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(#(##1   738.20  CommerceControlList(CCL)structure#""J(#.4(#(##1 H   738.30  CommerceCountryChartstructure#""J(#.44/(#(##4  H  738.40  Determiningwhetheralicenseisrequired#""J(#.8(#(##5   *,XX2XX*COMMERCECOUNTRYCHARTFF;(#. SUPPLEMENTNO.1 X  #%%% %|S#  0 5   (X(#(#(738.1  ( 2S%%%%%%%%     S  INTRODUCTIONS݌  Ќ%%%%%%%%     ##{%%%%%%%%     #{  (a)CommerceControlListscope#{b݌  ` Ќ%%%%%%%%    (1) Inthispart,referencestotheEARare 6  referencesto15CFRchapterVII,subchapterC.   TheBureauofIndustryandSecurity(BIS)   maintainstheCommerceControlList(CCL)    withintheExportAdministrationRegulations r  (EAR),whichincludesitems(i.e.,commodities, rJ  software,andtechnology)subjecttotheexport J"  licensingauthorityofBIS.TheCCLdoesnot "  includethoseitemsexclusivelycontrolledfor   exportorreexportbyanotherdepartmentor   АagencyoftheU.S.Government.Ininstances   whereagenciesotherthantheDepartmentof Z Commerceadministercontrolsoverrelateditems, Z2 entriesintheCCLcontainareferencetothese 2  controls.    (2) TheCCLiscontainedinSupplementNo.1to  part774oftheEAR.SupplementNo.2topart n 774oftheEARcontainstheGeneralTechnology nF andSoftwareNotesrelevanttoentriescontained F intheCCL.  #{%%%%%%%%     #{1   (b)CommerceCountryChartscope#{1 ݌  Ќ%%%%%%%%    BISalsomaintainstheCommerceCountryChart. |T TheCommerceCountryChart,locatedin T , SupplementNo.1topart738,containslicensing ,!  requirementsbasedondestinationandReasonfor "! Control.IncombinationwiththeCCL,the "" CommerceCountryChartallowsyouto ## determinewhetheralicenseisrequiredforitems $d$ ontheCCLtoanycountryintheworld. d%<%   '!( S%%%%%%%%     S      738.2S!݌ (( Ќ%%%%%%%%    S%%%%%%%%     S  COMMERCECONTROLLIST(CCL) * STRUCTURESy݌ + Ќ%%%%%%%%     T#{%%%%%%%%     #{{  (a)Categories#{{݌ ` 8- Ќ%%%%%%%%    TheCCLisdividedinto10categories,numbered  / asfollows:  0 3hXX,XX2X30  0NuclearMaterials,FacilitiesandEquipment n2 andMiscellaneousnF 3(#(# 0  1Materials,Chemicals, Microorganisms,and F 4 Toxins 5(#(#   2MaterialsProcessing  6   3Electronics  7   4Computers ~ 8 0  5TelecommunicationsandInformation ~V9 SecurityV.:(#(#   6LasersandSensors .;   7NavigationandAvionics <   8Marine = 0  9PropulsionSystems,SpaceVehiclesand > RelatedEquipmentf?(#(# #{%%%%%%%%     #{\  (b)Groups#{\݌ >A Ќ%%%%%%%%    Withineachcategory,itemsarearrangedby C Аgroup.Eachcategorycontainsthesamefive D groups.EachGroupisidentifiedbythelettersA tE throughE,asfollows: tLF   AEquipment,AssembliesandComponents $!H   BTest,InspectionandProductionEquipment !I   CMaterials "J   DSoftware #K   ETechnology $\L #{%%%%%%%%     #{  (c)Orderofreview#{"݌ 4& N Ќ%%%%%%%%    InordertoclassifyyouritemagainsttheCCL, '!P youshouldbeginwithareviewofthegeneral ("Q characteristicsofyouritem.Thiswillusually )j#R guideyoutotheappropriatecategoryontheCCL. j*B$S Oncetheappropriatecategoryisidentified,you B+%T shouldmatchtheparticularcharacteristicsand ,%U functionsofyouritemtoaspecificECCN.Ifthe ( ECCNcontainsalistunderthe Itemsheading,  youshouldreviewthelisttodeterminewithin  whichsubparagraph(s)youritemsareidentified.  #{%%%%%%%%     #{  (d)Entries#{' ݌ ` 8 Ќ%%%%%%%%    &%%%(1)Compositionofanentry#%%%& # .Withineach   Аgroup,individualitemsareidentifiedbyan   ExportControlClassificationNumber(ECCN).    Eachnumberconsistsofasetofdigitsanda r  letter.Thefirstdigitidentifiesthegeneral rJ  categorywithinwhichtheentryfalls(e.g., J"  3A001).Theletterimmediatelyfollowingthis "  firstdigitidentifiesunderwhichofthefive   groupstheitemislisted(e.g.,3A001).The   seconddigitdifferentiatesindividualentriesby   identifyingthetypeofcontrolsassociatedwith Z theitemscontainedintheentry(e.g.,3A001). Z2 ListedbelowaretheReasonsforControl 2  associatedwiththisseconddigit.   6,XF XhXX6 F 0:0  NationalSecurityreasons(including  DualUseandWassenaarArrangement j MunitionsList)andItemsontheNSG jB DualUseAnnexandTriggerListB  F 1:  MissileTechnologyreasons   F 2:  NuclearNonproliferationreasons   F 3:  Chemical&BiologicalWeaponsreasons   F 9:0  Antiterrorism,CrimeControl,Regional z Stability,ShortSupply,UNSanctions, zR etc.R *  F (i)SinceReasonsforControlarenotmutually "! exclusive,numbersareassignedinorderof "" precedence.Asanexample,ifanitemis ## controlledforbothNationalSecurityandMissile $b$ Technologyreasons,theentry'sthirddigitwillbe b%:% a 0".IftheitemiscontrolledonlyforMissile :& & Technologythethirddigitwillbe 1". ' '  F (ii)Thenumbersineitherthesecondorthird (") digit(e.g.,3A001)servetodifferentiatebetween )r#* multilateralandunilateralentries.Anentrywith r*J$+ thenumber 9"astheseconddigit,identifiesthe J+"%, entireentryascontrolledforaunilateralconcern ",%- (e.g.,2B991forantiterrorismreasons).Ifthe (- number 9"appearsasthethirddigit,theitemis . controlledforunilateralpurposesbasedona / proliferationconcern(e.g.,2A292iscontrolled 0 forunilateralpurposesbasedonnuclear  `1 Аnonproliferationconcerns). ` 82 &%%%  (iii)Thelastdigitwithineachentry(e.g.,  4 А3A001)isusedforthesequentialnumberingof  5 ECCNstodifferentiatebetweenentriesonthe  6 CCL. p7 #%%%&Ҽ,# &%%%(2)ReadinganECCN.#%%%&-# Abriefdescriptionis H 9 providednexttoeachECCN.Followingthis $ : descriptionistheactualentrycontaining License  ; Requirements, LicenseExceptions,and List  < ofItemsControlledsections.Abriefdescription  = ofeachsectionanditsusefollows: \> 6hXX,XF X6  (i)LicenseRequirements.Thissection 4 @ containsaseparatelineidentifyingofallpossible  A ReasonsforControlinorderofprecedence,and B twocolumnsentitled Control(s)and Country C Chart. lD 3hXD XhXX3  (A)The Controlsheaderidentifiesall DF applicableReasonsforControl,inorderof G restrictiveness,andtowhatextenteachapplies H (e.g.,totheentireentryoronlytocertain I subparagraphs).Thoserequiringlicensesfora |J largernumberofcountriesand/oritemsarelisted |TK first.Asyoureaddownthelist,thenumberof T ,L countriesand/oritemsrequiringalicense ,!M declines.SinceReasonsforControlarenot "N mutuallyexclusive,itemscontrolledwithina "O particularECCNmaybecontrolledformorethan #P onereason.Thefollowingisalistofallpossible $dQ ReasonsforControl: d%<R 9hXDpxXhXD X9  