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F (189Document Style0..F (190Document Style8..<:QuickFormat1%%%c9(ON  Z 6Times New Roman Regularc      %%%c9(ON  Z 6Times New Roman Regularc    > '   _      9%9%`D9LicenseExceptions66(#Part740page  1  ('2$ %T!   +   0Times New Roman Boldhttp://www.bis.doc.gov/SNAP/index.htm('2$ %T!   +ON  0Times New Roman Bold(hH  Z 6Times New Roman Regular($     X %T!   _      o[X` hp x (#%'0*,.8135@8:<H?AXo9%9%  Ӏ1Thecompletenamesoftheseformsare:Commerce  Form7513, Shipper'sExportDeclarationforIn t transitGoods;CustomsForm7512, Transportation 8 EntryandManifestofGoodsSubjecttoCustomsIn L spectionandPermit.9&u%9  %T!   _      o[X` hp x (#%'0*,.8135@8:<H?AXo  Ӏ9%9%2Manyforeigncountriespermittheentry,dutyfree,  ofgiftparcelsthatconformtoregulationsregarding  contentsandmarking.Tosecurethisadvantage,the L sendershouldshowthewords U.S.A.GiftParcelon ` theaddresseesideofthepackageandonanyrequired $ customsdeclarations.Informationregardingthefor  eignpostalregulationsisavailableatlocalpostoffices. \  Sendersofgiftparcelswhowishinformationregarding  p importdutiesofaforeigncountryshouldcontactthe  4 nearestCommercialOffice,ConsulateorEmbassyof    thecountryconcerned.9%u%9  1  ! 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(1) (a) (i) 1) a)I.A.1.a.(1)(a)i)a)3|x<6X9`(Courieroman RegularXx6X@7X@( T$   dfD;lqoHS>$"Small Circle"0  &0 d dHP LaserJet 4000 Series PCL$,,,,$0(CEMU]emu}AutoList2(i)(i)(i)(i)(i)(i)(i)(i)0CEMU]emu}AutoList1(i)(i)(i)(A)(i)(i)(i)(i)/(i)3#37=CIQYag1.a.i.(1)(a)(i)1)a)(9 Z 6Times New Roman RegularO;s (9 Z 6Times New Roman RegularU(O$)S Z 6Times New Roman Regular1i)(((3$ %T!       0  (;3$2#  0  .3  0  ;CDEFIJKhZEGKOSW[_cAutoList11)1)a).(i)\  `$Times NewRoman(CEMU]emu}AutoList3(i)(i)(i)(i)(i)(i)(i)(i)?(i);CDEFIJKhCEIMQUY]aAutoList4i)1)a)AM(O;$0  2#  a  .3  0` (#(#(b$0  0` (#(#2#   .3  0 ` (#` (#(xir$0  0` (#(#0 ` (#` (#2#(  0  )3  0 (# (#($0  0` (#(#0 ` (#` (#0 (# (#2#(  a  )3  0h(#(# H H '   _      o[X` hp x (#%'0*,.8135@8:<H?AXo9%9%`D9LicenseExceptions/(#SupplementNo.3topart740(F$0  0` (#(#0 ` (#` (#0 (# (#0h(#(#2#(   )3  0h(#h(#($0  0` (#(#0 ` (#` (#0 (# (#0h(#(#0h(#h(#2#  0  )3  0(#(#({$0  0` (#(#0 ` (#` (#0 (# (#0h(#(#0h(#h(#0(#(#2#  a  )3  0p(#(#\  `*Times New RomanTT(F$0  0` (#(#0 ` (#` (#0 (# (#0h(#(#0h(#h(#0(#(#0p(#(#2#     )3  0p(#p(# (CEMU]emu}AutoList5(i)(i)(i)(i)(i)(i)(i)(i)N(i)(hH  Z6Times New Roman Regularhttp://www.bis.doc.gov/SNAP/index.htm;CDEFIJKh'CEIMQUY]aAutoList6i)1)a) $Tahoma'n2 Z(Times New Roman RM;CDEFIJKh7CEIMQUY]aAutoList7i)1)a)   VM;CDEFIJKhGCEIMQUY]aAutoList8i)1)a)YM;CDEFIJKhWCEIMQUY]aAutoList9i)1)a)[M;CDEFIJKhwZEGKOSW[_cAutoList10)1)a)]Mmailto:enc@nsa.gov.  <PP@5:QuickFormat39%%%  cb  9%%%  cb  0gEGOW_gowAutoList12(1)(1)(1)(1)(1)(1)(1)(1) )   _9%9% ExportAdministrationRegulations;(#October15,2009   1  _9J9%Ԁ3 Massmarketsoftwaremayfallunderthe  classificationof generalusesoftwareforexport t clearancepurposes.Exportersshouldconsultthe 8 CensusBureau_ FTSR_ ԀforpossibleSEDor_ AES_  L requirements.#9%u%9#  1   1 <M  |   1 c(1)  1   1   :$      4    _9%9%ԀWherealicenseisrequired,see748.1,  748.4and748.6oftheEAR.#9%u%9_#  1   1   1 (WEGOW_gowAutoList13(1)(1)(1)(1)(1)(1)(1)(1)s(1)  1   1   1   1   1   1   '   _%X%%9%`D%%XLicenseExceptions;(#Part740page  49  #9`D7##9%u%9V#  1 mailto:enc@nsa.gov. %T!   _    G    xd     %X%%9%      WPART740  LICENSEEXCEPTIONS ` Sec.!!G(#Page ` 740.1Introduction""J(#. 1   740.2RestrictionsonallLicenseExceptions""J(#.rr81 p  740.3Shipmentsoflimitedvalue(LVS)""J(#.23  p  740.4ShipmentstoCountryGroupBcountries(GBS)""J(#.>5   740.5Civilendusers(CIV)""J(#.r r '5   740.6Technologyandsoftwareunderrestriction(TSR)""J(#.  A6 0  740.7Computers(APP)""J(#.Z Z !7 0 740.8[RESERVED]p"p"I(#.8 8 10  740.9Temporaryimports,exports,andreexports(TMP)p"p"I(#.ttA10 @ 740.10Servicingandreplacementofpartsandequipment(RPL)p"p"I(#.G20 @ 740.11Governments,internationalorganizations,andinternational    inspectionsundertheChemicalWeaponsConvention(GOV)p"p"I(#.F23 x 740.12Giftparcelsandhumanitariandonations(GFT)p"p"I(#.>27 (x 740.13Technologyandsoftwareunrestricted(TSU)p"p"I(#.=30 ( 740.14Baggage(BAG)p"p"I(#. 33  ! 740.15Aircraftandvessels(AVS)p"p"I(#.+35 8"# 740.16Additionalpermissivereexports(APR)p"p"I(#.640 #8% 740.17Encryptioncommoditiesandsoftware(ENC)p"p"I(#.:42 % ' 740.18Agriculturalcommodities(AGR)p"p"I(#./48 H'") 740.19Consumercommunicationdevices(CCD)p"p"I(#.550 (H$+ ADDITIONALRESTRICTIONSONUSEOF *%- LICENSEEXCEPTIONGOV~~)(#.SUPPLEMENTNO.1TOSECTION740.11 +&.  X,'/ W W   W  COUNTRYGROUPSFF;(#.| | SUPPLEMENTNO.1  ITEMSTHATMAYBEDONATEDTOMEETBASICHUMAN ` NEEDSUNDERTHEHUMANITARIANLICENSEEXCEPTIONFF;(#.RR8SUPPLEMENTNO.2 8 COUNTRIESELIGIBLEFORTHEPROVISIONSOF740.17(a)FF;(#.<<=SUPPLEMENTNO.3#9%u%%%X#Ԉ  8   (X(#(#(|x X`OY03e0!1g0!0h0!/j*-k0!,m0!*n0!)p0!(q0!'w0!.y0!%z0!${0!#~0! r0!v0!0!740.1  @@*     INTRODUCTION     Inthispart,referencestotheEARarereferences < ` to15CFRchapterVII,subchapterC.  8    (a)Scope      9&u%%9%u&%%9&uA LicenseExceptionisanauthorization r   containedinthispartthatallowsyoutoexportor Jn  reexportunderstatedconditions,itemssubjectto "F  theExportAdministrationRegulations(EAR)   thatwouldotherwiserequirealicenseunder   GeneralProhibitionOne,Two,Three,orEightas   indicatedunderoneormoreoftheExportControl   ClassificationNumbers(ECCNs)inthe Z~  CommerceControlList(CCL)inSupplementNo. 2V 1topart774oftheEARanditemssubjecttothe  . EARthatwouldrequirealicensebasedonthe  embargopoliciesdescribedinpart746ofthe  EAR.Ifyourexportorreexportissubjectto  GeneralProhibitionSixforembargoed j destinations,refertopart746oftheEARto Bf determinetheavailabilityofanyLicense > Exceptions.Specialcommoditycontrolsapplyto  shortsupplyitems.LicenseExceptionsforitems  listedontheCCLascontrolledforShortSupply  reasonsarefoundinpart754oftheEAR.Ifyour z exportorreexportistosubjecttoGeneral Rv ProhibitionFive,consultpart744oftheEAR.If *N yourexportorreexportissubjecttoGeneral  & ProhibitionsFour,Seven,Nine,orTen,thenno    LicenseExceptionsapply. !! #9&u%%&#9%u%%9&u   (b)Certification  b##   ByusinganyoftheLicenseExceptionsyouare %4% certifyingthattheterms,provisions,and % & conditionsfortheuseoftheLicenseException & ' describedintheEARhavebeenmet.Pleaserefer '!( topart758oftheEARforclearanceofshipments p(") anddocumentingtheuseofLicenseExceptions. H)l#*     +%- Ѐ(c)LicenseExceptionsymbols  -   EachLicenseExceptionbearsathreeletter / symbolthatwillbeusedforexportclearance b0 purposes(seeparagraph(d)ofthissection). : ^1    (d)Shipper'sExportDeclarationor  3 AutomatedExportSystemRecord   4   9&u%%9%uYoumustenteronanyrequiredShippersExport n 6 Declaration(SED)orAutomatedExportSystem Fj7 (AES)recordthecorrectLicenseException B 8 symbol(e.g.,LVS,GBS,CIV)andthecorrect  9 ExportControlClassificationNumber(ECCN)  : (e.g.,4A003,5A002)forall&%%9&ushipmentsofitems  ; exportedundera#9&u%%&#LicenseException.Items ~ < temporarilyintheUnitedStatesmeetingthe Vz = provisionsofLicenseExceptionTMP,under .R> 740.9(b)(3),areexceptedfromthisrequirement. *? See758.1oftheEARforShippersExport @ DeclarationrequirementsorAutomatedExport A System(AES)requirements.#9%u%%9&uH# B    (e)DestinationControlStatement  >bD   9&u%%9%uYoumayberequiredtoenteranappropriate F DestinationControlStatementoncommercial G documentsinaccordancewithDestination H ControlStatementrequirementsof758.6ofthe tI EAR.9%u%%9&u LpJ    (f)Recordkeeping  L   Recordsoftransactionsinvolvingexportsunder !N anyoftheLicenseExceptionsmustbemaintained "O inaccordancewiththerecordkeeping X#|P requirementsofpart762oftheEAR. 0$TQ   %X%%9%u  740.2  Q  & T RESTRICTIONSONALLLICENSE h("V EXCEPTIONS9%u%%%X @)d#W    (a) YoumaynotuseanyLicenseExceptionif *%Y anyoneormoreofthefollowingapply: +%Z `OY ` `  (1) YourauthorizationtouseaLicense  Exceptionhasbeensuspendedorrevoked,oryour  intendedexportdoesnotqualifyforaLicense  Exception. h  (2) Theexportorreexportissubjecttooneofthe  < tenGeneralProhibitions,isnoteligiblefora   LicenseException,andhasnotbeenauthorized   byBIS.    (3) 9&u%%9%uTheitemisprimarilyusefulforsurreptitious Tx  interceptionofwire,oral,orelectronic 0T  communications,orrelatedsoftware,controlled ,  underECCNs5A980or5D980,unlesstheitemis   consignedtoandfortheofficialuseofanagency   oftheU.S.Government(see740.11(b)(2)(ii)of   thispart,Governments(GOV)).#9%u%%9&u## h   (4) Theitembeingexportedorreexportedis < subjecttothelicenserequirementsdescribedin  742.7oftheEARandtheexportorreexportis  not:   d (i) BeingmadetoAustralia,Japan,New Tx Zealand,oraNATO(NorthAtlanticTreaty 0T Organization)memberstate(seeNATO , membershiplistingin772.1oftheEAR);   d (ii) Authorizedby740.11(b)(2)(ii)(official  usebypersonnelandagenciesoftheU.S. l government);or Dh  d (iii) Authorizedby740.14(e)oftheEAR    (certainshotgunsandshotgunshellsforpersonal !! use). ""  (5)(i) Theitemiscontrolledformissiletechnology X$|$ (MT)reasons,exceptthattheitemsdescribedin 4%X% ECCNs6A008,7A001,7A002,7A004,7A101,  &0 & 7A102,7A103,7A104,7B001,7D001,7D002, &!' 7D003,7D101,7D102,7E003,or7E101,maybe '!( exportedaspartofamannedaircraft,landvehicle (") ormarinevehicleorinquantitiesappropriatefor l)#* replacementpartsforsuchapplicationsunder D*h$+ 740.9(a)(2)(ii)(LicenseExceptionTMPforkits +@%, consistingofreplacementparts),740.10 +&- (LicenseExceptionRPL),740.13(License - ExceptionTSU),or740.15(c)(License . ExceptionAVSforequipmentandsparepartsfor / permanentuseonavesseloraircraft). d0 P%u%%9%uP&u%%P%u  (ii)MTcontrolledcommoditiesdescribedin  82 ECCN2A001maybeexportedorreexported  3 under740.9(a)(2)(ii)(LicenseExceptionTMP)  4 Ѐor740.10(LicenseExceptionRPL)-wԀ.Ԁasonefor  5 onereplacementforequipmentpreviouslylegally t 6 exportedorreexported.#9&u%%P&u,# Lp7 #9%u%%9&u -# (6) Theexportorreexportistoa  9 comprehensivelyembargoeddestination(Cuba,  : Iran,andNorthKorea),unlessalicenseexception  ; orportionthereofisspecificallylistedinthe  < licenseexceptionsparagraphpertainingtoa ` = particularembargoedcountryinpart746ofthe 8\> EAR. 4?  9&u%%9%u(7) Spacequalifieditems .Commodities A definedin3A001.b.8(TravelingWaveTube B Amplifiers(TWTAs)exceeding18GHz), tC 6A002.e,6A008.j.1,or6A998.b; softwarefor LpD commoditiesdefinedin3A001.b.8(Traveling $HE WaveTubeAmplifiers(TWTAs)exceeding18  F GHz),6A002.e,6A008.j.1,or6A998.band G controlledunderECCNs3D001(TravelingWave H TubeAmplifiers(TWTAs)exceeding18GHz), I 6D001,6D002,6D991;and technologyfor \J commoditiesdefinedinECCNs3A001.b.8 4XK (TravelingWaveTubeAmplifiers(TWTAs)  0L exceeding18GHz),6A002.e,6A008.j.1,or  M 6A998.bandcontrolledunderECCNs3E001, !N 6E001,6E002,6E101,6E991.#9%u%%9&u0# "O  (8) TheitemiscontrolledunderECCNs2A983, B$fQ 2D983or2E983andtheLicenseExceptionis %BR otherthan:   % S       (i) RPL,undertheprovisionsof740.10, '!U including740.10(a)(3)(v),whichprohibits ("V exportsandreexportsofreplacementpartsto Z)~#W countriesinCountryGroupE:1(seeSupplement 2*V$X 1topart740));  +.%Y  +&Z  d (ii) GOV,restrictedtoeligibilityunderthe  provisionsof740.11(b)(2)(ii)or(v);or   d (iii) TSU,undertheprovisionsof740.13(a) h and(c). D h  (9) TheitemisaQRS11-00100-100/101   MicromachinedAngularRateSensorcontrolled   forRSreasonsunderECCN7A994.    d (10) Thecommoditybeingexportedor X|  reexportedissubjecttothelicenserequirements 4X  of742.11oftheEAR.  0  P%u%%9%uP&u%%P%u (11) Theitemisa militarycommoditysubject   toECCN0A919,exceptthatsuchmilitary   commoditiesmaybereexportedinaccordance p  with740.11(b)(2)(ii)(officialusebypersonnel Hl andagenciesoftheU.S.Government).#9&u%%P&us9##9%u%%9&uْ9#  D  (b) AllLicenseExceptionsaresubjectto  revision,suspension,orrevocation,inwholeorin  part,withoutnotice.ItmaybenecessaryforBIS  tostopashipmentoranexporttransactionatany Z~ stageofitsprogress,e.g.,inordertopreventan 2V unauthorizedexportorreexport.Ifashipmentis  . alreadyenroute,itmaybefurthernecessaryto  orderthereturnorunloadingoftheshipmentat  anyportofcall.   d  (c) BISmaybyinformingtheexporter,suspend Bf orrevokeanyLicenseExceptioninorderto  @ complywithU.S.Wassenaarobligations.In    addition,BISmayinformanexporter,thatbefore !! usinganyLicenseException,anoticebe "" submittedwithBISconcerningtheproposed |## export. T$x$  (d) See746.3forrestrictionsoncertain &( & transferswithinIraqofitemsexportedor &!' reexportedtoIraqpursuanttoaLicense '!( Exception. (")  d        4     P     >*b$+      %X%%9%u  740.3  A + SHIPMENTSOFLIMITEDVALUE(LVS) - 9%u%%%X (a)Scope  < `/   LicenseExceptionLVSauthorizestheexportand  1 reexportinasingleshipmentofeligible  2 commoditiesasidentifiedby LVS$(value  3 limit)ontheCCL. r 4 @0  (b)EligibleDestinations  "F 6 ThisLicenseExceptionisavailableforall  8 destinationsinCountryGroupB(seeSupplement  9 No.1topart740),providedthatthenetvalueof  : thecommoditiesincludedinthesameorderand X| ; controlledunderthesameECCNentryonthe 0T< CCLdoesnotexceedtheamountspecifiedinthe ,= LVSparagraphforthatentry. >   @nn2  (c)Definitions 󀀀 @  (1)Order. Theterm orderasusedinthis BfB 740.3meansacommunicationfromapersonina BC foreigncountry,orthatperson'srepresentative, D expressinganintenttoimportcommoditiesfrom E theexporter.Althoughallofthedetailsofthe F orderneednotbefinallydeterminedatthetimeof ~G export,termsrelatingtothekindsandquantities VzH ofthecommoditiestobeexported,aswellasthe .RI sellingpricesofthesecommodities,mustbe  *J finalizedbeforethegoodscanbeexportedunder  K LicenseExceptionLVS. !L  (2)Netvalue:forLVSshipments. Theactual f#N sellingpriceofthecommoditiesthatareincluded B$fO inthesameorderandarecontrolledunderthe %>P sameentryontheCCL,lessshippingcharges,or % Q thecurrentmarketpriceofthecommoditiestothe & R sametypeofpurchaserintheUnitedStates, '!S whicheveristhelarger.Indeterminingtheactual z("T sellingpriceorthecurrentmarketpriceofthe R)v#U commodity,thevalueofcontainersinwhichthe **N$V commodityisbeingexportedmaybeexcluded. +&%W ThevalueforLVSpurposesisthatofthe +%X controlledcommoditythatisbeingexported,and  maynotbereducedbysubtractingthevalueof  anycontentthatwouldnot,ifshippedseparately,  besubjecttolicensing.Wherethetotalvalueof d thecontainersandtheircontentsmustbeshown < ` onShipper'sExportDeclarationsunderone  8 ScheduleBNumber,theexporter,ineffectinga   shipmentunderthisLicenseException,must   indicatethe netvalueofthecontained   commodityimmediatelybelowthedescriptionof t   thecommodity. Lp  ̀ (3)Singleshipment. Allcommoditiesmoving   atthesametimefromoneexportertoone   consigneeorintermediateconsigneeonthesame   exportingcarriereventhoughthesecommodities   willbeforwardedtooneormoreultimate `  consignees.Commoditiesbeingtransportedin 8\ thismannerwillbetreatedasasingleshipment 4 evenifthecommoditiesrepresentmorethanone   orderorareinseparatecontainers.  @  (d)Additionaleligibilityrequirements p Ѐ@g g  andrestrictions  Fj  d (1)Eligibleorders. Tobeeligibleforthis  LicenseException,ordersmustmeetthe  followingcriteria:  Ѐ   d (i)Ordersmustnotexceedtheapplicable X|  LVSdollarvaluelimits. Anorderiseligible 0T forshipmentunderLVSwhenthe netvalueof  . thecommoditiescontrolledunderthesameentry    ontheCCLdoesnotexceedtheamountspecified !! inthe LVSparagraphforthatentry.AnLVS "" shipmentmayincludemorethanoneeligible j## order. B$f$ Ѐ d (ii)Ordersmaynotbesplittomeetthe % & applicableLVSdollarlimits. Anorderthat & ' exceedstheapplicableLVSdollarvaluelimit '!( maynotbemisrepresentedastwoormoreorders, ~(") orsplitamongtwoormoreshipments,togivethe V)z#* appearanceofmeetingtheapplicableLVSdollar .*R$+ valuelimit.Howeveranorderthatmeetsallthe +*%, LVSeligibilityrequirements,includingthe +&- applicableLVSdollarvaluelimit,maybesplit - amongtwoormoreshipments. .   (iii)Ordersmustbelegitimate. Exportersand d0 consigneesmaynot,eithercollectivelyor @ d1 individually,structureoradjustorderstomeetthe  <2 applicableLVSdollarvaluelimits.  3 Ѐ  4  (2)RestrictiononannualvalueofLVSorders.   5 Thetotalvalueofexportspercalendaryeartothe x 6 sameultimateorintermediateconsigneeof Pt7 commoditiesclassifiedunderasingleECCNmay (L 8 notexceed12timestheLVSvaluelimitforthat $ 9 ECCN;however,thereisnorestrictiononthe  : numberofshipmentsprovidedthatvalueisnot  ; Аexceeded.Thisannualvaluelimitappliesto  < shipmentstothesameultimateconsigneeeven ` = Аthoughtheshipmentsaremadethroughmorethan 8\> oneintermediateconsignee.Thereisno 4? restrictiononthenumberofordersthatmaybe  @ includedinashipment,exceptthattheannual A valuelimitperECCNmustnotbeexceeded. B  (3)OrderswheretwoormoreLVSdollar HlD valuelimitsapply .Anordermayinclude  DE commoditiesthatarecontrolledundermorethan  F oneentryontheCCL.Inthiscase,thenetvalue G oftheentireordermayexceedtheLVSdollar H valueforanysingleentryontheCCL.However, I thenetvalueofthecommoditiescontrolledunder \J eachECCNentryshallnotexceedtheLVSdollar 4XK valuelimitspecifiedforthatentry.  0L  򀀀Exampletoparagraph(3): Anorderincludes !N commoditiesvaluedat$8,000.Theorderconsists "O ofcommoditiescontrolledundertwoECCN p#P entries,eachhavinganLVSvaluelimitof$5000. H$lQ Commoditiesintheordercontrolledunderone  %DR ECCNarevaluedat$3,500whilethose % S АcontrolledundertheotherECCNarevaluedat & T А$4,500.Sincethenetvalueofthecommodities '!U controlledundereachentryfallswithintheLVS ("V dollarvaluelimitsapplicabletothatentry,the X)|#W ordermaybeshippedunderthisLicense 0*T$X Exception. +,%Y  +&Z  (4)Prohibitionagainstevasionoflicense  requirements. Anyactivityinvolvingtheuseof  thisLicenseExceptiontoevadelicense  requirementsisprohibited.Suchdevicesinclude, h butarenotlimitedto,thesplittingorstructuring @ d oforderstomeetapplicableLVSdollarvalue  < limits,asprohibitedbyparagraphs(d)(1)(ii)and   (iii)ofthissection.    9&u%%9%u(5)Exportsandreexportsofencryption x   componentsorspareparts .Forcomponentsor Pt  sparepartscontrolledfor EIreasonsunder ,P  ECCN5A002,exportsandreexportsunderthis (  LicenseExceptionmustbedestinedtosupporta   commoditypreviouslyauthorizedforexportor   reexport.#9%u%%9&ub#      (e)Reexports  <` d@  Commoditiesmaybereexportedunderthis  LicenseException,providedthattheycouldbe  exportedfromtheUnitedStatestothenew  countryofdestinationunderLVS. r @uu  (f)Reportingrequirements  "F See743.1oftheEARforreportingrequirements  forexportsofcertaincommoditiesunderLicense  ExceptionLVS.     740.4  . !g  SHIPMENTSTOCOUNTRY !! ЀGROUPBCOUNTRIES(GBS) ""  bgLicenseExceptionGBSauthorizesexportsand @$d$ reexportstoCountryGroupB(seeSupplement %<% No.1topart740)ofthose9&u%%9%ucommoditieswhere % & theCommerceCountryChart(SupplementNo.1 & ' topart738oftheEAR)indicatesalicense '!( requirementtotheultimatedestinationfor x(") nationalsecurityreasonsonlyandidentified#9%u%%9&u|h#Ԁby P)t#*  GBSYesontheCCL.See743.1oftheEAR (*L$+ forreportingrequirementsforexportsofcertain +$%, commoditiesunderLicenseExceptionGBS. +%- Ї@##9   @@  740.5  - @2  CIVILENDUSERS(CIV)  /   (a)Scopef  g f  g  < `1 TkLicenseExceptionCIVauthorizesexportsand  3 reexportsofitemsontheCommerceControlList  4 (CCL)(SupplementNo.1topart774oftheEAR)  5 thathavealicenserequirementtotheultimate r 6 destinationpursuanttotheCommerceCountry Jn7 Chart(SupplementNo.1topart738oftheEAR) "F 8 forNSreasonsonly;andidentifiedby CIV  9 YesintheLicenseExceptionsectionofthe  : ExportControlClassificationNumber(ECCN),  < providedtheitemsaredestinedtocivilendusers Z~ = forcivilendusesinCountryGroupD:1,except 2V> NorthKorea(SupplementNo.1topart740of  .? thispart). @ f  g   (b)Restrictionsf  g f  g f  g f  g  B Bo (1)Restrictedendusersandenduses. %u%%9%u&u%%%uYoumay >bD notuseCIVifyou knowtheitemwillbeoris >E intendedtobeexported,reexported,or F transferred(incountry)tomilitaryusesor G militaryendusers.Suchexports,reexports,and H transfers(incountry)willcontinuetorequirea zI license.#9&u%%&up##9%u%%9&u7p#ԀInadditiontoconventionalmilitary RvJ activities,militaryusesincludeanyproliferation *NK activitiesdescribedandprohibitedbypart744of  &L theEAR.  M   (2)VisaStatus. DeemedexportsunderLicense "O ExceptionCIVarenotauthorizedtoforeign f#P nationalsinanexpiredvisastatus.Itisthe >$bQ responsibilityoftheexportertoensurethat,inthe %:R caseofdeemedexports,theforeignnational % S maintainsavalidU.S.visa,ifrequiredtoholda & T visafromtheUnitedStates. '!U f  g   (c)ReportingRequirementf  g f  g Ԁ N)r#W t See743.1oftheEARforreportingrequirements * %Y forexportsofcertainitemsunderf  thisf  g License +%Z Exceptionf  g .   f  g f  g   (d)ForeignNationalReview(FNR)  requirementfordeemedexports  ` v (1)Submissionrequirement. Priortodisclosing  6 eligibletechnologytoaforeignnationalunder   thisLicenseException,youmustsubmita   ForeignNationalReview(FNR)requesttoBIS,   asrequiredunder748.8(s)oftheEAR.Your v   FNRrequestmustincludeinformationaboutthe Nr  foreignnationalrequiredunder748.8(t)ofthe &J  EARandsetforthinSupplementNo.2ofpart "  748oftheEAR.   @   (2)Confirmationofeligibility. Youmaynot   useLicenseExceptionCIVuntilyouhave b  obtainedconfirmationofeligibilitybycallingthe :^ SystemforTrackingExportLicenseApplications 6 (STELA),see750.5forhowtouseSTELA,or  electronicallyfromtheSimplifiedNetwork  ApplicationProcedure(SNAP),see r 4Q 7O  5  http://www.bis.doc.gov/SNAP/index.htm6W{7Ok{   7#&{Ԁfor Jn moreinformationaboutSNAP. "F  (3)ActionbyBIS. Withinninebusinessdaysof  theregistrationoftheFNRrequest,BISwillrefer  theFNRrequestg electronically,alongwithall  necessarydocumentationforinteragencyreview, ^ orifnecessaryreturntheFNRrequestwithout 6Z action(f  g f  g e.g.f  g f  g ,iftheinformationprovidedis  2 incomplete).Processingtimestartsatthepointat    whichthenotificationisregisteredintoBIS's !! electronicsystem. P    ""  (4)Reviewbyotherdepartmentsoragencies.  F$j$ TheDepartmentsofDefense,State,Energy,and %B% otheragencies,asappropriate,mayreviewthe % & FNRrequest.Within30calendardaysofreceipt & ' oftheBISreferral,thereviewingagencywill '!( provideBISwitharecommendationeitherto ~(") approveordenytheFNRrequest.f  Areviewing V)z#* agencythatfailstoprovidearecommendation .*R$+ within30daysf  Ԁg shallbedeemedtohaveno +*%, objectiontothefinaldecisionofBIS. +&- Ї (5)ActionontheFNRRequest. Afterthe - interagencyreviewperiod,BISwillpromptly . notifytheapplicantregardingtheFNRrequest, / i.e.,whethertheFNRrequestisapproved,denied, h0 ormoretimeisneededtoconsidertherequest. @ d1 Ѐ  @  <       <2   740.6  3 TECHNOLOGYANDSOFTWARE  5 ЀUNDERRESTRICTION(TSR)  v 6    9&u%%9%u&X%%9&u@8 (a)Scope%X%%&X9%u%%%X $H 8 LicenseExceptionTSRpermitsexportsand  : reexportsoftechnologyand9&u%%9%usoftwarewherethe  ; CommerceCountryChart(SupplementNo.1to  < part738oftheEAR)indicatesalicense Z~ = requirementtotheultimatedestination#9%u%%9&uI#Ԁfor 2V> nationalsecurityreasonsonlyandidentifiedby  .?  TSRYesinentriesontheCCL,providedthe @ softwareortechnologyisdestinedtoCountry A GroupB.(SeeSupplementNo.1topart740.)A B writtenassuranceisrequiredfromtheconsignee jC beforeexportingunderthisLicenseException. BfD  (1)Requiredassuranceforexportof F technology. Youmaynotexportorreexport G technologyunderthisLicenseExceptionuntil H youhavereceivedfromtheimporterawritten ~I assurancethat,withoutaBISlicenseorLicense VzJ Exception,theimporterwillnot: .RK   (i) Reexportorreleasethetechnologytoa  M nationalofacountryinCountryGroupsD:1or !N E:2;or "O   (ii) ExporttoCountryGroupsD:1orE:2the B$fQ directproductofthetechnology,ifsuchforeign %BR produceddirectproductissubjecttonational % S securitycontrolsasidentifiedontheCCL(See & T GeneralProhibitionThree,736.2(b)(3)ofthe '!U EAR);or ~("V   (iii) Ifthedirectproductofthetechnologyisa .