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F (197Document Style0..F (198Document Style8..($    (!2$ _%%&_c%&>ExportAdministrationRegulations#&>%c# #&_%%&>x#^^:(# G %&_November25,2002#&_% G5# (3^$ _%cu##&_%%&>#:(# G %&_ G  GSeptember3,2009#G   GN##&_% G/# +ON  0Times New Roman Bold)ON   >Times New Roman Bold Italic+ON  0Times New Roman Bold+ON  0Times New Roman Bold 6Times New Roman Regular  -  x )ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic+ON  0Times New Roman Bold   )ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold ItalicG"Thin Top/Bottom! dxdx _UXXX1XUcXUX!cUcEmbargoesandOtherSpecialControls#Uc!cN#@666(#Part746page  1  (3^$ _%%&_!c%!&>EmbargoesandOtherSpecialControls#!&>%!c##&_%%!&>u#G %&_!c G/(#SupplementNo.2toPart746#G !c<##&_% G#  T^'XOBXX1X&_%XXOB   _!&>%%&_!c%!&>EmbargoesandOtherSpecialControls#!&>%!c##&_%%!&>u#!&>%%&_!c%!&>/(#SupplementNo.3toPart746#G !c##&_% G<#HP LaserJet 4100 PCL 60 _%%&_XX%&>  PART746  EMBARGOESANDOTHERSPECIALCONTROLS  #&>%XXU#Sec.!!G(#Page ` 746.1Introduction""J(#. 1  ` 746.2Cuba""J(#.VV1   746.3Iraq""J(#.4 p   746.4NorthKorea""J(#. 7  p  746.5[RESERVED]""J(#. 8   746.6[RESERVED]""J(#. 8   746.7Iran""J(#.8 0 746.8Rwanda""J(#.: : 9 0 746.9 #&_%%&>6# &>%%&_ԀSyria p"p"I(#.NN10  EXAMPLESOFLUXURYGOODS:(#."#&_%%&>x#&>%%&_SUPPLEMENTNO.1#&_%%&>0#&>%%&_Ԉ h [RESERVED]:(#.  #&_%%&>#&>%%&_ԀSUPPLEMENTNO.2#&_%%&>#&>%%&_Ԉ  '[RESERVED]:(#.  #&_%%&>S#&>%%&_ԀSUPPLEMENTNO.3#&_%%&>#  x (X(#(#(  746.1 ( INTRODUCTION   Inthispart,referencestotheEARarereferences  ` to15_CFR_ԀchapterVII,_subchapter_ԀC.Thispart ` 8 implementsbroadbasedcontrolsforitemsand 8  activitiessubjecttotheEARimposedto   implementU.S.governmentpolicies.Two   categoriesofcontrolsareincludedinthispart.    1& %%&_  (a)Comprehensivecontrols#&_% %1& # pH   ThispartcontainsorreferstoalltheBIS   licensingrequirements,licensingpolicies,and   LicenseExceptionsforcountriessubjectto   generalembargoes,currentlyCubaandIran. ~  ThispartisthefocalpointforalltheEAR ~V requirementsfortransactionsinvolvingthese V. countries. . 3&>%%&_(1)Cuba.#&_%%3&> #ԀAlltheitemsontheCommerce  ControlList(CCL)requirealicensetoCuba.In  addition,mostotheritemssubjecttotheEAR,but j notincludedontheCCL,designatedbythe jB Number EAR99,requirealicensetoCuba. B Mostitemsrequiringalicensetothese  destinationsaresubjecttoageneralpolicyof  denial.Becausethesecontrolsextendtovirtually  allexports,theydonotappearintheCountry z Chartinpart738oftheEAR,norarethey zR reflectedintheCommerceControlListinpart R * 774oftheEAR. *!  !&>%%&_(2)Iran.#&_%%!&>?#ԀBISmaintainslicenserequirements "" andotherrestrictionsonexportsand_reexports_Ԁto ## Iran.Acomprehensiveembargoontransactions $f$ involvingthiscountryisadministeredbythe f%>% DepartmentoftheTreasurysOfficeofForeign >& & AssetsControl(_OFAC_). ' '  &,%- 2& %%&_  Ӏ(b)Sanctionsonselectedcategoriesof (- itemstospecificdestinations.#&_% %2& [# . zBIScontrolstheexportand_reexport_Ԁofselected 0 categoriesofitemstoIraq,NorthKorea,and  \1 RwandaconsistentwithUnitedNationsSecurity \ 42 CouncilResolutions. 4 3  (c) Thispartalsocontainsdescriptionsofcontrols  5 maintainedbytheOfficeofForeignAssets  6 ControlintheTreasuryDepartmentandbythe n7 DirectorateofDefenseTradeControlsinthe nF 8 DepartmentofState.Comprehensiveembargoes F 9 andsupplementalcontrolsimplementedbyBIS  : undertheEARusuallyalsoinvolvecontrolson  ; itemsandactivitiesmaintainedbytheseagencies.  < Thispartsetsforththeallocationoflicensing ~ = responsibilitiesbetweenBISandtheseother ~V> agencies.Referencestotherequirementsofother V.? agenciesareinformational;forcurrent,complete, .