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A6 0  740.7Computers(APP)""J(#.Z Z !7 0 740.8Keymanagementinfrastructure(KMI)p"p"I(#.510  740.9Temporaryimports,exports,andreexports(TMP)p"p"I(#.ttA11 @ 740.10Servicingandreplacementofpartsandequipment(RPL)p"p"I(#.G20 @ 740.11Governments,internationalorganizations,andinternational    inspectionsundertheChemicalWeaponsConvention(GOV)p"p"I(#.F24 x 740.12Giftparcelsandhumanitariandonations(GFT)p"p"I(#.>27 (x 740.13Technologyandsoftwareunrestricted(TSU)p"p"I(#.=31 ( 740.14Baggage(BAG)p"p"I(#. 34  ! 740.15Aircraftandvessels(AVS)p"p"I(#.+37 8"# 740.16Additionalpermissivereexports(APR)p"p"I(#.641 #8% 740.17Encryptioncommoditiesandsoftware(ENC)p"p"I(#.:43 % ' 740.18Agriculturalcommodities(AGR)p"p"I(#./50 H'") ADDITIONALRESTRICTIONSONUSEOF (H$+ LICENSEEXCEPTIONGOV~~)(#.SUPPLEMENTNO.1TOSECTION740.11 ) %, COUNTRYGROUPSFF;(#.| | SUPPLEMENTNO.1 +&.  X,'/ W W   W  ITEMSTHATMAYBEDONATEDTOMEETBASICHUMAN  NEEDSUNDERTHEHUMANITARIANLICENSEEXCEPTIONFF;(#.RR8SUPPLEMENTNO.2  COUNTRIESELIGIBLEFORTHEPROVISIONSOF740.17(a)FF;(#.<<=SUPPLEMENTNO.3#9%uu%%%I#Ԉ  8   (X(#(#(|x X`OY03740.1  @@*  c   INTRODUCTION     Inthispart,referencestotheEARarereferences < ` to15CFRchapterVII,subchapterC.  8    (a)Scope      9&uu%%9%uu& %%9&uuA 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&uu%%& c #9%uu%%9&uu   (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&uu%%9%uuYoumustenteronanyrequiredShippersExport 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&uushipmentsofitems  ; exportedundera#9&uu%%& q#LicenseException.Items ~ < temporarilyintheUnitedStatesmeetingthe Vz = provisionsofLicenseExceptionTMP,under .R> 740.9(b)(3),areexceptedfromthisrequirement. *? See758.1oftheEARforShippersExport @ DeclarationrequirementsorAutomatedExport A System(AES)requirements.#9%uu%%9&uu# B    (e)DestinationControlStatement  >bD   9&uu%%9%uuYoumayberequiredtoenteranappropriate F DestinationControlStatementoncommercial G documentsinaccordancewithDestination H ControlStatementrequirementsof758.6ofthe tI EAR.9%uu%%9&uu LpJ    (f)Recordkeeping  L   Recordsoftransactionsinvolvingexportsunder !N anyoftheLicenseExceptionsmustbemaintained "O inaccordancewiththerecordkeeping X#|P requirementsofpart762oftheEAR. 0$TQ   %I%%9%uu  740.2   & T RESTRICTIONSONALLLICENSE h("V EXCEPTIONS9%uu%%%I @)d#W    (a) YoumaynotuseanyLicenseExceptionif *%Y anyoneormoreofthefollowingapply: +%Z `OY ` `  (1) YourauthorizationtouseaLicense  Exceptionhasbeensuspendedorrevoked,oryour  intendedexportdoesnotqualifyforaLicense  Exception. h  (2) Theexportorreexportissubjecttooneofthe  < tenGeneralProhibitions,isnoteligiblefora   LicenseException,andhasnotbeenauthorized   byBIS.    (3) 9&uu%%9%uuTheitemisprimarilyusefulforsurreptitious Tx  interceptionofwire,oral,orelectronic 0T  communications,orrelatedsoftware,controlled ,  underECCNs5A980or5D980,unlesstheitemis   consignedtoandfortheofficialuseofanagency   oftheU.S.Government(see740.11(b)(2)(ii)of   thispart,Governments(GOV)).#9%uu%%9&uue"# 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%uu%%9%uuP&uu%%P%uu  (ii)MTcontrolledcommoditiesdescribedin  82 ECCN2A001maybeexportedorreexported  3 under740.9(a)(2)(ii)(LicenseExceptionTMP)  4 Ѐor740.10(LicenseExceptionRPL)-wԀ,Ԁasonefor  5 onereplacementforequipmentpreviouslylegally t 6 exportedorreexported.#9&uu%%P&uu+# Lp7 #9%uu%%9&uu+# (6) Theexportorreexportistoa  9 comprehensivelyembargoeddestination(Cuba,  : Iran,andNorthKorea),unlessalicenseexception  ; orportionthereofisspecificallylistedinthe  < licenseexceptionsparagraphpertainingtoa ` = particularembargoedcountryinpart746ofthe 8\> EAR. 4?  9&uu%%9%uu(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 $HE WaveTubeAmplifiers(TWTAs)exceeding18  F GHz),6A002.e,6A008.j.1,or6A998.band G controlledunderECCNs3D001(TravelingWave H TubeAmplifiers(TWTAs)exceeding18GHz), I 6D001,6D002,6D991;and technologyfor \J commoditiesdefinedinECCNs3A001.b.8 4XK (TravelingWaveTubeAmplifiers(TWTAs)  0L exceeding18GHz),6A002.e,6A008.j.1,or  M 6A998.bandcontrolledunderECCNs3E001, !N 6E001,6E002,6E101,6E991.#9%uu%%9&uue/# "O  (8) TheitemiscontrolledunderECCNs2A983, B$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$X 1topart740));  +.