*R$X completeplantoranymajorcomponentofa  +.%Y plant,exporttoCountryGroupsD:1orE:2the +&Z directproductoftheplantormajorcomponent  thereof,ifsuchforeignproduceddirectproductis  subjecttonationalsecuritycontrolsasidentified  ontheCCLorissubjecttoStateDepartment d controlsundertheU.S.MunitionsList(22CFR < ` part121). 4     8 ̀ (2)Requiredassuranceforexportofsoftware.    Youmaynotexportorreexportsoftwareunder   thisLicenseExceptionuntilyouhavereceived x   fromtheimporterawrittenassurancethat, Pt  withoutaBISlicenseorLicenseException,the (L  importerwillneither: $    d (i) Reexportorreleasethesoftwareorthe   sourcecodeforthesoftwaretoanationalofa   countryinCountryGroupsD:1orE:2;nor d   d (ii) ExporttoCountryGroupsD:1orE:2the 8 directproductofthesoftware,ifsuchforeign  produceddirectproductissubjecttonational  securitycontrolsasidentifiedontheCCL.(See  GeneralProhibitionThree,736.2(b)(3)ofthe x EAR). Pt  (3)Formofwrittenassurance. Therequired $ assurancemaybemadeintheformofaletteror  anyotherwrittencommunicationfromthe  Аimporter,includingcommunicationsvia  facsimile,ortheassurancemaybeincorporated d intoalicensingagreementthatspecifically <` includestheassurances.Anassuranceincluded  8 inalicensingagreementisacceptableonlyifthe    agreementspecifiesthattheassurancewillbe !! honoredevenaftertheexpirationdateofthe "" licensingagreement.Ifsuchawrittenassurance t## isnotreceived,LicenseExceptionTSRisnot L$p$ applicableandalicenseisrequired.Thelicense $%H% applicationmustincludeastatementexplaining % & whyassurancescouldnotbeobtained. & '  (4)OtherLicenseExceptions. Therequirements (") inthisLicenseExceptiondonotapplytothe `)#* exportoftechnologyorsoftwareunderother 8*\$+ LicenseExceptions,ortotheexportof +4%, technologyorsoftwareincludedinanapplication + &- fortheforeignfilingofapatent,providedthe - filingisinaccordancewiththeregulationsofthe . U.S.PatentOffice. / @-  (b)Reportingrequirements 󀀈 < `1 9&u%%9%u2&u%%9&uSee743.1oftheEARforreportingrequirements  3 forexportsofcertainitemsunderLicense  4 ExceptionTSR.Notethatreportsarenot  5 requiredforreleaseoftechnologyorsourcecode v 6 subjecttotheEARtoforeignnationalsinthe Nr7 U.S.undertheprovisionsofLicenseException &J 8 TSR.#9&u%%2&uj##9%u%%9&uK# " 9 @  < @##9  740.7   < @5  COMPUTERS(9&u%%9%uAPP#9%u%%9&u#)  6Z> @  <      (a)Scope    @ l  (1)Commodities. %u%%9%uLicenseExceptionAPP B authorizesexportsandreexportsofcomputers, tC including electronicassembliesandspecially LpD designedcomponentsthereforcontrolledby $HE ECCN4A003,exceptECCN4A003.e(equipment  F performinganalogtodigitalconversions G exceedingthelimitsinECCN3A001.a.5.a)#9%u%%%uқ#%u%%9%u, H exportedorreexportedseparatelyoraspartofa I systemforconsumptioninComputerTier \J countriesasprovidedbythissection.When 4XK evaluatingyourcomputertodetermineLicense  0L ExceptionAPP#9%u%%%uٵ#%u%%9%uԀeligibility,usetheAPP#9%u%%%u#%u%%9%uԀparameter  M totheexclusionofothertechnicalparametersin !N ECCN4A003.#9%u%%%uz#%u%%9%u "O  (2)Technologyandsoftware. License D$hQ ExceptionAPP#9%u%%%u.#%u%%9%uԀauthorizesexportsof#9%u%%%uӠ#%u%%9%uԀtechnology  %DR andsoftwarecontrolledbyECCNs4D001and % S 4E001speciallydesignedormodifiedforthe & T  development, production,or useof '!U computers,including electronicassembliesand ("V speciallydesignedcomponentstherefor#9%u%%%u+#%u%%9%uԀclassified X)|#W inECCN4A003,exceptECCN4A003.e 0*T$X (equipmentperforminganalogtodigital +,%Y conversionsexceedingthelimitsinECCN +&Z 3A001.a.5.a)#9%u%%%u͢#%u%%9%u,toComputerTiercountriesas  providedbythissection.#9%u%%%u#%u%%9%uԀ#9%u%%%uف#%u%%9%u  @     (b)Restrictions d (1) RelatedequipmentcontrolledunderECCN  6 4A003.gmaynotbeexportedorreexportedunder   thisLicenseExceptionwhenexportedor   reexportedseparatelyfromeligiblecomputers   authorizedunderthisLicenseException. v    (2)Accessandreleaserestrictions.   &J   d (i)Computersandsoftware. Computersand   softwareeligibleforLicenseExceptionAPP#9%u%%%uĤ#%u%%9%uԀmay   notbeaccessedeitherphysicallyor   computationallybynationalsofCuba,Iran, b  NorthKorea,Sudan,orSyria,exceptthat :^ commercialconsigneesdescribedinSupplement 6 No.3topart742oftheEARareprohibitedonly  fromgivingsuchnationalsuseraccessible  programmability.    d (ii)Technologyandsourcecode. Technology Jn andsourcecode#9%u%%%uٌ#%u%%9%ueligibleforLicenseException &J APP#9%u%%%u#%u%%9%uԀmaynotbereleasedtonationalsofCuba, " Iran,NorthKorea,Sudan,orSyria.#9%u%%%uo#%u%%9%u   (3) ComputersandsoftwareeligibleforLicense  ExceptionAPP#9%u%%%u#%u%%9%uԀmaynotbereexportedor b transferred(incountry)withoutprior :^ authorizationfromBIS,i.e.,alicense,a  6 permissivereexport,anotherLicenseException,    or NoLicenseRequired.Thisrestrictionmust !! beconveyedtotheconsignee,viatheDestination "" ControlStatement,see758.6oftheEAR. r## Additionally,theenduseandenduser J$n$ restrictionsinparagraph(b)(5)ofthissection "%F% mustbeconveyedtoanyconsigneeinComputer % & Tier3. & '  (4) YoumaynotusethisLicenseExceptionto (") exportorreexportitemsthatyouknowwillbe ^)#* usedtoenhancetheAPP#9%u%%%u«#%u%%9%uԀbeyondtheeligibility 6*Z$+ limitallowedtoyourcountryofdestination. +2%,  + &-  (5) &u%%%uLicenseExceptionAPPdoesnotauthorize - exports,reexportsandtransfers(incountry)for . nuclear,chemical,biological,ormissileendusers / andendusessubjecttolicenserequirements h0 under744.2,744.3,744.4,and744.5ofthe @ d1 EAR.Suchexports,reexportsandtransfers(in  <2 country)willcontinuetorequirealicenseand  3 willbeconsideredonacasebycasebasis.   4 Reexportsandtransfers(incountry)totheseend  5 usersandendusesineligiblecountriesare | 6 strictlyprohibitedwithoutpriorauthorization.#%u%%&u##9%u%%%uI#%u%%9%u Tx7 #9%u%%%u@# (6) Foreignnationalsinanexpiredvisastatusare ( 9 noteligibletoreceivedeemedexportsof  : technologyorsourcecodeunderthisLicense  ; Exception.Itistheresponsibilityoftheexporter  < toensurethat,inthecaseofdeemedexports,the h = foreignnationalmaintainsavalidU.S.visa,if @d> requiredtoholdavisafromtheUnitedStates.%u%%9%u <?    (c)ComputerTier1destinations A (1)Eligibledestinations. Thedestinationsthat tC areeligibletoreceiveexportsandreexportsunder PtD paragraph(c)ofthissectioninclude:Antigua (LE andBarbuda,Argentina,Aruba,Australia, $F Austria,Bahamas(The),Bangladesh,#9%u%%%ui#%u%%9%uԀBarbados, G Belgium,Belize,Benin,Bhutan,Bolivia, H Botswana,Brazil,Brunei,Bulgaria,BurkinaFaso, I Burundi,Cameroon,CapeVerde,CentralAfrican `J Republic,Chad,Chile,Colombia,Congo 8\K (DemocraticRepublicofthe),Congo(Republic  4L ofthe),CostaRica,Coted'Ivoire,Cyprus,Czech  M Republic,#9%u%%%uT#%u%%9%uDenmark,Dominica,Dominican !N Republic,EastTimor,Ecuador,ElSalvador, "O EquatorialGuinea,Eritrea,Estonia,Ethiopia,Fiji, p#P Finland,France,Gabon,#9%u%%%uH#%u%%9%uԀGambia(The),Germany, H$lQ Ghana,Greece,Grenada,Guatemala,Guinea,  %DR GuineaBissau,Guyana,Haiti,Honduras,Hong % S Kong,Hungary,Iceland,Indonesia,Ireland,Italy, & T Jamaica,Japan,Kenya,Kiribati,Korea(Republic '!U of),Latvia,Lesotho,Liberia,Liechtenstein, ("V Lithuania,Luxembourg,Madagascar,Malawi, X)|#W Malaysia,Maldives,Mali,Malta,Marshall 0*T$X Islands,Mauritius,Mexico,Micronesia +,%Y (FederatedStatesof),Monaco,Mozambique, +&Z Namibia,Nauru,Nepal,Netherlands,Netherlands  Antilles,#9%u%%%u[#%u%%9%uԀNewZealand,Nicaragua,Niger,  Nigeria,Norway,Palau,Panama,PapuaNew  Guinea,Paraguay,Peru,Philippines,Poland, d Portugal,Romania,Rwanda,St.Kitts&Nevis, < ` St.Lucia,St.VincentandtheGrenadines,Sao  8 Tome&Principe,Samoa,SanMarino,Senegal,   Seychelles,SierraLeone,Singapore,Slovakia,   Slovenia,SolomonIslands,Somalia,South   Africa,Spain,SriLanka,Surinam,Swaziland, t   Sweden,Switzerland,Taiwan,Tanzania,Togo, Lp  Tonga,Thailand,TrinidadandTobago,Turkey, $H  Tuvalu,Uganda,UnitedKingdom,Uruguay,   VaticanCity,Venezuela,WesternSahara,   Zambia,andZimbabwe.#9%u%%%u]#Ԁ%u%%9%u    (2)Eligiblecommodities. Allcomputers, \  includingelectronicassembliesandspecially 8\ designedcomponentsthereforareeligiblefor 4 exportorreexportunderLicenseExceptionAPP#9%u%%%u#%u%%9%u   toTier1destinations,subjecttotherestrictionsin  paragraph(b)ofthissection.   (3)Eligibletechnologyandsoftware. #9%u%%%u<#%u%%9%uԀ Hl  d (i) Technologyandsoftware#9%u%%%u?#%u%%9%uԀdescribedin   paragraph(a)(2)ofthissectionforcomputersof  unlimitedAPP#9%u%%%u#%u%%9%uԀareeligibleforexportorreexport  underLicenseExceptionAPP#9%u%%%u}#%u%%9%uԀto:#9%u%%%u#Australia,  Austria,Belgium,Canada,Denmark,Finland, ` France,Germany,Greece,Ireland,Italy,Japan, 8\ Luxembourg,Netherlands,NewZealand,  4 Norway,Portugal,Spain,Sweden,Switzerland,    Turkey,ortheUnitedKingdom%u%%9%u;and !!   d (ii) #9%u%%%uٗ#%u%%9%uԀ Developmentand production#9%u%%%u #%u%%9%u p## technologyandsourcecodedescribedin L$p$ paragraph(a)(2)ofthissectionforcomputers $%H% withaAPP#9%u%%%ux#%u%%9%uԀlessthanorequalto0.1Weighted % & TeraFLOPS(WT)#9%u%%%uX#%u%%9%uԀareeligiblefordeemedexports & ' underLicenseExceptionAPP#9%u%%%u#%u%%9%uԀto#9%u%%%us#%u%%9%uforeignnationals '!( ofTier1destinations,otherthanthedestinations (") thatarelistedinparagraph(c)(3)(i)ofthis \)#* section,subjecttotherestrictionsinparagraph(b) 4*X$+ ofthissection.  +0%,  +&-   (iii) Usetechnologyandsourcecode - describedinparagraph(a)(2)ofthissectionfor . computerswithaAPPlessthanorequalto0.75 / WTareeligiblefordeemedexportsunder h0 LicenseExceptionAPPtoforeignnationalsof @ d1 Tier1destinations,otherthanthedestinations  <2 thatarelistedinparagraph(c)(3)(i)ofthis  3 section,subjecttotherestrictionsinparagraph(b)  4 ofthissection.  5 #9%u%%%uٹ#%u%%9%u  (d)ComputerTier3destinations  Pt7 #9%u%%%uل#9&u%%9%u&u%%9&u (1)Eligibledestinations. Eligibledestinations " 9 underparagraph(d)ofthissectionare:  : Afghanistan,Albania,Algeria,Andorra,Angola,  ; Armenia,Azerbaijan,Bahrain,Belarus,Bosnia&  < Herzegovina,#9&u%%&uD#&u%%9&uԀBurma,#9&u%%&u٤#&u%%9&u#%u%%&u%#&u%%%uCambodia,China(People's b = Republicof),Comoros,Croatia,Djibouti,Egypt, :^> Georgia,India,Iraq,Israel,Jordan,Kazakhstan 6? Kosovo,Kuwait,Kyrgyzstan,Laos,Lebanon, @ Libya,Macau,Macedonia(TheFormerYugoslav A Republicof),Mauritania,Moldova,Mongolia, B #9&u%%&u#T&u%%9&uMontenegro,#9&u%%T&u#&u%%9&u#%u%%&u0#&u%%%uԀMorocco,#9&u%%&u8#&u%%9&uԀOman,Pakistan,Qatar, rC Russia,#9&u%%&u#T&u%%9&uԀ#9&u%%T&u:#&u%%9&uSaudiArabia,#9&u%%&u}#T&u%%9&uSerbia#9&u%%T&u#&u%%9&u#%u%%&uz#&u%%%u,Tajikistan,Tunisia, JnD Turkmenistan,Ukraine,UnitedArabEmirates, "FE Uzbekistan,Vanuatu,Vietnam,andYemen.#9&u%%&u#&u%%9&uԀ#9&u%%&u/#&u%%9&u F #9&u%%&ur##9%u%%9&uW#9&u%%9%u&u%%9&u  (2)Eligiblecommodities. None.#9&u%%&u #&u%%9&u H  (3)Eligibletechnologyandsourcecode .#9&u%%&u#&u%%9&uԀ  ^J   (i) Development,and production  6L t#9&u%%&u#echnologyandsourcecodedescribedin  M paragraph(a)(2)ofthissectionforcomputers !N witha&u%%9&uAPP#9&u%%&u;#Ԁlessthanorequalto&u%%9&u0.1Weighted "O TeraFLOPS(WT)#9&u%%&u٘#Ԁareeligiblefordeemed v#P exportsunder&u%%9&uLicenseExceptionAPP#9&u%%&uF#Ԁto&u%%9&uԀforeign N$rQ nationalsofTier3destinationsasdescribedin &%JR paragraph(d)(1)ofthissection,subjecttothe %" S restrictionsinparagraph(b)andtheprovisionsof & T paragraph(d)(4)ofthissection.#9&u%%&u٠#&u%%9&uԀ '!U   (ii) Usetechnologyandsourcecode ^)#W describedinparagraph(a)(2)ofthissectionfor :*^$X computerswithanAPPlessthanorequalto0.75 +6%Y WTareeligiblefordeemedexportsunder +&Z LicenseExceptionAPPtoforeignnationalsof  Tier3destinationsasdescribedinparagraph  (d)(1)ofthissection,subjecttotherestrictionsin  paragraph(b)andtheprovisionsofparagraph d (d)(4)ofthissection. < ` #9&u%%&u#&u%%9&u#9&u%%&u٦# (4)ForeignNationalReview(FNR)   requirementfordeemedexports.    t    d (i)Submissionrequirement. Priorto (L  disclosingeligibletechnologyorsourcecodetoa (  foreignnationalofaComputerTier3countrythat   isnotalsoacountrylistedinCountryGroupBin   SupplementNo.1topart740oftheEARunder   thisLicenseException,youmustsubmita d  ForeignNationalReview(FNR)requesttoBIS, <` asrequiredunder748.8(s)oftheEAR.Your 8 FNRrequestmustincludeinformationaboutthe  foreignnationalrequiredunder748.8(t)ofthe  EARandsetforthinSupplementNo.2ofpart  748oftheEAR. t  d (ii)Confirmationofeligibility. Youmaynot $H use&u%%9&uLicenseExceptionAPP#9&u%%&u#,untilyouhave $ obtainedconfirmationofeligibilitybycallingthe  SystemforTrackingExportLicenseApplications  (STELA),see750.5forhowtouseSTELA,or  electronicallyfromtheSimplifiedNetwork ` ApplicationProcedure(SNAP),see 8\ 4 7O  5  http://www.bis.doc.gov/SNAP/index.htm67O   7#&Ԁfor  4 moreinformationaboutSNAP.      d (iii)ActionbyBIS. Withinninebusinessdays "" oftheregistrationoftheFNRrequest,BISwill t## electronicallyrefertheFNRrequestfor L$p$ interagencyreview,orifnecessaryreturnthe $%H% FNRrequestwithoutaction(e.g.,ifthe % & informationprovidedisincomplete).Processing & ' timestartsatthepointatwhichthenotificationis '!( registeredintoBIS'selectronicsystem.   (")  d  d (iv)Reviewbyotherdepartmentsoragencies.  4*X$+ TheDepartmentsofDefense,State,Energy,and  +0%, otheragencies,asappropriate,mayreviewthe +&- FNRrequest.Within30calendardaysofreceipt - oftheBISreferral,thereviewingagencywill . provideBISwitharecommendationeitherto / approveordenytheFNRrequest.Areviewing d0 agencythatfailstoprovidearecommendation < `1 within30daysshallbedeemedtohaveno  82 objectiontothefinaldecisionofBIS.  3 Ѐ   (v)ActionontheFNRRequest. Afterthe  5 interagencyreviewperiod,BISwillpromptly x 6 notifytheapplicantregardingtheFNRrequest, Pt7 i.e.,whethertheFNRrequestisapproved,denied, (L 8 ormoretimeisneededtoconsidertherequest. $ 9 &u%%9&u   (e)Reportingrequirements   ; <See743.1oftheEARforreportingrequirements b = ofcertainitemsunderLicenseExceptionAPP#9&u%%&u#&u%%9&u.#9&u%%&u+##9%u%%9&u#%u%%9%u :^> @  < #9%u%%%uّ#  %X%%9%u    740.8 s'Ԁ[RESERVED] A 9%u%%%X%X%%9%u4     4    740.9 s JnD 9%u%%%X TEMPORARYIMPORTS,EXPORTS, F ANDREEXPORTS(TMP)  G   ThisLicenseExceptionauthorizesvarious I temporaryexportsandreexports;exportsand Z~J reexportsofitemstemporarilyintheUnited 2VK АStates;andexportsandreexportsofbetatest  .L software.  M     (a)Temporaryexports  "O   9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%X%u%%9%u&u%%%uYoumayexportandreexport @$dQ commoditiesandsoftwarefortemporaryuse %@R abroad(includinguseininternationalwaters) % S subjecttotheconditionsandrestrictions & T describedinparagraphs(a)(2)through(a)(5)of '!U thissection.U.S.persons,asdefinedin |("V paragraph(a)(2)(i)(C),mayexportandreexport T)x#W technologyfortemporaryuseabroadunder ,*P$X paragraph(a)(2)(i)ofthissectiontoU.S.persons +(%Y ortheiremployeestravelingortemporarily +&Z assignedabroad(includinguseininternational  waters)subjecttotheconditionsandrestrictions  describedinparagraphs(a)(2)through(a)(5)of  thissection.Paragraph(a)doesnotauthorizeany d newreleaseoftechnology.Personsreceiving < ` technologyexportedorreexportedunder  8 paragraph(a)(2)(i)mustalreadybeauthorizedto   receivethesametechnologyinaccordancewith   theEAR(e.g.,throughalicenseorlicense   exception),or,alternatively,notrequiresuch t   authorizationonaccountofthetechnologysNLR Lp  status.Technologyexportsandreexports $H  authorizedunderthisparagraph(a)maybemade   asactualshipments,transmissions,orreleases.   Exportsandreexportsofencryptionitems   controlledunderECCN5E002arenotpermitted   pursuanttothisparagraph(a).Itemsshippedas \  temporaryexportsandreexportsunderthe 4X provisionsofthisparagraph(a)mustbereturned  0 tothecountryfromwhichtheywereexportedor  reexportedassoonaspracticablebut,exceptin  circumstancesdescribedinthissection,nolater  thanoneyearfromthedateofexportorreexport. l Thisrequirementdoesnotapplyiftheitemsare Dh consumedordestroyedinthenormalcourseof @ authorizedtemporaryuseabroadoranextension  orotherdispositionispermittedbytheEARorin  writingbyBIS.   d (i)Additionalrequirementforreturnor Tx disposaloftechnology. Technologyshippedor ,P transmittedasatemporaryexportorreexport  , undertheprovisionsofthisparagraph(a)(2)(i)(A)    thatexistsinaformatthatcouldfacilitatea !! subsequentreleaseofthetechnologymustbe "" returnedordisposedofinaccordancewith h## paragraph(a)(4)ofthissection.Examplesof @$d$ technologythatexistsinaformatthatcould %<% facilitateasubsequentreleaseoftechnology % & includethefollowing:technologyinahardcopy & ' format(e.g.blueprints,manuals);technologyin '!( anelectronicformatstoredonanelectronic x(") device(e.g.laptop,PDA);ortechnologystored P)t#* onremovablestoragemediaanddevices(e.g. (*L$+ CDROMS,flashdrives,videocassettes). +$%,  +%-   (ii) [RESERVED] - #9&u%%&u##9%u%%9&u# (2)%u%%9%u&u%%%uEligibleitems. Thefollowingitemsare / eligibletobeshippedunderthis l0 paragraph(a): D h1   (i)Toolsoftrade. Usualandreasonablekinds  3 andquantitiesoftoolsoftrade(commodities,  4 software,andtechnology)foruseinalawful  5 enterpriseorundertakingoftheexporter.Forthe  6 exportorreexportofcommoditiesorsoftware, X|7 thetransactionmustmeettherequirementsof 0T 8 paragraph(a)(2)(i)(A)orparagraph(a)(2)(i)(B)of , 9 thissection.FortheexportorreexportbyU.S.  : personsoftechnologyauthorizedunderthis  ; paragraph,thetransactionmustmeetthe  < requirementsofparagraph(a)(2)(i)(A)ofthis h = section.#9&u%%&u##9%u%%9&u# @d> ЀP%u%%9%uP&u%%P%u <?      (A)DestinationsotherthanCountryGroup @ E:2orSudan. #9&u%%P&u#&u%%9&uԀExportsandreexportsoftoolsof A tradeforusebytheexporteroremployeesofthe B exportermaybemadeonlytodestinationsother |C thanCountryGroupE:2orSudan.Thetoolsof TxD trademustremainunderthe effectivecontrol ,PE (see772.1oftheEAR)oftheexporterorthe (F exporter'semployee.Eligibletoolsoftrademay G include,butarenotlimitedto,equipmentand H softwareasisnecessarytocommissionorservice I items,providedthattheequipmentorsoftwareis dJ appropriateforthispurposeandthatallitemsto <`K becommissionedorservicedareofforeign  8L origin,orifsubjecttotheEAR,havebeen  M lawfullyexportedorreexported.Forexportsand !N reexportsbyU.S.personstoU.S.personsortheir "O employeestravelingortemporarilyassigned t#P abroad,eligibletoolsoftrademayalsoinclude, L$pQ butarenotlimitedto,technologyasisnecessary $%HR tocommissionorserviceitems,providedthatall % S itemstobecommissionedorservicedeitherare & T offoreignoriginandnotsubjecttotheEAR,or,if '!U subjecttotheEAR,havebeenlawfullyexported ("V orreexported.Toolsoftrademayaccompanythe \)#W individualdepartingfromtheUnitedStatesor 4*X$X maybeshippedunaccompaniedwithinonemonth  +0%Y beforetheindividualsdeparturefromtheUnited +&Z States,oratanytimeafterdeparture.#9&u%%&u#P&u%%9&u#P%u%%P&u9#P&u%%P%u  #9&u%%P&u^ #P&u%%9&u#P%u%%P&u٠ #P&u%%P%u d   (B)Sudan. Exportsorreexportsoftoolsof  trademaybemadetoSudanasauthorizedbythis h paragraph. @ d   d     (1)Permissibleusersofthisprovision.    Anon-governmentalorganizationoranindividual   staffmember,employeeorcontractorofsuch   organizationtravelingtoSudanatthedirectionor |   withtheknowledgeofsuchorganizationmay Tx  exportorreexportunderthisparagraph. ,P   d     (2)Authorizedpurposes. Anytoolsof   tradeexportedorreexportedunderthisparagraph   mustbeusedtosupportactivitiestoimplement   theDarfurPeaceAgreementorthe h  ComprehensivePeaceAgreement,toprovide @d humanitarianordevelopmentassistanceinSudan < tosupportactivitiestorelievehumansufferingin  Sudanbyanorganizationregisteredbythe  DepartmentoftheTreasury,OfficeofForeign  AssetsControl(OFAC)pursuantto31CFR x 538.521,tosupporttheactionsinSudanfor Pt humanitarianordevelopmentpurposesbyan (L organizationauthorizedbyOFACtotakesuch $ actionsthatwouldotherwisewouldbeprohibited  bytheSudaneseSanctionsRegulations(31CFR  part538),ortosupporttheactivitiestorelieve  humansufferinginSudaninareasthatareexempt ` fromtheSudaneseSanctionsRegulationsby 8\ virtueoftheDarfurPeaceandAccountabilityAct  4 andExecutiveOrder13412.     d     (3)Methodofexportandmaintenance "" ofcontrol. Thetoolsoftrademustaccompany p## (eitherhandcarriedorascheckedbaggage)a L$p$ travelerwhoisapermissibleuserofthis $%H% provisionorbeshippedortransmittedtoan % & eligibleuserofthisprovisionbyamethod & ' reasonablycalculatedtoassuredeliverytothe '!( permissibleuserofthisprovision.The (") permissibleuserofthisprovisionmustmaintain \)#*  effectivecontrol(See772.1oftheEAR)of 4*X$+ thetoolsoftradewhileinSudan.  +0%, Ѐ +&-       4 (4) Theonlytoolsoftradethatmaybe - exportedtoSudanunderthisparagraph . (a)(2)(i)(B)are: /      4     (i) Commoditiescontrolledunder @ d1 ECCNs4A994.b(notexceedinganadjustedpeak  @2 performanceof0.008weightedteraFLOPS),  3 4A994.d,4A994.e(otherthanindustrial  4 controllersforchemicalprocessing),4A994.gand  5 4A994.hand softwarecontrolledunderECCNs | 6 4D994or5D992tobeusedonsuchcommodities. Tx7 Softwaremustbeloadedontosuchcommodities ,P 8 priortoexportorreexportorbeexportedor ( 9 reexportedsolelyforservicingorin-kind  : replacementoflegallyexportedorreexported  ; software.Allsuchsoftwaremustremainloaded  < onsuchcommoditieswhileinSudan; d =      4     (ii) Telecommunicationsequipment 8? controlledunderECCN5A991and software @ controlledunderECCN5D992tobeusedinthe A operationofsuchequipment.Softwaremustbe B loadedontosuchequipmentpriortoexportorbe xC exportedorreexportedsolelyforservicingor PtD in-kindreplacementoflegallyexportedor (LE reexportedsoftware.Allsuchsoftwaremust $F remainloadedonsuchequipmentwhileinSudan; G      4     (iii) Globalpositioningsystems I (GPS)orsimilarsatellitereceiverscontrolled dJ underECCN7A994;and <`K      4     (iv) Partsandcomponentsthatare  M controlledunderECCN5A992,thatareinstalled !N with,orcontainedin,commoditiesinparagraphs "O (a)(2)(i)(B)(4)(i)and(ii)ofthissectionandthat x#P remaininstalledwithorcontainedinsuch P$tQ commoditieswhileinSudan. (%LR #P%u%%P&u: ##9%u%%P%u #9&u%%9%u&u%%9&u    (C) Forpurposesofthisparagraph(a)(2)(i), & T U.S.personisdefinedasfollows:anindividual '!U whoisacitizenoftheUnitedStates,an ("V individualwhoisalawfulpermanentresidentas d)#W definedby8U.S.C.1101(a)(2)oranindividual <*`$X whoisaprotectedindividualasdefinedby8 +8%Y U.S.C.1324b(a)(3).U.S.personalsomeansany +&Z juridicalpersonorganizedunderthelawsofthe  UnitedStates,oranyjurisdictionwithinthe  UnitedStates(e.g.,corporation,business  association,partnership,society,trust,orany d otherentity,organizationorgroupthatis < ` incorporatedtodobusinessintheUnitedStates).  8 #9&u%%&uC"#P&u%%9&u#P%u%%P&u$"#P&u%%P%u#9&u%%P&u &##9%u%%9&uL&# d (ii)Kitsconsistingofreplacementparts. Kits   consistingofreplacementpartsmaybeexported   orreexportedtoalldestinations,exceptCountry x   GroupE:2(seeSupplementNo.1topart740), Pt  providedthat: (L   d   (A) Thepartswouldqualifyforshipment   underparagraph(a)(2)(ii)(C)ofthissectionif   exportedasone-for-onereplacements;    d   (B) Thekitsremainundereffectivecontrol <` oftheexporteroranemployeeoftheexporter; < and   d   (C) Allpartsinthekitarereturned,except  thatone-for-onereplacementsmaybemadein | accordancewiththerequirementsofLicense Tx ExceptionRPLandthedefectivepartsreturned ,P (see parts,740.10(a)ofthispart). (  d (iii)  Exhibitionanddemonstration. 9&u%%9%uYoumay  exportorreexportunderthisprovision  commoditiesandsoftwareforexhibitionor h demonstrationinallcountriesexceptcountries @d listedinCountryGroupE:1(seeSupplementNo.  < 1tothispart)providedthattheexportermaintains    ownershipofthecommoditiesandsoftwarewhile !! theyareabroadandprovidedthattheexporter,an "" employeeoftheexporter,ortheexporter's x## designatedsalesrepresentativeretains effective P$t$ controloverthecommoditiesandsoftwarewhile (%L% theyareabroad(seepart772oftheEARfora &$ & definitionof effectivecontrol).The & ' commoditiesandsoftwaremaynotbeusedfor '!( theirintendedpurposewhileabroad,excepttothe (") minimumextentrequiredforeffective `)#* demonstration.Thecommoditiesandsoftware 8*\$+ maynotbeexhibitedordemonstratedatanyone +4%, sitemorethan120daysafterinstallationand + &- debugging,unlessauthorizedbyBIS.However, - beforeorafteranexhibitionordemonstration, . pendingmovementtoanothersite,returntothe / UnitedStatesortheforeignreexporter,orBIS d0 approvalforotherdisposition,thecommodities < `1 andsoftwaremaybeplacedinabonded  82 warehouseorastoragefacilityprovidedthatthe  3 exporterretainseffectivecontrolovertheir  4 disposition.Theexportdocumentationforthis  5 typeoftransactionmustshowtheexporteras t 6 ultimateconsignee,incareofthepersonwhowill Lp7 havecontroloverthecommoditiesandsoftware $H 8 abroad.  9 #9%u%%9&uG+#  (iv)Inspectionandcalibration .9&u%%9%uCommodities  ; tobeinspected,tested,calibratedorrepaired  < abroadmaybeexportedorreexportedtoall ` = destinationsunderthissection,exceptCountry 8\> GroupE:2,SudanorSyria.9%u%%9&u 4?    (v)Containers .Containersforwhichanother A LicenseExceptionisnotavailableandthatare B necessaryforexportofcommodities.However, tC thisLicenseExceptiondoesnotauthorizethe LpD exportofthecontainer'scontents,which,ifnot $HE exemptfromlicensing,mustbeseparately  F authorizedforexportundereitheraLicense G Exceptionoralicense. H    (vi)Broadcastmaterial.  \J     (A) Videotapecontainingprogrammaterial  4L recordedinthecountryofexporttobepublicly  M broadcastinanothercountry. !N     (B) Blankvideotape(rawstock)forusein t#P recordingprogrammaterialabroad. P$tQ   (vii)AssemblyinMexico. Commoditiestobe &$ S exportedtoMexicounderCustomsentriesthat &!T requirereturntotheUnitedStatesafter '!U processing,assembly,orincorporationintoend ("V productsbycompanies,factories,orfacilities d)#W participatinginMexico'sin-bondindustrialization <*`$X program(Maquiladora),providedthatall +8%Y resultingend-products(orthecommodities +&Z themselves)arereturnedtotheUnitedStates.   d  d (viii)Newsmedia.    d   (A) Commoditiesnecessaryfor @ d news-gatheringpurposes(andsoftwarenecessary  @ tousesuchcommodities)mayaccompany    accreditednewsmediapersonnel(i.e.,persons   withcredentialsfromanewsgatheringor   reportingfirm)toCountryGroupsD:1orE:2,or |   Sudan(seeSupplementNo.1topart740)ifthe Tx  Аcommodities: ,P   d     (1) Areretainedunder effectivecontrol   oftheexportingnewsgatheringfirm;    d     (2) Remaininthephysicalpossessionof h  thenewsmediapersonnel.Thetermphysical Dh possessionforpurposesofthisparagraph @ А(a)(2)(viii),newsmedia,isdefinedasmaintaining  effectivemeasurestopreventunauthorizedaccess  (e.g.,securingequipmentinlockedfacilitiesor  hiringsecurityguardstoprotecttheequipment); | and Tx  d     (3) Areremovedwiththenewsmedia ( personnelattheendofthetrip.   d   (B) Whenexportingunderthisparagraph  (a)(2)(viii)fromtheUnitedStates,theexporter l mustsendacopyofthepackinglistorsimilar Dh identificationoftheexportedcommodities,to:  @  d U.S.DepartmentofCommerce !!  d BureauofIndustryandSecurity "" 0 d   d 9&u%%9%uOfficeofExportEnforcement,RoomH4616#9%u%%9&uC# |## 14thStreetandConstitutionAvenue,N.W.T$x$dd  d Washington,DC20230 ,%P% oranyofitsfieldoffices,specifyingthe &!' destinationandestimateddatesofdepartureand '!( return.TheOfficeofExportEnforcement(OEE) (") mayspotcheckreturnstoassurethatthe d)#* temporaryexportsandreexportsprovisionsof <*`$+ thisLicenseExceptionarebeingusedproperly. +8%,  +&-     (C) Commoditiesorsoftwarenecessaryfor - news-gatheringpurposesthataccompanynews . mediapersonneltoallotherdestinationsshallbe / exportedorreexportedunderparagraph(a)(2)(i), h0 toolsoftrade,ofthissectionifownedbythe @ d1 newsgatheringfirm,oriftheyarepersonal  <2 propertyoftheindividualnewsmediapersonnel.  3 Notethatparagraphs(a)(2)(i),toolsoftradeand  4 (a)(2)(viii),newsmedia,ofthissectiondonot  5 precludeindependent accreditedcontract x 6 personnel,whoareundercontrolofnews Pt7 gatheringfirmswhileonassignment,from (L 8 utilizingtheseprovisions,providedthatthenews $ 9 gatheringfirmdesignateanemployeeofthe  : contractfirmtoberesponsiblefortheequipment.  ;       (ix)TemporaryexportstoaU.S.subsidiary, ` = affiliateorfacilityinCountryGroupB.  8\>     (A) %u%%9%u&u%%%uComponents,parts,toolsortest  @ equipmentexportedbyaU.S.persontoits A subsidiary,affiliateorfacilityinacountrylisted B inCountryGroupB(seeSupplementNo.1tothis rC part)thatisownedorcontrolledbytheU.S. JnD person,ifthecomponents,part,toolortest "FE equipmentistobeusedformanufacture, F assembly,testing,productionormodification, G providedthatnocomponents,parts,toolsortest H equipmentorthedirectproductofsuch I components,parts,toolsortestequipmentare Z~J transferred(incountry)orreexportedfromsuch 2VK subsidiary,affiliateorfacilitywithoutprior  .L authorizationbyBIS.#9&u%%&uٜJ##9%u%%9&uٻJ#  M     (B) Forpurposesofthisparagraph "O (a)(2)(ix),U.S.personisdefinedasfollows:an n#P individualwhoisacitizenoftheUnitedStates, F$jQ anindividualwhoisalawfulpermanentresident %BR asdefinedby8U.S.C.1101(a)(2)oranindividual % S whoisaprotectedindividualasdefinedby8 & T U.S.C.1324b(a)(3).U.S.personalsomeansany '!U juridicalpersonorganizedunderthelawsofthe ~("V UnitedStates,oranyjurisdictionwithinthe V)z#W UnitedStates(e.g.,corporation,business .*R$X association,partnership,society,trust,orany +*%Y otherentity,organizationorgroupthatis +&Z incorporatedtodobusinessintheUnitedStates).  9&u%%9%u&X%%9&u(3)Specialrestrictions.%X%%&X9%u%%%XԀ  Ѐ  d (i)Destinations.  @ d  d   (A) 9&u%%9%uԀ&u%%9&uNoitemmaybeexportedorreexported   underparagraph(a)ofthissectiontoCountry   GroupE:2(seeSupplementNo.1tothispart)   exceptaspermittedbyparagraph(a)(2)(viii)of |   thissection(newsmedia).Thesedestination Tx  restrictionsapplytotemporaryexportstoandfor ,P  useonanyvessel,aircraftorterritoryunderthe (  ownership,control,lease,orcharterbyany   countryinCountryGroupE:2,oranynational   thereof;#9&u%%&uZS##9%u%%9&u:S#    d   (B) %u%%9%u&u%%%uNoitemmaybeexportedunderthis <` LicenseExceptiontoCountryGroupD:1(see < SupplementNo.1topart740)except:#9&u%%&uVV##9%u%%9&uuV#   d     (1) %u%%9%u&u%%%uCommoditiesandsoftwareexported  underparagraph(a)(2)(viii),newsmedia,ofthis | section;#9&u%%&uW##9%u%%9&uW# Tx  d     (2) Itemsexportedunderparagraph ( (a)(2)(i),toolsoftrade,ofthissection;   d     (3) 󀀀Commoditiesexportedorreexported  askitsofconsistingofreplacementparts, l consistentwiththerequirementsofparagraph Dh (a)(2)(ii)ofthissection;and  @  d P%u%%9%u     (4) Commoditiesandsoftwareexported !! orreexportedforexhibitionanddemonstrationin "" accordancewiththerequirementsofparagraph ## (a)(2)(iii)ofthissection.#9%u%%P%uZ# X$|$  d   (C) Thesedestinationrestrictionsapplyto &, & temporaryexportstoandforuseonanyvessel, &!' aircraftorterritoryunderownership,control, '!( lease,orcharterbyanycountryinCountryGroup (") D:1orE:2,oranynationalthereof.(See l)#* SupplementNo.1topart740.) D*h$+   d (ii)%u%%9%u&u%%%uIneligibleitems #9&u%%&u]##9%u%%9&u^#. +&- Ї    %u%%9%u&u%%%u (A) Itemsthatwillbeusedoutsideof - CountryGroupA:1(seeSupplementNo.1topart . 740),Iceland,orNewZealand,eitherdirectlyor / indirectly,inanysensitivenuclearactivityas h0 describedin744.2oftheEARmaynotbe @ d1 exportedorreexportedtoanydestinationunder  <2 thetemporaryexportsandreexportsprovisionsof  3 thisLicenseException.#9&u%%&u٭^##9%u%%9&u^#  4 %u%%9%u&u%%%u    (B) Exportsandreexportsofencryption x 6 itemscontrolledunderECCN5E002are Tx7 notpermittedpursuanttothisparagraph(a).#9&u%%&u;a##9%u%%9&uZa# ,P 8    (iii)%u%%9%u&u%%%uUseordisposition .Noitemmaybe  : exportedorreexportedunderthisparagraph(a)if:#9&u%%&uٹb##9%u%%9&ub#    ;     %u%%9%u&u%%%u(A) Anordertoacquiretheitemhasbeen h = receivedbeforeshipment; Dh>     (B) Theexporterhaspriorknowledgethat @ theitemwillstayabroadbeyondthetermsofthis A LicenseException;or B     (C) Theitemisforleaseorrentalabroad.#9&u%%&uc##9%u%%9&u d#  X|D %u%%9%u&u%%%u  (iv)Restrictionsspecifictotheexportor   0F  reexportoftechnology. Theauthorizationforthe G exportorreexportoftechnologyunderthetools H oftradeprovisionsofparagraph(a)(2)(i)(A)is I subjecttotherestrictionsinthisparagraph pJ (a)(3)(iv),asdescribedinparagraphs HlK (a)(3)(iv)(A),(a)(3)(iv)(B)and(a)(3)(iv)(C).  DL Ѐ      (A) Theauthorizationfortheexportor !N reexportoftechnologyunderthetoolsoftrade "O provisionsofparagraph(a)(2)(i)(A)ofthis #P sectionmaybeusedonlybyU.S.persons,as \$Q definedin(a)(2)(i)(C),ortheiremployees 4%XR travelingorontemporaryassignmentabroad.  &0 S Therestrictionsunderthisparagraph(a)(3)(iv)(A) &!T includethefollowingthreeadditionalrestrictions: '!U      4 (1) EmployeeswhoarenotU.S.persons, D*h$X asdefinedin(a)(2)(i)(C),maybeauthorizedto +B%Y receiveexportsorreexportsofthetechnology +&Z eligibleforexportorreexportunderthetoolsof  tradeprovisionsofparagraph(a)(2)(i)(A),onlyif  suchemployeesarealreadyeligibletoreceive  suchtechnologythroughacurrentlicenseora d licenseexceptionoronaccountofNLRstatus; < `  d      (2) AU.S.employerofindividualswho   arenotU.S.persons,asdefinedin(a)(2)(i)(C),   mustdemonstrateanddocumentfor   recordkeepingpurposesthereasonthatthe v   technologytobeauthorizedforexportorreexport Nr  underthetoolsoftradeprovisionsofparagraph &J  (a)(2)(i)(A)isneededbysuchemployeesintheir "  temporarybusinessactivitiesabroadonbehalfof   theU.S.personemployer,priortousingthetools   oftradeprovisionsofparagraph(a)(2)(i)(A)of   thissection.Thisdocumentationmustbecreated ^  andmaintainedinaccordancewiththe 6Z recordkeepingrequirementsofpart762ofthe 2 EAR;and      d      (3) TheU.S.personmustretain  supervisionoverthetechnologythathasbeen p authorizedforexportorreexportundertheseor Hl otherprovisions.  D  d (B) Theexportingorreexportingpartyandthe  recipientofthetechnologymusttakesecurity  precautionstoprotectagainstunauthorized  releaseofthetechnologywhilethetechnologyis \ beingshippedortransmittedandusedoverseas. 4X Examplesofsecurityprecautionstohelpprevent  0 unauthorizedaccessincludethefollowing:     d     (1) Useofsecureconnections,suchas "" VirtualPrivateNetworkconnections,when n## accessingITnetworksforemailandother F$j$ businessactivitiesthatinvolvethetransmission %B% anduseofthetechnologyauthorizedunderthis % & licenseexception; & '  d     (2) Useofpasswordsystemsonelectronic ~(") devicesthatwillstorethetechnologyauthorized X)|#* underthislicenseexception;and 0*T$+  d      (3) Useofpersonalfirewallsonelectronic +&- devicesthatwillstorethetechnologyauthorized - underthislicenseexception.   .   (C) Technologyauthorizedunderthese d0 provisionsmaynotbeusedforforeignproduction @ d1 purposesorfortechnicalassistanceunless  <2 authorizedbyBIS. l     3 #9&u%%&uf##9%u%%9&u6f#9&u%%9%u&X%%9&u(4) &u%%&XReturnordisposalofitems. Allitems  5 exportedorreexportedundertheseprovisions | 6 must,ifnotconsumedordestroyedinthenormal Tx7 courseofauthorizedtemporaryuseabroad,be ,P 8 returnedassoonaspracticablebutnolaterthan ( 9 oneyearafterthedateofexportorreexport,to  : theUnitedStatesorothercountryfromwhichthe  ; itemsweresoexportedorreexported,orshallbe  < disposedoforretainedinoneofthefollowing d = ways: <`>   (i)Permanentexportorreexport. Ifthe @ exporterorthereexporterwishestosellor A otherwisedisposeoftheitemsabroad,exceptas B permittedbythisorotherapplicableprovisionof xC theEAR,theexporterorreexportermustrequest PtD authorizationbysubmittingalicenseapplication (LE toBISinaccordancewith748.1,748.4and $F 748.6oftheEAR.(Seepart748oftheEARfor G moreinformationonlicenseapplications.)The H requestshouldcomplywithallapplicable I provisionsoftheEARcoveringexportdirectly `J fromtheUnitedStatestotheproposed 8\K destination.Therequestmustalsobesupported  4L byanydocumentsthatwouldberequiredin  M supportofanapplicationforexportlicensefor !N shipmentofthesameitemsdirectlyfromthe "O UnitedStatestotheproposeddestination.BIS p#P willadvisetheexporterofitsdecision. H$lQ  򀀀(ii)Useofalicense. Anoutstandinglicense % S mayalsobeusedtodisposeofitemscoveredby & T theprovisionsofthisparagraph(a),providedthat '!U theoutstandinglicenseauthorizesdirectshipment ("V ofthesameitemstothesamenewultimate \)#W consigneeinthenewcountryofdestination. 4*X$X   (iii) Authorizationtoretainitemabroad +&Z beyondoneyear .Iftheexporterwishestoretain  anitemabroadbeyondthe12monthsauthorized  byparagraph(a)ofthissection,theexportermust  requestauthorizationbysubmittingalicense f applicationinaccordancewith748.1,748.4 > b and748.6oftheEARtoBIS90dayspriortothe  : expirationofthe12monthperiod.Therequest   mustbesenttoBISattheaddresslistedinpart   748oftheEARandshouldincludethenameand   addressoftheexporter,thedatetheitemswere v   exported,abriefproductdescription,andthe Nr  justificationfortheextension.IfBISapproves &J  theextensionrequest,theexporterwillreceive "  authorizationforaonetimeextensionnotto   exceedsixmonths.BISnormallywillnotallow   anextensionforitemsthathavebeenabroad   morethan12months,norwillasecondsixmonth ^  extensionbeauthorized.Anyrequestfor 6Z retainingtheitemsabroadforaperiodexceeding 2 18monthsmustbemadeinaccordancewiththe   requirementsofparagraph(a)(4)(i)ofthis  section.  #&X%%&uٲx#(5)Reexports. Fj &u%%&X d (i) Commoditiesandsoftwarelawfully  exportedfromtheUnitedStatesmaybe  reexportedtoanewcountryorcountriesof  destinationotherthanSudanorCountryGroup  E:2underprovisionsofthisparagraph(a) Z~ provideditstermsandconditionsaremetandthe 2V commoditiesandsoftwarearereturnedtothe  . countryfromwhichthereexportoccurred.     d (ii) Technologylegallyexportedfromthe "" UnitedStatesmaybereexportedbyaU.S.person n## toU.S.personsandtheiremployeesinanew F$j$ countryorcountriesofdestinationotherthan %B% SudanorCountryGroupE:2underprovisionsof % & thisparagraph(a)(2)(i)(A)provideditstermsand & ' conditionsaremetandthetechnologyisreturned '!( tothecountryfromwhichthereexportoccurred. ~(") #&X%%&u#%X%%&X9%u%%%X d        4     P     l      <       (b)Exportsofitemstemporarily +*%, intheUnitedStates  +&-  Scope. Theprovisionsofthisparagraph(b) . describetheconditionsforexportingforeign / originitemstemporarilyintheUnitedStates.The h0 provisionsincludetheexportofitemsmovingin @ d1 transitthroughtheUnitedStates,importedfor  <2 displayataU.S.exhibitionortradefair,returned  3 becauseunwanted,orreturnedbecauserefused  4 entry.  5   NOTE1toparagraph(b)ofthissection: A Pt7 commoditywithdrawnfromabondedwarehouse *N 8 intheUnitedStatesundera withdrawalfor & 9 exportcustomsentryisconsideredas moving  : intransit.Itisnotconsideredas movingin  ; transitifitiswithdrawnfromabonded  < warehouseunderanyothertypeofcustomsentry b = orifitstransithasbeenbrokenforaprocessing :^> operation,regardlessofthetypeofcustomsentry. 6?    NOTE2toparagraph(b)ofthissection:  A Itemsshippedonboardavesseloraircraftand B passingthroughtheUnitedStatesfromone pC foreigncountrytoanothermaybeexported HlD withoutalicenseprovidedthat(a)whilepassing  DE intransitthroughtheUnitedStates,theyhavenot F beenunladenfromthevesseloraircraftonwhich G theyentered,and(b)theyarenotoriginally H manifestedtotheUnitedStates. I 9&u%%9%u&X%%9&u(1)ItemsmovingintransitthroughtheUnited 0TK States.%X%%&X9%u%%%XSubjecttothefollowingconditions,the  ,L provisionsofparagraph(b)(1)authorizeexportof  M itemsmovingintransitthroughtheUnitedStates !N underaTransportationandExportation(T.&E.) "O customsentryoranImmediateExportation(I.E.) l#P customsentrymadeataU.S.CustomsOffice. D$hQ   (i) Itemscontrolledfornationalsecurity % S reasons,nuclearproliferationreasons,chemical & T andbiologicalweaponsreasonsormissile '!U technologyreasonsmaynotbeexportedto ("V CountryGroupD:1,2,3,or4(seeSupplement X)|#W No.1topart740),respectively,underthis 0*T$X paragraph(b)(1). +,%Y  +&Z   d (ii) ItemsmaynotbeexportedtoCountry  GroupE:2orSudanunderthissection.   d (iii) Thefollowingmaynotbeexportedin h transitfromtheUnitedStatesunderthis D h paragraph(b)(1):  @  d   (A) CommoditiesshippedtotheUnited   АStatesunderanInternationalImportCertificate,   FormBIS645P;     d   (B) ChemicalscontrolledunderECCN 0T  А1C350;or  0   d   (C) Horsesforexportbysea(refertoshort   supplycontrolsinpart754oftheEAR).     d (iv) Theprovisionsofthisparagraph(b)(1) Hl applytoallshipmentsfromCanadamovingin $H transitthroughtheUnitedStatestoanyforeign   destination,regardlessofthenatureofthe  commoditiesorsoftwareortheirorigin.Forsuch  shipmentsthecustomsofficeattheU.S.portof  exportwillrequireacopyofFormB13, \ CanadianCustomsEntry,certifiedorstampedby 4X Canadiancustomsauthorities,exceptwherethe  0 shipmentisvaluedatlessthan$50.00.(Intransit  shipmentsoriginatinginCanadathatareexempt  fromU.S.licensing,ormadeunderaU.S.license  orapplicableotherU.S.LicenseExceptiondonot l requirethisform.)Thecommodityorsoftware Dh description,quantity,ultimateconsignee,country  @ ofultimatedestination,andallotherpertinent    detailsoftheshipmentmustbethesameona !! requiredFormB13,asonCommerceForm "" 7513,   1      ׀orwhenForm7513isnotrequired,must |## bethesameasonCustomsForm7512.When T$x$ thereisamaterialdifference,acorrectedForm ,%P% B-13authorizingtheshipmentisrequired. &( &  &!' 9&u%%9%u&X%%9&u(2)ItemsimportedfordisplayatU.S. ' exhibitionsortradefairs.%X%%&X9%u%%%XSubjecttothe ( followingconditions,theprovisionsofthis ) paragraph(b)(2)authorizetheexportofitemsthat h* wereimportedintotheUnitedStatesfordisplay @ d+ atanexhibitionortradefairandwereeither  <, enteredunderbondorpermittedtemporaryfree  - importunderbondprovidingfortheirexportand  . arebeingexportedinaccordancewiththeterms  / ofthatbond. x 0   (i) Itemsmaybeexportedtothecountryfrom (L 2 whichimportedintotheUnitedStates.However, ( 3 itemsoriginallyimportedfromCubamaynotbe  4 exportedunlesstheU.S.Governmenthad  5 Аlicensedtheimportfromthatcountry.  6   (ii) Itemsmaybeexportedtoanydestination <`8 otherthanthecountryfromwhichimported <9 except: :     (A) ItemsimportedintotheUnitedStates < underanInternationalImportCertificate; |=     (B) ExportstoCountryGroupE:2orSudan ,P? (seeSupplementNo.1topart740);or ,@     (C) ExportstoCountryGroupD:1,2,3,or B 4(seeSupplementNo.1topart740)ofitems C controlledfornationalsecurityreasons,nuclear lD nonproliferationreasons,chemicalandbiological DhE weaponsreasonsormissiletechnologyreasons,  @F respectively.9&u%%9%u&X%%9&u  G (3)Returnofunwantedshipments.%X%%&X9%u%%%XAforeign "I originitemmaybereturnedunderthisLicense #J Exceptiontothecountryfromwhichitwas X$|K importedifitscharacteristicsandcapabilities 0%TL havenotbeenenhancedwhileintheUnited &, M States.Noforeign-originitemsmaybereturned &!N toCuba. '!O 9&u%%9%u&X%%9&u(4)Returnofshipmentsrefusedentry. h)#Q %X%%&X9%u%%%XShipmentsofitemsrefusedentrybytheU.S. @*d$R CustomsService,theFoodandDrug +<%S Administration,orotherU.S.Governmentagency +&T maybereturnedtothecountryoforigin,except  to:   d (i) AdestinationinCuba;or d  d (ii) Adestinationfromwhichtheshipmenthas  < beenrefusedentrybecauseoftheForeignAssets   ControlRegulationsoftheTreasuryDepartment,   unlesssuchreturnislicensedorotherwise   authorizedbytheTreasuryDepartment,Officeof |   ForeignAssetsControl(31CFRpart500). Tx   d        (c)Exportsofbetatestsoftware  (    9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XTheprovisionsofthisparagraph(c)   authorizeexportsandreexportstoeligible   countriesofbetatestsoftwareintendedfor f  distributiontothegeneralpublic. >b 9&u%%9%u&X%%9&u(2)Eligiblecountries.%X%%&X9%u%%%XԀEncryptionsoftware  controlledunderECCN5D002isnoteligiblefor  exportorreexporttocountryinCountryGroup  E:1 undertheprovisionsofthisparagraph(c). z Allotherbetatestsoftwareiseligibleforexport Rv orreexporttoalldestinations,exceptCuba,Iran, *N andSudanundertheprovisionsofthis & paragraph(c).  9&u%%9%u&X%%9&u(3)Eligiblesoftware.%X%%&X9%u%%%XԀAllsoftwarethatis  controlledbytheCommerceControlList f (SupplementNo.1topart774oftheEAR),and >b underCommercelicensingjurisdiction,iseligible  : forexportandreexport,subjecttotherestrictions    ofthisparagraph(c).Encryptionsoftware !! Аcontrolledfor EIreasonsunderECCN5D002is "" eligibleforexportandreexportunderthis v## paragraph(c),providedthattheexporterhas N$r$ submittedtheinformationdescribedinparagraph &%J% (c)(8)ofthissectionbythetimeofexport.Final %" & encryptionproductsproducedbythetesting & ' consigneearesubjecttoanyapplicableprovisions '!( in742.15(b)oftheEAR(formassmarket (") encryptioncommoditiesandsoftwarewith ^)#* symmetrickeylengthexceeding64bits)or 6*Z$+ 740.17oftheEAR(LicenseExceptionENC), +2%, includingreviewandreportingrequirements.L%%%9%u + &- #9%u%%L%#9&u%%9%u&X%%9&u(4)Conditionsforuse.%X%%&X9%u%%%XԀExportsorreexportsof . betatestsoftwareprogramsundertheprovisions / ofthisparagraph(c)mustmeetallofthe h0 followingconditions: @ d1   (i) Thesoftwareproducerintendstomarketthe  3 softwaretothegeneralpublicaftercompletionof  4 thebetatesting,asdescribedintheGeneral  5 SoftwareNote(seeSupplementNo.2topart774 | 6 oftheEAR)ortheCryptographyNotein Tx7 Category5,Part2( InformationSecurity),of ,P 8 theCommerceControlList(seeSupplementNo.1 ( 9 topart774oftheEAR);  :   (ii) Thesoftwareproducerprovidesthe  < softwaretothetestingconsigneefreeofchargeor h = atapricethatdoesnotexceedthecostof @d> reproductionanddistribution;and <?    (iii) Thesoftwareisdesignedforinstallation A bytheenduserwithoutfurthersubstantial B supportfromthesupplier. |C 9&u%%9%u&X%%9&u(5)ImporterStatement.%X%%&X9%u%%%XԀPriortoexportingor ,PE reexportinganyeligiblesoftwareunderthis ,F paragraph(c),theexporterorreexportermust G obtainthefollowingstatementfromthetesting H consignee,whichmaybeincludedinacontract, I nondisclosureagreement,orotherdocumentthat hJ identifiestheimporter,thesoftwaretobe @dK Аexported,thecountryofdestination,andthe  <L testingconsignee.  M 8  Wecertifythatthisbetatestsoftwarewill "O onlybeusedforbetatestingpurposes,and x#P willnotberented,leased,sold,sublicensed, P$tQ assigned,orotherwisetransferred.Further, (%LR wecertifythatwewillnottransferorexport &$ S anyproduct,process,orservicethatisthe & T directproductofthebetatestsoftware.'!Ut"t" 9&u%%9%u&X%%9&u(6)Uselimitations.%X%%&X9%u%%%XԀOnlytestingconsigneesthat `)#W providetheimporterstatementrequiredby <*`$X paragraph(c)(5)ofthissectionmayexecuteany +8%Y softwarethatwasexportedorreexportedtothem +&Z undertheprovisionsofthisparagraph(c).  9&u%%9%u&X%%9&u(7)Returnordisposalofsoftware%X%%&X9%u%%%X.Allbeta  testsoftwareexportedmustbedestroyedabroad h orreturnedtotheexporterwithin30daysofthe @ d endofthebetatestperiodasdefinedbythe  < softwareproduceror,ifthesoftwareproducer   doesnotdefineatestperiod,within30daysof   completionoftheconsignee'sroleinthetest.   Amongothermethods,thisrequirementmaybe x   satisfiedbyasoftwaremodulethatwilldestroy Pt  thesoftwareandallitscopiesatorbeforetheend (L  ofthebetatestperiod. $   (8)Notificationofbetatestencryptionsoftware.    Forbetatestencryptionsoftwareeligibleunder ^  thislicenseexceptionyoumust,bythetimeof 6Z exportorreexport,submittheinformation 2 describedinparagraphs(a)through(e)of   SupplementNo.6topart742oftheEARbye  mailtoBISatcrypt@bis.doc.govandtotheENC  EncryptionRequestCoordinatorat4_or7O  5  enc@nsa.gov.67O L  7 n     %X%%9%u  740.10 ed9%u%%%X      SERVICINGANDREPLACEMENTOF  PARTSANDEQUIPMENT(RPL)  ~   ThisLicenseExceptionauthorizesexportsand 2V reexportsassociatedwithoneforone  . replacementofpartsorservicingandreplacement    ofequipment. !!   (a)Parts  j##   9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XTheprovisionsofthisparagraph(a) %<% authorizetheexportandreexportofoneforone % & replacementpartsforpreviouslyexported & ' equipment. '!( 9&u%%9%u&X%%9&u(2)Oneforonereplacementofparts%X%%&X9%u%%%X. T)x#*   d (i) Theterm replacementpartsasusedin +,%, thissectionmeanspartsneededfortheimmediate +&- repairofequipment,includingreplacementof - defectiveorwornparts.(Itincludes . subassembliesbutdoesnotincludetest / instrumentsoroperatingsupplies).(Theterm d0  subassemblymeansanumberofcomponents < `1 assembledtoperformaspecificfunctionor  82 functionswithinacommodity.Oneexample  3 wouldbeprintedcircuitboardswithcomponents  4 mountedthereon.Thisdefinitiondoesnot  5 includemajorsubsystemssuchasthosecomposed t 6 ofanumberofsubassemblies.)Itemsthat Lp7 improveorchangethebasicdesign $H 8 characteristics,e.g.,astoaccuracy,capability,  9 performanceorproductivity,oftheequipment  : uponwhichtheyareinstalled,arenotdeemedto  ; bereplacementparts.Forkitsconsistingof  < replacementparts,consult740.9(a)(2)(ii)ofthis \ = part. 4X>   (ii) Partsmaybeexportedonlytoreplace,on @ aone-for-onebasis,partscontainedin A commoditiesthatwere:legallyexportedfromthe B UnitedStates;legallyreexported;ormadeina pC foreigncountryincorporatingauthorizedU.S. HlD originparts.(Forexportsorreexportstothe  DE installedbaseinLibyasee764.7oftheEAR). F TheconditionsoftheoriginalU.S.authorization G mustnothavebeenviolated.Accordingly,the H exportofreplacementpartsmaybemadeonlyby I thepartywhooriginallyexportedorreexported X|J thecommoditytoberepaired,orbyapartythat 0TK hasconfirmedtheappropriateauthorityforthe  ,L originaltransaction.  M   (iii) Thepartstobereplacedmusteitherbe "O destroyedabroadorreturnedpromptlytothe l#P personwhosuppliedthereplacementparts,orto D$hQ aforeignfirmthatisundertheeffectivecontrol %@R ofthatperson. % S     9&u%%9%u&X%%9&u 4   (3)Exclusions. '!U %X%%&X9%u%%%X  (i) Noreplacementpartsmaybeexportedto T)x#W repairacommodityexportedunderalicenseif 0*T$X thatlicenseincludedaconditionthatany +,%Y subsequentreplacementpartsmustbe_exported +&Z onlyunderalicense.   d (ii) Nopartsmaybeexportedtobeheld  abroadassparepartsorequipmentforfutureuse. h Replacementpartsmaybeexportedtoreplace @ d sparepartsthatwereauthorizedtoaccompanythe  < exportofequipment,asthosesparepartsare   utilizedintherepairoftheequipment.Thiswill   allowmaintenanceofthestockofsparesata   consistentlevelaspartsareused. x     d (iii) Nopartsmaybeexportedtoany (L  destination,exceptthecountrieslistedin (  SupplementNo.3topart744oftheEAR   (CountriesNotSubjecttoCertainNuclearEnd   UseRestrictionsin744.2(a)),iftheitemistobe   incorporatedintoorusedinnuclearweapons, d  nuclearexplosivedevices,nucleartestingrelated <` toactivitiesdescribedin744.2(a)oftheEAR, 8 thechemicalprocessingofirradiatedspecial  nuclearorsourcematerial,theproductionof  heavywater,theseparationofisotopesofsource  andspecialnuclearmaterials,orthefabricationof t nuclearreactorfuelcontainingplutonium,as Lp describedin744.2(a)oftheEAR. $H  d (iv) Noreplacementpartsmaybeexportedto  countriesin9&u%%9%uCountryGroupE:1(seeSupplement  No.1tothispart)(#9%u%%9&u;#countriesdesignatedbythe  SecretaryofStateassupportingactsof ` internationalterrorism)ifthecommoditytobe 8\ repairedisan aircraft(asdefinedinpart772of  4 theEAR)ornationalsecuritycontrolled    commodity. !!  d (v) Noreplacementpartsmaybeexportedto p## countriesinCountryGroupE:1ifthecommodity L$p$ toberepairedisexplosivesdetectionequipment $%H% controlledunder_ECCN_Ԁ2A983orrelated % & softwarecontrolledunder_ECCN_Ԁ2D983. & '  d (vi) Theconditionsdescribedinthisparagraph (") (a)(3)relatingtoreplacementofpartsdonot `)#* applyto_reexports_Ԁtoaforeigncountryofpartsas 8*\$+ replacementsinforeignoriginproducts,ifatthe +4%, timethereplacementsarefurnished,theforeign + &- originproductiseligibleforexporttosuch - countryunderanyoftheLicenseExceptionsin . thispartortheexceptionsin734.4oftheEAR. / 9&u%%9%u&X%%9&u(4)_Reexports_.%X%%&X9%u%%%XPartsexportedfromtheUnited < `1 Statesmaybe_reexported_Ԁtoanewcountryof  <2 destination,providedthattherestrictionsde  3 scribedinparagraphs(a)(2)and(3)ofthissection  4 aremet.Aparty_reexporting_ԀU.S.originonefor  5 onereplacementpartsshallensurethatthe x 6 commoditiesbeingrepairedwereshippedtotheir Pt7 presentlocationinaccordancewithU.S.lawand (L 8 continuetobelegallyused,andthateitherbefore $ 9 orpromptlyafter_reexport_Ԁofthereplacement  : parts,thereplacedpartsareeitherdestroyedor  ; returnedtotheUnitedStates,ortotheforeign  < firminCountryGroupB(seeSupplementNo.1 ` = topart740)thatshippedthereplacementparts. 8\>   %X%%9%u(b)ServicingandReplacement9%u%%%X  @   9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XTheprovisionsofthisparagraph(b) B authorizetheexportand_reexport_Ԁofitemsthat rC werereturnedtotheUnitedStatesforservicing JnD andthereplacementofdefectiveorunacceptable "FE U.S.origincommoditiesandsoftware. F 9&u%%9%u&X%%9&u(2)CommoditiesandsoftwaresenttoaUnited H Statesorforeignpartyforservicing.%X%%&X9%u%%%X I    (_i_)Definition. Servicingasusedinthis 2VK sectionmeansinspection,testing,calibrationor  2L repair,includingoverhaulandreconditioning.  M Theservicingshallnothaveimprovedorchanged !N thebasiccharacteristics,e.g.,astoaccuracy, "O capability,performance,orproductivityofthe n#P commodityorsoftwareasoriginallyauthorized F$jQ forexportor_reexport_. %BR   (ii)Returnofservicedcommoditiesand & T software. Whentheservicedcommodityor '!U softwareisreturned,itmayincludeany ("V replacementorrebuiltpartsnecessarytoitsrepair Z)~#W andmaybeaccompaniedbyanysparepart,tool, 2*V$X accessory,orotheritemthatwassentwithitfor  +.%Y servicing. +&Z Ї d (iii)Commoditiesandsoftwareimported  fromCountryGroupD:1exceptthePeoples  RepublicofChina(PRC). Commoditiesand  softwarelegallyexportedor_reexported_Ԁtoa f consigneeinCountryGroupD:1(exceptthe > b People'sRepublicofChina(PRC))(see  : SupplementNo.1topart740)thataresenttothe   UnitedStatesoraforeignpartyforservicingmay   bereturnedunderthisLicenseExceptiontothe   countryfromwhichitwassent,providedthat v   bothofthefollowingconditionsaremet: Nr   d   (A) Theexportermakingtheshipmentisthe "  samepersonorfirmtowhomtheoriginallicense   wasissued;and    d    d   (B) Theend-useandtheend-userofthe b  servicedcommoditiesorsoftwareandother >b particularsofthetransaction,assetforthinthe : applicationandsupportingdocumentationthat  formedthebasisforissuanceofthelicensehave  notchanged.    d (iv)9&u%%9%uTerroristsupportingcountries. No Nr repairedcommodityorsoftwaremaybeexported *N or_reexported_ԀtocountriesinCountryGroupE:1 & (seeSupplementNo.1tothispart).#9%u%%9&u#   d   9&u%%9%u&X%%9&u(3)Replacementsfordefectiveorunacceptable  U.S.originequipment.%X%%&X9%u%%%X b  d (_i_) Subjecttothefollowingconditions,  6 commoditiesorsoftwaremaybeexportedor    А_reexported_Ԁtoreplacedefectiveorotherwise !! unusable(e.g.,erroneouslysupplied)items. ""  d   (A) Thecommodityorsoftwaretobe N$r$ replacedmusthavebeenpreviouslyexportedor *%N% _reexported_Ԁinitspresentformunderalicenseor && & authorizationgrantedbyBIS. & '  d   (B) Nocommodityorsoftwaremaybe (") exportedor_reexported_Ԁtoreplaceequipmentthat f)#* iswornoutfromnormaluse,normayany >*b$+ commodityorsoftwarebeexportedtobeheldin +:%, stockabroadasspareequipmentforfutureuse. +&- Ї    (C) Thereplacementitemmaynotimprove - thebasiccharacteristic,e.g.,astoaccuracy, . capability,performance,orproductivity,ofthe / equipmentasoriginallyapprovedforexportor h0 _reexport_ԀunderalicenseissuedbyBIS. @ d1     (D) Noshipmentmaybemade9&u%%9%uԀtocountries  3 inCountryGroupE:1(seeSupplementNo.1to  4 thispart)#9%u%%9&u3#ortoanyotherdestinationtoreplace  5 defectiveorotherwiseunusableequipmentowned | 6 orcontrolledby,orleasedorcharteredto,a Tx7 nationalofanyofthosecountries. ,P 8 Ѐ ( 9    (ii)Specialconditionsapplicabletoexportsto  : CountryGroupBandCountryGroupD:1. (See  ; SupplementNo.1topart740.)Inadditiontothe  < generalconditionsinparagraph(b)(3)(_i_)ofthis h = section,thefollowingconditionsapplytoexports @d> or_reexports_Ԁofreplacementsfordefectiveor <? unacceptableU.S.origincommoditiesorsoftware @ toadestinationinCountryGroupBorCountry A GroupD:1: B     (A) Bymakingsuchanexportor_reexport_, PtD theexporterrepresentsthatalltherequirements ,PE ofthisparagraph(b)havebeenmetand (F undertakestodestroyorreturnthereplacedparts G asprovidedinparagraph(b)(3)(ii)(C)ofthis H section. I     (B) Thedefectiveorotherwiseunusable <`K equipmentmustbereplacedfreeofcharge,  <L exceptfortransportationandlaborcharges.If  M exportingtothecountrieslistedinCountryGroup !N D:1(exceptthePRC),theexportershallreplace "O thecommodityorsoftwarewithinthewarranty x#P periodorwithin12monthsofitsshipmenttothe P$tQ ultimateconsigneeinthecountryofdestination, (%LR whicheverisshorter. &$ S     (C) Thecommodityorsoftwaretobe '!U replacedmusteitherbedestroyedabroador ("V returnedtotheUnitedStates,ortoaforeignfirm d)#W inCountryGroupBthatisundertheeffective <*`$X controloftheexporter,ortotheforeignfirmthat +8%Y isprovidingthereplacementpartorequipment. +&Z _Thedestructionorreturnmustbeeffectedbefore,  orpromptlyafter,thereplacementitemis  exportedfromtheUnitedStates.   d   (D) Apartyreexportingreplacementsfor < ` defectiveorunacceptableU.S.originequipment  < mustensurethatthecommoditiesorsoftware   beingreplacedwereshippedtotheirpresent   locationinaccordancewithU.S.lawand   continuetobelegallyused.See764.7ofthe x   EARforexportsorreexportstotheinstalledbase Pt  inLibya. (L     (c)SpecialRecordkeepingRequirements:   ECCNs2A983and2D983    6 (1) Inadditiontoanyotherrecordkeeping \  requirementssetforthelsewhereintheEAR, 8\ exportersarerequiredtomaintainrecords,as 4 specifiedinthissection,foranyitemsexportedor   reexportedpursuanttoLicenseExceptionRPLto  repairorservicepreviouslylegallyexportedor  reexporteditemscontrolledunderECCNs2A983 p and2D983.Thefollowinginformationmustbe Hl speciallymaintainedforeachsuchexportor  D reexporttransaction:   d  d (i) Adescriptionoftheequipmentreplaced,  repairedorserviced;   d (ii) Thetypeofrepairorservice; 4X  d (iii) Certificationofthedestructionorreturnof    equipmentreplaced; !!   d (iv) Locationoftheequipmentreplaced, t## repairedorserviced; P$t$  d (v) Thenameandaddressofwhoreceivedthe &$ & itemsforreplacement,repairorservice; &!'  d (vi) Quantityofitemsshipped;and (")  d (vii) Countryofultimatedestination. @*d$+  (2) Recordsmaintainedpursuanttothissection +&- mayberequestedatanytimebyanappropriate - BISofficialassetforthin762.7oftheEAR. .    740.11 er2 < `1 GOVERNMENTS,INTERNATIONAL  3 ORGANIZATIONS,AND  4 АINTERNATIONALINSPECTIONSUNDER  5 THECHEMICALWEAPONS t 6 CONVENTION(GOV)  Lp7   ThisLicenseExceptionauthorizesexportsand  9 reexportsforinternationalnuclearsafeguards;  : U.S.governmentagenciesorpersonnel,and  ; agenciesofcooperatinggovernments;and  < internationalinspectionsundertheChemical \ = WeaponsConvention. 4X>    (a)InternationalSafeguards  @   9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XYoumayexportandreexport B commoditiesorsoftwaretotheInternational nC AtomicEnergyAgency(IAEA)andtheEuropean FjD AtomicEnergyCommunity(Euratom),and BE reexportsbyIAEAandEuratomforofficial F internationalsafeguarduse,asfollows: G   (i) Commoditiesorsoftwareconsignedtothe ~I IAEAatitsheadquartersinVienna,Austriaor Z~J fieldofficesinToronto,Ontario,Canadaor 2VK Tokyo,Japanforofficialinternationalsafeguards  .L use.TheIAEAisaninternationalorganization  M thatestablishesandadministerssafeguards !N designedtoensurethatspecialnuclearmaterials "O andotherrelatednuclearfacilities,equipment, j#P andmaterialarenotdivertedfrompeaceful B$fQ purposestononpeacefulpurposes. %>R   (ii) Commoditiesorsoftwareconsignedtothe & T EuratomSafeguardsDirectorateinLuxembourg, '!U Luxembourgforofficialinternationalsafeguards ~("V use.Euratomisaninternationalorganizationof V)z#W Europeancountrieswithheadquartersin .*R$X Luxembourg.Euratomestablishesand +*%Y administerssafeguardsdesignedtoensurethat +&Z specialnuclearmaterialsandotherrelatednuclear  facilities,equipment,andmaterialarenot  divertedfrompeacefulpurposestononpeaceful  purposes. d  d (iii) CommoditiesconsignedtoIAEAor  8 АEuratommaybereexportedtoanycountryfor   IAEAorEuratominternationalsafeguardsuse   providedthatIAEAorEuratommaintainscontrol   oforotherwisesafeguardsthecommoditiesand x   returnsthecommoditiestothelocationsdescribed Pt  inparagraphs(a)(1)(i)and(a)(1)(ii)ofthis (L  sectionwhentheybecomeobsolete,arenolonger $  required,orarereplaced.    d (iv) Commodityorsoftwareshipmentsmaybe   madebycommercialcompaniesunderdirect d  contractwithIAEAorEuratom,orby <` DepartmentofEnergyNationalLaboratoriesas 8 directedbytheDepartmentofStateorthe  DepartmentofEnergy.   d (v) ThemonitoringfunctionsofIAEAand t Euratomarenotsubjecttotherestrictionson Pt prohibitedsafeguardednuclearactivitiesde (L scribedin744.2(a)(3)oftheEAR. $  d (vi) Whencommoditiesorsoftwareoriginally  consignedtoIAEAorEuratomarenolongerin  IAEAorEuratomofficialsafeguardsuse,such d commoditiesmayonlybedisposedofin <` accordancewiththeregulationsintheEAR.  8 Ѐ    9&u%%9%u&X%%9&u9&u%%&X (2) #&X%%9&u'(#&%%&XThefollowingitemscontrolledfornational !! security(NS)reasonsunderExportControl "" ClassificationNumbers(ECCNs)identifiedon x## theCommerceControlListmaynotbeexported P$t$ orreexportedunderthisLicenseExceptionto (%L% destinationsotherthanAustria,Belgium,Canada, &$ & Denmark,Finland,France,Germany,Greece, & ' Ireland,Italy,Luxembourg,theNetherlands, '!( Portugal,Spain,Sweden,andtheUnited (") Kingdom:#&X%%&t(#9&u%%&XԀ1C001,5A001.b.5,6A001.a.1.b.1 `)#* objectdetectionandlocationsystemshavinga 8*\$+ soundpressurelevelexceeding210dB(reference +4%, 1%Paat1m)forequipmentwithanoperating + &- frequencyinthebandfrom30Hzto2kHz - inclusive#&X%%9&u+#9&u%%&X,6A001.a.2.a.1,6A001.a.2.a.2, . 6A001.a.2.a.3,#&X%%9&uّ,#9&u%%&XԀ6A001.a.2.a.5,6A001.a.2.a.6, / 6A001.a.2.b,6A001.a.2.e,6A002.a.1.c, d0 6A008.l.3,6B008,8A001.b,8A001.d, < `1 8A002.o.3.b#&X%%9&u-#&%%&X;and#&X%%& .#9&u%%&X  82 #&X%%9&uP.#9&u%%&X  (i) Compositestructuresorlaminates  4 controlledby1A002.a,havinganorganic  5  matrixandmadefrommaterialslistedunder x 6 1C010.cor1C010.d;and Pt7   (ii) [RESERVED] $ 9   (iii) [RESERVED]#&X%%9&u٨.#&%%&X  ;   #&X%%&J0#&%%&X(iv) Processingequipmentcontrolledby h = 6A001.a.2.candspeciallydesignedforrealtime Dh> applicationwithtowedacoustichydrophone @? arrays;and @   (v) Processingequipment,speciallydesigned B forrealtimeapplicationbottomorbaycable C systemscontrolledby6A001.a.2.f;and X|D   (vi) Software,asfollows: ,F     (A) 󀀀[RESERVED] H     (B) Controlledby5D001.a,specially pJ designedforthe developmentor production LpK ofequipment,functionsorfeaturescontrolledby $ HL 5A001.b.5;and  M     (C) Controlledby6D001foritems "O controlledby6A008.l.3or6B008;and #P     (D) Controlledby6D003.a;and 8%\R     (E) Controlledby7D003.aor7D003.b;and &!T     (F) Controlledby8D001,speciallydesigned ("V forthe developmentor productionof |)#W equipmentcontrolledby8A001.b,8A001.d,or T*x$X 8A002.o.3.b;and ,+P%Y  ,(&Z  d   (G) Controlledby9D001,specially  designedormodifiedforthe developmentof  equipmentor technologycontrolledby9A011,  9E003.a.1,or9E003.a.3.a;and h  d   (H) Controlledby9D002,#&X%%&0#&%%&Xspeciallydesigned  < ormodifiedforthe productionofequipment   controlledby9A011.#&X%%&8#9&u%%&X   #&X%%9&u8#(3)8&u%%&XԀNoencryptionitemscontrolledforEIreasons |   underECCNs5A002,5D002,or5E002maybe X|  exportedundertheprovisionsofthisparagraph 0T  (a).#&X%%8&u"9# ,  P&u%%&X (4) Restrictions.Nationalsofcountriesin   CountryGroupE:1maynotphysicallyor   computationallyaccesscomputersthathavebeen l  enhancedby electronicassemblies,whichhave Dh beenexportedorreexportedunderLicense @ ExceptionGOVandhavebeenusedtoenhance  suchcomputersbyaggregationofprocessorsso  thattheAPPoftheaggregationexceedstheAPP  parametersetforthinECCN4A003.b.ofthe | CommerceControlListinSupplementNo.1to Tx part774oftheEAR,withoutpriorauthorization ,P fromtheBureauofIndustryandSecurity.#&X%%P&uC:# (   (b)Governments9&u%%&X    &X%%9&u(1)Scope.%X%%&X9%u%%%XԀTheprovisionsofparagraph(b) b authorizeexportsandreexportsoftheitemslisted >b inparagraph(b)(2)ofthissectiontopersonnel  : andagenciesoftheU.S.Governmentoragencies    ofcooperatinggovernments. !! %X%%9%u(2)Eligibility.9%u%%%X v##   d (i)Itemsforpersonalusebypersonneland &%J% agenciesoftheU.S.Government. Thisprovision %" & isavailableforitemsinquantitiessufficientonly & ' forthepersonaluseofmembersoftheU.S. '!( ArmedForcesorcivilianpersonneloftheU.S. (") Government(includingU.S.representativesto b)#* publicinternationalorganizations),andtheir :*^$+ immediatefamiliesandservants.Itemsfor +6%, personaluseincludehouseholdeffects,food, +&- beverages,andotherdailynecessities. -   (ii)Itemsforofficialusebypersonneland / agenciesoftheU.S.Government. Thisprovision d0 isavailableforitemsconsignedtoandforthe @ d1 officialuseofanyagencyoftheU.S.  <2 Government.  3    (iii)(A)G%f %%9%uԀG&f % %G%f#9&u% %G&fD#4&u%%9&uItemsforofficialusewithinnational  5 territorybyagenciesofcooperating x 6 governments. #9&u%%4&urD##9%u%%9&u0D#ThisLicenseExceptionisavailable Nr7 forallitemsconsignedtoandfortheofficialuse (L 8 ofanyagencyofacooperatinggovernmentwithin $ 9 theterritoryofanycooperatinggovernment,  : exceptitemsdescribedinparagraph(a)to  ; SupplementNo.1ofthissection:  <     (B)Reportingrequirements. See743.1of 8\> theEARforreportingrequirementsforexportsof 8? certainitemsunderthisparagraph(b)(2)(iii). @   (iv)(A)Diplomaticandconsularmissionsof B acooperatinggovernment. ThisLicense tC Exceptionisavailableforallitemsconsignedto PtD andfortheofficialuseofadiplomaticorconsular (LE missionofacooperatinggovernmentlocatedin $F anycountryinCountryGroupB(seeSupplement G No.1topart740),exceptitemsdescribedin H paragraph(b)ofSupplementNo.1ofthissection. I     (B)Reportingrequirements. See743.1of 8\K theEARforreportingrequirementsforexportsof  8L certainitemsunderthisparagraph(b)(2)(iv).  M %X%%9%u(3)Definitions.9%u%%%X !N   (i) AgencyoftheU.S.Governmentincludes t#P allcivilianandmilitarydepartments,branches, P$tQ missions,government-ownedcorporations,and (%LR otheragenciesoftheU.S.Government,butdoes &$ S notincludesuchnationalagenciesasthe & T AmericanRedCrossorinternational '!U organizationsinwhichtheUnitedStates ("V participatessuchastheOrganizationofAmerican `)#W States.Therefore,shipmentsmaynotbemadeto 8*\$X thesenon-governmentnationalorinternational +4%Y agencies,exceptasprovidedin(b)(2)(i)ofthis + &Z sectionforU.S.representativestothese  organizations.   d (ii) Agencyofacooperatinggovernment d includesallcivilianandmilitarydepartments, @ d branches,missions,andothergovernmental  < agenciesofacooperatingnationalgovernment.   Cooperatinggovernmentsarethenational   governmentsofcountrieslistedinCountryGroup   A:1(seeSupplementNo.1topart740)andthe x   nationalgovernmentsofArgentina,Austria, Pt  Finland,HongKong,Ireland,Korea(Republic (L  of),NewZealand,Singapore,Sweden, $  SwitzerlandandTaiwan.   9&u%%9%u  (c)Internationalinspectionsunderthe   ChemicalWeaponsConvention ^  (CWCorConvention)  @F  4X Q (1) Theprovisionsofthisparagraph(c)authorize   exportsandreexportstotheOrganizationforthe  ProhibitionofChemicalWeapons(OPCW)and  exportsandreexportsbytheOPCWforofficial r internationalinspectionandverificationuseunder Jn thetermsoftheConvention.TheOPCWisan "F internationalorganizationthatestablishesand  administersaninspectionandverificationregime  undertheConventiondesignedtoensurethat  certainchemicalsandrelatedfacilitiesarenot  divertedfrompeacefulpurposestononpeaceful Z~ purposes.Theseprovisionsauthorizeexportsand 2V reexportsforofficialOPCWuseofthefollowing:  .  d (i) Commoditiesandsoftwareconsignedtothe !! OPCWatitsheadquartersinTheHaguefor "" officialinternationalOPCWuseforthe n## monitoringandinspectionfunctionssetforthin F$j$ theConvention,andtechnologyrelatingtothe %B% maintenance,repair,andoperationofsuch % & commoditiesandsoftware.TheOPCWmust & ' Ѐmaintaineffectivecontrolofsuchcommodities, '!( softwareandtechnology. ~(")  d (ii) Controlledtechnologyrelatingtothe .*R$+ trainingoftheOPCWinspectorate.  +.%,  +&-   (iii) ControlledtechnologyrelatingtoaCWC - inspectionsite,includingtechnologyreleasedas . aresultof: /     (A) VisualinspectionofU.S.origin @ d1 equipmentorfacilitiesbyforeignnationalsofthe  @2 inspectionteam;  3     (B) Oralcommunicationofcontrolled  5 technologytoforeignnationalsoftheinspection  6 teamintheU.S.orabroad;and X|7     (C) Theapplicationtosituationsabroadof , 9 personalknowledgeortechnicalexperience  : acquiredintheU.S.  ;  (2) Exclusions .Thefollowingitemsmaynotbe l = exportedorreexportedundertheprovisionsof Hl> thisparagraph(c):  D?   #9%u%%9&uqQ#9&u%%9%u (i)#9%u%%9&u\#9&u%%9%uԀ&u%%9&u [RESERVED]#%u%%&u]##9%u%%%u3]#  A   (ii) InspectionsamplescollectedintheU.S. C pursuanttotheConvention;and `D    (iii) Commoditiesandsoftwarethatareno 4F longerinOPCWofficialuse.Suchitemsmustbe G disposedofinaccordancewiththeEAR. H  (3) Confidentiality .%u%%9%u&u%%%uTheapplicationofthe tJ provisionsofthisparagraph(c)issubjecttothe PtK conditionthattheconfidentialityofbusiness ( LL informationisstrictlyprotectedinaccordance !$M withapplicableprovisionsoftheEARandother !N U.S.lawsregardingtheuseandtransferofU.S. "O goodsandservices.#9&u%%&uI_##9%u%%9&uh_# #P  (4) Restrictions .P%u%%9%uP&u%%P%uRestrictions.Nationalsof 8%\R countriesinCountryGroupE:1maynot &8 S physicallyorcomputationallyaccesscomputers &!T thathavebeenenhancedby electronic '!U assemblies,whichhavebeenexportedor ("V reexportedunderLicenseExceptionGOVand t)#W havebeenusedtoenhancesuchcomputersby L*p$X aggregationofprocessorssothattheAPPofthe $+H%Y aggregationexceedstheAPPparametersetforth + &Z inECCN4A003.b.oftheCommerceControlList  inSupplementNo.1topart774oftheEAR,  withoutpriorauthorizationfromtheBureauof  IndustryandSecurity.#9&u%%P&uٗa##9%u%%9&uٶa# d  d        4     P     l   %X%%9%u  740.12 te       ӀGIFTPARCELSANDHUMANITARIAN   DONATIONS(GFT) t   (a)Giftparcels9%u%%%X $H    9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XԀTheprovisionsofparagraph(a)   authorizeexportsandreexportsofgiftparcelsby   anindividual(donor)addressedtoanindividual,   orareligious,charitableoreducational ^  organization(donee)locatedinanydestination 6Z fortheuseofthedoneeorthedonee'simmediate 2 family(andnotforresale).Thegiftparcelmust   beprovidedfreeofchargetothedonee.  However,paymentbythedoneeofanyhandling  chargesorofanyfeesleviedbytheimporting n country(e.g.,importduties,taxes,etc.)isnot Fj consideredtobeacosttothedoneeforpurposes B ofthisdefinitionof giftparcel.   2         Notetoparagraph(a)ofthissection: Agift  parcel,withinthecontextofthisparagraph(a),  doesnotincludemultipleparcelsexportedina Z~ singleshipmentfordeliverytoindividuals 2V residinginaforeigncountry.Suchmultiplegift  . parcels,ifsubjecttotheGeneralProhibitions    describedin736.2(b)oftheEAR,mustbe !! licensedbyBIS.