@ andauthoritativerequirements,youshould A consulttheappropriateagency'sregulations. B     746.2 f>E CUBA  G 7& %%&_(a)Licenserequirements#&_% %7& X# I Asauthorizedbysection6oftheExport rJK AdministrationActof1979,asamended(_EAA_) J "L andbytheTradingwiththeEnemyActof1917, "!M asamended,youwillneedalicensetoexportor !N А_reexport_ԀallitemssubjecttotheEAR(seepart "O 734oftheEARforthescopeofitemssubjectto #P theEAR)toCuba,exceptasfollows. $ZQ /&_%%&_ (1)LicenseExceptions. #&_%%/&_#ԀYoumayexportor 2& S _reexport_Ԁwithoutalicenseifyourtransaction ' T meetsalltheapplicabletermsandconditionsof '!U anyofthefollowingLicenseExceptions.To ("V determinethescopeandeligibilityrequirements, )n#W youwillneedtoturntothesectionsorspecific n*F$X paragraphsofpart740oftheEAR(License F+%Y Exceptions).ReadeachLicenseException ,%Z carefully,astheprovisionsavailablefor ( embargoedcountriesaregenerallynarrow.   F   (_i_)Temporaryexportsand_reexports_Ԁ(_TMP_)  bythenewsmedia(see740.9(a)(2)(viii)ofthe  ` EAR). ` 8  F   (ii)Operationtechnologyandsoftware   (_TSU_)forlegallyexportedcommoditiesor   software(see740.13(a)oftheEAR).     F   (iii)Salestechnology(_TSU_)(see740.13(b) pH  oftheEAR). H   F   (iv)Softwareupdates(_TSU_)forlegally   exportedsoftware(see740.13(c)oftheEAR).    F   (v)Parts(RPL)forone-for-onereplacement X incertainlegallyexportedcommodities(see X0 740.10(a)oftheEAR). 0  F   (vi)Baggage(BAG)(see740.14ofthe  EAR).   F   (vii)Governmentsandinternational h@ organizations(_GOV_)(see740.11oftheEAR). @  F   (viii)Giftparcelsandhumanitarian  donations(_GFT_)(see740.12oftheEAR).   F   (ix)Itemsintransit(_TMP_)fromCanada xP throughtheU.S.(see740.9(b)(1)(iv)ofthe P ( EAR). (!   F   (x)Aircraftandvessels(_AVS_)forcertain "" aircraftontemporarysojourn(see740.15(a)of ## theEAR). $`$  F   (xi)Permissive_reexports_Ԁofcertainspare 8& & partsinforeignmadeequipment(see740.16(h) ' ' oftheEAR)./&_%%&_ '!( #&_%%/&_o%#X&_%%&_ F (xii)Exportsofagriculturalcommodities, )p#* classifiedasEAR99,underLicenseException p*H$+ AgriculturalCommodities(_AGR_)andcertain H+ %, А_reexports_ԀofU.S.originagriculturalcommodities,  ,%- classifiedasEAR99,underLicenseException (- _AGR_Ԁ(see740.18oftheEAR).#&_%%X&_%#/&_%%&_ . #&_%%/&_'# &_%%&_(xiii)Commoditiesandsoftwareauthorizedunder 0 LicenseExceptionConsumerCommunications  `1 Devices(CCD)(see740.19oftheEAR).#&_%% &_6(#/&_%%&_ ` 82 #&_%%/&_&)#!&>%%&_(2)#&_%%!&>~)#&>%%&_[RESERVED]#&_%%&>)#  4 9& %%&_  (b)Licensingpolicy#&_% %9& &*#  6 E*Itemsrequiringalicensearesubjecttoageneral nF 8 policyofdenial,exceptasfollows: F 9 !&>%%&_(1)#&_%%!&>6+#X&_%%&_ MedicinesandMedicalDevices.   ; Applicationstoexportmedicinesandmedical  < devicesasdefinedinpart772oftheEARwill  = generallybeapproved,except: Z> #&_%%X&_|+#  (_i_)Totheextentrestrictionswouldbe 2 @ permittedundersection5(m)oftheExport  A AdministrationActof1979,asamended(_EAA_), B orsection203(b)(2)oftheInternational C EmergencyEconomicPowersAct; jD   (ii)Ifthereisareasonablelikelihoodthatthe BF itemtobeexportedwillbeusedforpurposesof G tortureorotherhumanrightsabuses; H   (iii)Ifthereisareasonablelikelihoodthatthe zJ itemtobeexportedwillbe_reexported_; zRK   (iv)Iftheitemtobeexportedcouldbeusedin *!M theproductionofanybiotechnologicalproduct; "N or "O   (v)IfitisdeterminedthattheUnitedStates $bQ governmentisunabletoverify,byonsite b%:R inspectionorothermeans,thattheitemtobe :& S exportedwillbeusedforthepurposeforwhichit ' T wasintendedandonlyfortheuseandbenefitof '!U theCubanpeople,butthisexceptionshallnot ("V applytodonationsofmedicinesforhumanitarian )r#W purposestoa_nongovernmental_Ԁorganizationin r*J$X Cuba. J+"%Y  ",%Z !