ##Xp:X%&L#%%XXp:%%%% ORGANIZATIONOFTHEBUREAUOF  INDUSTRYANDSECURITY upk8ƈS݌  Ќ%%%%  %%%%   #%%%%։##Xp:X%%#&%XXp:TheheadoftheBureauofIndustryandSecurity !`! istheUnderSecretaryforIndustryandSecurity. \"4" TheUnderSecretaryisassistedbyaDeputy 0## UnderSecretaryforIndustryandSecurity,the $$ AssistantSecretaryforExportAdministration,the $% AssistantSecretaryforExportEnforcement,the %& DirectorofAdministration,theDirectorofthe &X ' OfficeofCongressionalandPublicAffairs,and T',!( theChiefInformationOfficer.Thefunctionsand ((") authoritiesoftheUnderSecretaryaredescribedin ("* theDepartmentsOrganizationalOrder10f  g f  g Ԅf  g 16. )#+ TheDepartmentsorganizationaland *|$, f  g f  g administrativef  g ԀordersareavailableviaOfficeof x+P%- ManagementandOrganizationsWebpageonthe L,$&. DepartmentsWebsiteat (. 4accWO  5  http://www.osec.doc.gov/omo/DMPHome.htm6ӏWOntf  7cc". / TheprincipalfunctionsoftheBureauthatdirectly 0 affectthepublicarecarriedoutbytwounits: |1 ExportAdministrationandExportEnforcement. x P2   (a) ExportAdministrationisheadedbythe  4 AssistantSecretaryforExportAdministration,  5 whoisassistedbyaDeputyAssistantSecretary.  6 Itssubstantiveworkiscarriedoutbysixsub  x7 units:theOfficeofNonproliferationandTreaty tL8 Compliance,theOfficeofNationalSecurityand H 9 TechnologyTransferControls,theOfficeof  : ExporterServices,theOperatingCommittee,the  ; OfficeofStrategicIndustriesandEconomic  < SecurityandtheOfficeofTechnology p = Evaluation.ThefunctionsoftheOperating lD > Committeearedescribedin750.4(f)(1)ofthe @? EAR.Therolesoftheotherunitsare @ describedonBISsWebsiteat A 4WO  5  http://www.bis.doc.gov/about/programoffices.htm6)WO=emen  7qu##k B   (b) ExportEnforcementisheadedbythe d<D AssistantSecretaryforExportEnforcementwho <E isassistedbyaDeputyAssistantSecretary.Its F substantiveworkiscarriedoutbythreesubunits: G theOfficeofExportEnforcement,theOfficeof H EnforcementAnalysisandtheOfficeof dI AntiboycottCompliance.Therolesoftheseunits `8J aredescribedonBISsWebsiteat 4 K 4quWO  5  http://www.bis.doc.gov/about/programoffices.htm67WOKemen  7qu##y L   (c) BISisalsoassistedinitsworkbysix  N technicaladvisorycommittees.Theprocedures !`O andcriteriaforestablishingandoperatingthe \"4P technicaladvisorycommitteesisatsupplement 0#Q No.2tothispart.Informationaboutthespecific $R rolesofeachcommittee,meetingschedules,and $S membershipselectionisavailableonBISsWeb %T siteat4c WO  5  http://tac.bis.doc.gov/6WO,  7 Z. &X U &%%&8&:%%&  &:%%&:    8   #&%%&:#&%%&  #Xp:X%&K#%%XXp:8 ݌̌%%%%  &%%%   730.10  ("X ȝ  8&:%%&  &:%%&:      8  ADVISORYINFORMATION 8݌ *$Z Ќ&%%&:  &%%&      Thegeneralinformationinthispartisjust R,*&\ Аthat"general.Toachievebrevity,soastogive ( youaquickoverview,theinformationinthispart  isselective,incomplete,andnotexpressedwith  regulatoryprecision.Thecontrollinglanguageis | thelanguageofsucceedingpartsoftheEARand x P ofanyotherlawsorregulationsreferredtoor L $ applicable.Thecontentofthispartisnottobe   construedasmodifyingorinterpretinganyother ( language,orasinanywaylimitingtheauthority  ofBIS,anyofitscomponents,oranyother  governmentdepartmentoragency.Youshould |  nottakeanyactionbasedsolelyonwhatyouread x P  inthispart. L $  5(#(#X 5     XQA) xdEqxA r   #&%%&̜#&%%&#Xp:X%&#%%XXp: SUPPLEMENTNO.1TOPART730INFORMATIONCOLLECTIONREQUIREMENTS  UNDERTHE#Xp:X%%#%%XXp:#%%%%J#%%%%ԀPAPERWORKREDUCTIONACT:OMBCONTROLNUMBERS  X A) xdE.xA / ThisSupplementliststhecontrolnumbersassignedtotheinformationcollectionrequirementsfortheBureau   