%Y  +&Z  d (ii) GOV,restrictedtoeligibilityunderthe  provisionsof740.11(b)(2)(ii)or(v);or   d (iii) TSU,undertheprovisionsof740.13(a) h and(c). D h  (9) TheitemisaQRS11-00100-100/101   MicromachinedAngularRateSensorcontrolled   forRSreasonsunderECCN7A994.    d (10) Thecommoditybeingexportedor X|  reexportedissubjecttothelicenserequirements 4X  of742.11oftheEAR.  0   (b) AllLicenseExceptionsaresubjectto   revision,suspension,orrevocation,inwholeorin   part,withoutnotice.ItmaybenecessaryforBIS n  tostopashipmentoranexporttransactionatany Fj stageofitsprogress,e.g.,inordertopreventan B unauthorizedexportorreexport.Ifashipmentis  alreadyenroute,itmaybefurthernecessaryto  orderthereturnorunloadingoftheshipmentat  anyportofcall. ~  d  (c) BISmaybyinformingtheexporter,suspend .R orrevokeanyLicenseExceptioninorderto , complywithU.S.Wassenaarobligations.In  addition,BISmayinformanexporter,thatbefore  usinganyLicenseException,anoticebe  submittedwithBISconcerningtheproposed h export. @d  (d) See746.3forrestrictionsoncertain    transferswithinIraqofitemsexportedor !! reexportedtoIraqpursuanttoaLicense "" Exception. z##  d        4     P       %I%%9%uu  740.3  = && & SHIPMENTSOFLIMITEDVALUE(LVS) '!( 9%uu%%%I (a)Scope  b)#*   LicenseExceptionLVSauthorizestheexportand +4%, reexportinasingleshipmentofeligible + &- commoditiesasidentifiedby LVS$(value - limit)ontheCCL. . @0  (b)EligibleDestinations  d0 ThisLicenseExceptionisavailableforall  62 destinationsinCountryGroupB(seeSupplement  3 No.1topart740),providedthatthenetvalueof  4 thecommoditiesincludedinthesameorderand  5 controlledunderthesameECCNentryonthe r 6 CCLdoesnotexceedtheamountspecifiedinthe Jn7 LVSparagraphforthatentry. "F 8   @nn2  (c)Definitions 󀀀  : o[,XF hp x (#%'0*,.8135@8:<H?Ao (1)Order. Theterm orderasusedinthis  < 740.3meansacommunicationfromapersonina ` = foreigncountry,orthatperson'srepresentative, 8\> expressinganintenttoimportcommoditiesfrom 4? theexporter.Althoughallofthedetailsofthe  @ orderneednotbefinallydeterminedatthetimeof A export,termsrelatingtothekindsandquantities B ofthecommoditiestobeexported,aswellasthe pC sellingpricesofthesecommodities,mustbe HlD finalizedbeforethegoodscanbeexportedunder  DE LicenseExceptionLVS. F  (2)Netvalue:forLVSshipments. Theactual H sellingpriceofthecommoditiesthatareincluded I inthesameorderandarecontrolledunderthe \J sameentryontheCCL,lessshippingcharges,or 4XK thecurrentmarketpriceofthecommoditiestothe  0L sametypeofpurchaserintheUnitedStates,  M whicheveristhelarger.Indeterminingtheactual !N sellingpriceorthecurrentmarketpriceofthe "O commodity,thevalueofcontainersinwhichthe l#P commodityisbeingexportedmaybeexcluded. D$hQ ThevalueforLVSpurposesisthatofthe %@R controlledcommoditythatisbeingexported,and % S maynotbereducedbysubtractingthevalueof & T anycontentthatwouldnot,ifshippedseparately, '!U besubjecttolicensing.Wherethetotalvalueof |("V thecontainersandtheircontentsmustbeshown T)x#W onShipper'sExportDeclarationsunderone ,*P$X ScheduleBNumber,theexporter,ineffectinga +(%Y shipmentunderthisLicenseException,must +&Z indicatethe netvalueofthecontained  commodityimmediatelybelowthedescriptionof  thecommodity.  ̀ (3)Singleshipment. Allcommoditiesmoving < ` atthesametimefromoneexportertoone  < consigneeorintermediateconsigneeonthesame   exportingcarriereventhoughthesecommodities   willbeforwardedtooneormoreultimate   consignees.Commoditiesbeingtransportedin x   thismannerwillbetreatedasasingleshipment Pt  evenifthecommoditiesrepresentmorethanone (L  orderorareinseparatecontainers. $  @  (d)Additionaleligibilityrequirements   Ѐ@g g  andrestrictions     F (1)Eligibleorders. Tobeeligibleforthis 4X LicenseException,ordersmustmeetthe 4 followingcriteria:   Ѐ   F (i)Ordersmustnotexceedtheapplicable   LVSdollarvaluelimits. Anorderiseligible p forshipmentunderLVSwhenthe netvalueof Jn thecommoditiescontrolledunderthesameentry "F ontheCCLdoesnotexceedtheamountspecified  inthe LVSparagraphforthatentry.AnLVS  shipmentmayincludemorethanoneeligible  order.  Ѐ F (ii)Ordersmaynotbesplittomeetthe 2V applicableLVSdollarlimits. Anorderthat  . exceedstheapplicableLVSdollarvaluelimit    maynotbemisrepresentedastwoormoreorders, !! orsplitamongtwoormoreshipments,togivethe "" appearanceofmeetingtheapplicableLVSdollar n## valuelimit.Howeveranorderthatmeetsallthe F$j$ LVSeligibilityrequirements,includingthe %B% applicableLVSdollarvaluelimit,maybesplit % & amongtwoormoreshipments. & '  F (iii)Ordersmustbelegitimate. Exportersand ~(") consigneesmaynot,eithercollectivelyor Z)~#* individually,structureoradjustorderstomeetthe 2*V$+ applicableLVSdollarvaluelimits.  +.%, Ѐ +&-  (2)RestrictiononannualvalueofLVSorders.  - Thetotalvalueofexportspercalendaryeartothe . sameultimateorintermediateconsigneeof / commoditiesclassifiedunderasingleECCNmay d0 notexceed12timestheLVSvaluelimitforthat < `1 ECCN;however,thereisnorestrictiononthe  82 numberofshipmentsprovidedthatvalueisnot  3 Аexceeded.Thisannualvaluelimitappliesto  4 shipmentstothesameultimateconsigneeeven  5 Аthoughtheshipmentsaremadethroughmorethan t 6 oneintermediateconsignee.Thereisno Lp7 restrictiononthenumberofordersthatmaybe $H 8 includedinashipment,exceptthattheannual  9 valuelimitperECCNmustnotbeexceeded.  :  (3)OrderswheretwoormoreLVSdollar  < valuelimitsapply .Anordermayinclude \ = commoditiesthatarecontrolledundermorethan 8\> oneentryontheCCL.Inthiscase,thenetvalue 4? oftheentireordermayexceedtheLVSdollar  @ valueforanysingleentryontheCCL.However, A thenetvalueofthecommoditiescontrolledunder B eachECCNentryshallnotexceedtheLVSdollar pC valuelimitspecifiedforthatentry. HlD  򀀀Exampletoparagraph(3): Anorderincludes F commoditiesvaluedat$8,000.Theorderconsists G ofcommoditiescontrolledundertwoECCN H entries,eachhavinganLVSvaluelimitof$5000. I Commoditiesintheordercontrolledunderone \J ECCNarevaluedat$3,500whilethose 4XK АcontrolledundertheotherECCNarevaluedat  0L А$4,500.Sincethenetvalueofthecommodities  M controlledundereachentryfallswithintheLVS !N dollarvaluelimitsapplicabletothatentry,the "O ordermaybeshippedunderthisLicense l#P Exception. D$hQ  (4)Prohibitionagainstevasionoflicense % S requirements. Anyactivityinvolvingtheuseof & T thisLicenseExceptiontoevadelicense '!U requirementsisprohibited.Suchdevicesinclude, ("V butarenotlimitedto,thesplittingorstructuring X)|#W oforderstomeetapplicableLVSdollarvalue 0*T$X limits,asprohibitedbyparagraphs(d)(1)(ii)and +,%Y (iii)ofthissection. +&Z Ї (5)Exportsofencryptionitems .For  componentsorsparepartscontrolledfor EI  reasonsunderECCN5A002,exportsunderthis  LicenseExceptionmustbedestinedtosupportan h itempreviouslyauthorizedforexport. @ d    (e)Reexports    a@  Commoditiesmaybereexportedunderthis   LicenseException,providedthattheycouldbe v   exportedfromtheUnitedStatestothenew Nr  countryofdestinationunderLVS. &J  @uu  (f)Reportingrequirements    See743.1oftheEARforreportingrequirements   forexportsofcertaincommoditiesunderLicense ^  ExceptionLVS.  6Z   740.4  lc  SHIPMENTSTOCOUNTRY l ЀGROUPBCOUNTRIES(GBS) Dh  cLicenseExceptionGBSauthorizesexportsand  reexportstoCountryGroupB(seeSupplement  No.1topart740)ofthose9&uu%%9%uucommoditieswhere  theCommerceCountryChart(SupplementNo.1 | topart738oftheEAR)indicatesalicense Tx requirementtotheultimatedestinationfor ,P nationalsecurityreasonsonlyandidentified#9%uu%%9&uud#Ԁby  (  GBSYesontheCCL.See743.1oftheEAR    forreportingrequirementsforexportsofcertain !! commoditiesunderLicenseExceptionGBS. "" @    @@  740.5  %8% @  CIVILENDUSERS(CIV)  & '   (a)Scopef  g f  g  t(") gLicenseExceptionCIVauthorizesexportsand "*F$+ reexportsofitemsontheCommerceControlList *%, (CCL)(SupplementNo.1topart774oftheEAR) +%- thathavealicenserequirementtotheultimate - destinationpursuanttotheCommerceCountry . Chart(SupplementNo.1topart738oftheEAR) / forNSreasonsonly;andidentifiedby CIV d0 YesintheLicenseExceptionsectionofthe < `1 ExportControlClassificationNumber(ECCN),  3 providedtheitemsaredestinedtocivilendusers  4 forcivilendusesinCountryGroupD:1,except  5 NorthKorea(SupplementNo.1topart740of t 6 thispart). Lp7 f  g   (b)Restrictionsf  g f  g f  g f  g   9 k (1)Restrictedendusersandenduses. You  ; maynotuseCIVifyou knowtheitemwillbe  < orisintendedtobeexported,reexported,or \ = transferredwithincountrytomilitaryusesor 4X> militaryendusers.Suchexports,reexports,and  0? transferswillcontinuetorequirealicense.In @ additiontoconventionalmilitaryactivities, A militaryusesincludeanyproliferationactivities B describedandprohibitedbypart744oftheEAR. lC   (2)VisaStatus. DeemedexportsunderLicense @E ExceptionCIVarenotauthorizedtoforeign F nationalsinanexpiredvisastatus.Itisthe G responsibilityoftheexportertoensurethat,inthe H caseofdeemedexports,theforeignnational I maintainsavalidU.S.visa,ifrequiredtoholda X|J visafromtheUnitedStates. 