AT p AntiTerrorism ' T   CB p Chemical&BiologicalWeapons '!U   CC p CrimeControl ("V   CW p ChemicalWeaponsConvention )t#W   EI p EncryptionItems t*L$X   FC p FirearmsConvention x  L+$%Y   MT p MissileTechnology $,%Z  F NS  NationalSecurity (  F NP  NuclearNonproliferation   F RS  RegionalStability   F SS  ShortSupply  ЀUNUnitedNationsEmbargo  `  F SI  SignificantItems ` 8 ЀSL0  SurreptitiousListening8   F   (B)The CountryChartheaderidentifies,   foreachapplicableReasonforControl,acolumn    nameandnumber(e.g.,CBColumn1).These p  columnidentifiersareusedtodirectyoufromthe pH  CCLtotheappropriatecolumnidentifyingthe H  countriesrequiringalicense.Consultpart742of    theEARforanindepthdiscussionofthe   licensingrequirementsandpoliciesapplicableto   eachCountryChartcolumn.    F (ii)LicenseExceptions.Thissectionprovides X0 abriefeligibilitystatementforeachECCNdriven 0 LicenseExceptionthatmaybeapplicabletoyour  transaction,andshouldbeconsultedonlyAFTER  youhavedeterminedalicenseisrequiredbased  onananalysisoftheentryandtheCountryChart. h Thebriefeligibilitystatementinthissectionis h@ providedtoassistyouindecidingwhichECCN @ drivenLicenseExceptionrelatedtoyour  particularitemanddestinationyoushouldexplore  priortosubmittinganapplication.Theterm   Yes(followedinsomeinstancesbythescope x ofYes)appearsnexttoeachavailableECCN xP drivenLicenseException.Theterm N/Awill P ( benotedforLicenseExceptionsthatarenot (!  availablewithinaparticularentry.Ifoneormore "! LicenseExceptionsappeartoapplytoyour "" transaction,youmustconsultpart740oftheEAR ## toreviewtheconditionsandrestrictions $`$ applicabletoeachavailableLicenseException.&%%%Ԁ `%8% ThelistofLicenseExceptionscontainedwithin 8& & eachECCNisnotanallexclusivelist.Other ' ' LicenseExceptions,notbasedonparticular '!( ECCNs,maybeavailable.Consultpart740of (") theEARtodetermineeligibilityfornonECCN )p#* drivenLicenseExceptions.#%%%&}@# p*H$+   H+ %,      (iii)ListofItemsControlled. (,    D (A)Units.Theunitofmeasureapplicableto . eachentryisidentifiedinthe Unitsheader. / MostmeasurementsusedintheCCLareex  `0 pressedinmetricunitswithaninchpound ` 81 conversionwhereappropriate.Notethatinsome 8 2 ECCNstheinchpoundunitwillbelistedfirst.In  3 instanceswhereotherunitsareingeneralusage  4 orspecifiedbylaw,thesewillbeusedinsteadof  5 metric.Generally,whenthereisadifference p6 betweenthemetricandinchpoundfigures,the pH 7 metricstandardwillbeusedforclassificationand H 8 licensingpurposes.   9    D (B)Relateddefinitions.Thisheader  ; identifies,whereappropriate,definitionsor  < parametersthatapplytoallitemscontrolledby X= theentry.Theinformationprovidedinthis X0> sectionisuniquetotheentry,andhencenotlisted 0? inthedefinitionscontainedinpart772ofthe @ EAR. A    D (C)Relatedcontrols.IfanotherU.S. hC governmentagencyordepartmenthasexport h@D licensingauthorityoveritemsrelatedtothose @E controlledbyanentry,astatementisincluded F identifyingtheagencyordepartmentalongwith G theapplicableregulatorycite.Anadditional H crossreferencemaybeincludedininstances xI