(See748.8(d)andSupplement ! No.2toPart748paragraph(d)oftheEARfor " licensingofmultiplegiftparcels). # 9&u%%9%u (2) Commodity,valueandotherlimitations.9%u%%9&u < `%    (i)Itemlimitations.   '      (A)Prohibiteditems.   )      (1) P%u%%9%uP&u%%P%uForCubanoitemslistedonthe Pt+ CommerceControlListotherthanitemslistedin ,P , 740.19(b)oftheEARmaybeincludedinagift ( - parcel.#P%u%%P&u6o##9%u%%P%uo#  .      (2) P%u%%9%uP&u%%P%uForalldestinations,noitemscontrolled  0 forchemicalandbiologicalweapons(CB), h 1 missiletechnology(MT),nationalsecurity(NS), @d2 nuclearproliferation(NP)orencryptionitems <3 (EI)reasonsontheCommerceControlList 4 (Supplementno.1topart774oftheEAR)may 5 beincludedinagiftparcel.#9&u%%P&u٣p##9%u%%9&up# 6  c(g831! !P%u%%9%uP&u%%P%u     (3)      Itemsprohibitedfordestinationsin Pt8 CountryGroupD:1orE:2 .Fordestinationsin (L9 CountryGroupD:1orE:2,militarywearing &: apparelmaynotbeincludedinagiftparcel ; regardlessofwhetheralldistinctiveU.S.military < insignia,buttons,andothermarkingsare = removed. b>      (4) 󀀀Goldbullion,goldtaels,andgoldbars  6@ areprohibitedasareitemsintendedforresaleor  A reexport.#9&u%%P&uـs##9%u%%9&uٟs# !B P%u%%9%uP&u%%P%u (B)Eligibleitems. 󀀀Foralldestinations,eligible v#D itemsarefood(includingvitamins);medicines, R$vE medicalsuppliesanddevices(includinghospital *%NF suppliesandequipmentandequipmentforthe && G handicapped);receive-onlyradioequipmentfor & H receptionofcommercial/civilAM/FMandshort '!I wavepubliclyavailablefrequencybands,and ("J batteriesforsuchequipment;clothing;personal b)#K hygieneitems;seeds;veterinarymedicinesand :*^$L supplies;fishingequipmentandsupplies; +6%M soap-makingequipment;aswellasallotheritems +&N ofatypenormallysentasgiftsbetween  individuals(includingitemslistedin740.19(b)  oftheEAR)exceptforthoseitemsprohibitedin  paragraph(a)(2)(i)(A)ofthissection.Itemsin d giftparcelsmustbeinquantitiesnormallygiven < ` asgiftsbetweenindividuals.  8  Exampletoparagraph(a)(2)(i)(B)ofthis   section .Awatchorpieceofjewelryisnormally   sentasagift.However,multiplewatches,either t   inonepackageorinsubsequentshipments,would Lp  notqualifyforsuchgiftparcelsbecausethe $H  quantitywouldexceedthatnormallygiven   betweenindividuals.Similarly,asewingmachine   orbicyclewithinthevaluelimitofthisLicense   Exceptionmaybeanappropriategift.However,   subsequentshipmentsofthesameitemtothe \  samedoneewouldnotbeagiftnormallygiven 4X betweenindividuals.#P%u%%P&uv##9%u%%P%uٽv#  0 0 d  dd   d (ii)Importrequirements. Thecommodities  mustbeacceptableintypeandquantitybythe  recipientcountryforimportasgifts. p Commoditiesexceedingtheimportlimitsmaynot Hl beincludedingiftparcels.  D   d P%u%%9%u(iii)Frequency.    P&u%%P%u d (A) 󀀀ExceptforgiftparcelsoffoodtoCuba,  notmorethanonegiftparcelmaybesentfrom \ thesamedonortothesamedoneeinanyone 4X calendarmonth.  0   d (B) 󀀀Thereisnofrequencylimitongiftparcels !! offoodtoCuba. ""   d (C) 󀀀Partiesseekingauthorizationtoexceed H$l$ thefrequencylimitduetocompelling $%H% humanitarianconcerns(e.g.,forcertaingiftsof % & medicine)shouldsubmitalicenseapplicationin & ' accordancewith748.1,748.4and748.6ofthe '!( EARtoBISwithcompletejustification. (")  d (iv)Value. Thecombinedtotaldomesticretail 4*X$+ valueofallcommoditiesandsoftwareinasingle +4%, giftparcelmaynotexceed$800.Thislimitdoes + &- notapplytofoodsentinagiftparceltoCuba. -    (v)Ineligiblerecipients.  /    (A) Nogiftparcelmaybesenttoanyofthe < `1 followingofficialsoftheCubanGovernment:  <2 ministersandvice-ministers;membersofthe  3 CouncilofState;membersoftheCouncilof  4 Ministers;membersandemployeesofthe  5 NationalAssemblyofPeople'sPower;members x 6 ofanyprovincialassembly;localsectorchiefsof Pt7 theCommitteesfortheDefenseofthe (L 8 Revolution;DirectorGeneralsandsub-Director $ 9 GeneralsandhigherofallCubanministriesand  : stateagencies;employeesoftheMinistryofthe  ; Interior(MININT);employeesoftheMinistryof  < Defense(MINFAR);secretariesandfirst ` = secretariesoftheConfederationofLaborofCuba 8\> (CTC)anditscomponentunions;chiefeditors, 4? editorsanddeputyeditorsofCubanstate-run  @ mediaorganizationsandprograms,including A newspapers,television,andradio;ormembers B andemployeesoftheSupremeCourt(Tribuno pC SupremoNacional). HlD    (B) Nogiftparcelmaybesenttoanyofthe F followingofficialsormembersoftheCuban G CommunistParty:membersofthePolitburo;the H CentralCommittee;DepartmentHeadsofthe I CentralCommittee;employeesoftheCentral \J Committee;andthesecretariesandfirst 4XK secretariesofprovincialPartycentralcommittees.  0L    (C) Nogiftparcelmaybesenttoorganizations !N administeredorcontrolledbytheCuban "O GovernmentortheCubanCommunistParty. p#P #P%u%%P&u٩##9%u%%P%uW#     4   (3)Howtoexportgiftparcels. (i) Agiftparcel  %DR mustbesentdirectlytothedoneebythe % S individualdonor,orforsuchdonorbya & T commercialorothergiftforwardingserviceor '!U organization.Eachgiftparcelmustshow,onthe ("V outsidewrapper,thenameandaddressofthe \)#W donor,aswellasthenameandaddressofthe 4*X$X donee,regardlessofwhethersentbythedonoror  +0%Y byaforwardingservice. +&Z v0! v1 v   d (ii) Eachparcelmusthavethenotation GIFT  "ExportLicenseNotRequiredwrittenonthe  addresseesideofthepackageandthesymbol h  GFTwrittenonanyrequiredcustoms @ d declaration.  <    (b)Humanitariandonations      9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XԀTheprovisionsofparagraph(b) v   authorizeexportsorreexportsbygroupsor Rv  organizationsofdonationstomeetbasichuman *N  needswhenthosegroupsororganizationshave &  experienceinmaintainingaverifiablesystemof   distributionthatensuresdeliverytotheintended   beneficiaries.   9&u%%9%u&X%%9&u(2)Basichumanneeds.%X%%&X9%u%%%XԀBasichumanneedsare :^ definedasthoserequirementsessentialto : individualwellbeing:health,food,clothing,  shelter,andeducation.Theseneedsare  consideredtoextendbeyondthoseofan  emergencynatureandthosethatmeetdirect v needsformeresubsistence. Nr 9&u%%9%u&X%%9&u(3)Eligibledonors.%X%%&X9%u%%%XԀEligibledonorsareU.S. " charitableorganizationsthathaveanestablished  recordofinvolvementindonativeprogramsand  experienceinmaintainingandverifyingasystem  ofdistributiontoensuredeliveryofcommodities b andsoftwaretotheintendedbeneficiaries. :^ Eligibledistributionarrangementsmayconsistof  6 anyoneormoreofthefollowing:     d (i) Apermanentstaffmaintainedinthe "" recipientcountrytomonitorthereceiptand v## distributionofthedonationstotheintended N$r$ beneficiaries; &%J%  d (ii) Periodicspot-checksintherecipient & ' countrybymembersoftheexporter'sstaff;or '!(  d (iii) Anagreementtoutilizetheservicesofa b)#* charitableorganizationthathasamonitoring >*b$+ systeminplace. +:%, 9&u%%9%u&X%%9&u(4)Donations.%X%%&X9%u%%%XToqualifyforexportunderthe ,&. provisionsofthisparagraph(b),theitemsmustbe . providedfreeofchargetothebeneficiary.The / paymentbythebeneficiary,however,ofnormal 0 handlingchargesorfeesleviedbytheimporting d1 country(e.g.,importduties,taxes,etc.)isnot < `2 consideredtobeacosttothebeneficiaryfor  83 purposesofthissection.  4 9&u%%9%u&X%%9&u(5)Ineligiblecommoditiesandsoftware.%X%%&X9%u%%%XԀThe  6 followingcommoditiesandsoftwarearenot x 7 eligible: Pt8   (i) Commoditiesandsoftwarecontrolledfor $ : nationalsecurity,chemicalorbiologicalweapons,  ; andnuclearnon-proliferation,missiletechnology  < orcrimecontrolreasons(seeSupplementNo.1to  = part774oftheEAR); d >   (ii) Exportsforlarge-scaleprojectsofthekind 8@ associatedwithcomprehensiveeconomicgrowth, A suchasdamsandhydroelectricplants;or B   (iii) ExportstoCubaofmedicalitems xD excludedby746.2(b)(1)oftheEAR. TxE 9&u%%9%u&X%%9&u(6)Eligibleitems.%X%%&X9%u%%%XEligiblecommoditiesand (G softwarearethoselistedinSupplementNo.2to H part740. I 9&u%%9%u&X%%9&u(7)Additionalrecordkeepingrequirements. hK %X%%&X9%u%%%XInadditiontotherecordkeepingrequirementsin @dL part762oftheEAR,donorsmustkeeprecords  <M containingthefollowinginformation:  N   (i) Thedonororganizationsidentityandpast "P experienceasanexporterofgoodstomeetbasic |#Q humanneeds; T$xR   (ii) Pastandcurrentcountriestowhichthe &( T donativeprogramshavebeenandarebeing &!U directed,withparticularreferencetodonative '!V programsinembargoeddestinations; ("W   (iii) Typesofprojectsandcommodities @*d$Y Аinvolvedinthedonativeprograms; +@%Z   (iv) Specificclass(es)ofbeneficiariesof ,&\ 0!  11   particulardonatedgoodsintendedtobeexported  underthisLicenseException;and   d (v) Informationconcerningthesourceof d fundingforthedonativeprogramsandthe @ d projectedannualvalueofexportsofhumanitarian  < donations.    d   %X%%9%u  740.13    9%u%%%X TECHNOLOGYANDSOFTWARE" Pt  UNRESTRICTED(TSU)  (L    9&u%%9%uThislicenseexceptionauthorizesexportsand   reexportsofoperationtechnologyandsoftware;   salestechnologyandsoftware;softwareupdates   (bugfixes); massmarketsoftwaresubjecttothe `  GeneralSoftwareNote;andencryptionsource 8\ code(andcorrespondingobjectcode)thatwould 4 beconsideredpubliclyavailableunder   734.3(b)(3)oftheEAR.Notethatencryption  softwaresubjecttotheEARisnotsubjecttothe  GeneralSoftwareNote(seeparagraph(d)(2)of p thissection).#9%u%%9&ua# Hl    (a)Operationtechnologyandsoftware     9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XTheprovisionsofparagraph(a)  permitexportsandreexportsofoperation  technologyandsoftware. Operationtechnology Z~ istheminimumtechnologynecessaryforthe 2V installation,operation,maintenance(checking),  . andrepairofthosecommoditiesorsoftwarethat    arelawfullyexportedorreexportedundera !! license,aLicenseException,orNLR.The ""  minimumnecessaryoperationtechnologydoes j## notincludetechnologyfordevelopmentor B$f$ productionandincludesusetechnologyonlyto %>% theextentrequiredtoensuresafeandefficient % & useofthecommoditiesorsoftware.Individual & ' entriesinthesoftwareandtechnology '!( subcategoriesoftheCCLmayfurtherrestrictthe z(") exportorreexportofoperationtechnology. R)v#* 9&u%%9%u&X%%9&u(2)ProvisionsandDestinations.%X%%&X9%u%%%X +&%,   d (i)Provisions. Operationsoftwaremaybe ,&. exportedorreexportedprovidedthatbothofthe . followingconditionsaremet: /     (A) Theoperationsoftwareistheminimum d1 necessarytooperateequipmentauthorizedfor @ d2 exportorreexport;and  <3     (B) Theoperationsoftwareisinobject  5 code.  6   (ii)Destinations. Operationsoftwareand Tx8 technologymaybeexportedorreexportedtoany 0T 9 destinationtowhichtheequipmentforwhichitis , : requiredhasbeenorisbeinglegallyexportedor  ; reexported.  <   %X%%9%u(b)Salestechnology9%u%%%X h >   9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XTheprovisionsofparagraph(b) :@ authorizeexportsandreexportsofsales A technology. Salestechnologyisdata B supportingaprospectiveoractualquotation,bid, C oroffertosell,lease,orotherwisesupplyany zD item. RvE   9&u%%9%u&X%%9&u(2)Provisionsanddestinations.%X%%&X9%u%%%X &G   (i)Provisions. Salestechnologymaybe I exportedorreexportedprovidedthat: J     (A) Thetechnologyisatypecustomarily >bL transmittedwithaprospectiveoractualquotation,  >M bid,orofferinaccordancewithestablished  N businesspractice;and !O     (B) Neithertheexportnorthereexportwill z#Q disclosethedetaileddesign,production,or V$zR manufacturetechnology,orthemeansof .%RS reconstruction,ofeitherthequoteditemorits &* T product.Thepurposeofthislimitationisto &!U preventdisclosureoftechnologysodetailedthat '!V theconsigneecouldreducethetechnologyto ("W production. f)#X   (ii)Destinations. Salestechnologymaybe +:%Z exportedorreexportedtoanydestination. +&[  ,&\  NOTE: Neitherthissectionnoritsusemeans  thattheU.S.Governmentintends,oris  committed,toapprovealicenseapplicationfor  anycommodity,plant,software,ortechnology h thatmaybethesubjectofthetransactionto @ d whichsuchquotation,bid,orofferrelates.  < Exportersareadvisedtoincludeinany   quotations,bids,oroffers,andinanycontracts   enteredintopursuanttosuchquotations,bids,or   offers,aprovisionrelievingthemselvesof x   liabilityintheeventthatalicense(when Pt  required)isnotapprovedbytheBureauof (L  IndustryandSecurity. $    %X%%9%u(c)Softwareupdates9%u%%%X     Theprovisionsofparagraph(c)authorizeexports ^  andreexportsofsoftwareupdatesthatare 6Z intendedforandarelimitedtocorrectionof 2 errors( fixesto bugs)insoftwarelawfully   exportedorreexported(originalsoftware).Such  softwareupdatesmaybeexportedorreexported  onlytothesameconsigneetowhomtheoriginal n softwarewasexportedorreexported,andsuch Fj softwareupdatesmaynotenhancethefunctional B capacitiesoftheoriginalsoftware.Suchsoftware  updatesmaybeexportedorreexportedtoany  destinationtowhichthesoftwareforwhichthey  arerequiredhasbeenlegallyexportedor ~ reexported. Vz  d        4   %X%%9%u(d)GeneralSoftwareNote:  * massmarketsoftware9%u%%%X      9&u%%9%u&X%%9&u(1)Scope.%X%%&X9%u%%%XԀTheprovisionsofparagraph(d) "" authorizeexportsandreexportsofmassmarket f## softwaresubjecttotheGeneralSoftwareNote >$b$ (seeSupplementNo.2topart774oftheEAR; %:% alsoreferencedinthissection).f   3       % &  (2)Exclusions. 9&u%%9%u&%%9&uTheprovisionsofthisparagraph '!( (d)arenotavailableforencryptionsoftware ( Аcontrolledfor EIreasonsunderECCN5D002 ) orforencryptionsoftwarewithsymmetrickey * lengthexceeding64bitsthatqualifiesasmass d+ marketencryptionsoftwareunderthecriteriain < `, theCryptographyNote(Note3)ofCategory5,  8- Part2,oftheCommerceControlList  . (SupplementNo.1topart774oftheEAR).  / #9&u%%&#&%%9&u(Oncesuchmassmarketencryptionsoftwarehas  0 beenreviewedbyBISandreleasedfrom"EI"and t 1 "NS"controlspursuantto742.15(b)ofthe Lp2 EAR,itiscontrolledunderECCN5D992.candis $H 3 thusoutsidethescopeofLicenseException  4 TSU.)See742.15(b)oftheEARforexports  5 andreexportsofmassmarketencryption  6 productscontrolledunderECCN5D992.c.#9&u%%&-#  7 &X%%9&u(3)Provisionsanddestinations.%X%%&X9%u%%%X 4X9    (i)Destinations. Massmarketsoftwareis ; availabletoalldestinations9&u%%9%uexceptdestinationsin < CountryGroupE:1(seeSupplementNo.1tothis = part)#9%u%%9&uى#. p>    (ii)Provisions. Massmarkettreatmentis  D@ availableforsoftwarethatisgenerallyavailable  A tothepublicbybeing: B     (A) Soldfromstockatretailsellingpoints, D withoutrestriction,bymeansof: `E      4 (1) Overthecountertransactions;  4G      4 (2) Mailordertransactions;or !I      4 (3) Telephonecalltransactions;and x#K     (B) Designedforinstallationbytheuser ,%PM withoutfurthersubstantialsupportbythe &, N supplier. &!O   (e)Encryptionsourcecode(and ("Q correspondingobjectcode) f)#R   (1)f  f  g Scopeandeligibilityf  g f  g . Thisf  g Ԁparagraph(e) +8%T authorizesexportsandreexports,withoutreview, +&U ofencryptionsourcecodecontrolledbyECCN ,&V r0!" r11 r  5D002that,ifnotcontrolledbyf  g ECCNf  g 5D002,  wouldbeconsideredpubliclyavailableunder  734.3(b)(3)oftheEAR.Suchsourcecodeis  eligibleforLicenseExceptionTSUunderthis d paragraph(e)evenifitissubjecttoanexpress < ` agreementforthepaymentofalicensingfeeor  8 royaltyforcommercialproductionorsaleofany   productdevelopedusingthesourcecode.Thisf  g    paragraphalsoauthorizestheexportandreexport   ofthecorrespondingobjectcode(i.e.,thatwhich t   iscompiledfromsourcecodethatisauthorized Lp  forexportandreexportunderthisparagraph)if $H  boththeobjectcodeandthesourcecodefrom   whichitiscompiledwouldbeconsidered   publiclyavailableunder734.3(b)(3)oftheEAR,   iftheywerenotcontrolledunderf  g ECCNf  g 5D002.   %%%9%u (2)f  g Restrictionsf  g f  g . Thisparagraph(e)doesnot 4X authorize: 4 f  g f  g  d (i) Exportorreexportof#9%u%%%_#%%%9%uԀanyencryption  softwarecontrolledunderECCN5D002#9%u%%%#P%u%%9%uԀthatdoes  notmeettherequirementsofparagraph(e)(1), t evenifthesoftwareincorporatesorisspecially Lp designedtouseotherencryptionsoftwarethat $H meetstherequirementsofparagraph(e)(1)ofthis   section;or  f  g f  g  d (ii) Anyknowingexportorreexporttoa  countryf  g listedf  g inCountryGroupE:1in ` SupplementNo.1topart740oftheEAR. 8\  (3)f  g Notificationrequirementf  g f  g . Youmustnotify    BISandtheENCEncryptionRequest !! CoordinatorviaemailoftheInternetlocation "" (e.g.,URLorInternetaddress)ofthesourcecode t## orprovideeachofthemacopyofthesourcecode L$p$ atorbeforethetimeyoutakeactiontomakethe $%H% softwarepubliclyavailableasthattermis % & describedin734.3(b)(3)oftheEAR.Ifyou & ' electtomeetthisrequirementbyprovidingcopies '!( ofthesourcecodetoBISandtheENC (") EncryptionRequestCoordinator,youmust \)#* provideadditionalcopiestoeachofthemeach 4*X$+ timethecryptographicfunctionalityofthe  +0%, softwareisupdatedormodified.Ifyouelectto +&- providetheInternetlocationofthesourcecode, ,&. youmustnotifyBISandtheENCEncryption . RequestCoordinatoreachtimetheInternet / locationischanged,butyouarenotrequiredto 0 notifythemofupdatesormodificationsmadeto d1 theencryptionsoftwareatthepreviouslynotified < `2 location.Inallinstances,submitthenotification  83 orcopytocrypt@bis.doc.govandto  4 enc@nsa.gov.  5   Notetoparagraph(e) .Postingencryption t 7 sourcecodeandcorrespondingobjectcodeonthe Pt8 Internet(e.g.,FTPorWorldWideWebsite) (L 9 whereitmaybedownloadedbyanyoneneither $ : establishes knowledgeofaprohibitedexportor  ; reexportforpurposesofthisparagraph,nor  < triggersany redflagsnecessitatingthe  = affirmativedutytoinquireunderthe KnowYour ` > CustomerguidanceprovidedinSupplementNo. 8\? 3topart732oftheEAR. 4@ #9%u%%P%u*#%%%9%u#9%u%%%#   (f)SpecialRecordkeepingRequirements: B ECCNs2D983and2E983  C Inadditiontoanyotherrecordkeeping DhE requirementssetforthelsewhereintheEAR, @F exportersarerequiredtomaintainrecords,as G specifiedinthisparagraph,whenexporting H operationsoftwareortechnologycontrolledunder I ECCNs2D983and2E983,respectively,under |J LicenseExceptionTSU.Recordsmaintained TxK pursuanttothissectionmayberequestedatany ,PL timebyanappropriateBISofficialassetforthin  (M 762.7oftheEAR.Thefollowinginformation  N mustbespeciallymaintainedforeachexportor !O reexporttransaction,underLicenseException "P TSU,ofoperationsoftwareandtechnology d#Q controlledbyECCNs2D983and2E983: <$`R  (1) Adescriptionofthesoftwareortechnology % T exportedorreexported,includingtheECCN,as & U identifiedontheCCL; '!V   (2) Adescriptionoftheequipmentforwhichthe P)t#X softwareortechnologyisintendedtobeused, ,*P$Y includingtheECCN,asidentifiedontheCCL; +(%Z  (3) Theintendedenduseofthesoftwareor ,&\ ~0!# ~11 ~  technology;   (4) Thenameandaddressoftheenduser;   d (5) Thequantityofsoftwareshipped;and @ d  (6) Thelocationoftheequipmentforwhichthe   softwareortechnologyisintendedtobeused,   includingthecountryofdestination.       %X%%9%u  740.14 Im 0T  BAGGAGE(BAG)       (a)Scope9%u%%%X     %u%%9%u&u%%%uThisLicenseExceptionauthorizesindividuals >b leavingtheUnitedStateseithertemporarily(i.e., : traveling)orlongerterm(i.e.,moving)andcrew  membersofexportingorreexportingcarriersto  taketoanydestination,aspersonalbaggage,the  classesofcommodities,softwareandtechnology v describedinthissection.#9&u%%&uٽ##9%u%%9&u# Nr   (b)Eligibility  " IndividualsleavingtheUnitedStatesmayexport  orreexportanyofthefollowingcommoditiesor  softwareforpersonaluseoftheindividualsor \ membersoftheirimmediatefamiliestraveling 4X withthemtoanydestinationorseriesof  0 destinations.IndividualsleavingtheUnited    StateswhoareU.S.persons,asdefinedin !! paragraph(b)(4)(i),mayexportorreexport "" technologyasatooloftradeunderparagraph l## (b)(4)fortheirpersonaluseorforthepersonal D$h$ useofmembersoftheirimmediatefamilieswho %@% aretravelingormovingwiththem,providedthey % & arealsoU.S.persons,asdefinedinparagraph & ' (b)(4)(i),toanydestinationorseriesof '!( destinations.Technologyexportsandreexports |(") authorizedunderparagraph(b)(4)ofthissection T)x#* maybemadeasactualshipments,transmissions, ,*P$+ orreleases.IndividualsleavingtheUnitedStates +(%, temporarily(i.e.,traveling)mustbringbackitems +&- exportedandreexportedunderthisLicense ,&. Exceptionunlesstheyconsumetheitemsabroad . orareotherwiseauthorizedtodisposeofthem / undertheEAR.Crewmembersmayexportor 0 reexportonlycommoditiesandsoftware d1 describedinparagraphs(b)(1)and(b)(2)ofthis < `2 sectiontoanydestination.  83  (1)Personaleffects .Usualandreasonablekinds  5 andquantitiesforpersonaluseofwearing  6 apparel,articlesofpersonaladornment,toilet x 7 articles,medicinalsupplies,food,souvenirs, Pt8 games,andsimilarpersonaleffects,andtheir (L 9 containers. $ :  (2)Householdeffects .Usualandreasonable  < kindsandquantitiesforpersonaluseoffurniture,  = householdeffects,householdfurnishings,and d > theircontainers. <`?  (3)Vehicles .Usualandreasonablekindsand A quantitiesofvehicles,suchaspassengercars, B stationwagons,trucks,trailers,motorcycles, C bicycles,tricycles,perambulators,andtheir xD containers. PtE  (4)Toolsoftrade .%u%%9%u&u%%%uUsualandreasonablekinds $G andquantitiesoftools,instruments,orequipment H andtheircontainersandalsotechnologyforuse I inthetrade,occupation,employment,vocation,or J hobbyofthetravelerormembersofthe dK householdwhoaretravelingormoving.For <`L specialprovisionsregardingencryption  8M commoditiesandsoftwaresubjecttoEIcontrols,  N seeparagraph(f)ofthissection.Foraspecial !O provisionthatspecifiesrestrictionsregardingthe "P exportorreexportoftechnologyunderthis t#Q paragraph,seeparagraph(g). L$pR Ѐ  (i) Forpurposesofthisparagraph(b),U.S. % T personisdefinedasfollows:anindividualwhois & U acitizenoftheUnitedStates,anindividualwho '!V isalawfulpermanentresidentasdefinedby8 ("W U.S.C.1101(a)(2)oranindividualwhoisa `)#X protectedindividualasdefinedby8U.S.C. 8*\$Y 1324b(a)(3). +4%Z   (ii) [RESERVED] ,&\ #9&u%%&u##9%u%%9&u#  (c)Limitsoneligibility   W%u%%9%u&u%%%uTheexportofanyitemislimitedorprohibited,if b thekindorquantityisinexcessofthelimits : ^ describedinthissection.Inaddition,theitems  6 mustbe:#9&u%%&uٲ##9%u%%9&u#    (1) Ownedbytheindividuals(orbymembersof   theirimmediatefamilies)orbycrewmembersof v   exportingcarriersonthedatestheydepartfrom Nr  theUnitedStates; &J  Ѐ  d  "  (2) Intendedforandnecessaryandappropriate   fortheuseoftheindividualsormembersoftheir   immediatefamiliestravelingwiththem,orbythe   crewmembersofexportingcarriers; b   (3) Notintendedforsaleorotherdisposal;and 6  (4) Notexportedunderabillofladingascargoif  exportedbycrewmembers.  @    %X%%9%uԀ(d)Specialprovision:unaccompanied Rv baggage9%u%%%X (L   P%u%%9%uIndividualsdepartingtheUnitedStatesmayship  unaccompaniedbaggage,whichisbaggagesent  fromtheUnitedStatesonacarrierotherthanthat  onwhichanindividualdeparts.Crewmembersof ^ exportingcarriersmaynotshipunaccompanied 6Z baggage.Unaccompaniedshipmentsunderthis  2 LicenseExceptionshallbeclearlymarked     BAGGAGE.Shipmentsofunaccompanied !! baggagemaybemadeatthetimeof,orwithina "" reasonabletimebeforeorafterdepartureofthe n## consigneeorownerfromtheUnitedStates. F$j$ Personalbaggagecontrolledforchemicaland %B% biologicalweapons(CB),missiletechnology % & (MT),nationalsecurity(NS),encryptionitems & ' (EI)ornuclearnonproliferation(NP)mustbe '!( shippedwithin3monthsbeforeorafterthemonth ~(") inwhichtheconsigneeorownerdepartsthe V)z#* UnitedStates.However,commoditiescontrolled .*R$+ forCB,MT,NS,EIorNPmaynotbeexported +*%, underthisLicenseExceptionasunaccompanied +&- baggagetoCountryGroupsD:1,D:2,D:3,D:4,or ,&. E:1.(SeeSupplementNo.1ofthispart).#9%u%%P%u# .   %X%%9%u(e)Specialprovisions: 0 shotgunsandshotgunshells9%u%%%X b1   %X%%9%u(1)9%u%%%XAUnitedStatescitizenorapermanent  43 residentalienleavingtheUnitedStatesmay  4 exportorreexportshotgunswithabarrellength  5 of18inchesoroverandshotgunshellsunderthis  6 LicenseException,subjecttothefollowing t 7 limitations: Lp8   (i) Notmorethanthreeshotgunsmaybetaken  : onanyonetrip.  ;   (ii) Theshotgunsandshotgunshellsmustbe  = withtheperson'sbaggagebuttheymaynotbe d > mailed. <`? Ѐ 8@   (iii) Theshotgunsandshotgunshellsmustbe A fortheperson'sexclusiveuseforlegitimate B huntingorlawfulsportingpurposes,scientific C purposes,orpersonalprotection,andnotfor xD resaleorothertransferofownershiporcontrol. PtE Accordingly,exceptasprovidedin(e)(2)ofthis (LF section,shotgunsmaynotbeexported $G permanentlyunderthisLicenseException.All H shotgunsandunusedshotgunshellsmustbe I returnedtotheUnitedStates.Notethatsince J certaincountriesmayrequireanImport `K CertificateoraU.S.exportlicensebefore 8\L allowingtheimportofashotgun,youshould  4M determinetheimportrequirementsofyour  N countryofdestinationinadvance. !O 9&u%%9%u&X%%9&u(2)%X%%&X9%u%%%XԀAnonresidentalienleavingtheUnitedStates p#Q mayexportorreexportunderthisLicense L$pR Exceptiononlysuchshotgunsandshotgunshells $%HS asheorshebroughtintotheUnitedStatesunder % T theprovisionsoftheDepartmentofJustice & U Regulations(27CFR478.115(d)). '!V      4      P      l        <      X    P%u%%9%uP&u%%P%uԀ(f)Specialprovisions:encryptioncommodities 4*X$Y andsoftwaresubjecttoEIcontrolsonthe  +.%Z CommerceControlList  +&[ . ,&\  (1) AU.S.citizenorpermanentresidentalienof  theUnitedStatesasdefinedby8U.S.C.  1101(a)(20)mayusethislicenseexceptionto  exportorreexportencryptioncommoditiesand h softwaretoanydestinationnotinCountryGroup @ d E:1ofSupplementNo.1ofthispart.  < @   (2) ApersonotherthanaU.S.citizenor   permanentresidentalienoftheUnitedStatesas   definedby8U.S.C.1101(a)(20)(excepta |   nationalofacountrylistedinCountryGroupE:1 Tx  ofSupplementNo.1ofthispartwhoisnotaU.S. ,P  citizenorpermanentresidentalienoftheUnited (  States)mayalsousethislicenseexceptionto   exportorreexportencryptioncommoditiesand   softwaretoanydestinationnotinCountryGroup   E:1ofSupplementNo.1ofthispart.#9&u%%P&u:##9%u%%9&uY# d  %u%%9%u&u%%%u   (g)Specialprovision:restrictionsfor 8 ExportorReexportofTechnology.   Thisauthorizationfortheexportorreexportof  technologyunderthetoolsoftradeprovisionsof n paragraph(b)(4)ofthissectionmaybeusedonly Fj if: B  (1) Thetechnologyistobeusedoverseassolely  byindividualsormembersoftheirimmediate  familiestravelingwiththemprovidedtheyare  U.S.personsasdefinedinparagraph(b)(4)(i). Z~  (2) Theexportingorreexportingpartyandthe  . recipienttakeadequatesecurityprecautionsto    protectagainstunauthorizedaccesstothe !! technologywhilethetechnologyisbeing "" transmittedandusedoverseas.Examplesof n## securityprecautionstohelppreventunauthorized F$j$ accessincludethefollowing: %B%  򀀀(i) Useofsecureconnections,suchasVirtual & ' PrivateNetworkconnectionswhenaccessingIT '!( networksforemailandotherbusinessactivities (") thatinvolvethetransmissionanduseofthe Z)~#* technologyauthorizedunderthislicense 2*V$+ exception;  +.%,  d (ii) Useofpasswordsystemsonelectronic ,&. devicesthatwillstorethetechnologyauthorized . underthislicenseexception;and /   (iii) Useofpersonalfirewallsonelectronic d1 devicesthatwillstorethetechnologyauthorized @ d2 underthislicenseexception.  <3  (3) Thetechnologyauthorizedunderthese  5 provisionsmaynotbeusedforforeignproduction  6 purposesorfortechnicalassistanceunless | 7 authorizedbyBIS; Tx8  (4) AnyencryptionitemcontrolledunderECCN ( : 5E002isnotexportedorreexportedtoany  ; destinationlistedinCountryGroupE:1of  < SupplementNo.1ofthispart.  =   #9&u%%&u##9%u%%9&u#  %X%%9%u  740.15 & <@ AIRCRAFTANDVESSELS(AVS) B 9%u%%%X  ThisLicenseExceptionauthorizesdeparturefrom xD theUnitedStatesofforeignregistrycivilaircraft PtE ontemporarysojournintheUnitedStatesandof (LF U.S.civilaircraftfortemporarysojournabroad; $G theexportofequipmentandsparepartsfor H permanentuseonavesseloraircraft;andexports I tovesselsorplanesofU.S.orCanadianregistry J andU.S.orCanadianAirlines'installationsor `K agents.Generally,noLicenseExceptionsymbol 8\L isnecessaryforexportclearancepurposes;  4M however,whennecessary,thesymbol AVS  N maybeused. !O   %X%%9%u(a)Aircraftontemporarysojourn9%u%%%X p#Q   9&u%%9%u&X%%9&u(1)Foreignregisteredaircraft.%X%%&X9%u%%%XԀAnoperating %BS civilaircraftofforeignregistrythathasbeenin % T theUnitedStatesonatemporarysojournmay & U departfromtheUnitedStatesunderitsown '!V powerforanydestination,providedthat: ("W Ѐ Z)~#X   (i) Nosaleortransferofoperationalcontrolof 2*V$Y theaircrafttonationalsof9&u%%9%uadestinationin +2%Z CountryGroupE:1(seeSupplementNo.1tothis + &[ part)#9%u%%9&u٧-#ԀhasoccurredwhileintheUnitedStates; ,&\ {0!& {11 {   d (ii) Theaircraftisnotdepartingforthe  purposeofsaleortransferofoperationalcontrol  tonationalsof9&u%%9%uadestinationinCountryGroupE:1 h (seeSupplementNo.1tothispart)#9%u%%9&uم/#;and @ d  d (iii) ItdoesnotcarryfromtheUnitedStates   anyitemforwhichanexportlicenseisrequired   andhasnotbeengrantedbytheU.S.Government.   9&u%%9%u&X%%9&u(2)U.S.registeredaircraft.%X%%&X9%u%%%XԀ Tx   d (i) AcivilaircraftofU.S.registryoperating ,  underanAirCarrierOperatingCertificate,   CommercialOperatingCertificate,orAirTaxi   OperatingCertificateissuedbytheFederal   AviationAdministrationorconductingflights l  underoperatingspecificationsapprovedbythe Dh FederalAviationAdministrationpursuantto14 @ CFRpart129oftheregulationsoftheFederal  AviationAdministration,maydepartfromthe  UnitedStatesunderitsownpowerforany  destination,providedthat: |  d   (A) Theaircraftdoesnotdepartforthe ,P purposeofsale,leaseorotherdispositionof , operationalcontroloftheaircraft,orits  equipment,parts,accessories,orcomponentstoa  foreigncountryoranynationalthereof;   d   (B) Theaircraft'sU.S.registrationwillnot @d bechangedwhileabroad;  @  d   (C) Theaircraftisnottobeusedinany !! foreignmilitaryactivitywhileabroad;and ""  d   (D) Theaircraftdoesnotcarryfromthe X$|$ UnitedStatesanyitemforwhichalicenseis 4%X% requiredandhasnotbeengrantedbytheU.S.  &0 & Government. &!'  d (ii) AnyotheroperatingcivilaircraftofU.S. (") registrymaydepartfromtheUnitedStatesunder p)#* itsownpowerforanydestination,exceptto9&u%%9%ua H*l$+ destinationinCountryGroupE:1(see  +D%, SupplementNo.1tothispart)#9%u%%9&u8#Ԁ(flightstothese +&- destinationsrequirealicense),providedthat: ,&. Ї    (A) Theaircraftdoesnotdepartforthe . purposeofsale,leaseorotherdispositionof / operationalcontroloftheaircraft,orits 0 equipment,parts,accessories,orcomponentstoa h1 foreigncountryoranynationalthereof; @ d2     (B) Theaircraft'sU.S.registrationwillnot  4 bechangedwhileabroad;  5     (C) Theaircraftisnottobeusedinany | 7 foreignmilitaryactivitywhileabroad; X|8     (D) Theaircraftdoesnotcarryfromthe , : UnitedStatesanyitemforwhichanexport  ; licenseisrequiredandhasnotbeengrantedby  < theU.S.Government;and  =     (E) Theaircraftwillbeoperatedwhilea Dh? broadbyaU.S.licensedpilot,exceptthatduring  D@ domesticflightswithinaforeigncountry,the A aircraftmaybeoperatedbyapilotcurrently B licensedbythatforeigncountry. C 9&u%%9%u&X%%9&u(3)Criteria.%X%%&X9%u%%%XThefollowingninecriteriaeach X|E mustbemetiftheflightistoqualifyasa 4XF temporarysojourn.Tobeconsideredatemporary  0G sojourn,theflightmustnotbeforthepurposeof H saleortransferofoperationalcontrol.Anexport I isforthetransferofoperationalcontrolunlessthe J exporterretainseachofthefollowingindiciaof lK control: DhL   (i)Hiringofcockpitcrew. Righttohireand  N firethecockpitcrew. !O   (ii)Dispatchofaircraft. Righttodispatchthe #Q aircraft. \$R   (iii)Selectionofroutes. Righttodetermine  &0 T theaircraft'sroutes(exceptforcontractual & !U commitmentsenteredintobytheexporterfor '!V specificallydesignatedroutes). ("W   (iv)Placeofmaintenance. Righttoperform H*l$Y orobtaintheprincipalmaintenanceonthe $+H%Z aircraft,whichprincipalmaintenanceis + &[ conductedoutside9&u%%9%uadestinationinCountryGroup ,&\ z0!' z11 z  E:1(seeSupplementNo.1tothispart)#9%u%%9&uٛD#,underthe  controlofapartywhoisnotanationalofanyof  thesecountries.(Theminimumnecessaryin  transitmaintenancemaybeperformedinany d country). < `  d (v)Locationofspares. Sparesarenotlocated   in9&u%%9%uadestinationinCountryGroupE:1(see   SupplementNo.1tothispart)#9%u%%9&uF#.    d (vi)Placeofregistration. Theplaceof Pt  registrationisnotchangedto9&u%%9%uadestinationin ,P  CountryGroupE:1(seeSupplementNo.1tothis (  part)#9%u%%9&u H#.    d (vii)Notransferoftechnology. No   technologyistransferredtoanationalof9&u%%9%ua h  destinationinCountryGroupE:1(see @d SupplementNo.1tothispart)#9%u%%9&uPI#,exceptthe < minimumnecessaryintransitmaintenanceto  performflightlineservicingrequiredtodepart  safely.   d (viii)Colorandlogos. Theaircraftdoesnot Pt bearthelivery,colors,orlogosofanationalof9&u%%9%ua ,P destinationinCountryGroupE:1(see ( SupplementNo.1tothispart)#9%u%%9&uRK#.    d (ix)Flightnumber. Theaircraftdoesnotfly  underaflightnumberissuedtoanationalof9&u%%9%ua h destinationinCountryGroupE:1(see @d SupplementNo.1tothispart)#9%u%%9&u٣L#Ԁassuchanumber  < appearsintheOfficialAirlineGuide.     (4)Reexports. Civilaircraftlegallyexported "" fromtheUnitedStatesmaybereexportedunder |## thissection,providedtherestrictionsdescribedin T$x$ thisparagraph(a)aremet. ,%P%    (b)Equipmentandsparepartsforpermanent &!' useonavesseloraircraft,andshipand '!( Ѐplanestores  (")   9&u%%9%u&X%%9&u(1)Vessel.%X%%&X9%u%%%XEquipmentandsparepartsfor 6*Z$+ permanentuseonavessel,whennecessaryforthe +6%, properoperationofsuchvessel,maybeexported +&- orreexportedforuseonboardavesselofany ,&. registry,exceptavesselregisteredinCountry . GroupD:1(seeSupplementNo.1topart740), / Cuba,orownedorcontrolledby,orundercharter 0 orleasetoanyofthesecountriesortheir d1 nationals.Inaddition,otherequipmentand < `2 servicesfornecessaryrepairtofishingand  83 fisherysupportvesselsofCountryGroupD:1  4 maybeexportedforuseonboardsuchvessels  5 whenadmittedintotheUnitedStatesunder  6 governinginternationalfisheryagreements. t 7 9&u%%9%u&X%%9&u(2)Aircraft.%X%%&X9%u%%%XEquipmentandsparepartsfor $H 9 permanentuseonanaircraft,whennecessaryfor $ : theproperoperationofsuchaircraft,maybe  ; exportedorreexportedforuseonboardan  < aircraftofanyregistry,exceptanaircraft  = registeredin,ownedorcontrolledby,orunder ` > charterorleasetoacountryincludedinCountry 8\? GroupD:1,Cuba,oranationalofanyofthese 4@ Аcountries.9&u%%9%u&X%%9&u@  <   A (3)Shipandplanestores.%X%%&X9%u%%%XUsualandreasonable C kindsandquantitiesofthefollowingcommodities tD maybeexportedforuseorconsumptiononboard LpE anaircraftorvesselofanyregistryduringthe $HF outgoingandimmediatereturnflightorvoyage.  G (Notethatfuelandrelatedcommoditiesthat H qualifyasshiporplanestoresasdescribedinthis I LicenseExceptionmustbeexportedunderthe J shortsupplyLicenseExceptionSPR(see \K А754.2(h)oftheEAR.) 4XL    (i) Deck,engine,andstewarddepartment  N Аstores,provisions,andsuppliesforbothportand !O voyagerequirements; "P   (ii) Medicalandsurgicalsupplies; H$lR   (iii) Foodstores; % T   (iv) Slopchestarticles; '!V   (v) Saloonstoresorsupplies. d)#X   @*d$Y y0!( y11 y        (c)ShipmentstoU.S.orCanadianvessels,  Аplanesandairlineinstallationsoragents     9&u%%9%u&X%%9&u(1)ExportstovesselsorplanesofU.S.or ` Canadianregistry.%X%%&X9%u%%%XԀExportmaybemadeofthe 8 \ commoditiessetforthinparagraph(c)(3)ofthis  8 section,forusebyoronaspecificvesselorplane   ofU.S.orCanadianregistrylocatedatany   seaportorairportoutsidetheUnitedStatesor   CanadaexceptaportinCubaorCountryGroup t   D:1(excludingthePRC),(seeSupplementNo.1 Lp  topart740)providedthatsuchcommoditiesare $H  allofthefollowing:o   4           d (i) Orderedbythepersonincommandorthe   owneroragentofthevesselorplanetowhich   theyareconsigned; `   d (ii) Intendedtobeusedorconsumedonboard 4 suchvesselorplaneandnecessaryforitsproper  operation;    d (iii) Inusualandreasonablekindsand t quantitiesduringtimesofextremeneed;and Pt  d (iv) ShippedascargoforwhichaShipper's $ ExportDeclaration(SED)orAutomatedExport  System(AES)recordhasbeenfiledinaccordance  withtheForeignTradeStatisticsRegulations(15  CFRpart30),exceptthatanSEDorAESrecord d isnotrequiredwhenanyofthecommodities, <` otherthanfuel,isexportedbyU.S.airlinesto  8 theirownaircraftabroadfortheirownuse.    Ѐ !! 9&u%%9%u&X%%9&u(2)ExportstoU.S.orCanadianairline's "" installationoragent.%X%%&X9%u%%%XԀExportsofthe t## commoditiessetforthinparagraph(c)(3)ofthis P$t$ section,exceptfuel,maybemadetoaU.S.or (%L% Canadianairline's   5      ׀installationoragentinany &$ & foreigndestinationexceptCubaorCountry & ' GroupD:1(excludingthePRC),(seeSupplement ' No.1topart740)providedsuchcommoditiesare ( allofthefollowing: )    (i) OrderedbyaU.S.orCanadianairlineand < `+ consignedtoitsowninstallationoragentabroad;  <,   (ii) Intendedformaintenance,repair,or  . operationofaircraftregisteredineitherthe  / UnitedStatesorCanada,andnecessaryforthe | 0 aircraft'sproperoperation,exceptwheresuch Tx1 aircraftislocatedin,orowned,operatedor ,P 2 controlledby,orleasedorcharteredto,Cubaor ( 3 CountryGroupD:1(excludingthePRC)(see  4 SupplementNo.1topart740)oranationalof  5 suchcountry;  6 Ѐ d 7   (iii) Inusualandreasonablekindsand <`8 quantities;and <9    (iv) ShippedascargoforwhichaShipper's ; ExportDeclaration(SED)orAutomatedExport < System(AES)recordhasbeenfiledinaccordance |= withtheForeignTradeStatisticsRegulations(15 Tx> CFRpart30),exceptthatanSEDorAESrecord ,P? isnotrequiredwhenanyofthesecommoditiesis (@ exportedbyU.S.airlinestotheirown A installationsandagentsabroadforuseintheir B aircraftoperations. C 9&u%%9%u&X%%9&u(3)Applicablecommodities.%X%%&X9%u%%%XThisparagraph(c) <`E appliestothefollowingcommodities,subjectto  <F theprovisionsinparagraph(c)(1)and(c)(2)of  G thissection: !H   Notetoparagraph(c)(3)ofthissection: Fuel x#J andrelatedcommoditiesforshipmenttovessels T$xK orplanesofU.S.orCanadianregistryas ,%PL describedinthisLicenseExceptionmustbe &( M shippedundertheshortsupplyLicenseException &!N SPR(see754.2(h)oftheEAR); '!O   (i) Deck,engine,andstewarddepartment ("P Аstores,provisions,andsuppliesforbothportand h)#Q voyagerequirements; @*d$R    (ii) Medicalandsurgicalsupplies; +&T  ,&U   d (iii) Foodstores;   d (iv) Slopchestarticles;   d (v) Saloonstoresorsupplies;and D h  d (vi) Equipmentandspareparts.   P%u%%9%uP&u%%P%u    @F (d)Vesselsontemporarysojourn  \  r d (1)Foreignflaggedvessels .Aforeignflagged  .  vesselintheUnitedStatesmaydepartfromthe   UnitedStatesunderitsownpowerforany   destination,providedthat:    d (i) Nosaleortransferofoperationalcontrolof Fj thevesseltonationalsofadestinationinCountry "F GroupE:1(seeSupplementNo.1tothispart)has  occurredwhileintheUnitedStates;   d  d (ii) Thevesselisnotdepartingforthepurpose  ofsaleortransferofoperationalcontrolto ^ nationalsofadestinationinCountryGroupE:1 6Z (seeSupplementNo.1tothispart);and 2 Ѐ      d (iii) ThevesseldoesnotcarryfromtheUnited  Statesanyitemforwhichalicenseisrequired  andhasnotbeengrantedbytheU.S.Government. r  (2)U.S.flaggedvessels .AU.S.flaggedvessel " F maydepartfromtheUnitedStatesunderitsown  "  powerforanydestination,providedthat: !!   d (i) Thevesseldoesnotdepartforthepurpose ## ofsale,lease,ortransferofoperationalcontrolof b$$ thevessel,oritsequipment,parts,accessories,or :%^% components,toaforeigncountryoranynational &6 & thereof; &!'  d (ii) Thevessel'sU.S.flagwillnotbechanged (") whileabroad; v)#*   d (iii) Thevesselwillnotbeusedinanyforeign &+J%, militaryactivitywhileabroad; ,&&-  ,&.   (iv) ThevesselwillnotcarryfromtheUnited . Statesanyitemforwhichalicenseisrequired / andhasnotbeengrantedbytheU.S. 0 Government; h1      4     (v) Sparesforthevesselarenotlocatedina  <3 destinationinCountryGroupE:1(see  4 SupplementNo.1tothispart);@  <   5   (vi) Technologyisnottransferredtoanational | 7 ofadestinationinCountryGroupE:1(see X|8 SupplementNo.1tothispart),exceptthe 0T 9 minimumnecessaryintransitmaintenanceto , : performservicingrequiredtodepartandentera  ; portsafely;and  <   (vii) Thevesseldoesnotbearthelivery, h > colors,orlogosofanationalofadestinationin Dh? CountryGroupE:1(seeSupplementNo.1tothis @@ part). A  (3)Criteriafortemporarysojournofvessels . C Thefollowingcriteriamustbemetifavoyageis D tobeconsideredatemporarysojournunderthis X|E paragraph(d).Tobeconsideredatemporary 0TF sojourn,thevoyagemustnotbeforthepurpose ,G ofsaleortransferofoperationalcontrol.A H transferofoperationalcontroloccursunlessthe I exporterorreexporterretainseachofthe J followingindiciaofcontrolf  g : hK   (i)Hiringofcrew .Righttohireandfire  <M thecrew.  N   (ii)Dispatchofvessel. Righttodispatch "P thevessel. #Q   (iii)Selectionofroutes. Rightto 0%TS determinethevessel'sroutes(exceptfor  &0 T contractualcommitmentsenteredintobythe &!U exporterforspecificallydesignatedroutes). t"  '!V   (iv)Placeofmaintenance. Rightto l)#X performorobtaintheprincipalmaintenanceon H*l$Y thevessel,whichprincipalmaintenanceis  +D%Z conductedoutsideadestinationinCountryGroup +&[ E:1(seeSupplementNo.1tothispart),underthe ,&\ q0!* q11 q  controlofapartywhoisnotanationalofanyof  thesecountries.(Theminimumnecessary  in-transitmaintenancemaybeperformedinany  country).   4    d  (4)Reexports .VesselssubjecttotheEARmay  8 bereexportedunderthissectionontemporary   sojourn,providedthat:    d  d #9&u%%P&uBr#T&u%%9&u(i) Thevesseldoesnotdepartforthepurpose x   ofsale,lease,ortransferofoperationalcontrolof Tx  thevessel,oritsequipment,parts,accessories,or ,P  components,toaforeigncountryoranynational (  thereof;     d (ii) Thevessel'sflagwillnotbechangedwhile   abroad;    d  d (iii) Thevesselwillnotbeusedinanyforeign @d militaryactivitywhileabroad; @  d  d (iv) Thevesselwillnotcarryanyitemfor  whichalicenseisrequiredandhasnotbeen  grantedbytheU.S.Government;   d  d (v) Sparesforthevesselarenotlocatedina 0T destinationinCountryGroupE:1(see  0 SupplementNo.1tothispart);   d  d (vi) Technologyisnottransferredtoanational  ofadestinationinCountryGroupE:1(see p SupplementNo.1tothispart),exceptthe Hl minimumnecessaryintransit#9&u%%T&uX#T&u%%9&umaintenanceto  D performservicingrequiredtodepartandentera    portsafely;and !!  d  d (vii) Thevesseldoesnotbearthelivery, ## colors,orlogosofanationalofadestinationin \$$ CountryGroupE:1(seeSupplementNo.1tothis 4%X% part).#9&u%%T&uٔ#S&C$%%9&u  &0 & #9&u%%S&C$Y#P&u%%9&uԀ &!'  (5) Novesselsmaybeexportedorreexported '!( underthisLicenseExceptiontoacountryin (") CountryGroupE:1. p)#* #P%u%%P&uar##9%u%%P%uٰ#  %X%%9%u  740.16 re +&-  ,&. ADDITIONALPERMISSIVE . REEXPORTS(APR) / 9%u%%%X  ThisLicenseExceptionallowsthefollowing d1 reexports: < `2   %X%%9%u(a)ReexportsfromCountryGroupA:1  4 andcooperatingcountries  5 9%u%%%X  ReexportsmaybemadefromCountryGroupA:1 p 7 orfromcooperatingcountries,providedthat: Hl8   9&u%%9%u&X%%9&u(1)%X%%&X9%u%%%XԀThereexportismadeinaccordancewiththe  : conditionsofanexportauthorizationfromthe  ; governmentofthereexportingcountry;  < 9&u%%9%u&X%%9&u(2)%X%%&X9%u%%%XԀP%u%%9%uP&u%%P%uThecommoditiesbeingreexportedarenot \ > controlledforNP,CB,MT,SIorCCreasonsand 8\? arenotmilitarycommoditiesdescribedinECCN 4@ 0A919orcamerasdescribedinECCN  A 6A003.b.4.b;#9&u%%P&uN##9%u%%9&um#Ԁand B 9&u%%9%u&X%%9&u(3)%X%%&X9%u%%%XThereexportisdestinedtoeither: pD P%u%%9%uP&u%%P%u  (i) AcountryinCountryGroupBthatisnot $HF alsoincludedinCountryGroupD:2,D:3,orD:4; $G andthecommoditybeingreexportedisboth H controlledfornationalsecurityreasonsandnot I controlledforexporttoCountryGroupA:1;or J   (ii) AcountryinCountryGroupD:1(National 8\L Security)(seeSupplementNo.1topart740),  8M otherthanNorthKoreaandthecommoditybeing  N reexportediscontrolledfornationalsecurity !O reasons.#9&u%%P&uٴ##9%u%%9&uӖ# "P %X%%9%uP%u%%%XP&u%%P%u   (b)Reexportstoandamongspecified L$pR countries . "%FS 2 (1) Commoditiesthatarenotcontrolledfor & U nuclearnonproliferationormissiletechnology '!V reasonsandthatarenotlistedinparagraph(b)(2) ("W or(b)(3)ofthissectionmaybereexportedtoand `)#X amongCountryGroupA:1andcooperating 8*\$Y countries,providedthateligiblecommoditiesare +4%Z foruseorconsumptionwithinaCountryGroup + &[ A:1(seeSupplementNo.1topart740)or ,&\ p0!+ p11 p  cooperatingcountry,orforreexportfromsuch  countryinaccordancewithotherprovisionsof  theEAR.   (2) Exceptasprovidedinparagraph(b)(3)ofthis < ` section,camerasdescribedinECCN6A003.b.4.b  < and"militarycommodities"describedinECCN   0A919maynotbeexportedunderthisparagraph   (b).    (3) CamerasdescribedinECCN6A003.b.4.b Pt  maybeexportedorreexportedtoandamong: ,P  Australia,Austria,Belgium,Bulgaria,Canada, (  Cyprus,CzechRepublic,Denmark,Estonia,   Finland,France,Germany,Greece,Hungary,   Iceland,Ireland,Italy,Japan,Latvia,Lithuania,   Luxembourg,Malta,theNetherlands,New d  Zealand,Norway,Poland,Portugal,Romania, <` Slovakia,Slovenia,SouthAfrica,SouthKorea, 8 Spain,Sweden,Switzerland,Turkey,andthe  UnitedKingdomif:   d (i) Suchcamerasarefullypackagedforuseas t consumerreadycivilproducts;or, Pt  d (ii) Suchcameraswithnotmorethan111,000 $ elementsaretobeembeddedincivilproducts.#&X%%P&u##%X%%&X#  (P%u%%%X P&u%%P%uc) Reexportstoadestinationtowhichdirect  shipmentfromtheUnitedStatesisauthorized f underanunusedoutstandinglicensemaybemade >b underthetermsofthatlicense.Suchreexports  : shallberecordedinthesamemannerasexports    arerecorded,regardlessofwhetherthelicenseis !! partiallyorwhollyusedforreexportpurposes. "" (Seepart762oftheEARforrecordkeeping v## requirements.)#&X%%P&u ##%X%%&X+# N$r$  (d) 9%u%%%XԀReexportsofanyitemfromCanadathat,at %" & thetimeofreexport,maybeexporteddirectly & ' fromtheUnitedStatestothenewcountryof '!( destinationunderanyLicenseException. (")  (e) Reexports(return)totheUnitedStatesofany 8*\$+ item.Ifthereexportingpartyrequestswritten +6%, authorizationbecausethegovernmentofthe +&- countryfromwhichthereexportwilltakeplace ,&. requiresformalU.S.Governmentapproval,such . authorizationwillgenerallybegiven. / %X%%9%u (f) 9%u%%%XReexportsfromaforeigndestinationto d1 Canadaofanyitemiftheitemcouldbeexported @ d2 toCanadawithoutalicense.  <3 %X%%9%u(g)9%u%%%XReexportsbetweenSwitzerlandand  5 Liechtenstein.  6 %X%%9%u (h) 9%u%%%XԀShipmentsofforeignmadeproductsthat Rv8 incorporateU.S.origincomponentsmaybe ,P 9 accompaniedbyU.S.origincontrolledspare ( : parts,providedthattheydonotexceed10percent  ; ofthevalueoftheforeignmadeproduct,subject  < totherestrictionsin734.4oftheEAR.  =  (i) ReexportstoSudanofitemscontrolledby <`? ECCNs2A994;3A992.a;5A991.g;5A992; :@ 6A991;6A998;7A994;8A992.d,.e,.f,and.g; A 9A990.aand.b;and9A991.dand.e.Inaddition, B itemsintheseECCNsarenotcountedas C controlledU.S.contentforpurposesof vD determininglicenserequirementsforU.S.parts, NrE components,andmaterialsincorporatedin &JF foreignmadeproducts.However,% * Ԁtheexport "G fromtheUnitedStatestoanydestinationwith H knowledgethattheywillbereexporteddirectlyor I indirectly,inwholeorinparttoSudanis J prohibitedwithoutalicense. ^K  (j) 9&u%%9%uReexportsofitemscontrolledbyNPColumn  2M 1(seeSupplementNo.1topart774oftheEAR)  N to,among,andfromcountriesdescribedin !O CountryGroupA:4(seeSupplementNo.1topart "P 740),except: p#Q    (1) Reexportsfromcountriesthatarenot  %DS identifiedinCountryGroupA:1ofitemsthatare % T controlledforNSreasonstodestinationsin & U CountryGroupD:1;and '!V    (2) ReexportstodestinationsinCountryGroup \)#X E:2andCountryGroupD:2.9%u%%9&u 8*\$Y    _ ,&\ n0!, n11 n  740.17  9&u%%9%uENCRYPTIONCOMMODITIES,SOFT  WAREANDTECHNOLOGY(_ENC_)#9%u%%9&u#  d 9&u%%9%uLicenseException_ENC_Ԁauthorizesexportand  8 _reexport_Ԁoff  g Ԁsoftwareandcommoditiesand   componentsthereforthatareclassifiedunder   _ECCNs_Ԁ5A002.a.1,a.2,a.5,a.6f  g Ԁora.9f  g ,5B002,   5D002P&u%%9&u,andtechnologythatisclassifiedunder t   _ECCN_Ԁ5E002.