0TK f  g   (c)ReportingRequirementf  g f  g Ԁ  M p See743.1oftheEARforreportingrequirements "O forexportsofcertainitemsunderf  thisf  g License f#P Exceptionf  g .  >$bQ f  g f  g   (d)ForeignNationalReview(FNR) % S requirementfordeemedexports  & T Lr (1)Submissionrequirement. Priortodisclosing t("V eligibletechnologytoaforeignnationalunder P)t#W thisLicenseException,youmustsubmita (*L$X ForeignNationalReview(FNR)requesttoBIS, +$%Y asrequiredunder748.8(s)oftheEAR.Your +%Z FNRrequestmustincludeinformationaboutthe  foreignnationalrequiredunder748.8(t)ofthe  EARandsetforthinSupplementNo.2ofpart  748oftheEAR. d @   (2)Confirmationofeligibility. Youmaynot  8 useLicenseExceptionCIVuntilyouhave   obtainedconfirmationofeligibilitybycallingthe   SystemforTrackingExportLicenseApplications   (STELA),see750.5forhowtouseSTELA,or x   electronicallyfromtheSimplifiedNetwork (L  ApplicationProcedure(SNAP),see $  4Q 7O  5  http://www.bis.doc.gov/SNAP/index.htm6w7Ow   7#&/BwԀfor   moreinformationaboutSNAP.    (3)ActionbyBIS. Withinninebusinessdaysof `  theregistrationoftheFNRrequest,BISwillrefer <` theFNRrequestg electronically,alongwithall 8 necessarydocumentationforinteragencyreview,  orifnecessaryreturntheFNRrequestwithout  action(f  g f  g e.g.f  g f  g ,iftheinformationprovidedis  incomplete).Processingtimestartsatthepointat t whichthenotificationisregisteredintoBIS's Lp electronicsystem.    $H  (4)Reviewbyotherdepartmentsoragencies.   TheDepartmentsofDefense,State,Energy,and  otheragencies,asappropriate,mayreviewthe  FNRrequest.Within30calendardaysofreceipt \ oftheBISreferral,thereviewingagencywill 4X provideBISwitharecommendationeitherto  0 approveordenytheFNRrequest.f  Areviewing    agencythatfailstoprovidearecommendation !! within30daysf  Ԁg shallbedeemedtohaveno "" objectiontothefinaldecisionofBIS. l## Ѐ (5)ActionontheFNRRequest. Afterthe %@% interagencyreviewperiod,BISwillpromptly % & notifytheapplicantregardingtheFNRrequest, & ' i.e.,whethertheFNRrequestisapproved,denied, '!( ormoretimeisneededtoconsidertherequest. (") Ѐ F   @     h  +&-   740.6 - TECHNOLOGYANDSOFTWARE / ЀUNDERRESTRICTION(TSR)  b0    9&uu%%9%uu&I%%9&uu@8 (a)Scope%I%%&I9%uu%%%I  42 LicenseExceptionTSRpermitsexportsand  4 reexportsoftechnologyand9&uu%%9%uusoftwarewherethe  5 CommerceCountryChart(SupplementNo.1to n 6 part738oftheEAR)indicatesalicense Fj7 requirementtotheultimatedestination#9%uu%%9&uu#Ԁfor B 8 nationalsecurityreasonsonlyandidentifiedby  9  TSRYesinentriesontheCCL,providedthe  : softwareortechnologyisdestinedtoCountry  ; GroupB.(SeeSupplementNo.1topart740.)A ~ < writtenassuranceisrequiredfromtheconsignee Vz = beforeexportingunderthisLicenseException. .R>  (1)Requiredassuranceforexportof @ technology. Youmaynotexportorreexport A technologyunderthisLicenseExceptionuntil B youhavereceivedfromtheimporterawritten jC assurancethat,withoutaBISlicenseorLicense BfD Exception,theimporterwillnot: >E   (i) Reexportorreleasethetechnologytoa G nationalofacountryinCountryGroupsD:1or H E:2;or ~I   (ii) ExporttoCountryGroupsD:1orE:2the .RK directproductofthetechnology,ifsuchforeign  .L produceddirectproductissubjecttonational  M securitycontrolsasidentifiedontheCCL(See !N GeneralProhibitionThree,736.2(b)(3)ofthe "O EAR);or j#P   (iii) Ifthedirectproductofthetechnologyisa %>R completeplantoranymajorcomponentofa % S plant,exporttoCountryGroupsD:1orE:2the & T directproductoftheplantormajorcomponent '!U thereof,ifsuchforeignproduceddirectproductis ~("V subjecttonationalsecuritycontrolsasidentified V)z#W ontheCCLorissubjecttoStateDepartment .*R$X controlsundertheU.S.MunitionsList(22CFR +*%Y part121).   x  +&Z Ї (2)Requiredassuranceforexportofsoftware.   Youmaynotexportorreexportsoftwareunder  thisLicenseExceptionuntilyouhavereceived  fromtheimporterawrittenassurancethat, h withoutaBISlicenseorLicenseException,the @ d importerwillneither:  <   F (i) Reexportorreleasethesoftwareorthe   sourcecodeforthesoftwaretoanationalofa   countryinCountryGroupsD:1orE:2;nor |    F (ii) ExporttoCountryGroupsD:1orE:2the ,P  directproductofthesoftware,ifsuchforeign ,  produceddirectproductissubjecttonational   securitycontrolsasidentifiedontheCCL.