wherethescopeofcontrolsdiffersbetweena xPJ CCLentryanditscorrespondingentryonlist P (K maintainedbytheEuropeanUnion.This (!L informationisprovidedtoassistreaderswhouse "M bothlists. "N    D (D)Items.Thisheadercontainsapositive $`P listofallitemscontrolledbyaparticularentry `%8Q andmustbereviewedtodeterminewhetheryour 8& R itemiscontrolledbythatentry.Insomeentries, ' S thelistiscontainedwithintheentryheading.In '!T theseentriesanoteisincludedtodirectyoutothe ("U entryheading. )p#V   ,%Y   738.3  ( L  COMMERCECOUNTRYCHART  STRUCTURE   #M#{%%%%%%%%     #{M  (a)ScopeM N݌ ` 8 Ќ%%%%%%%%    %%%%&%%%TheCommerceCountryChartallowsyouto   determinetheCommerceControlList(CCL)   f  g exportandreexportlicenserequirementsformost    itemslistedontheCCL.Suchlicense n  requirementsarebasedontheReasonsfor nF  ControllistedintheExportControlClassification F  Number(ECCN)thatappliestotheitem.Some   ECCNsf  g ,f  g Ԁhowever,imposelicenserequirements   eitherwithoutreferencetoareasonforcontrol   codethatislistedontheCommerceCountry ~  Chartf  g ,f  g Ԁorinadditiontosuchf  g af  g referencef  g .f  g ԀThose ~V ECCNsmaystatetheirg licenserequirementsin V. fullintheir ReasonsforControlsectionsor . theymayreferthereadertoanotherprovisionof  theEARforlicenserequirementinformation.In  addition,someECCNsdonotimposelicense  requirements,butreferthereadertothe f regulationsofanothergovernmentagencythat f> mayimposelicenserequirementsontheitems > describedinthatECCN.  #%%%&N##%%%%N# (1)ECCNs0A983,5A980,5D980,and5E980 .  Alicenseisrequiredforalldestinationsforitems z controlledundertheseentries.Foritems zR controlledby0A983and5E980,noLicense R * Exceptionsapply.Foritemscontrolledby5A980 *!  and5D980,LicenseExceptionGOVmayapply "! ifyouritemisconsignedtoandfortheofficial "" useofanagencyoftheU.S.Government(see ## 740.2(a)(3)).Ifyouritemiscontrolledby0A983, $b$ 5A980,5D980,or5E980youshouldproceed b%:% directlytopart748oftheEARforlicense :& & applicationinstructionsand742.11or742.13 ' ' oftheEARforinformationonthelicensing '!( policyrelevanttothesetypesofapplications.%%%%  (")  (2)[RESERVED] #%%%%X# r*J$+    #{%%%%%%%%     #{rY  (b)Countries#{rYY݌ (+ Ќ%%%%%%%%    ThefirstcolumnoftheCountryChartlistsall - countriesinalphabeticalorder.Therearea . numberofdestinationsthatarenotlistedinthe  ^/ CountryChartcontainedinSupplementNo.1to ^ 60 part738.Ifyourdestinationisnotlistedonthe 6 1 CountryChartandsuchdestinationisaterritory,  2 possession,ordepartmentofacountryincluded  3 ontheCountryChart,theEARaccordsyour  4 destinationthesamelicensingtreatmentasthe n5 countryofwhichitisaterritory,possession,or nF 6 department.Forexample,ifyourdestinationis F 7 theCaymanIslands,adependentterritoryofthe  8 UnitedKingdom,consulttheUnitedKingdomon  9 theCountryChartforlicensingrequirements.  :    D  p #{%%%%%%%%     #{^  (c)Columns#{^ _݌ ~V< Ќ%%%%%%%%    Stretchingouttotherightarehorizontalheaders ,> identifyingthevariousReasonsforControl. ? UndereachReasonforControlheaderare @ diagonalcolumnidentifierscappingindividual A columns.Eachcolumnidentifierconsistsofthe dB twoletterReasonforControlandacolumn d<C Аnumber(e.g.,CBColumn1).Thecolumn <D identifierscorrespondtothoselistedinthe E  CountryChartheaderwithinthe License F RequirementssectionofeachECCN. G #{%%%%%%%%     #{cb  (d)Cells#{cbb݌ tLI Ќ%%%%%%%%    Thesymbol Xisusedtodenotelicensing "!K requirementsontheCountryChart.Ifan X !L appearsinaparticularcell,transactionssubjectto "M thatparticularReasonforControl/Destination #N combinationrequirealicense.Thereisadirect $ZO correlationbetweenthenumberof Xs Z%2P applicabletoyourtransactionandthenumberof 2& Q licensingreviewsyourapplicationwillundergo.  ' R _  ("T     S%%%%%%%%     Sf  738.4Sff݌ ( Ќ%%%%%%%%    chfS%%%%%%%%     Shg  DETERMININGWHETHERALICENSE  ISREQUIREDShgg݌  Ќ%%%%%%%%    #{%%%%%%%%     #{h  (a)UsingtheCCLandtheCountryChart#{hMi݌ ` 8 Ќ%%%%%%%%    &%%%(1)Overview.#%%%&0j# &%%%ԀOnceyouhavedeterminedthat   youritemisclassifiedunderaspecific_ECCN_,   youmustuseinformationcontainedinthe     LicenseRequirementssectionofthat_ECCN_Ԁin r  combinationwiththeCountryCharttodecide rJ  whetheralicenseisrequired.&%%&ԀNotethatnotall J"  licenserequirementssetforthunderthe License "  Requirementssectionofan_ECCN_Ԁreferyouto   theCommerceCountryChart,butinsomecases   thissectionwillcontainreferencestoaspecific   sectionintheEARforlicenserequirements.In Z suchcases,thissectionwouldnotapply.#&%%&Al##%%%&҅j# Z2  &%%%(2)Licensedecisionmakingprocess.#%%%&Ҍn# The   followingdecisionmakingprocessmustbe  followedinordertodeterminewhetheralicense  isrequiredtoexportor_reexport_Ԁaparticularitem n toaspecificdestination: nF  F (_i_)Examinetheappropriate_ECCN_ԀintheCCL.  Istheitemyouintendtoexportor_reexport_  controlledforasingleReasonforControl?   F   (A)Ifyes,identifythesingleReasonfor ~V ControlandtherelevantCountryChartcolumn V . identifier(e.g.,CBColumn1). .!   F   (B)Ifno,identifytheCountryChartcolumn "" identifierforeachapplicableReasonforControl ## (e.g.,NSColumn1,NPColumn1,etc.). $f$  F (ii)ReviewtheCountryChart.Witheachof >& & theapplicableCountryChartColumnidentifiers ' ' noted,turntotheCountryChart(SupplementNo. '!( 1topart738).LocatethecorrectCountryChart (") columnidentifieronthediagonalheadings,and )v#* determinewhetheran Xismarkedinthecell v*N$+ nexttothecountryinquestionforeachCountry N+&%, Chartcolumnidentifiedintheapplicable_ECCN_. &,%- Ifyouritemissubjecttomorethanonereasonfor (- control,repeatthisstepusingeachunique . CountryChartcolumnidentifier. /    D (A)Ifyes,alicenseapplicationmustbe  `1 submittedbasedontheparticularreasonfor ` 82 controlanddestination,unlessaLicense 8 3 Exceptionapplies.If Yesisnotednexttoany  4 ofthelistedLicenseExceptions,youshould  5 consultpart740oftheEARtodeterminewhether  6 youcanuseanyoftheavailable_ECCN_Ԅdriven p7 LicenseExceptionstoeffectyourshipment, pH 8 ratherthanapplyingforalicense.Each H 9 affirmativelicenserequirementmustbeovercome   : byaLicenseException.Ifyouareunableto  ; qualifyforaLicenseExceptionbasedoneach  < licenserequirementnotedontheCountryChart,  = youmustapplyforalicense.Notethatother