ofIndustryandSecuritybytheOfficeofManagementandBudget(OMB),pursuanttothePaperwork  t ReductionActof1995.ThisSupplementcomplieswiththerequirementsofsection3506(c)(1)(B)(i)ofthe  H PaperworkReductionActrequiringagenciestodisplaycurrentcontrolnumbersassignedbytheDirectorof   OMBforeachagencyinformationcollectionrequirement. b   #%%%%s##Xp:X%%1#Xp:XXXp:%%XXp:3XpXhXpX3#%%%%Ũ##Xp:X%%#&%XXp:&%%&*ddd Xdd Xdd X(#(#,4 ,dK ,dK +  F1l l ] FCollection a  Number U@+8 "   UTitle U@+a"   UReferenceinthe a EAR#&%%&#&%%& hS68 " ]    S- h06940004 E6+M "  E 3. ~XXXpX3ForeignAvailabilityProceduresandCriteria ?,!M  ?part768 ^I'M  S-  Pc- ^06940009 E6+# "  E #&%%&#&%%& ApprovalofTriangularTransactionsInvolvingCommodities #  CoveredbyaU.S.ImportCertificate#&%%&a#&%%& ?,!  ?748.10(e) cN,#  c- P  Pc- c06940012 E6+["  E #&%%&#&%%& ReportofRequestsforRestrictiveTradePracticeorBoycott! [ SingleorMultipleTransactions#&%%&Z#&%%& ?,!/ ?part760and [ 762.2(b) cN,/ c- P  Pc- c06940013 E6+!"  EComputersandRelatedEquipmentEARSupplement2toPart ! 748 ?,!g  ?part774 cN,!! c- P  Pc- c06940016 E6+Y""  EDeliveryVerificationCertificate ?,!Y# ?748.13and Y$ 762.2(b) cN,-% c- P  Pc- c06940017 E6+&"  E InternationalImportCertificate ?,!' ?748.10 cN,( c- P  Pc- c06940021 E6+g)"  E #&%%&#&%%& StatementbyUltimateConsigneeandPurchaser#&%%&!#&%%& ?,!g* ?748.11and g+ 762.2(b) cN,;, c- P  Pc- c06940023 E6+--"  E#&%%&#&%%&WrittenAssuranceRequirementofLicenseException  TSR -. (TechnologyandSoftwareUnderRestriction)#&%%&#&%%& ?,!t / ?740.3(d)and -0 740.4(c) cN,s 1 c- P  Pc- c06940025 E6+!f2"  EShortSupplyRegulationsUnprocessedWesternRedCedar ?,!!f3 ?754.4and !f4 762.2(b) cN,":5 c- P  Pc- c06940026 E6+$6"  EShortSupplyRegulationsPetroleumProducts ?,!$7 ?754.3 cN,$8 c- P  yc- c06940027 E6+t%9"  EShortSupplyRegulationsPetroleum(CrudeOil) ?,!t%: ?754.2 cN,t%; c- y  Pc- c06940029 E6+&{ <"  ELicenseExceptionTMP:SpecialRequirements ?,!&{ = ?740.9(a)(2)(viii)(B) &{ >  cN,'O!? c- P  Pc- c06940033 G6+%)"@"  GLicenseException,HumanitarianDonations ?,!%)"A ?740.12(b)(7), %)"B 762.2(b),Supp.No. )#C 2topart740 cN,*[$D c- P  Pc- c06940047 E6+c c"  ETechnologyLetterofExplanation ?,!c c ?SupplementNo.2to c c  part748,paragraph 7 7 (o)(2) cN,  c- P  Pc- c06940058 E6+o o"  E #&%%&#&%%& ProcedureforVoluntarySelfDisclosureofViolations#&%%&#&%%& ?,!o o ?762.2(b)and o o 764.5 cN,C C  c- P  Pc- c06940073 E6+ "  EExportControlsofHighPerformanceComputers ?,!  ?SupplementNo.2to   part748,paragraph {{  (c)(2),and762.2(b) cN,OO c- P  Pc- c06940086 E6+"  EReportofSampleShipmentsofChemicalWeaponPrecursors ?,! ?SupplementNo.1to  part774 cN,  c- P  Pc- c06940088 E6+ "  ESimplifiedNetworkApplicationProcessing+System   (SNAP+)andtheMultipurposeExportLicenseApplication ?,!  ?parts746,748,and   752;762.2(b) cN,  c- P  Pc- c06940089 E6+## "  ESpecialComprehensiveLicenseProcedure ?,!##  ?part752and ##  762.2(b) cN,  c- P  Pc- c06940093 E6+[["  EImportCertificatesAndEndUserCertificates ?,![[ ?748.9,748.10, [[ 762.5(d),762.6, // 764.2(g)(2) cN,  c- P  Pc- c06940096 E6+gg!"  EFiveYearRecordsRetentionPeriod ?,!gg" ?part760,762.6(a) cN,gg# c- P  Pc- c06940100 E6+$"  ERequestsforAppointmentofTechnicalAdvisoryCommittee ?,!% ?SupplementNo.1to & part730 cN,' c- P  Pc- c06940101 E6+("  EOneTimeReportForForeignTechnologyEligibleForDe ) MinimisExclusion ?,!* ?734.4and + Supp.No.2topart , 734 fQ, - c- P  Pc- f06940102 H9+"."  