(See   GeneralProhibitionThree,736.2(b)(3)ofthe   EAR). h   (3)Formofwrittenassurance. Therequired < assurancemaybemadeintheformofaletteror  anyotherwrittencommunicationfromthe  Аimporter,includingcommunicationsvia  facsimile,ortheassurancemaybeincorporated | intoalicensingagreementthatspecifically Tx includestheassurances.Anassuranceincluded ,P inalicensingagreementisacceptableonlyifthe ( agreementspecifiesthattheassurancewillbe  honoredevenaftertheexpirationdateofthe  licensingagreement.Ifsuchawrittenassurance  isnotreceived,LicenseExceptionTSRisnot d applicableandalicenseisrequired.Thelicense <` applicationmustincludeastatementexplaining  8 whyassurancescouldnotbeobtained.     (4)OtherLicenseExceptions. Therequirements "" inthisLicenseExceptiondonotapplytothe x## exportoftechnologyorsoftwareunderother P$t$ LicenseExceptions,ortotheexportof (%L% technologyorsoftwareincludedinanapplication &$ & fortheforeignfilingofapatent,providedthe & ' filingisinaccordancewiththeregulationsofthe '!( U.S.PatentOffice. (") {[,XFrhp x (#%'0*,.8135@8:<H?A,X X{@OO  (b)Reportingrequirements 󀀈 8*\$+ 9&uu%%9%uu2&uu%%9&uuSee743.1oftheEARforreportingrequirements +&- forexportsofcertainitemsunderLicense - ExceptionTSR.Notethatreportsarenot . requiredforreleaseoftechnologyorsourcecode / subjecttotheEARtoforeignnationalsinthe d0 U.S.undertheprovisionsofLicenseException < `1 TSR.#9&uu%%2&uu##9%uu%%9&uu#  82 @  < @##9  740.7   5 @5  COMPUTERS(9&uu%%9%uuAPP#9%uu%%9&uu#)  Lp7 @  <      (a)Scope    9   (1)Commodities. %uu%%9%uuLicenseExceptionAPP  ; authorizesexportsandreexportsofcomputers,  < including electronicassembliesandspecially b = designedcomponentsthereforcontrolledby :^> ECCN4A003,exceptECCN4A003.e(equipment 6? performinganalogtodigitalconversions @ exceedingthelimitsinECCN3A001.a.5.a)#9%uu%%%uu#%uu%%9%uu, A exportedorreexportedseparatelyoraspartofa B systemforconsumptioninComputerTier rC countriesasprovidedbythissection.When JnD evaluatingyourcomputertodetermineLicense "FE ExceptionAPP#9%uu%%%uu#%uu%%9%uuԀeligibility,usetheAPP#9%uu%%%uuS#%uu%%9%uuԀparameter F totheexclusionofothertechnicalparametersin G ECCN4A003.#9%uu%%%uu#%uu%%9%uu H  (2)Technologyandsoftware. License Z~J ExceptionAPP#9%uu%%%uub#%uu%%9%uuԀauthorizesexportsof#9%uu%%%uu#%uu%%9%uuԀtechnology 6ZK andsoftwarecontrolledbyECCNs4D001and  2L 4E001speciallydesignedormodifiedforthe  M  development, production,or useof !N computers,including electronicassembliesand "O speciallydesignedcomponentstherefor#9%uu%%%uu_#%uu%%9%uuԀclassified n#P inECCN4A003,exceptECCN4A003.e F$jQ (equipmentperforminganalogtodigital %BR conversionsexceedingthelimitsinECCN % S 3A001.a.5.a)#9%uu%%%uu#%uu%%9%uu,toComputerTiercountriesas & T providedbythissection.#9%uu%%%uu%#%uu%%9%uuԀ#9%uu%%%uu#%uu%%9%uu '!U @  <    (b)Restrictions V)z#W E(1) RelatedequipmentcontrolledunderECCN +(%Y 4A003.gmaynotbeexportedorreexportedunder +&Z thisLicenseExceptionwhenexportedor  reexportedseparatelyfromeligiblecomputers  authorizedunderthisLicenseException.   (2)Accessandreleaserestrictions. h  < `  F (i)Computersandsoftware. Computersand   softwareeligibleforLicenseExceptionAPP#9%uu%%%uu#%uu%%9%uuԀmay   notbeaccessedeitherphysicallyor   computationallybynationalsofCuba,Iran, x   NorthKorea,Sudan,orSyria,exceptthat Pt  commercialconsigneesdescribedinSupplement (L  No.3topart742oftheEARareprohibitedonly $  fromgivingsuchnationalsuseraccessible   programmability.     F (ii)Technologyandsourcecode. Technology `  andsourcecode#9%uu%%%uu#%uu%%9%uueligibleforLicenseException <` APP#9%uu%%%uu+#%uu%%9%uuԀmaynotbereleasedtonationalsofCuba, 8 Iran,NorthKorea,Sudan,orSyria.#9%uu%%%uu#%uu%%9%uu   (3) ComputersandsoftwareeligibleforLicense  ExceptionAPP#9%uu%%%uuG#%uu%%9%uuԀmaynotbereexportedor x transferred(incountry)withoutprior Pt authorizationfromBIS,i.e.,alicense,a (L permissivereexport,anotherLicenseException, $ or NoLicenseRequired.Thisrestrictionmust  beconveyedtotheconsignee,viatheDestination  ControlStatement,see758.6oftheEAR.  Additionally,theenduseandenduser ` restrictionsinparagraph(b)(5)ofthissection 8\ mustbeconveyedtoanyconsigneeinComputer  4 Tier3.     (4) YoumaynotusethisLicenseExceptionto "" exportorreexportitemsthatyouknowwillbe t## usedtoenhancetheAPP#9%uu%%%uu#%uu%%9%uuԀbeyondtheeligibility L$p$ limitallowedtoyourcountryofdestination. $%H%  (5) LicenseExceptionAPP#9%uu%%%uu}#%uu%%9%uuԀdoesnotauthorize & ' exportsandreexportsfornuclear,chemical, '!( biological,ormissileendusersandenduses (") subjecttolicenserequirementsunder744.2, `)#* 744.3,744.4,and744.5oftheEAR.Such 8*\$+ exportsandreexportswillcontinuetorequirea +4%, licenseandwillbeconsideredonacasebycase + &- basis.Reexportsandtransfers(incountry)to - theseendusersandendusesineligiblecountries . arestrictlyprohibitedwithoutpriorauthorization. / #9%uu%%%uuM# (6) Foreignnationalsinanexpiredvisastatusare < `1 noteligibletoreceivedeemedexportsof  <2 technologyorsourcecodeunderthisLicense  3 Exception.Itistheresponsibilityoftheexporter  4 toensurethat,inthecaseofdeemedexports,the  5 foreignnationalmaintainsavalidU.S.visa,if x 6 requiredtoholdavisafromtheUnitedStates.%uu%%9%uu Pt7    (c)ComputerTier1destinations $ 9 4(1)Eligibledestinations. Thedestinationsthat  ; areeligibletoreceiveexportsandreexportsunder  < paragraph(c)ofthissectioninclude:Antigua ` = andBarbuda,Argentina,Aruba,Australia, 8\> Austria,Bahamas(The),Bangladesh,#9%uu%%%uu#%uu%%9%uuԀBarbados, 4? Belgium,Belize,Benin,Bhutan,Bolivia,  @ Botswana,Brazil,Brunei,Bulgaria,BurkinaFaso, A Burundi,Cameroon,CapeVerde,CentralAfrican B Republic,Chad,Chile,Colombia,Congo pC (DemocraticRepublicofthe),Congo(Republic HlD ofthe),CostaRica,Coted'Ivoire,Cyprus,Czech  DE Republic,#9%uu%%%uu#%uu%%9%uuDenmark,Dominica,Dominican F Republic,EastTimor,Ecuador,ElSalvador, G EquatorialGuinea,Eritrea,Estonia,Ethiopia,Fiji, H Finland,France,Gabon,#9%uu%%%uuش#%uu%%9%uuԀGambia(The),Germany, I Ghana,Greece,Grenada,Guatemala,Guinea, X|J GuineaBissau,Guyana,Haiti,Honduras,Hong 0TK Kong,Hungary,Iceland,Indonesia,Ireland,Italy,  ,L Jamaica,Japan,Kenya,Kiribati,Korea(Republic  M of),Latvia,Lesotho,Liberia,Liechtenstein, !N Lithuania,Luxembourg,Madagascar,Malawi, "O Malaysia,Maldives,Mali,Malta,Marshall h#P Islands,Mauritius,Mexico,Micronesia @$dQ (FederatedStatesof),Monaco,Mozambique, %<R Namibia,Nauru,Nepal,Netherlands,Netherlands % S Antilles,#9%uu%%%uu#%uu%%9%uuԀNewZealand,Nicaragua,Niger, & T Nigeria,Norway,Palau,Panama,PapuaNew '!U Guinea,Paraguay,Peru,Philippines,Poland, x("V Portugal,Romania,Rwanda,St.Kitts&Nevis, P)t#W St.Lucia,St.VincentandtheGrenadines,Sao (*L$X Tome&Principe,Samoa,SanMarino,Senegal, +$%Y Seychelles,SierraLeone,Singapore,Slovakia, +%Z Slovenia,SolomonIslands,Somalia,South  Africa,Spain,SriLanka,Surinam,Swaziland,  Sweden,Switzerland,Taiwan,Tanzania,Togo,  Tonga,Thailand,TrinidadandTobago,Turkey, d Tuvalu,Uganda,UnitedKingdom,Uruguay, < ` VaticanCity,Venezuela,WesternSahara,  8 Zambia,andZimbabwe.#9%uu%%%uu#Ԁ%uu%%9%uu    (2)Eligiblecommodities. Allcomputers,   includingelectronicassembliesandspecially x   designedcomponentsthereforareeligiblefor Pt  exportorreexportunderLicenseExceptionAPP#9%uu%%%uu#%uu%%9%uu (L  toTier1destinations,subjecttotherestrictionsin $  paragraph(b)ofthissection.    (3)Eligibletechnologyandsoftware. #9%uu%%%uu̽#%uu%%9%uuԀ    F (i) Technologyandsoftware#9%uu%%%uuϾ#%uu%%9%uuԀdescribedin <` paragraph(a)(2)ofthissectionforcomputersof < unlimitedAPP#9%uu%%%uuV#%uu%%9%uuԀareeligibleforexportorreexport  underLicenseExceptionAPP#9%uu%%%uu #%uu%%9%uuԀto:#9%uu%%%uu#Australia,  Austria,Belgium,Canada,Denmark,Finland,  France,Germany,Greece,Ireland,Italy,Japan, x Luxembourg,Netherlands,NewZealand, Pt Norway,Portugal,Spain,Sweden,Switzerland, (L Turkey,ortheUnitedKingdom%uu%%9%uu;and $   F (ii) #9%uu%%%uu'#%uu%%9%uuԀ Developmentand production#9%uu%%%uu#%uu%%9%uu  technologyandsourcecodedescribedin  paragraph(a)(2)ofthissectionforcomputers d withaAPP#9%uu%%%uu#%uu%%9%uuԀlessthanorequalto0.1Weighted <` TeraFLOPS(WT)#9%uu%%%uu#%uu%%9%uuԀareeligiblefordeemedexports  8 underLicenseExceptionAPP#9%uu%%%uuq#%uu%%9%uuԀto#9%uu%%%uu#%uu%%9%uuforeignnationals    ofTier1destinations,otherthanthedestinations !! thatarelistedinparagraph(c)(3)(i)ofthis "" section,subjecttotherestrictionsinparagraph(b) t## ofthissection. L$p$  F (iii) Usetechnologyandsourcecode % & describedinparagraph(a)(2)ofthissectionfor & ' computerswithaAPPlessthanorequalto0.75 '!