#9&u%%P&uٴ#P&u%%9&uԀThisLicenseException_ENC_Ԁdoes Lp  notauthorize#9&u%%P&u_#exportor_reexport_Ԁto,orprovision $H  ofanyserviceinf  g Ԁanycountryf  g listedf  g inCountry   GroupE:1inSupplementNo.1topart740ofthe   EAR,orreleaseofsourcecodeortechnologyto   anynationalofacountrylistedinCountryGroup   E:1P&u%%9&u.#9&u%%P&uٱ#P&u%%9&uԀ_Reexports_ԀandtransfersunderLicense \  Exception_ENC_Ԁaresubjecttothecriteriasetforth 4X inparagraph(c)ofthissection.Paragraph(d)of  0 thissectionsetsforthinformationaboutreview  requestsrequiredbythissection.Paragraph(e)  setsforthreportingrequiredbythissection.#9&u%%P&u#P&u%%9&u  #9&u%%P&u#P&u%%9&u   (a)Nopriorrevieworpostexport Dh reportingrequired >  x (1) Internal developmentor productionof  newproducts. LicenseException_ENC_  authorizesexportsand_reexports_Ԁofitems  describedinparagraph(a)(1)(_i_)ofthissection,to X| endusersdescribedinparagraph(a)(1)(ii)ofthis 0T section,fortheintendedendusedescribedin  , paragraph(a)(1)(iii)ofthissectionwithoutprior    reviewbytheU.S.Government. !!   d (_i_)Eligibleitems. Eligibleitemsarethose h## classifiedunder_ECCNs_Ԁ5A002.a.1,.a.2,.a.5, D$h$ .a.6,or.a.9,5B002,5D002,or5E002. %@%   d (ii)EligibleEndusers. Eligibleendusersare#9&u%%P&uS#P&u%%9&u  & ' 'privatesectorendusers'whereverlocated#9&u%%P&u#P&u%%9&u,except '!( tocountrieslistedinCountryGroupE:1(see (") SupplementNo.1topart740oftheEAR)that X)|#* areheadquarteredinacountrylistedin 0*T$+ SupplementNo.3ofthispart. +,%,   d Notetoparagraph(a)(1)(ii): #9&u%%P&uه#P&u%%9&uA'privatesector ,&. enduser'is:#9&u%%P&u#P&u%%9&u .     (1) Anindividualwhoisnotactingon 0 behalfofanyforeigngovernment;or h1 f  g f  g     (2) Acommercialfirm(includingits  <3 subsidiaryandparentfirms,andother  4 subsidiariesofthesameparent)thatisnotwholly  5 ownedby,orotherwisecontrolledbyoractingon  6 behalfof,anyforeigngovernment. | 7    (iii)EligibleEnduse. Theeligibleenduseis ,P 9 internal developmentor productionofnew , : productsbythosef  g Ԁendusers.  ;    NOTEtoparagraph(a)(1)(iii): Allitems  = producedordevelopedwithitemsexportedor j > _reexported_Ԁunderthisparagraph(a)(1)are Bf? subjecttotheEAR.Theseitemsmayrequire >@ reviewandauthorizationbeforesale,_reexport_f  g Ԁor A transfer,unlessotherwiseauthorizedbylicense B orlicenseexception.#9&u%%P&uم#P&u%%9&u C #9&u%%P&u#P&u%%9&u (2)Exportsand_reexports_Ԁto U.S. RvE Subsidiaries. LicenseException_ENC_ *NF authorizesexportand_reexport_Ԁofitemsclassified *G under_ECCNs_Ԁ5A002.a.1,.a.2,.a.5,.a.6,or.a.9, H 5B002,5D002,or5E002#9&u%%P&uO#P&u%%9&uԀtoany U.S. I subsidiary,whereverlocated,excepttocountries J listedinCountryGroupE:1(seeSupplementNo. fK 1topart740oftheEAR),#9&u%%P&u2#P&u%%9&uԀwithoutpriorreview >bL bytheU.S.Government.LicenseException_ENC_  :M alsoauthorizesexportor_reexport_Ԁofsuchitems  N byaU.S.companyanditssubsidiariestoforeign !O nationalswhoareemployees,contractorsor "P internsofaU.S.companyoritssubsidiariesifthe v#Q itemsareforinternalcompanyuse,includingthe N$rR  developmentor productionofnewproducts, &%JS withoutpriorreviewbytheU.S.Government.#9&u%%P&uB#P&u%%9&u %" T    NOTEtoparagraph(a)(2): Allitemsproduced '!V ordevelopedwithitemsexportedor_reexported_ ("W underthisparagraph(a)(2)aresubjecttothe `)#X EAR.Theseitemsmayrequirereviewand 8*\$Y authorizationbeforesale,_reexport_f  g Ԁortransfer, +4%Z unlessotherwiseauthorizedbylicenseorlicense + &[ exception.#9&u%%P&u#P&u%%9&u ,&\ m0!- m11 m  _#9&u%%P&ud#   (b)Priorreviewrequired   LicenseExceptionENCauthorizestheexportand b reexportofcommoditiesandsoftwarethatrequire : ^ alicenseunderECCNs5A002.a.1,a.2,a.5,a.6,or  6 a.9,5B002,or5D002.Paragraph(b)(1)(i)ofthis   sectionalsoauthorizestheexportandreexportof    technologycontrolledforEIreasonsunder   ECCN5E002totheend-usersindicatedin r   paragraph(b)(1)(i).Exportsandreexports Jn  authorizedunderthisparagraph(b)ofLicense "F  ExceptionENCrequiresubmissionofareview   requestinaccordancewithparagraph(d)ofthis   section.LicenseExceptionENCdoesnot   authorizetheexportorreexportofcryptanalytic   itemstoany"governmentend-user".Exportor Z~  reexportofitemsthatprovidean"open 2V cryptographicinterface"isonlyauthorizedunder  . paragraph(b)(1)(i)ofthissection.Exportsand  reexportsauthorizedunderparagraph(b)ofthis  section#9%u%%9&u#9&u%%9%uԀaresubjecttoreportingrequirementsin  accordancewithparagraph(e)ofthissection. j  (1)Reviewrequiredwithoutwaitingperiod.  > OnceyourreviewrequestisregisteredwithBIS  inaccordancewithparagraph(d)ofthissection,  LicenseExceptionENCauthorizestheexportsor  reexports(excepttocountrieslistedinCountry ~ GroupE:1ofSupplementNo.1topart740of Vz theEAR)tothefollowingdestinations: .R   d (i)Exportandreexporttocountrieslistedin    SupplementNo.3ofthispart. 󀀀License !! ExceptionENCauthorizestheexportand "" reexportofencryptionitems,includingEI j## controlledcommoditiesorsoftwarethatare B$f$ pendingreviewformassmarkettreatment(under %>% 742.15(b)oftheEAR),to"government % & end-users"andnon-"governmentend-users" & ' locatedincountrieslistedinSupplement3ofthis '!( part,aswellastoforeignsubsidiariesoroffices z(") offirms,organizationsandgovernments R)v#* headquarteredincountrieslistedinSupplement3 **N$+ ofthispart. +&%,   d (ii)Exportandreexporttocountriesnot ,&. listedinSupplementNo.3ofthispart. License . ExceptionENCauthorizestheexportand / reexportofthefollowingcommoditiesand 0 software(exceptcertainexportsandreexportsto h1 "governmentend-users"asfurtherdescribedin @ d2 paragraph(b)(2)ofthissection,orany"open  <3 cryptographicinterface"item): <   4     (A) Encryptioncommoditiesandsoftware  6 (includingkeymanagementproducts),asfollows: | 7 forsymmetricalgorithmswithkeylengthsnot Tx8 exceeding80bits;forasymmetricalgorithmswith ,P 9 keylengthsnotexceeding1024bits;andfor ( : ellipticcurvealgorithmswithkeylengthsnot  ; exceeding160bits.(Afterreviewhasbeen  < completed,theissuedCommodityClassification  = AutomatedTrackingSystem(CCATS)document d > willindicateauthorizationisunderparagraph <`? (b)(2)or(b)(3)ofthissection,whichever 8@ paragraphisappropriate.) A     (B)   Encryptionsourcecodethatwouldnot C beeligibleforexportorreexportunderLicense xD ExceptionTSU,providedthatacopyofthe PtE sourcecodeisincludedinthereviewrequest,to (LF non-"governmentend-users"locatedinany $G countryexceptacountrylistedinCountryGroup H E:1ofSupplementNo.1topart740oftheEAR. I (Afterthereviewhasbeencompleted,theissued J CommodityClassificationAutomatedTracking `K System(CCATS)documentwillindicate 8\L authorizationisunderparagraph(b)(2)ofthis  4M section.)d  N d  P&u%%9&u (2)Reviewrequiredwith30daywait(non "P  governmentendusers#9&u%%P&uـ#P&u%%9&uԀonly). 󀀀 #9&u%%P&u #P&u%%9&uThirty(30) p#Q daysafteryourreviewrequestisregisteredwith L$pR BISinaccordancewithparagraph(d)ofthis $%HS sectionandsubjecttothereportingrequirements % T inparagraph(e)ofthissection,License & U ExceptionENCauthorizestheexportorreexport '!V ofthefollowingcommoditiesandsoftwareto ("W  governmentend-userslocatedorheadquartered \)#X inacountrylistedinSupplement3tothispart, 4*X$Y andalsotonon- governmentend-userslocated  +0%Z inacountrynotlistedinCountryGroupE:1of +&[ SupplementNo.1topart740ofthe_EAR:#9&u%%P&uv#P&u%%9&u ,&\ Ї #9&u%%P&uپ# d (_i_) Networkinfrastructuresoftwareand  commoditiesandcomponentsthereof(including  commoditiesandsoftwarenecessarytoactivate  orenablecryptographicfunctionalityinnetwork h infrastructureproducts)providingsecureWide @ d AreaNetwork(WAN),MetropolitanArea  < Network(MAN),VirtualPrivateNetwork(VPN),   satellite,digitalpackettelephony/media(voice,   video,data)overinternetprotocol,cellularor   _trunked_Ԁcommunicationsmeetinganyofthe x   followingwithkeylengthsexceeding80bitsfor Pt  symmetricalgorithms: (L  d d d  (A) AggregateencryptedWAN,MAN,VPN   or_backhaul_Ԁthroughput(includescommunications   throughwirelessnetworkelementssuchas   gateways,mobileswitches,controllers,etc) d  greaterthand90dMbps; <`  d   (B) Wire(line),cableorfiber-opticWAN,  MANorVPNsingle-channelinputdatarate  exceedingd154dMbps;   d    d   (C) Media(voice/video/data)encryptionor Pt centralizedkeymanagementsupportingmore ,P than250concurrentencrypteddatachannels,or ( encryptedsignalingtomorethan1,000endpoints,  fordigitalpackettelephony/media  (voice/video/data)overinternetprotocol  communications;or d  d   (D) Air-interfacecoverage(e.g.,through  8 basestations,accesspointstomeshnetworks,    bridges,etc.)exceeding1,000meters,whereany !! ofthefollowingapplies: ""  d     (1) Maximumtransmissiondatarates P$t$ exceeding10Mbps(atoperatingrangesbeyond ,%P% 1,000meters); &( &  d     (2) Maximumnumberofconcurrent '!( full-duplexvoicechannelsexceeding30;or (")  d     (3) Substantialsupportisrequiredfor @*d$+ installationoruse; +@%,  d (ii) Encryptionsourcecodethatwouldnotbe ,&. eligibleforexportor_reexport_ԀunderLicense . Exception_TSU_Ԁbecauseitisnotpublicly / availableasthattermisusedin740.13(e)(1)of 0 theEAR,andtheexportor_reexport_Ԁofthe d1 encryptionsourcecodeisnototherwiseeligible < `2 forLicenseException_ENC_Ԁunderparagraph  83 (b)(1)(ii)(B)ofthissection;  4   (iii) Encryptionsoftware,commoditiesor  6 componentstherefor,thathaveanyofthe x 7 following: Pt8     (A) Beendesigned,modified,adaptedor $ : customizedfor governmentenduser(s)or  ; governmentenduse(e.g.,tosecuref  g police,f  g Ԁstate  < securityf  g ,oremergencyresponsef  g   = communications),includingencryption d > commoditiesandsoftwareforexternalsecurity <`? operationscenter(SOC)/networkoperations 8@ center(NOC)commandandinfrastructure, public A safetyradio,anddigitalforensics/computer B forensics; C       (B) 󀀀Cryptographicfunctionalitythathas LpE beenmodifiedorcustomizedtocustomer (LF specification;or $G     (C) Cryptographicfunctionalityor I  encryptioncomponent(exceptencryption J softwarethatwouldbeconsideredpublicly dK available,asthattermisusedin740.13(e)(1)of <`L theEAR)thatisuseraccessibleandcanbeeasily  8M changedbytheuser;  N   (iv) Cryptanalyticitems; "P   (v) Encryptioncommoditiesandsoftwarethat P$tR providefunctionsnecessaryforquantum ,%PS cryptography,asdefinedin_ECCN_Ԁ5A002ofthe &( T CommerceControlList; &!U   (vi) Encryptioncommoditiesandsoftwarethat ("W havebeenmodifiedorcustomizedforcomputers h)#X classifiedunder_ECCN_Ԁ4A003. @*d$Y  P&u%%9&u(3)Reviewrequiredwith30daywaiting +&[ period( governmentendusersornon ,&\ k0!/ k11 k  governmentendusers). #9&u%%P&uٓ#P&u%%9&uThirtydaysafter  yourreviewrequestisregisteredwithBIS#9&u%%P&uٻ#P&u%%9&uԀin  accordancewithparagraph(d)ofthissection#9&u%%P&uM#P&u%%9&u,  LicenseException_ENC_Ԁauthorizestheexport h and_reexport_Ԁofsoftwareandcommoditiesand @ d componentsnotlistedinparagraph(b)(2)ofthis  < sectiontoeither governmentendusersornon    governmentenduserslocatedinacountrynot   listedinCountryGroupE:1ofSupplementNo.1   topart740oftheEAR#9&u%%P&u#P&u%%9&u.#9&u%%P&u$#  f  g  x    f  g P&u%%9&u(4)Itemsexcludedfromreviewrequirements.  (L  LicenseException_ENC_Ԁauthorizestheexportand $  _reexport_Ԁofthecommoditiesandsoftware   describedinthisparagraph(b)(4)withoutreview   (forencryptionreasons)byBIS,exceptthat   paragraph(b)(4)(ii)ofthissectiondoesnot `  authorizeexportsfromtheUnitedStatesof 8\ foreignproductsdevelopedwithorincorporating 4 U.S.-originencryptionsourcecode,components,   ortoolkits.    d (_i_)#9&u%%P&uٷ#P&u%%9&uԀShort-rangewirelessencryption p functions .Commoditiesandsoftwarenot Hl otherwisecontrolledinCategory5,butthatare $H classifiedunder_ECCN_Ԁ5A002,5B002f  g Ԁor5D002   onlybecausetheyincorporatecomponentsor  softwarethatprovideshort-rangewireless  encryptionfunctions(e.g.,withanominal  operatingrangenotexceeding100meters \ accordingtothemanufacturer'sspecifications).#9&u%%P&u#P&u%%9&uԀ 4X Commoditiesandsoftwareincludedinthis  0 descriptionincludethosedesignedtocomplywith    theInstituteofElectricalandElectronic !! Engineers(IEEE)#9&u%%P&uٓ #P&u%%9&uԀ802.11wirelessLANstandard "" (35meters)forshortrangeuseandthose l## designedtocomplywiththeIEEE802.15.1 D$h$ standardthatprovideonlytheshortrange %@% wirelessencryptionfunctionality,andwouldnot % & beclassifiedunderCategory5,part1oftheCCL & ' (telecommunications)absentthisencryption '!( functionality.Certainitemsexcludedfrom |(") reviewbythisparagraphmayalsobeexcluded T)x#* fromreviewunderparagraph(b)(4)(iii)ofthis ,*P$+ section(personalareanetworks)orparagraph +(%, (b)(4)(iv)ofthissection(commoditiesand +&- softwarethatprovide"ancillarycryptography").#9&u%%P&uپ #P&u%%9&u ,&. Ї#9&u%%P&u0#P&u%%9&u   (ii) Foreignproductsdevelopedwithor . incorporatingU.S.originencryptionsource / code,components,ortoolkits. #9&u%%P&uو#Foreignproducts 0 developedwithorincorporatingU.S.-origin l1 encryptionsourcecode,componentsortoolkits D h2 thataresubjecttotheEAR,providedthatthe  @3 U.S.-originencryptionitemshavepreviouslybeen  4 reviewedandauthorizedbyBIS(orelse  5 authorizedforexportunderLicenseException  6 _TSU_Ԁuponmeetingthenotificationrequirements | 7 ofsection740.13(e)oftheEAR,withoutneed Tx8 forfurtherreview)andthecryptographic ,P 9 functionalityhasnotbeenchanged.Such ( : productsincludeforeign-developedproductsthat  ; aredesignedtooperatewithU.S.products  < throughacryptographicinterface.  =   (iii)Wireless"personalareanetwork" <`? items. P&u%%9&uWireless"personalareanetwork"items 8@ thatimplementonlypublishedorcommercial A cryptographicstandardsandwherethe B cryptographiccapabilityislimitedtoanominal C operatingrangenotexceeding30meters xD accordingtothemanufacturer'sspecifications. PtE SeeNotaBeneofthedefinitionfor personalarea (LF networkin772.1oftheEAR. $G   (iv) Ancillarycryptography .#9&u%%P&ue#P&u%%9&uԀCommodities I andsoftwarethatperform ancillary J cryptography.SeeNotaBeneofdefinitionof dK  ancillarycryptographyin772.1oftheEAR.f  g  <`L   NOTEtoparagraph(b): Anewproduct  N reviewisrequiredifachangeismadeto#9&u%%P&u#the !O cryptographicfunctionality(e.g.,algorithms)or "P othertechnicalcharacteristicsaffectingLicense v#Q Exception_ENC_Ԁeligibility(e.g.,encrypted N$rR throughput)oftheoriginallyreviewedproduct. &%JS P&u%%9&uHowever,anewproductreviewisnotrequired %" T whenachangeinvolves:the#9&u%%P&u#subsequent & U bundling,patches,upgradesorreleasesofa '!V product;namechanges;orchangestoa ("W previouslyreviewedencryptionproductwherethe ^)#X changeislimitedtoupdatesofencryption 6*Z$Y softwarecomponentswheretheproductis +2%Z otherwiseunchanged. + &[  ,&\ j*0 j|1 j  _   (c)Reexportandtransfer   U.S.orforeigndistributors,resellersorother  entitieswhoarenotoriginalmanufacturersof f encryptioncommoditiesandsoftwareare > b permittedtouseLicenseExceptionENConlyin  : instanceswheretheexportorreexportmeetsthe   applicabletermsandconditionsofthissection.   Transfersofencryptionitemslistedinparagraph   (b)(2)ofthissectionto governmentendusers, v   orforgovernmentenduses,withinthesame Nr  countryareprohibited,unlessotherwise &J  authorizedbylicenseorlicenseexception. "   P&u%%9&u  (d)#9&u%%P&u#Reviewrequestprocedures     (1)Submission. Torequestreviewofyour \  encryptionitemsunderLicenseExceptionENC, 8\ youmustsubmittoBISandtotheENC 4 EncryptionRequestCoordinatorformBIS748P   (MultipurposeApplication),oritselectronic  equivalentinaccordancewiththeinstructionsin  paragraph(r)ofSupplementNo.2topart748 p  UniqueApplicationandSubmission Hl Requirementsandtheapplicableinformation  D describedinparagraphs(a)through(e)of  SupplementNo.6topart742oftheEAR  (GuidelinesforSubmittingReviewRequestsfor  EncryptionItems).Failuretoproperlycomplete  theseitemsmaydelayconsiderationofyour X| reviewrequest. 0T  d        4     P   ̀ (2)ActionbyBIS.      d (i)Notification. Uponcompletionofitsreview, "" BISwillsendyouwrittennoticeoff  g f  g thef  g Ԁprovisions p## ofthissection,ifany,f  g underwhichf  g youritems H$l$ maybeexportedorreexported.  %D%  d (ii)After30days. IfBIShasnot,within30 & ' daysofregistrationofacompletereviewrequest '!( fromyou,informedyouthatyouritemisnot (") authorizedforLicenseExceptionENC,youmay \)#* exportorreexportundertheapplicableprovisions 4*X$+ ofLicenseExceptionENC.  +0%,  d (iii)HoldWithoutAction(HWA). BISmay ,&. holdyourreviewrequestwithoutactionif . necessarytoobtainadditionalinformationorfor / anyotherreasonnecessarytoensureanaccurate 0 determinationwithrespecttoENCeligibility. d1 Timeonsuch holdwithoutactionstatusshall < `2 notbecountedtowardsfulfillingthe30day  83 waitingperiodspecifiedinthisparagraphandin  4 paragraphs(b)(2)and(b)(3)ofthissection.BIS  5 mayrequireyoutosupplyadditionalrelevant  6 technicalinformationaboutyourencryption t 7 item(s)orinformationthatpertainstotheir Lp8 eligibilityforLicenseExceptionENCatany $H 9 time,beforeoraftertheexpirationofthef  g f  g Ԁ30day  : waitingperiodspecifiedinthisparagraphandin  ; paragraphs(b)(2)and(b)(3)ofthissection.If  < youdonotsupplysuchinformationwithin14  = daysafterreceivingarequestforitfromBIS,BIS \ > mayreturnf  g yourf  g Ԁreviewrequest(s)withoutaction 4X? f  g orf  g f  g otherwisef  g Ԁsuspendorrevokeyoureligibilityto  0@ useLicenseExceptionENCforthatitem(s).At A yourrequest,BISmaygrantyouuptoan B additional14daystoprovidetherequested C information.Anyrequestforsuchanadditional lD numberofdaysmustbemadepriortothedateby DhE whichtheinformationwasotherwiseduetobe @F providedtoBIS,andmaybeapprovedifBIS G concludesthatadditionaltimeisnecessary. H  f  g f  g   (e)Reportingrequirements  ,PL / (1)Semi-annualreportingrequirement.   N Semi-annualreportingisrequiredforexportsto !O alldestinationsf  g f  g otherthanf  g ԀCanada,andf  g Ԁforf  g  "P reexportsfromCanada,underthislicense j#Q exception.Certainencryptionitemsand B$fR transactionsareexcludedfromthisreporting %>S requirement,seeparagraph(e)(1)(iii)ofthis % T section.f  g f  g Forinformationaboutwhatmustbe & U includedinthereportandsubmission '!V requirements,seeparagraphs(e)(1)(i)and z("W (e)(1)(ii)ofthissectionrespectively. R)v#X    (i)f  g f  g Informationrequiredf  g g . Exportersmust +&%Z includeforeachitem,theCommodity +&[ ClassificationAutomatedTrackingSystem ,&\ w0!1 w1| w  (CCATS)numberandthenameoftheitem(s)  exported(orreexportedfromCanada),andthe  followinginformationintheirreports:    d   (A) Distributorsorresellers. Foritems < ` exported(orreexportedfromCanada)toa  < distributororotherreseller,includingsubsidiaries   ofU.S.firms,thenameandaddressofthe   distributororreseller,theitemandthequantity   exportedorreexportedand,ifcollectedbythe x   exporteraspartofthedistributionprocess,the Pt  end-usersnameandaddress; (L   d   (B)Individualconsumers .Foritems   exported(orreexportedfromCanada)to   individualconsumersthroughdirectsale,the   nameandaddressoftherecipient,theitem,and d  thequantityexported;or <`  d   (C)f  g ԀForeignmanufacturersandproducts  thatuseencryptionitemsf  g f  g .f  g f  g Forexports(i.e.,  fromtheUnitedStates)ordirecttransfers(e.g.,f  g   bya"U.S.subsidiary"locatedoutsidetheUnited x States)ofencryptioncomponents,sourcecode, Pt generalpurposetoolkits,equipmentcontrolled (L underECCN5B002,technology,oritemsthat $ providean opencryptographicinterface,toa  foreigndeveloperormanufacturerheadquartered  inacountrynotlistedinSupplementNo.3to  thispartwhenintendedforuseinforeign ` productsdevelopedforcommercialsale,the 8\ namesandaddressesofthemanufacturersusing  4 theseencryptionitemsand,ifknown,whenthe    productismadeavailableforcommercialsale,a !! non-proprietarytechnicaldescriptionofthe "" foreignproductsforwhichtheseencryptionitems p## arebeingused(e.g.,brochures,other H$l$ documentation,descriptionsorotheridentifiersof  %D% thefinalforeignproduct;thealgorithmandkey % & lengthsused;generalprogramminginterfacesto & ' theproduct,ifknown;anystandardsorprotocols '!( thattheforeignproductadheresto;andsource (") code,ifavailable). X)|#*  f  g f  g f  g f  g  d  d (ii)g f  g Submissionrequirementsf  g f  g . Forexports +,%, occurringbetweenJanuary1andJune30,a +&- reportisduenolaterthanAugust1ofthatyear. ,&. ForexportsoccurringbetweenJuly1and . December31,areportisduenolaterthan / February1thefollowingyear.Thesereports 0 mustbeprovidedinelectronicform. d1 Recommendedfileformatsforelectronic < `2 submissionincludespreadsheets,tabulartextor  83 structuredtext.Exportersmayrequestother  4 reportingarrangementswithBIStobetterreflect  5 theirbusinessmodels.Reportsmaybesent  6 electronicallytoBISatcrypt@bis.doc.govandto t 7 theENCEncryptionRequestCoordinatorat Lp8 enc@nsa.gov,ordisksandCDscontainingthe $H 9 reportsmaybesenttothefollowingaddresses:  :      (A)   DepartmentofCommerce,Bureauof  < IndustryandSecurity,OfficeofNationalSecurity  = andTechnologyTransferControls,14thStreet ` > andPennsylvaniaAve.,N.W.,Room2705, 8\? Washington,D.C.20230,Attn:Encryption 4@ Reports,and  A     (B)   Attn:ENCEncryptionRequest C Coordinator,9800SavageRoad,Suite6940,Ft. tD Meade,MD207556000. LpE    (iii)Exclusionsfromreportingrequirement .  G Reportingisnotrequiredforthefollowingitems H andtransactions: I     (A) Anyencryptionitemexported(or `K reexportedfromCanada)underparagraph(a)of <`L thissection;  8M     (B) Encryptioncommoditiesorsoftware !O withasymmetrickeylengthnotexceeding64 "P bits; x#Q     (C) Encryptioncommoditiesorsoftware (%LS authorizedunderparagraph(b)(3)ofthissection, &( T exported(orreexportedfromCanada)to &!U individualconsumers; '!V     (D) Encryptionitemsexported(or ("W reexportedfromCanada)viafreeandanonymous h)#X download; @*d$Y     (E) EncryptionitemsfromortoaU.S.bank, +&[ financialinstitutionoritssubsidiaries,affiliates, ,&\ h0!2 h11 h  customersorcontractorsforbankingorfinancial  operations;   d d   d( F )Itemslistedinparagraph(b)(4)ofthis d section,unlessitisaforeignitemdescribedin @ d paragraph(b)(4)(ii)ofthissectionthathas  < enteredtheUnitedStates;   Ѐ d   (G) Foreignproductsdevelopedbybundling   orcompilingofsourcecode; |    d   (H) Generalpurposeoperatingsystems,or ,P  desktopapplications(e.g.,e-mail,browsers, ,  games,wordprocessing,database,financial   applicationsorutilities)authorizedunder   paragraph(b)(3)ofthissection;    d   (I) ClientInternetapplianceandclient @d wirelessLANcards;or @  d   (J) Otheritemsasdeterminedonacaseby  casebasis.    (2)Reportingkeylengthincreases .Reporting X| isrequiredforcommoditiesandsoftwarethat, 4X afterhavingbeenreviewedandauthorizedfor  0 LicenseExceptionENCbyBIS,aremodified  onlytoupgradethekeylengthusedfor  f  g confidentialityorkeyexchangealgorithms.Such  itemsmaybeexportedorreexportedunderthe l previouslyauthorizedprovisionofLicense Dh ExceptionENCwithoutfurtherreview.  @  d (i) Informationrequired . !! f  g  d f  g   (A) Acertificationthatnochangetothe ## encryptionfunctionalityhasbeenmadeotherthan \$$ toupgradethekeylengthforconfidentialityor 4%X% keyexchangealgorithms.  &0 & f  g f  g  d   (B) TheoriginalCommodityClassification '!( AutomatedTrackingSystem(CCATS) (") authorizationnumberissuedbyBISandthedate p)#* ofissuance. H*l$+  d 0  (C) Thenewkeylength.+&-  d  ,&. f  g   (ii)Submissionrequirements.    . 