HRegistrationOfU.S.AgriculturalCommoditiesFor "/ ExemptionFromShortSupplyLimitationsOnExport,and "0  PetitionsForTheImpositionOfMonitoringOrControlsOn #1 RecyclableMetallicmatrials;PublicHearings B/!$2 B754.6and754.7 cN,"3 c- P  Pc- c06940104 E6+%4"  EReview,Reporting,andNotificationofCommercial %5 EncryptionItems ?,!&6 ?#&%%&#&%%&740.9(c), %7 740.13(e),740.17 &8 and742.15(b)#&%%&#&%%& cN,'9 c- P  Pc- c06940106 E6+(:"  EReportingandRecordkeepingRequirements (; undertheWassenaarArrangement ?,!) < ?#&%%&#&%%&743.1#&%%&%#&%%& cN,(= c- P  Pc- c06940107 E6+3+3">"  ENationalDefenseAuthorizationAct(NDAA) ?,!3+3"? ?740.7,742.12 aL,3+3"@ c- P  c- a06940117 H9+c c"  H ChemicalWeaponsConventionProvisionsoftheExport c c AdministrationRegulations(Schedule1Advance 7 7 NotificationsandReportsandSchedule3Enduse   Certificates) B/!  BPart745 ^I'c c c-  Pc- ^06940122 E6+C C"  E#&%%&p#&%%&LicensingResponsibilitiesandEnforcement#&%%&|#&%%& ?,!C C ?Part758,and748.4 cN,C C  c- P  Pc- c06940123 E6+ "  EPriorNotificationofExportsunderLicenseExceptionAGR ?,!  ?740.18 cN,  c- P  Pc- c06940125 E6+   "  EBISSeminarEvaluation ?,!   ?N/A cN,   c- P  Pc- c06940126 E6+oo"  E#&%%&#&%%&ExportLicenseServicesTransferofLicenseOwnership, oo RequestsforaDuplicateLicense#&%%&m#&%%& ?,!CC  ?750.9 fQ,oo c- P  Pc- f06940129 H9+ "  HExportandReexportControlsForIraq B/!  B732.3,738,   744.18,746.3(b)(1), {{  747,750,758,762, OO  772,774 aL,##  c- P  c- a06940132 H9+"  HVoluntarySelfDisclosureofAntiboycottViolations B/! B764.8 YD' c-  c] Y06940133 G6+"  G#&%%&#ThermalImagingCameraReporting&%%&#Xp:X%&}#&%XXp: ?,! ?743.3 YD' c]  c] Y06940134 G6+ "  GProcedureforpartiesontheEntityListtoRequestRemovalor ! ModificationoftheirListing ?,!SS" ?744.16 ^I'# c]  Pc] ^06070152 G6+$"  GAutomatedExportSystem(AES)Program %  ?,!& ?740.1(d), ' 740.3(a)(3), ( 752.7(b),752.15(a) ) 754.2(h),754.4(c), cc* 758.1,758.2,and 7 7+ 758.3oftheEAR<20 ! , c] P %  <#Xp:X%&##Xp:XXXp:Q#Xp:XXXp:%%XXp:4hXpX. ~XX4 F    `     h      p      4'42 [X%:%%%5r5  &:%%%:     SUPPLEMENTNO.2TOPART730TECHNICALADVISORYCOMMITTEES ݌ 1 Ќ&%%&:<ȴ?9!!11!<  %%%&  %%H %%%% % %%H    & % %%& % %&  (X(#(#(%  (a)Purpose%݌   Ќ&% %&&%%&    %%%&%%%%  ThepurposeofthisSupplementistodescribethe '  proceduresandcriteriafortheestablishmentand   operationofTechnicalAdvisoryCommittees.  ] %%H %%%% % %%H    & % %%& % %&  %  (b)Technicaladvisorycommittees%~݌ w  Ќ&% %&&%%&    %%%&%%%%  Anyproducerofarticles,materials,orsupplies,   includingtechnology,software,andother   information,thataresubjecttoexportcontrols,or U  arebeingconsideredforsuchcontrolsbecauseof )  theirsignificancetothenationalsecurityofthe o  UnitedStates,mayrequesttheSecretaryof C  Commercetoestablishatechnicaladvisory   committee,undertheprovisionsofsection5(h)of y theExportAdministrationActof1979,as M amended(EAA)toadviseandassistthe ! DepartmentofCommerceandotherappropriate g U.S.Governmentagenciesorofficialswith ; respecttoquestionsinvolvingtechnicalmatters;  worldwideavailabilityandactualutilizationof q productiontechnology;licensingproceduresthat E affectthelevelofexportcontrolsapplicabletoa  clearlydefinedgroupingofarticles,materials,or _ supplies,includingtechnology,software,orother 3 information;andexportsandreexportssubjectto  allcontrolsthattheUnitedStatesmaintains i includingproposedrevisionsofanysuchcontrols. = Ifproducersofarticles,materials,orsupplies,   includingtechnology,software,andother W!  information,thataresubjecttoexportcontrols +"! becauseoftheirsignificancetothenational "" securityoftheUnitedStates,wishatrade #a# associationorotherrepresentativetosubmita $5$ writtenrequestontheirbehalffortheappointment {% % toaTAC,suchrequestshallbesubmittedin O&& accordancewithparagraph(b)(4)ofthis #' ' Supplement. '!