( WTareeligiblefordeemedexportsunder (") LicenseExceptionAPPtoforeignnationalsof `)#* Tier1destinations,otherthanthedestinations 8*\$+ thatarelistedinparagraph(c)(3)(i)ofthis +4%, section,subjecttotherestrictionsinparagraph(b) + &- ofthissection. - #9%uu%%%uuI#%uu%%9%uu   (d)ComputerTier3destinations / %#9%uu%%%uu#9&uu%%9%uu&uu%%9&uu(1)Eligibledestinations. Eligibledestinations 8 \1 underparagraph(d)ofthissectionare:  82 Afghanistan,Albania,Algeria,Andorra,Angola,  3 Armenia,Azerbaijan,Bahrain,Belarus,Bosnia&  4 Herzegovina,#9&uu%%&uu#&uu%%9&uuԀBurma,#9&uu%%&uu#&uu%%9&uu#%uu%%&uu#&uu%%%uuCambodia,China(People's  5 Republicof),Comoros,Croatia,Djibouti,Egypt, t 6 Georgia,India,Iraq,Israel,Jordan,Kazakhstan, Lp7 Kuwait,Kyrgyzstan,Laos,Lebanon,Libya, $H 8 Macau,Macedonia(TheFormerYugoslav  9 Republicof),Mauritania,Moldova,Mongolia,  : #9&uu%%&uud#T&uu%%9&uuMontenegro,#9&uu%%T&uuZ#&uu%%9&uu#%uu%%&uu#&uu%%%uuԀMorocco,#9&uu%%&uu#&uu%%9&uuԀOman,Pakistan,Qatar,  ; Russia,#9&uu%%&uu4#T&uu%%9&uuԀ#9&uu%%T&uu#&uu%%9&uuSaudiArabia,#9&uu%%&uu#T&uu%%9&uuSerbia#9&uu%%T&uu<#&uu%%9&uu#%uu%%&uu#&uu%%%uu,Tajikistan,Tunisia,  < Turkmenistan,Ukraine,UnitedArabEmirates, \ = Uzbekistan,Vanuatu,Vietnam,andYemen.#9&uu%%&uu#&uu%%9&uuԀ#9&uu%%&uu#&uu%%9&uu 4X> #9&uu%%&uu##9%uu%%9&uu#9&uu%%9%uu&uu%%9&uu  (2)Eligiblecommodities. None.#9&uu%%&uuz#&uu%%9&uu @  (3)Eligibletechnologyandsourcecode .#9&uu%%&uu#&uu%%9&uuԀ  B   (i) Development,and production LpD t#9&uu%%&uut#echnologyandsourcecodedescribedin (LE paragraph(a)(2)ofthissectionforcomputers $F witha&uu%%9&uuAPP#9&uu%%&uu#Ԁlessthanorequalto&uu%%9&uu0.1Weighted G TeraFLOPS(WT)#9&uu%%&uu#Ԁareeligiblefordeemed H exportsunder&uu%%9&uuLicenseExceptionAPP#9&uu%%&uu#Ԁto&uu%%9&uuԀforeign I nationalsofTier3destinationsasdescribedin `J paragraph(d)(1)ofthissection,subjecttothe 8\K restrictionsinparagraph(b)andtheprovisionsof  4L paragraph(d)(4)ofthissection.#9&uu%%&uu#&uu%%9&uuԀ  M   (ii) Usetechnologyandsourcecode "O describedinparagraph(a)(2)ofthissectionfor t#P computerswithanAPPlessthanorequalto0.75 L$pQ WTareeligiblefordeemedexportsunder $%HR LicenseExceptionAPPtoforeignnationalsof % S Tier3destinationsasdescribedinparagraph & T (d)(1)ofthissection,subjecttotherestrictionsin '!U paragraph(b)andtheprovisionsofparagraph ("V (d)(4)ofthissection. \)#W #9&uu%%&uua#&uu%%9&uu#9&uu%%&uu# (4)ForeignNationalReview(FNR)  +0%Y requirementfordeemedexports.   +&Z Ї F (i)Submissionrequirement. Priortodisclosing  eligibletechnologyorsourcecodetoaforeign  nationalofaComputerTier3countrythatisnot  alsoacountrylistedinCountryGroupBin h SupplementNo.1topart740oftheEARunder @ d thisLicenseException,youmustsubmita  < ForeignNationalReview(FNR)requesttoBIS,   asrequiredunder748.8(s)oftheEAR.Your   FNRrequestmustincludeinformationaboutthe   foreignnationalrequiredunder748.8(t)ofthe x   EARandsetforthinSupplementNo.2ofpart Pt  748oftheEAR. (L   F (ii)Confirmationofeligibility. Youmaynot   use&uu%%9&uuLicenseExceptionAPP#9&uu%%&uuQ#,untilyouhave   obtainedconfirmationofeligibilitybycallingthe   SystemforTrackingExportLicenseApplications d  (STELA),see750.5forhowtouseSTELA,or <` electronicallyfromtheSimplifiedNetwork 8 ApplicationProcedure(SNAP),see  4 7O  5  http://www.bis.doc.gov/SNAP/index.htm67O&   7#&/TԀfor  moreinformationaboutSNAP.    F (iii)ActionbyBIS. Withinninebusinessdays Lp oftheregistrationoftheFNRrequest,BISwill (L electronicallyrefertheFNRrequestfor $ interagencyreview,orifnecessaryreturnthe  FNRrequestwithoutaction(e.g.,ifthe  informationprovidedisincomplete).Processing  timestartsatthepointatwhichthenotificationis ` registeredintoBIS'selectronicsystem. h  8\  F  F (iv)Reviewbyotherdepartmentsoragencies.     TheDepartmentsofDefense,State,Energy,and !! otheragencies,asappropriate,mayreviewthe "" FNRrequest.Within30calendardaysofreceipt p## oftheBISreferral,thereviewingagencywill H$l$ provideBISwitharecommendationeitherto  %D% approveordenytheFNRrequest.Areviewing % & agencythatfailstoprovidearecommendation & ' within30daysshallbedeemedtohaveno '!( objectiontothefinaldecisionofBIS. (") Ѐ  F (v)ActionontheFNRRequest. Afterthe 0*T$+ interagencyreviewperiod,BISwillpromptly  +0%, notifytheapplicantregardingtheFNRrequest, +&- i.e.,whethertheFNRrequestisapproved,denied, - ormoretimeisneededtoconsidertherequest. . &uu%%9&uu   (e)Reportingrequirements  d0 See743.1oftheEARforreportingrequirements  :2 ofcertainitemsunderLicenseExceptionAPP#9&uu%%&uu#&uu%%9&uu.