0   (#(#      (A) ThereportmustbereceivedbyBISand 0 theENCEncryptionRequestCoordinatorbefore h1 theexportorreexportoftheupgradedproduct; @ d2 and  <3 f  g     f  g (B) Thereportisemailedto  5 crypt@bis.doc.govandf  4tey 7O  5  g enc@nsa.gov.f  g Ԛf  g 6W7OWxpor  7heW#9%u%%9&uR#%u%%9%u  6 #9%u%%%uِX# %%%9%u&%%%  740.18 ,P 9 )Y% %%%%& Y%%9 %u%%%X% 9%u%%9%u9%u%%9%ucb       Y  AGRICULTURALCOMMODITIES(AGR)  YDZ݌  ; Ќ9%u%%9%u9%u%%9%ucb     !9 &u%%%9%u!! &%%9&u!   (a)Eligibilityrequirements   = }[LicenseExceptionAGRpermitstheexportof :^? agriculturalcommoditiestoCuba,aswellasthe 6@ reexportofU.S.originagriculturalcommodities A toCuba,providedyourtransactionmeetsallof B thefollowingcriteria: C  (1) Thecommoditymeetsthedefinitionof JnE  agriculturalcommoditiesinpart772ofthe &JF EAR; "G  (2) ThecommodityisEAR99.Youmusthavean I officialcommodityclassificationofEAR99from J BISforfertilizers,westernredcedarandlive bK horsesbeforeyousubmitanotificationunderthis :^L licenseexception.See748.3oftheEARfor  6M informationonhowtosubmitacommodity  N classificationrequest; !O  (3) Theexportorreexportismadepursuanttoa r#Q writtencontract,exceptfordonationsand N$rR commercialsampleswhicharenotsubjecttothis &%JS contractrequirement; %" T      4     (4) Theexportorreexportismadewithin12 '!V monthsofthesigningofthecontractorwithin#9&u%%&V[#>&%%9&uԀ12 ("W monthsofnotificationthatnoobjectionswere b)#X raised(ifnocontractisrequired)#9&u%%>&Oa#&%%9&u.Inthecaseof :*^$Y multiplepartialshipments,allsuchshipments +6%Z mustbemadewithinthe12monthsofthesigning +&[ ofthecontractorwithin12monthsofnotification ,&\ g0!3 g11 g  thatnoobjectionswereraised(ifnocontractis  required);and   (5) YounotifyBISpriortoexportingor d reexportingaccordingtotheproceduressetforth @ d inparagraph(c)ofthissection.Ifyouintendto  < engageinmultipleshipmentsduringtheoneyear   periodafterthesigningofthecontract,youneed   onlynotifyBISpriortothefirstshipment.   #9&u%%&b#>&%%9&u   (b)Restrictions  Pt  e#9&u%%>&e#&%%9&u (1) Noexportorreexporttoanyindividualor "  entitydesignatedasaSpeciallyDesignated   TerroristorForeignTerroristOrganizationmay   bemadeunderLicenseExceptionAGR(seepart   744oftheEAR). b   (2) Noexportorreexporttoorforusein 6 biological,chemical,nuclearwarfareormissile  proliferationactivitiesmaybemadeunder  LicenseExceptionAGR(seepart744ofthe  EAR). v  (3) NoU.S.ownedorcontrolledforeignfirmmay Nr exportfromabroadtoCubaaforeignproduced *N agriculturalcommoditycontainingmorethan & 10%U.S.origincontent.SuchU.S.ownedor  controlledforeignfirmsrequireaspecificlicense  fromBISaswellastheDepartmentofthe  TreasurysOfficeofForeignAssetsControl b (OFAC).TransactionsnotsubjecttotheEAR :^ (under10%U.S.origincontent)requirealicense  6 fromOFAC.#9&u%%&&f#>&%%9&u      d   (c)Priornotification  "" nk (1)Generalrequirement. #9&u%%>&'k#>&%%9&uYoumustnotifyBIS F$j$ priortoanyexportorreexport(orpriortothe "%F% firstofmultipleshipments#9&u%%>&l#&%%9&u)underLicense % & ExceptionAGR. & '  (2)Procedures. Youmustprovideprior (") notificationofexportsandreexportsunder ^)#* LicenseExceptionAGRbysubmittinga 6*Z$+ completedapplicationinaccordancewith +2%, 748.1oftheEAR.Thefollowingblocksmust + &- becompleted,asappropriate:Blocks1,2,3,4,5 ,&. (bymarkingbox5 Other),14,16,17,18,19,21, . 22(a),(e),(f),(g),(h),(i),(j),23,and25 / accordingtotheinstructionsdescribedin 0 SupplementNo.1topart748oftheEAR.Ifyour d1 commodityisfertilizer,westernredcedarorlive < `2 horses,youmustconfirmthatBIShaspreviously  83 classifiedyourcommodityasEAR99byplacing  4 theCommodityClassificationAutomatic  5 TrackingSystem(CCATS)numberinblock  6 22(d).BISwillnotinitiatetheregistrationofan t 7 AGRnotificationunlesstheapplicationis Lp8 complete.#9&u%%&l#>&%%9&uԀ $H 9  (3)ActionbyBIS. Withintwobusinessdaysof  ; theregistrationoftheAGRnotification,BISwill  < referthenotificationforinteragencyreview,orif  = necessaryreturnthenotificationwithoutaction ` > (e.g.,iftheinformationprovidedisincomplete). 8\? Registrationisdefinedasthepointatwhichthe 4@ notificationisenteredintoBIS'selectronic  A system. B  (4)Reviewbyotherdepartmentsoragencies.  pD TheDepartmentsofDefense,State,andother HlE agencies,asappropriate,mayreviewtheAGR  DF notification.BISmustreceivedepartmentor G agencyobjectionswithinninebusinessdaysof H thereferral.Unliketheprovisionsdescribedin I 750.4(b)oftheEAR,therearenoprovisionsfor J stoppingtheprocessingtimeoftheAGR X|K notification.If,within11businessdaysafterthe 0TL dateofregistration,anyreviewingagency  ,M providesawrittenobjectionthattherecipient  N maypromoteinternationalterrorismorthe !O transactionraisesnonproliferationconcerns,you "P maynotuseLicenseExceptionAGR.Insuch h#Q cases,BISwillnotifyyouthatalicenseis @$dR requiredfortheexportorreexport.BISwillthen %<S processtheAGRnotificationasalicense % T applicationinaccordancewiththeprovisions & U describedin750.4oftheEAR,andthelicensing '!V policiessetforthintheEAR.Atthistime,BIS x("W  mayrequestadditionalinformation.WhenBIS P)t#X confirmsthatnoagencyhasraisedanobjection (*L$Y withinelevenbusinessdays(asdescribedin +$%Z paragraph(c)(5)ofthissection),you#9&u%%>&q#&%%9&uԀmayproceed +%[ withthetransactionprovidedthatyousatisfyall ,&\ e0!4 e11 e  otherrequirementsofLicenseExceptionAGR,  includingtherequirementtohaveawritten  contractpriortoanyshipment(unlessadonation  orcommercialsample).#9&u%%&xz#>&%%9&uԀ(Notethatthefactthat d youhavebeenadvisedthatnoagencyhas < ` objectedtothetransactiondoesnotexemptyou  8 fromotherlicensingrequirementsundertheEAR,   suchasthosebasedonknowledgeofaprohibited   end-useorend-userasreferencedingeneral   prohibitionfive(part736oftheEAR)andset t   forthinpart744oftheEAR.) Lp   d     (5)StatusofpendingAGRnotification   Аrequests. YoumustcontactBIS'sSystemfor   TrackingExportLicenseApplications   ( STELA)at(202)482-2752forstatusofyour   pendingAGRnotification.(See750.5ofthe `  EARforprocedurestoaccessinformationon 8\ STELA.)STELAwillprovidethedateof 4 registrationoftheAGRnotification.Ifno   departmentoragencyobjectionisraisedwithin  11businessdays,STELAwill,onthetwelfth  #9&u%%>&E|#>&%%9&ubusinessdayfollowingthedateofregistration#9&u%%>&)#>&%%9&u, p provideyouwithconfirmationofthatfact.You Hl maynotproceedwithyourshipmentunlessyou  D confirmwithSTELAthatnoobjectionhasbeen  raised.BISwillsubsequentlyissuewritten  confirmationtoyou.Ifanobjectionisraised,  STELAwillindicatethatalicenseisrequired.  TheAGRnotificationwillthenbeprocessedasa X| licenseapplication.Inaddition,BISmayprovide 0T noticeofanobjectionbytelephone,fax,courier  , service,orothermeans.    #9&u%%>&#>&%%9&u   (d)Donations  ""  (1) Donationsofagriculturalcommoditiesare >$b$ eligibleforexportandreexporttoCubaunder %>% LicenseExceptionAGR,#9&u%%>&#&%%9&uprovidedthetransaction % & meetstherequirementsandproceduresofthis & ' licenseexception(exceptthewrittencontract '!( requirement). z(") #9&u%%&#>&%%9&u (2) Donationsoffooditemstonongovernmental **N$+ organizations(NGOs)andindividualsinCuba +*%, mayalsobeeligibleforLicenseExceptionGFT.#9&u%%>&͆#>&%%9&u +&- See740.12foreligibilityrequirementsofgift ,&. parcelsandhumanitariandonationsunderLicense . ExceptionGFT.#9&u%%>&ʇ##9%u%%9&u5[# /   P%u%%9%uP&u%%P%u740.19 < `2 ̀CONSUMERCOMMUNICATIONS  4 DEVICES(CCD)   5  @vv3 (a)Authorization  t 7 ThisLicenseExceptionauthorizestheexportor "F 9 reexportofcommoditiesandsoftwaredescribed  : inparagraph(b)toCubasubjecttotheconditions  ; inparagraphs(c)and(d)ofthissection.This  < sectiondoesnotauthorizeU.S.-ownedor  = -controlledentitiesinthirdcountriestoengagein Z~ > reexportsofforeignproducedcommoditiesto 2V? Cubaforwhichnolicensewouldbeissuedbythe  .@ TreasuryDepartmentpursuantto31CFR A 515.559.Cubaistheonlyeligibledestination B underthisLicenseException. C  @::) (b)EligibleCommoditiesandsoftware  BfE Commoditiesandsoftwareeligibleforexportor G reexportunderthissectionare: H  (1) ComputersdesignatedEAR99orclassified |J underExportControlClassificationNumber X|K (ECCN)4A994.bthatdonotexceedanadjusted 0TL peakperformanceof0.02weightedteraflops;  ,M  (2) Diskdrivesandsolidstatestorageequipment !O classifiedunderECCN5A992ordesignated "P EAR99; l#Q  (3) Input/outputcontrolunits(otherthan %@S industrialcontrollersdesignedforchemical % T processing)designatedEAR99; & U  (4) Graphicsacceleratorsandgraphics ("W coprocessorsdesignatedEAR99; \)#X  (5) MonitorsclassifiedunderECCN5A992or  +0%Z designatedEAR99; + &[  ,&\  (6) PrintersclassifiedunderECCN5A992or  designatedEAR99;   (7) ModemsclassifiedunderECCNs5A991.b.2, h or5A992ordesignatedEAR99; D h  (8) Networkaccesscontrollersand   communicationschannelcontrollersclassified   underECCN5A991.b.4ordesignatedEAR99;    (9) Keyboards,miceandsimilardevices X|  designatedEAR99; 4X   (10) Mobilephones,includingcellularand   satellitetelephones,personaldigitalassistants,   andsubscriberinformationmodule(SIM)cards   andsimilardevicesclassifiedunderECCNs p  5A992or5A991ordesignatedEAR99; Hl  (11) MemorydevicesclassifiedunderECCN  5A992ordesignatedEAR99;   (12) Informationsecurityequipment,   software(except encryptionsourcecode)and ` peripheralsclassifiedunderECCNs5A992or 8\ 5D992ordesignatedEAR99; 4  (13) Digitalcamerasandmemorycardsclassified  underECCN5A992ordesignatedEAR99;   (14) Televisionandradioreceiversclassified Lp underECCN5A992ordesignatedEAR99; ( L  (15) RecordingdevicesclassifiedunderECCN !! 5A992ordesignatedEAR99; ""  (16) Batteries,chargers,carryingcasesand d$$ accessoriesfortheequipmentdescribedinthis @%d% paragraphthataredesignatedEAR99;and &< &  (17) Software(except encryptionsource '!( code)classifiedunderECCNs4D994,5D991or (") 5D992ordesignatedEAR99tobeusedfor |)#* equipmentdescribedinthisparagraph(b). T*x$+  @ (c)DonationRequirement 󀀈 ,(&-  ,'. ThisLicenseExceptionauthorizestheexportor . reexportofeligiblecommoditiesandsoftware / thatwillbedonatedbytheexporterorreexporter 0 toaneligibleend-userortoeligibleend-users d1 freeofcharge.Thepaymentbyanend-userof < `2 anyhandlingchargesarisingwithintheimporting  83 countryoranychargesleviedbythegovernment  4 oftheimportingcountryshallnotbeconsidereda  5 chargeforpurposesofthisparagraph.  6  @0 (d)EligibleEnd-users  Lp8  (1)Organizations. ThisLicenseExceptionmay  : beusedtoexportorreexporteligible  ; commoditiesandsoftwaretoandfortheuseof  < independentnon-governmentalorganizations.  = TheCubanGovernmentortheCubanCommunist ^ > Partyandorganizationstheyadministerorcontrol 6Z? arenoteligibleend-users. 2@  (2)Individuals. 󀀀ThisLicenseExceptionmaybe B usedtoexporteligiblecommoditiesandsoftware C toandfortheuseofindividualsotherthanthe rD followingofficialsoftheCubanGovernmentand JnE CubanCommunistParty: "FF   (i)IneligibleCubanGovernmentOfficials.  H Ministersandvice-ministers;membersofthe I CouncilofState;membersoftheCouncilof J Ministers;membersandemployeesofthe ^K NationalAssemblyofPeople'sPower;members 6ZL ofanyprovincialassembly;localsectorchiefsof  2M theCommitteesfortheDefenseofthe  N Revolution;DirectorGeneralsandsub-Director !O GeneralsandhigherofallCubanministriesand "P stateagencies;employeesoftheMinistryofthe n#Q Interior(MININT);employeesoftheMinistryof F$jR Defense(MINFAR);secretariesandfirst %BS secretariesoftheConfederationofLaborofCuba % T (CTC)anditscomponentunions;chiefeditors, & U editorsanddeputyeditorsofCubanstate-run '!V mediaorganizationsandprograms,including ~("W newspapers,television,andradio;ormembers V)z#X andemployeesoftheSupremeCourt(Tribuno .*R$Y SupremoNacional). +*%Z   (ii)IneligibleCubanCommunistParty ,&\ 06 1|   Officials .MembersofthePolitburo;theCentral  Committee;DepartmentHeadsoftheCentral m Committee;employeesoftheCentralCommittee; E andthesecretariesandfirstsecretariesof  provincialPartycentralcommittees.#9&u%%P&u##9%u%%9&u$# i 5(#(#X 5  d 5?&H' xdEx?  @%X%%9%uSUPPLEMENTNO.1TO740.11ADDITIONALRESTRICTIONSON    ӀUSEOFLICENSEEXCEPTIONGOV9%u%%%X x ?&H' xdEOx? P (X(#(#(9&u%%9%u   (a)Itemsforofficialusewithinnational 7 territorybyagenciesofa  | ЀCooperatingGovernment   R LicenseExceptionGOVisavailableforallitems    consignedtoandfortheofficialuseofany i   Аagencyofacooperatinggovernmentwithinthe A   territoryofanycooperatinggovernment,except:    (1) ItemsidentifiedontheCommerceControl 8  Listascontrolledfornationalsecurity(NS)   reasonsunderExportControlClassification }  Numbers(ECCNs)asfollowsforexportor U  reexporttodestinationsotherthanAustria, -  Belgium,Canada,Denmark,Finland,France, t Germany,Greece,Ireland,Italy,Luxembourg,the L Netherlands,Portugal,Spain,Sweden,orthe $ UnitedKingdom:1C001,5A001.b.5,  6A001.a.1.b.1objectdetectionandlocation e systemshavingasoundpressurelevelexceeding = 210dB(reference1%Paat1m)forequipment  withanoperatingfrequencyinthebandfrom30 \ Hzto2kHzinclusive,6A001.a.2.a.1, 4 А6A001.a.2.a.2,6A001.a.2.a.3,6A001.a.2.a.5,   6A001.a.2.6,6A001.a.2.b,6A001.a.2.e, u 6A002.a.1.c,6A008.l.3,6B008,8A001.b, M 8A001.d,8A002.o.3.b;and#9%u%%9&uy#9&u%%9%u %  d (i) Compositestructuresorlaminates D! controlledby1A002.a,consistingofanorganic  "  matrixandmadefrommaterialscontrolledby !# 1C010.cor1C010.d;and#9%u%%9&u#9&u%%9%u a"$  d (ii) [RESERVED] $&  d (iii) [RESERVED]&%%9&u %4 (  d (iv) Processingequipmentcontrolledby y'!* 6A001.a.2.candspeciallydesignedforrealtime U("+ applicationwithtowedacoustichydrophone -)#, arrays;and *t$-   *L%.   (v) Processingequipment,speciallydesigned 7. forrealtimeapplicationbottomorbaycable  / systemscontrolledby6A001.a.2.f;and  Z0    (vi) Software,asfollows:  2     (A) [RESERVED] O 4     (B) Controlledby5D001.a,specially r 6 designedforthe developmentor production N 7 ofequipment,functionsorfeaturescontrolledby & 8 5A001.b.5#9&u%%&#&%%9&u;and  9     (C) Controlledby6D001foritems ? ; controlledby6A008.l.3or6B008;and <     (D) Controlledby6D003.a;and :>     (E) Controlledby7D003.aor7D003.b;and @     (F) Controlledby8D001,speciallydesigned 3B forthe developmentor productionof ~C equipmentcontrolledby8A001.b,8A001.d,or VD 8A002.o.3.b;#9&u%%&#P&u%%9&u .E     #9&u%%P&u;#&%%9&u (G) Controlledby9D001,speciallydesigned oG ormodifiedforthe developmentofequipment KH or technologycontrolledby9A011,9E003.a.1, #I or9E003.a.3.a;and jJ     (H) Controlledby9D002,#9&u%%&#&%%9&uspeciallydesigned !L ormodifiedforthe productionofequipment "M controlledby9A011;#9&u%%&&#&%%9&u#%%%&P#&%%% _#N #9&u%%&#&%%9&u  (vii) Technology,asfollows: %~P     (A) Controlledby1E001foritemscontrolled &2!R by1A002.aasdescribedbyparagraph(a)(1)(i)of '"S thisSupplement,or1C001;and#9&u%%&# w("T &%%9&u    (B) [RESERVED]#9&u%%&# '*$V     (C) Controlledby5E001.aforthe +J&X  developmentor productionofdigitally ,&'Y controlledradioreceiverscontrolledby  5A001.b.5;or5D001.afor softwarespecially i designedforthe developmentor production A ofdigitallycontrolledradioreceiverscontrolled  by5A001.b.5;and `  d   (D) P&u%%9&uControlledby6E001forthe    developmentofequipmentor softwarein }  6A001.a.1.b.1,6A001.a.2.a.1,6A001.a.2.a.2, U  6A001.a.2.a.3,6A001.a.2.a.5,6A001.a.2.a.6, -   6A001.a.2.b,6A001.a.2.c,6A001.a.2.e, t  6A001.a.2.f,6A002.a.1.c,6A008.l.3,6B008, L  6D001(speciallydesignedforthe productionor $   developmentofequipmentin6A008.1.3or   6B008),or6D003.aasdescribedinparagraph e  (a)(1)ofthisSupplement;and#9&u%%P&uy##9%u%%9&u.#9&u%%9%u =   d   (E) Controlledby6E002forthe \  productionofequipmentcontrolledby 8 6A001.a.1.b.1,6A001.a.2.a.1,6A001.a.2.a.2,  6A001.a.2.a.3,6A001.a.2.a.5,6A001.a.2.a.6, y 6A001.a.2.b,6A001.a.2.c,6A001.a.2.e, Q 6A001.a.2.f,6A002.a.1.c,6A008.l.3,or6B008, ) asdescribedinparagraph(a)(1)ofthis p Supplement;and#9%u%%9&uI#9&u%%9%u H  d   (F) Controlledby8E001foritems  controlledby8A001.b,8A002.o.3.b,or8A001.d; e and =  d   (G) Controlledby9E001forP&u%%9&uthe \  developmentofequipmentor softwarein 8 9A011,9D001forthe developmentof9A011,    or9D002forthe productionof9A011#9&u%%P&u٧#;and y!!  d   (H) Controlledby9E002forthe )##  productionofequipmentin9A011;and#9%u%%9&uل#9&u%%9%u $t$  d   (I) Controlledby9E003.a.1;and %$ &  d   (J) Controlledby9E003.a.3.a; i'!(  (2) ItemsidentifiedontheCommerceControl )#* Listascontrolledformissiletechnology(MT), )h$+ chemicalandbiologicalwarfare(CB),ornuclear *@%, nonproliferation(NP)reasons; +&-  ,&.  (3) Regionalstabilityitemscontrolledunder . ExportControlClassificationNumbers(ECCNs) m/ 6A002.a.1.c,6E001technologyaccordingtothe E0 GeneralTechnologyNoteforthe development 1 ofequipmentin6A002.a.1.c,and6E002 d2 technologyaccordingtotheGeneralTechnology  <3 Noteforthe productionofequipmentin  4 6A002.a.1.c;or#9%u%%9&u}#9&u%%9%u } 5  (4) EncryptionitemscontrolledforEIreasonsas - 7 describedintheCommerceControlList.  x8   (b)Diplomaticandconsularmissions ( : ofacooperatinggovernment   ; AӀ e < LicenseExceptionGOVisavailableforallitems = = consignedtoandfortheofficialuseofa  > diplomaticorconsularmissionofacooperating \? governmentlocatedinanycountryinCountry 4@ GroupB(seeSupplementNo.1topart740),  A except: uB  (1) ItemsidentifiedontheCommerceControl %D Listascontrolledfornationalsecurity(NS) pE reasonsunderExportControlClassification HF Numbers(ECCNs)asfollowsforexportor  G reexporttodestinationsotherthanAustria, H Belgium,Canada,Denmark,Finland,France, aI Germany,Greece,Ireland,Italy,Luxembourg,the 9J Netherlands,Portugal,Spain,Sweden,orthe K UnitedKingdom:1C001,5A001.b.5, XL 6A001.a.1.b.1objectdetectionandlocation 0M systemshavingasoundpressurelevelexceeding  N 210dB(reference1%Paat1m)forequipment q!O withanoperatingfrequencyinthebandfrom30 I"P Hzto2kHzinclusive,6A001.a.2.a.1, !#Q 6A001.a.2.a.2,6A001.a.2.a.3,6A001.a.2.a.5, #hR 6A001.a.2.a.6,6A001.a.2.b,6A001.a.2.e, $@S 6A002.a.1.c,6A008.l.3,6B008,8A001.b, % T 8A001.d,8A002.o.3.b;and#9%u%%9&u#9&u%%9%u & U   (i) Compositestructuresorlaminates 1("W controlledby1A002.a,havinganorganic  )|#X  matrixandmadefrommaterialslistedunder )T$Y 1C010.cor1C010.d;and *,%Z   (ii) 󀀀[RESERVED] m,&\ Ї d (iii) 󀀀[RESERVED]&%%9&u   d (iv) Processingequipmentcontrolledby E 6A001.a.2.candspeciallydesignedforrealtime ! applicationwithtowedacoustichydrophone h arrays;and  @  d (v) Processingequipment,speciallydesigned   forrealtimeapplicationbottomorbaycable ]  systemscontrolledby6A001.a.2.f;and 5    d (vi) Software,asfollows: T   d   (A) [RESERVED]    d   (B) Controlledby5D001.a,specially M  designedforthe developmentor production )  ofequipment,functionsorfeaturescontrolledby p 5A001.b.5#9&u%%&k#&%%9&u;and H  d   (C) Controlledby6D001foritems  controlledby6A008.l.3or6B008;and e  d   (D) Controlledby6D003.a;and   d   (E) Controlledby7D003.aor7D003.b;and 8  d   (F) Controlledby8D001,speciallydesigned } forthe developmentor productionof Y equipmentcontrolledby8A001.b,8A001.d,or 1 8A002.o.3.b;  x  d   (G) Controlledby9D001,speciallydesigned  (  ormodifiedforthe developmentofequipment !! or technologycontrolledby9A011,9E003.a.1, m"" or9E003.a.3.a;and#9&u%%& #&%%9&u E##  d   (H) Controlledby9D002,#9&u%%&#&%%9&uspeciallydesigned $d% ormodifiedforthe productionofequipment %@ & controlledby9A011;#9&u%%&H#&%%9&u#%%%&#&%%% &!' #9&u%%&#&%%9&u d (vii) Technology,asfollows: Y(")  d   (A) Controlledby1E001foritems  *|$+ controlledby1A002.aasdescribedbyparagraph *X%, (a)(1)(i)ofthisSupplement,or1C001;and#9&u%%&# +0&-  ,'. &%%9&u    (B) [RESERVED]#9&u%%&&# .     (C) Controlledby5E001.aforthe E0  developmentor productionofdigitally !1 controlledradioreceiverscontrolledby h2 5A001.b.5;or5D001.afor softwarespecially  @3 designedforthe developmentor production  4 ofdigitallycontrolledradioreceiverscontrolled  5 by5A001.b.5;and Y 6     (D) P&u%%9&uControlledby6E001forthe  x8  developmentofequipmentor softwarein T 9 6A001.a.1.b.1,6A001.a.2.a.1,6A001.a.2.a.2, , : 6A001.a.2.a.3,6A001.a.2.a.5,6A001.a.2.a.6,  ; 6A001.a.2.b,6A001.a.2.c,6A001.a.2.e, m < 6A001.a.2.f,6A002.a.1.c,6A008.l.3,6B008, E = 6D001(speciallydesignedforthe productionor  >  developmentofequipmentin6A008.1.3or d? 6B008),or6D003.aasdescribedinparagraph <@ (a)(1)ofthisSupplement;and#9&u%%P&uٰ##9%u%%9&uP#9&u%%9%u A     (E) Controlledby6E002forthe UC  productionofequipmentcontrolledby 1D 6A001.a.1.b.1,6A001.a.2.a.1,6A001.a.2.a.2,  xE 6A001.a.2.a.3,,6A001.a.2.a.5,6A001.a.2.a.6, PF 6A001.a.2.b,6A001.a.2.c,6A001.a.2.e, (G 6A001.a.2.f,6A002.a.1.c,6A008.l.3,or6B008, H asdescribedinparagraph(a)(1)ofthis iI Supplement;and AJ #9%u%%9&u#9&u%%9%u      (F) Controlledby8E001foritemscontrolled `L by8A001.b,8A002.o.3.b,or8A001.d;and <M     (G) Controlledby9E001foritems }!O controlledby9D001;and Y"P  #9%u%%9&u#9&u%%9%u    (H) P&u%%9&uControlledby9E002fortheproduction  $xR of9A011;and#9&u%%P&u##9%u%%9&u@#9&u%%9%u $TS     (I) Controlledby9E003.a.1;and &!U     (J) Controlledby9E003.a.3.a; I("W  (2) ItemsidentifiedontheCommerceControl )l$Y Listascontrolledformissiletechnology(MT), *H%Z chemicalandbiologicalwarfare(CB),ornuclear + &[ nonproliferation(NP)reasons; ,&\ Ї 1XX 1(3) Regionalstabilityitemscontrolledunder  ExportControlClassificationNumbers(ECCNs) m 6A002.a.1.c,6E001technologyaccordingtothe E GeneralTechnologyNoteforthe development  ofequipmentin6A002.a.1.c,and6E002 d technologyaccordingtotheGeneralTechnology  < Noteforthe productionofequipmentin  6A002.a.1.c;or#9%u%%9&u,#9&u%%9%u i @  <  (4) EncryptionitemscontrolledforEIreasonsas  describedintheCommerceControlList.#9%u%%9&uJ# d           (X(%X%%9%u`D%%XLicenseExceptionsvv2(#SupplementNo.1Part740#9`D##9%u%9#Ԉ       SUPPLEMENTNO.1TOPART740  8  SupplementNo.1topart740isnotformattedforthisdocument.Pleaseseefile740spir.  8 %X%%9%u`D%%XLicenseExceptions/(#SupplementNo.2topart740#9`DT##9%u%9s#Ԉ  ?&H' xdE7x? 8   SUPPLEMENTNO.2TOPART740ITEMSTHATMAYBEDONATEDTOMEETBASIC G HUMANNEEDSUNDERTHEHUMANITARIANLICENSEEXCEPTION  o ?&H' xdEx? G  (X(#(#(  (a)Health  ,   GEquipmentfortheHandicapped    HospitalSuppliesandEquipment :   LaboratorySuppliesandEquipment  :  MedicalSuppliesandDevices   Medicine-ProcessingEquipment J  Medicines J Vitamins  WaterResourcesEquipment Z Food  Z AgriculturalMaterialsandMachinerySuitedto   Small-ScaleFarmingOperations  AgriculturalResearchandTestingEquipment B Fertilizers B  FishingEquipmentandSuppliesSuitedto " АSmall-ScaleFishingOperations z #    (b)Food  *"z%   Insecticides #(' Pesticides % ) Seeds 8'"+ Small-ScaleIrrigationEquipment (8$- VeterinaryMedicinesandSupplies *%/     -n(2 (c)ClothesandHouseholdGoods  ,2   Bedding  4 Clothes : 6 CookingUtensils  : 8 Fabric  : PersonalHygieneItems J < Soap-MakingEquipment J> WeavingandSewingEquipment @    (d)Shelter  ZB   BuildingMaterials XD HandTools F    (e)Education  hH   Books fJ IndividualSchoolSupplies L SchoolFurniture v N SpecialEducationSuppliesandEquipmentfor &"vP theHandicapped "NQ    (f)BasicSupportEquipmentandSupplies $S NecessarytoOperateandAdminister % T theDonativeProgram  Z&!U   Audio-VisualAidsforTraining (X#W Generators )%Y OfficeSuppliesandEquipment  h+&[ G= GHm G  (X( 9&u%%9%uA&H) xdE1xA߀#9%u%%9&u#      SUPPLEMENTNO.3TOPART740LicenseExceptionENCFavorableTreatmentCountries  i   A&H) xdE@xA A Australia ( Austria    o Belgium    G Bulgaria     Canada   4       Cyprus `   CzechRepublic 8   Denmark   Estonia W  Finland /  France   4     P       Germany p  Greece   4     P    H  Hungary    Iceland g Ireland   4     P    ? Italy  Japan     4     P     Latvia X Lithuania 0 Luxembourg w Malta O Netherlands    P     l  ' NewZealand  Norway   4     P    h Poland   4     P     l   @ Portugal  Romania _ Slovakia 7  Slovenia   4     P     ! Spain x!" Sweden   4     P    P"# Switzerland (#$ Turkey $o% UnitedKingdom $G&