( uX$$|, 4<D "$L')+T.03\57 :d<>AhXpXu#%%%%##Xp:X%%#XT`XXXp:%:%XXT`(1)Formandsubstanceofrequests.  #%%%%:]#%%%%Each )-#* requestfortheappointmentofaTACshallbe w*$+ submittedinwritingto: K+$, 0pX X$X0#%%%%##Xp:X%%|#Xp:XXXp:%%XXp:0 F AssistantSecretaryforExportAdministration,%-FF   14thStreetandPennsylvaniaAve.,NW.  -   Room2705 S .   Washington,DC20230 ' / Therequestshallinclude:  ]1   (i)Adescriptionofthearticles,materials,or w 3 suppliesincludingtechnologyandsoftware,in K4 termsofaclear,cohesivegrouping(citingthe 5 applicableExportControlClassificationNumbers  6 wherepractical); U 7   (ii)Astatementofthereasonsforrequesting o 9 theappointmentofaTAC;and C :   (iii)Anyinformationinsupportofany y< Аcontentionthatmaybemadethattherequest M= meetsthecriteriadescribedinparagraph(b)(2)of !> thisSupplement. g? #%%%% #%:%%%(2)Considerationofrequestforestablishment A ofaTAC.#%%%%:k#%%%%ԀTheDepartmentofCommercewill tB reviewallrequestsfortheestablishmentofaTAC LC todetermineifthefollowingcriteriaaremet:  D   (i)Thatasubstantialsegmentoftheindustry :F producingthespecifiedarticles,materials,or G suppliesincludingtechnologydesiressucha pH committee;and DI   (ii)Thattheevaluationofsucharticles, ^!K Аmaterials,orsuppliesincludingtechnologyand 2"L softwareforexportcontrolpurposesisdifficult #M becauseofquestionsinvolvingtechnicalmatters, #hN worldwideavailabilityandactualutilizationof $<O productionandsoftwaretechnology,orlicensing %P procedures. V&Q   #%%%%#%:%%%(3)Requestsbyasubstantialsegmentofan '!S #%%%%:#%:%%%industry.#%%%%:N#%%%%ԀIndeterminingwhetherornota (c"T substantialsegmentofanyindustryhasrequested );#U theappointmentofaTAC,theDepartmentof *$V Commercewillconsider: U+$W  ),%X  F (i)Thenumberofpersonsorfirmsrequesting r theestablishmentofaTACforaparticulargroup F ingofcommodities,softwareandtechnologyin  relationtothetotalnumberofU.S.producersof | suchitems;and  P  F (ii)Thevolumeofannualproductionbysuch j  personsorfirmsofeachiteminthegroupingin >  relationtothetotalU.S.production.Generally,a   substantialsegmentofanindustry(forpurposes  t  ofthisSupplement)shallconsistof: H   F   (A)Notlessthan30percentofthetotal b  numberofU.S.producersoftheitemsconcerned; 6  or     F   (B)ThreeormoreU.S.producerswho @  produceacombinedtotalofnotlessthan30  percentofthetotalU.S.annualproduction,by Z dollarvalueoftheitemsconcerned;or .  F   (C)Notlessthan20percentofthetotal d numberofU.S.producersoftheitemsconcerned, 8 providedthatthetotaloftheirannualproduction ~  Аthereofisnotlessthan20percentofthetotalU.S. R annualproduction,bydollarvalue. & ?FpXpX X? F (iii)Ifitisdeterminedthatasubstantial \ segmentoftheindustryconcernedhasrequested 0 theestablishmentofaTACconcerningaspecific v groupingofitemsthattheDepartmentof J Commercedeterminesdifficulttoevaluatefor   exportcontrolpurposes,BISwillestablishand    usetheTACrequested. !T! #%%%%#%:%%%(4)Requestsfromtradeassociationsorother n## representatives.#%%%%: #%%%%ԀRequestsfromtrade E$$ associationsorotherrepresentativesofU.S. %% producersfortheestablishmentofaTACmust %& complywiththeprovisionsofparagraphs(b)(1) &S ' through(3)ofthisSupplement.Inaddition,in ''!