X> LicenseExceptions,notrelatedtotheCCL,may X0? alsoapplytoyourtransaction(Seepart740ofthe 0@ EAR). A    D  p   (&%%%B)Ifno,alicenseisnotrequiredbasedonthe C particularReasonforControlanddestination. hD ProvidedthatGeneralProhibitionsFourthrough h@E Tendonotapplytoyourproposedtransaction @F andtheLicenseRequirementsectiondoesnot G referyoutoanyotherpartoftheEARto H determinelicenserequirements.Forexample, I anyapplicablereviewrequirementsdescribedin xJ 742.15(b)oftheEARmustbemetforcertain xPK massmarketencryptionitemstoeffectyour P (L shipmentusingthesymbol _NLR_.Proceedto (!M parts758and762oftheEARforinformationon "N exportclearanceproceduresand_recordkeeping_ "O requirements.Notethatalthoughyoumaystop #P afterdeterminingalicenseisrequiredbasedon $`Q thefirstReasonforControl,itisbesttowork `%8R througheachapplicableReasonforControl.A 8& S fullanalysisofeverypossiblelicensing ' T requirementbasedoneachapplicableReasonfor '!U Controlisrequiredtodeterminethemost ("V advantageousLicenseExceptionavailablefor )p#W yourparticulartransactionand,ifalicenseis p*H$X required,ascertainthescopeofreviewconducted H+ %Y byBISonyourlicenseapplication.#%%%&z#  ,%Z _ԇ#{%%%%%%%%     #{  (b)SampleanalysisusingtheCCLand  CountryChart#{:݌  Ќ%%%%%%%%    (1)Scope. Thefollowingsampleentryand  \ relatedanalysisisprovidedtoillustratethetype ` 8 ofthoughtprocessyoumustcompleteinorderto 8  determinewhetheralicenseisrequiredtoexport   orreexportaparticularitemtoaspecific   destinationusingtheCCLincombinationwith    theCountryChart. p    &%%%(2)SampleCCLentry.#%%%&#  H  2A000:Entryheading.    LICENSEREQUIREMENTS:    ReasonforControl:NS,NP,AT X0  F        h   Control(s)  CountryChart  NSappliestoentireentry  NSColumn2  NPappliesto2A000.b  NPColumn1 h ATappliestoentireentry  ATColumn1 @  F LICENSEEXCEPTIONS:    F LVS:$5,000 x  F GBS:Yes xP  F CIV:N/A P (  F     LISTOFITEMSCONTROLLED:  "!  F Unit:Number ## 0 F RelatedDefinition:N/A$`$FF  F RelatedControls:N/A `%8%  F Items: 8& & Їa.Havingx. (& b.Havingz. ( @  <  x &%%%(3)Sampleanalysis.#%%%&܉# AfterconsultingtheCCL,  `* Ideterminemyitem,valuedat$10,000,is d <+ classifiedunderECCN2A000.a.Ireadthatthe < , entireentryiscontrolledfornationalsecurity,and  - antiterrorismreasons.Sincemyitemis  . classifiedunderparagraph.a,andnot.b,I  / understandthatthoughnuclearnonproliferation t0 controlsapplytoaportionoftheentry,theydo tL 1 notapplytomyitem.Inotethattheappropriate L$ 2 CountryChartcolumnidentifiersareNSColumn $ 3 2andATColumn1.TurningtotheCountry  4 Chart,Ilocatemyspecificdestination,India,and  5 seethatan XappearsintheNSColumn2cell  6 forIndia,butnotintheATColumn1cell.I \7 understandthatalicenseisrequired,unlessmy \48 transactionqualifiesforaLicenseExceptionor 4 9 SpecialComprehensiveLicense.Fromthe  : LicenseExceptionLVSvaluelistedintheentry, ; Iknowimmediatelythatmyproposedtransaction < exceedsthevaluelimitationassociatedwithLVS. l= NotingthatLicenseExceptionGBSis Yesfor lD> thisentry,Iturntopart740oftheEARtoreview D? theprovisionsrelatedtouseofGBS. @ @  <  #I 5(#(#XA5