#9&uu%%&uu##9%uu%%9&uu[#%uu%%9%uu  3 @  < #9%uu%%%uu#  %I%%9%uu    740.8 s v 6 9%uu%%%I%I%%9%uuKEYMANAGEMENTINFRASTRUCTURE &J 8 (KMI) " 9   9%uu%%%I (a)Scope   ; LicenseExceptionKMIauthorizestheexportand ^ = reexportofcertainencryptionsoftwareandequip 6Z> ment. 2?    Ӏ  @ (b) 9XsX%9%uuԀ#9%uu%X9Xsک#9&uu%%9%uu Eligiblecommoditiesandsoftware . A     (1) Recoveryencryptioncommoditiesand C softwareofanykeylengthcontrolledunder \D ECCNs5A002and5D002thathavebeen 4XE classifiedafteratechnicalreviewthrougha  0F classificationrequest.Keyescrowandkey G recoverycommoditiesandsoftwaremustmeetthe H criteriaidentifiedinSupplementNo.4topart742 I oftheEAR. lJ  (2) Forsuchclassificationrequests,indicate  @L  LicenseExceptionKMIinblock9onForm  M BIS748P.SubmittheoriginalrequesttoBISin !N accordancewith748.3oftheEARandsenda "O copyoftherequestto: #P    D Attn:ENCEncryptionRequestCoordinator 0%TR    D    x  D 9800SavageRoad,Suite6940 &, S    D   FortMeade,MD207556000 &!T #9%uu%%9&uu#a   (c)Eligibledestinations  ("V LicenseExceptionKMIisavailableforall <*`$X destinations,exceptdestinationsinCountry +8%Y GroupE:1. +&Z ЇR    Ӏ(d)Reportingrequirements   %  (1) YoumustprovidesemiannualreportstoBIS  identifying: h  sk F (i) Ultimateconsignee;specificendusername  < andaddress,ifavailable;andcountryofultimate   destination;and    F (ii) Quantitiesofeachencryptionitemshipped. |    (2) Youmustsubmitreportsnolaterthan 0T  February1andnolaterthanAugust1ofany  0  givenyear.   @   F    r %I%%9%uu    740.9 s  l  9%uu%%%I TEMPORARYIMPORTS,EXPORTS, @ ANDREEXPORTS(TMP)     ThisLicenseExceptionauthorizesvarious  temporaryexportsandreexports;exportsand | reexportsofitemstemporarilyintheUnited Tx АStates;andexportsandreexportsofbetatest ,P software. (     (a)Temporaryexports     9&uu%%9%uu&I%%9&uu(1)Scope.%I%%&I9%uu%%%I%uu%%9%uu&uu%%%uuYoumayexportandreexport b commoditiesandsoftwarefortemporaryuse >b abroad(includinguseininternationalwaters)  : subjecttotheconditionsandrestrictions    describedinparagraphs(a)(2)through(a)(5)of !! thissection.U.S.persons,asdefinedin "" paragraph(a)(2)(i)(C),mayexportandreexport v## technologyfortemporaryuseabroadunder N$r$ paragraph(a)(2)(i)ofthissectiontoU.S.persons &%J% ortheiremployeestravelingortemporarily %" & assignedabroad(includinguseininternational & ' waters)subjecttotheconditionsandrestrictions '!( describedinparagraphs(a)(2)through(a)(5)of (") thissection.Paragraph(a)doesnotauthorizeany ^)#* newreleaseoftechnology.Personsreceiving 6*Z$+ technologyexportedorreexportedunder +2%, paragraph(a)(2)(i)mustalreadybeauthorizedto + &- receivethesametechnologyinaccordancewith - theEAR(e.g.,throughalicenseorlicense . exception),or,alternatively,notrequiresuch / authorizationonaccountofthetechnologysNLR d0 status.Technologyexportsandreexports < `1 authorizedunderthisparagraph(a)maybemade  82 asactualshipments,transmissions,orreleases.  3 Exportsandreexportsofencryptionitems  4 controlledunderECCN5E002arenotpermitted  5 pursuanttothisparagraph(a).Itemsshippedas t 6 temporaryexportsandreexportsunderthe Lp7 provisionsofthisparagraph(a)mustbereturned $H 8 tothecountryfromwhichtheywereexportedor  9 reexportedassoonaspracticablebut,exceptin  : circumstancesdescribedinthissection,nolater  ; thanoneyearfromthedateofexportorreexport.  < Thisrequirementdoesnotapplyiftheitemsare \ = consumedordestroyedinthenormalcourseof 4X> authorizedtemporaryuseabroadoranextension  0? orotherdispositionispermittedbytheEARorin @ writingbyBIS. A (i)Additionalrequirementforreturnor lC disposaloftechnology.Technologyshippedor DhD transmittedasatemporaryexportorreexport @E undertheprovisionsofthisparagraph(a)(2)(i)(A) F thatexistsinaformatthatcouldfacilitatea G subsequentreleaseofthetechnologymustbe H returnedordisposedofinaccordancewith |I paragraph(a)(4)ofthissection.Examplesof TxJ technologythatexistsinaformatthatcould ,PK facilitateasubsequentreleaseoftechnology  (L includethefollowing:technologyinahardcopy  M format(e.g.blueprints,manuals);technologyin !N anelectronicformatstoredonanelectronic "O device(e.g.laptop,PDA);ortechnologystored d#P onremovablestoragemediaanddevices(e.g. <$`Q CDROMS,flashdrives,videocassettes). %8R (ii)[RESERVED] & T #9&uu%%&uu##9%uu%%9&uu##(2) %uu%%9%uu&uu%%%uuEligibleitems. Thefollowingitemsare t("V eligibletobes