( ordertoassistBISindeterminingwhetherthe m(!) criteriadescribedinparagraph(b)(3)ofthis A)"* Supplementhavebeenmet,atradeassociationor *#+ otherrepresentativesubmittingarequestforthe *w$, establishmentofaTACshouldincludethe +K%- followinginformation: ,&. Ї  (i)Thetotalnumberoffirmsintheparticular r. industry; F/   (ii)Thetotalnumberoffirmsintheindustry |1 thathaveauthorizedthetradeassociationorother  P2 representativetoactintheirbehalfinthismatter;  $3 ?pXXMXFpX?  (iii)TheapproximateamountoftotalU.S. > 5 annualproductionbydollarvalueoftheitems  6 concernedproducedbythosefirmsthathave  t7 authorizedthetradeassociationorother H8 representativetoactintheirbehalf;and  9   (iv)Adescriptionofthemethodbywhich 6 ; authorizationtoactonbehalfoftheseproducers   < wasobtained. l = #%%%%C #%:%%%(5)NominationsformembershiponTACs. ? #%%%%:#%%%%WhentheDepartmentofCommercedetermines ]@ thattheestablishmentofaTACiswarranted,it 1A willrequestnominationsformembershiponthe B committeeamongtheproducersoftheitemsand gC fromanyothersourcesthatmaybeableto ;D suggestwellqualifiednominees. E #%%%%l#%:%%%(6)Selectionofindustrymembersof )G committee.#%%%%:-#%%%%ԀIndustrymembersofaTACwillbe H selectedbytheDepartmentofCommercefroma fI listofthenomineeswhohaveindicatedtheir :J availabilityforserviceonthecommittee.Tothe K extentfeasible,theDepartmentofCommercewill TL selectacommitteebalancedtorepresentall ( M significantfacetsoftheindustryinvolved,taking  N intoconsiderationsuchfactorsasthesizeofthe !^O firms,theirgeographicaldistribution,andtheir "2P productlines.Noindustryrepresentativeshall x#Q serveonaTACformorethanfourconsecutive L$R years.Themembershipofamemberwhois  %S absentfromfourconsecutivemeetingsshallbe %T terminated. &V U #%%%%#%:%%%(7)Governmentmembers.#%%%%:|#%%%%Government p(!W membersofaTACwillbeselectedbythe H)"X DepartmentofCommercefromtheagencies *#Y havinganinterestinthesubjectmatterconcerned. *~$Z  +R%[ #%%%%#%:%%%(8)Invitationtoserveoncommittee. r #%%%%:#%%%%InvitationstoserveonaTACwillbesentby I lettertotheselectednominees.  #%%%%#%:%%%(9)ElectionofChair.#%%%%:J#%%%%ԀTheChairofeachTAC  S shallbeelectedbyavoteofthemajorityofthe  + membersofthecommitteepresentandvoting. q  %%H %%%% % %%H    & % %%& % %&  %v  (c)Charter%v5݌   Ќ&% %&&%%&    %%%&%%%%  #%%%%#%:%%%(1)#%%%%:`#%%%%ԀNoTACestablishedpursuanttothis O  Supplementshallmeetortakeanyactionuntilan '  advisorycommitteecharterhasbeenfiledwiththe m  AssistantSecretaryforExportAdministrationof A  theDepartmentofCommerceandwiththe   standingcommitteesoftheSenateandofthe w  HouseofRepresentativeshavinglegislative K  jurisdictionovertheDepartment.Suchcharter  shallcontainthefollowinginformation: e  F (i)Thecommittee'sofficialdesignation;    F (ii)Thecommittee'sobjectivesandthescopeof C itsactivities;   F (iii)Theperiodoftimenecessaryforthe 1 committeetocarryoutitspurposes;   F (iv)Theagencyorofficialtowhomthe ; committeereports;   F (v)Theagencyresponsibleforprovidingthe )  necessarysupportforthecommittee;     F (vi)Adescriptionofthedutiesforwhichthe "3" committeeisresponsible,and,ifsuchdutiesare y## notsolelyadvisory,aspecificationofthe M$$ authorityforsuchfunctions; !%%  F (vii)Theestimatedannualoperatingcostsin &W ' dollarsandyearsforsuchcommittee; '+!(  F (viii)Theestimatednumberandfrequencyof E)"* committeemeetings; *#+  F (ix)Thecommittee'sterminationdate,ifless +O%- thantwoyearsfromthedateofthecommittee's ,#&. establishment;and r.   (x)Thedatethecharterisfiled. 0 %%H %%%% % %%H    & % %%& % %&  %\&  (d)Meetings%\&'݌  P2 Ќ&% %&&%%&    %%%&%%%%  #%%%%#%:%%%(1)#%%%%:G(#%%%%ԀEachTACestablishedundertheprovisionsof j 4 theEAAandparagraph(b)ofthisSupplement B 5 shallmeetatleastonceeverythreemonthsatthe  6 callofitsChairunlessitisspecifically  x7 determinedbytheChair,inconsultationwith L8 othermembersofthecommittee,thataparticular  9 meetingisnotnecessary. f : #%%%%(#%:%%%(2)#%%%%:*#%%%%ԀNoTACmaymeetexceptatthecallofits  < Chair. t = #%%%%*#%:%%%(3)#%%%%:s+#%%%%ԀEachmeetingofaTACshallbeconductedin ? accordancewithanagendaapprovedbya f@ designatedFederalgovernmentemployee. :A #%%%%+#%:%%%(#%%%%:,#%:%%%4)#%%%%:,#%%%%ԀNoTACshallconductameetinginthe pC absenceofadesignatedFederalgovernment HD employeewhoshallbeauthorizedtoadjournany E advisorycommitteemeeting,wheneverthe bF Federalgovernmentemployeedetermines 6G adjournmenttobeinthepublicinterest.  H    D  p   %%H %%%% % %%H    & % %%& % %&  %/  (e)Publicnotice%//݌ @J Ќ&% %&&%%&    %%%&%%%%  NoticetothepublicofeachmeetingofaTAC ZL willbeissuedatleast20daysinadvanceandwill . M bepublishedinthe#%%%%<-#%k8%%%FederalRegister#%%%%k81#%%%%.Thenotice !N willincludethetimeandplaceofthemeetingand !dO theagenda. "8P %%H %%%% % %%H    & % %%& % %&  %2  (f)Publicattendanceandparticipation%2I3݌ R$R Ќ&% %&&%%&    %%%&%%%%  #%%%%1#%:%%%(1)#%%%%:4#%%%%ԀAnymemberofthepublicwhowishestodo %T #%%%%4#%%%%somayfileawrittenstatementwithanyTAC &` U beforeorafteranymeeting#%%%%X5#%%%%Ԁ#%%%%5#%%%%ofacommittee.#%%%%96#%%%% '4!V #%%%%6#%:%%%(2)#%%%%:6#%%%%ԀArequestforanopportunitytodeliveranoral N)"X statementrelevanttomattersontheagendaofa &*#Y meetingofaTACwillbegrantedtotheextent *$Z thatthetimeavailableforthemeetingpermits.A +\%[ committeemayestablishproceduresrequiring r suchpersonstoobtainadvanceapprovalforsuch F participation.  #%%%%'7#%:%%%(3)#%%%%:*9#%%%%ԀAttendanceatmeetingsofTACswillbeopen  P tothepublicunlessitisdeterminedpursuantto  ( 10(d)oftheFederalAdvisoryCommitteeActto n  benecessarytocloseall,orsomeportion,ofthe B  meetingtothepublic.Adeterminationthata   meetingorportionthereofbeclosedtothepublic  x  maybemadeifalloraspecificportionofa L  meetingofaTACisconcernedwithmatters   describedin552(b)ofTitle5,U.S.C. f  #%%%%o9#%:%%%(4)#%%%%:<#%%%%ԀParticipationbymembersofthepublicin   openTACmeetingsorquestioningofcommittee t  membersorotherparticipantsshallnotbe H  permittedexceptinaccordancewithprocedures  establishedbythecommittee. b #%%%%W<#%:%%%(5)#%%%%:=#%%%%Everyeffortwillbemadetoaccommodateall   membersofthepublicwhowishtoattend. p  F      ` %%H %%%% % %%H    & % %%& % %&  %>  (g)Minutes%>?݌  Ќ&% %&&%%&    %%%&%%%%  #%%%%>#%:%%%(1)#%%%%:@#%%%%ԀDetailedminutesofeachmeetingofeach 2 TACwillbekeptandwillcontainarecordofthe   personspresent,acompleteandaccurate l descriptionofthemattersdiscussedand @ conclusionsreached,andcopiesofallreports  received,issued,orapprovedbytheTAC. Z #%%%%A#%:%%%(2)#%%%%:B#% %%%Ԁ#%% %%C#%%%%ԀTheaccuracyofalltheminuteswillbe !  certifiedtobytheTACChair. !h! %%H %%%% % %%H    & % %%& % %&  %C  (h)Records%CD݌ ## Ќ&% %&&%%&    %%%&%%%%  #%%%%`C#%:%%%(1)#%%%%:E#%%%%ԀSubjectto552ofTitle5,U.S.C.and *%% DepartmentofCommerceAdministrativeOrder && 20512, PublicInformation,and Public &d ' Informationregulationsissuedbythe '8!( DepartmentofCommercethatarecontainedin15 ~( ") CFRpart4,SubtitleA,therecords,reports, R)"* transcripts,minutes,appendices,workingpapers, &*#+ draft,studies,agenda,orotherdocumentsthat *$, weremadeavailabletoorpreparedfororbyeach +\%- TACwillbeavailableforpublicinspectionand r- copying. F. #%%%%F#%:%%%(2)#%%%%:I#%%%%ԀEachTACwillprepareonceeachyeara |0 reportdescribingitsmembership,functions,  T1 activities,andsuchrelatedmattersaswouldbe  (2 informativetothepublicconsistentwiththe n 3 policyof552(b)ofTitle5,U.S.C. B 4 #%%%%dI#%:%%%(3)#%%%%:J#%%%%(i)Requestsforrecordsshouldbeaddressed  x6 to: P7    D BureauofIndustryandSecurity j 9    D FreedomofInformation > :    D RecordsInspectionFacility  ;    D U.S.DepartmentofCommerce t <    D Room4513 H =    D Washington,DC20230 >    D Telephone(202)4822593 b?   (ii)RulesconcerningtheuseoftheRecords  A InspectionFacilityarecontainedin15CFRpart lB 4,SubtitleA,ormaybeobtainedfromthis @C facility. D %%H %%%% % %%H    & % %%& % %&  %uN  (i)Compensation%uN4O݌ .F Ќ&% %&&%%&    %%%&%%%%  IftheDepartmentofCommercedeemsit dH appropriate,amemberofaTACmaybe 8I reimbursedfortravel,subsistence,andother ~ J necessaryexpensesincurredinconnectionwith RK themember'sduties. & L %%H %%%% % %%H    & % %%& % %&  %eQ  (j)Scopeofadvisorycommitteefunctions%eQ$R݌ !\N Ќ&% %&&%%&    %%%&%%%%  AllTACsarelimitedtothefunctionsdescribedin v#P theircharters. J$Q %%H %%%% % %%H    & % %%& % %&  %S    (k)Durationofcommittees%SuT݌ %S Ќ&% %&    %%%&  #%%%%-K#%%%%EachTACwillterminateattheendoftwoyears '(!U fromthedatethecommitteewasestablishedor n(!V twoyearsfromtheeffectivedateofitsmost B)"W recentextension,whicheverislater.Committees *#X maybecontinuedonlyforsuccessivetwoyear *x$Y periodsbyappropriateactiontakenbythe +L%Z authorizedofficeroftheDepartmentof , &[ Commercepriortothedateonwhichsuch r advisorycommitteewouldotherwiseterminate. F TACsmaybeextendedorterminatedonlyafter  consultationwiththecommittee.#%%%%{U#%%%% | %%H %%%% % %%H    & % %%& % %&  %X  (l)Miscellaneous%XaY݌  $ Ќ&% %&&%%&    %%%&%%%%  #%%%%mX#%:%%%(1)#%%%%:Z#%%%%TACsestablishedinaccordancewith >  paragraph(b)ofthissupplementmustconformto   theprovisionsoftheFederalAdvisoryCommittee  x  Act(PublicLaw92463),OfficeofManagement L  andBudgetCircularA63(RevisionofMarch   1974), AdvisoryCommitteeManagement, f  DepartmentofCommerceAdministrativeOrder :  20512, PublicInformation,theapplicable   provisionsoftheEAA,andanyotherapplicable p  DepartmentofCommerceregulationsor D  proceduresaffectingtheestablishmentor  operationofadvisorycommittees. ^ #%%%%Z#%:%%%(2)#%%%%:^#%%%%WhenevertheDepartmentofCommerce  desirestheadviceorassistanceofaparticular l segmentofanindustrywithrespecttoanyexport @ controlproblemforwhichtheserviceofaTAC,  asdescribedinparagraph(b)ofthisSupplement r iseitherunavailableorimpracticable,anadvisory F committeemaybeestablishedpursuanttothe  provisionsofsection9oftheFederalAdvisory | CommitteeAct.Suchcommitteeswillbesubject  P totherequirementsoftheFederalAdvisory  $ CommitteeAct,OMBCircularA63(Revisionof j  March1974), AdvisoryCommittee >  Management,DepartmentofCommerce   AdministrativeOrder20512, Public  t  Information,andanyotherapplicable H! DepartmentofCommerceregulationsor  " proceduresaffectingtheestablishmentor b # operationofadvisorycommittees. 6 $ #%%%%b^#%:%%%(3)#%%%%:c#%%%%ԀNothingintheprovisionsofthisSupplement l & shallbeconstruedtorestrictinanymannerthe D ' rightofanypersonorfirmtodiscussanyexport ( controlmatterwiththeDepartmentofCommerce ^) ortoofferadviceorinformationonexportcontrol 2* matters.Similarly,nothingintheseprovisions + shallbeconstruedtorestricttheDepartmentof h, Commerceinconsultinganypersonorfirm <- relativetoanyexportcontrolmatter. . (X(  .. ^[%:%%%5r5  &:%%%:  Cf  ~X$$|, 4<D "$L')+T.03\57 :d<>ApXXMX~SUPPLEMENTNO.3TOPART730OTHERU.S.GOVERNMENTDEPARTMENTSAND 1 AGENCIESWITHEXPORTCONTROLRESPONSIBILITIESCff݌ z Ќ&%%&:<ȴ?!!11!<  %%%&  Note:Thedepartmentsandagenciesidentifiedwithanasteriskcontrolexportsforforeignpolicyornational V  securityreasonsand,incertaincases,suchcontrolsmayoverlapwiththecontrolsdescribedintheEAR(see *  part734oftheEAR).     DEFENSESERVICESANDDEFENSEARTICLES z     ` *DepartmentofState N     ` DirectorateofDefenseTradeControls "     `  Tel.(202)6632700      `  Fax:(202)2618695 X     ` 22CFRparts120through130 ,     `   #%%%%dc#%%%%#Xp:X%%,#%%XXp:DRUGS,CHEMICALSANDPRECURSORS F     ` Chemicals:DrugEnforcementAdministration      ` OfficeofDiversionControl |    ` ImportExportUnit P    `  Tel.(202)3074916 $    `  Fax:(202)3074702 j    `  Internet:455VWO  5  http://deadiversion.usdoj.gov/imp_exp/index.html6snWOnofT  755nԀ >    ` 21CFRparts1311through1313       ` #%%%%9l#%%%%#Xp:X%%{l#%%XXp:ControlledSubstances:DrugEnforcementAdministration H    ` OfficeofDiversionControl     ` ImportExportUnit b    `  Tel.(202)3077182or(202)3077181 6    `  Fax:(202)3077503      `  Internet:455VWO  5  http://deadiversion.usdoj.gov/imp_exp/index.html6qWOrofT  755@rԀ l    ` 21CFR1311through1313 @    ` DrugsandBiologics:FoodandDrugAdministration Z!     ` Import/Export ."!    `  Tel.(301)5943150 #"    `  Fax:(301)5940165 #d#    `  21U.S.C301#%%%%o#%k8%%%etseq.#%%%%k8t#%%%% $8$    ` Investigationaldrugspermitted:FoodandDrugAdministration R&&    ` InternationalAffairs &' '    `  Tel.(301)4434480 '!(    `  Fax:(301)4430235 (\")    ` 21CFR312.1106 )0#*   v*$+      FISHANDWILDLIFECONTROLS;ENDANGEREDSPECIES r    ` DepartmentoftheInterior F    ` ChiefOfficeofManagementAuthority     `  Tel.(703)3582093 |    `  Fax:(703)3582280  P    ` 50CFR17.21,17.22,17.31,17.32  $   FOREIGNASSETSANDTRANSACTIONSCONTROLS >     ` *DepartmentofTreasury      ` OfficeofForeignAssetsControl,Licensing  t     `  Tel.(202)6222480 H     `  Fax:(202)6221657      ` 31CFRparts500through590 b    MEDICALDEVICES       ` FoodandDrugAdministration l     ` OfficeofCompliance @     `  Tel.(301)5944699     `  Fax:(301)5944715 Z    ` 21U.S.C.301#%%%%t#%k8%%%Ԁetseq.#%%%%k8|#%%%% .   NATURALGASANDELECTRICPOWER d    ` DepartmentofEnergy 8    ` OfficeofFuelsPrograms ~     `  Tel.(202)5869482 R    `  Fax:(202)5866050 &    ` 10CFR205.300through205.379and590    NUCLEARMATERIALSANDEQUIPMENT 0    ` *NuclearRegulatoryCommission v    ` OfficeofInternationalPrograms J    `  Tel.(301)4152344      `  Fax:(301)4152395       ` 10CFRpart110 !T!   NUCLEARTECHNOLOGY;TECHNICALDATAFORNUCLEARWEAPONS/SPECIAL n##   NUCLEARMATERIALS B$$    ` *DepartmentofEnergy %%    ` OfficeofExportControlPolicy&Cooperation(NA24) %x&    `  Tel.(202)5862331 &L '    `  Fax:(202)5861348 ' !(    ` 10CFRpart810 f(!)   :)"*      OCEANFREIGHTFORWARDERS r    ` FederalMaritimeCommission F    ` OfficeofFreightForwarders     `  Tel.(202)5235843 |    `  Fax:(202)5235830  P    ` 46CFRpart510  $   PATENTFILINGDATASENTABROAD >     ` *DepartmentofCommerce      ` PatentandTrademarkOffice  t     ` LicensingandReview H     `  Tel.(703)3081722      `  Fax:(703)3053603,3604 b     ` 37CFRpart5 6    U.S.FLAGGEDORU.S.MANUFACTUREDVESSELSOVER1,000GROSSTONS l     ` U.S.MaritimeAdministration @     ` DivisionofVesselTransferandDisposal     `  Tel.(202)3665821 Z    `  Fax:(202)3663889 .    ` 46CFRpart221  #%%%%h|##Xp:X%%3p#