&>%%&_(2)#&_%%!&>2#Ԁ &_%%&_Itemsmaybeauthorizedforexportor ( _reexport_ԀtoCubaonacase-by-casebasis,  providedtheitemsarenecessarytoprovide  efficientandadequatetelecommunicationslinks  betweentheUnitedStatesandCuba,including  d linksestablishedthroughthirdcountries,and d < includingtheprovisionofsatelliteradioor <  satellitetelevisionservicestoCuba.#&_%% &_3#   !&>%%&_(3)#&_%%!&>5#ԀExportsfromthirdcountriestoCubaofnon    strategicforeignmadeproductsthatcontainan x  insubstantialproportionofU.S.originmaterials, xP  parts,orcomponentswillgenerallybeconsidered P(  favorablyonacasebycasebasis,providedallof (  thefollowingconditionsaresatisfied:    F (_i_)Thelocallawrequires,orpolicyfavors,   tradewithCuba; ` Ѐ F (ii)TheU.S.origincontentdoesnotexceed20 8 percentofthevalueoftheproducttobeexported  fromthethirdcountry.RequestswheretheU.S.  originparts,components,ormaterialsrepresent  morethan20percentbyvalueoftheforeign p madeproductwillgenerallybedenied.See pH SupplementNo.2topart734oftheEARfor H  instructionsonhowtocalculatevalue;and    F (iii)YouarenotaU.S.ownedorcontrolled  entityinathirdcountryasdefinedby_OFAC_  regulations,31_CFR_Ԁpart515,oryouareaU.S. X ownedorcontrolledentityinathirdcountryand X 0 oneormoreofthefollowingsituationsapplies: 0!   F   (A)Youhaveacontractfortheproposed "" exportthatwasenteredintopriortoOctober23, ## 1992. $h$  F   (B)X&_%%&_Yourtransactioninvolvestheexportof @& & foreignproducedmedicinesormedicaldevices ' ' incorporatingU.S.originparts,componentsor '!( materials,inwhichcasetheapplicationwillbe (") reviewedaccordingtotheprovisionsofparagraph )x#* (b)(1)ofthissection.#&_%%X&_<# x*P$+ Ѐ F   (C)Yourtransactionisfortheexportof (,&- foreignproducedtelecommunications (- commoditiesincorporatingU.S.originparts, . componentsandmaterials,inwhichcasethe / applicationwillbereviewedunderthelicensing 0 policysetforthinparagraph(b)(2)ofthissection.  `1    D (D)Yourtransactionisfortheexportof 8 3 donatedfoodtoindividualsornongovernmental  4 organizationsinCubaanddoesnotqualifyasa  5 humanitariandonationunderLicenseException  6 _GFT_Ԁ(740.12oftheEAR)orLicenseException p7 _AGR_Ԁ(740.18oftheEAR). pH 8  (4) &_%%&_Applicationsforlicensesmaybeapproved,   : onacasebycasebasis,forcertainexportsto  ; CubaintendedtoprovidesupportfortheCuban  < people,asfollows:  =   (_i_)Applicationsforlicensesforexportsof \4? certaincommoditiesandsoftwaremaybe 4 @ approvedtohumanrightsorganizations,orto  A individualsandnongovernmentalorganizations B thatpromoteindependentactivityintendedto C strengthencivilsocietyinCubawhensuch lD exportsdonotgiverisetoU.S.nationalsecurity lDE orcounterterrorismconcerns.Examplesofsuch DF commoditiesincludefaxmachines,copiers, G computers,business/officesoftware,document H scanningequipment,printers,typewriters,and I otherofficeorofficecommunicationsequip_ment_. |J Applicantsmaydonateorsellthecommoditiesor |TK softwaretobeexported._Reexport_Ԁtootherend T ,L usersorendusesisnotauthorized. ,!M   (ii)Commoditiesandsoftwaremaybe "O approvedforexporttoU.S.newsbureausinCuba #P whoseprimarypurposeisthegatheringand $dQ disseminationofnewstothegeneralpublic.In d%<R additiontotheexamplesofcommoditiesand <& S softwarelistedinparagraph(b)(4)(_i_)ofthis ' T section,certaintelecommunicationsequipment '!U necessaryfortheoperationofnewsorganizations ("V (e.g.,33Mbit/sdatasignalingrateorless)maybe )t#W approvedforexporttoU.S.newsbureaus. t*L$X #&_%%&_A#  (iii)X&_%%&_ԀExportsofagriculturalitems,whichare $,%Z 0$ 0-x 0  outsidethescopeofagriculturalcommoditiesas  definedinpart772oftheEAR,suchas  insecticides,pesticidesandherbicides,aswellas  agriculturalcommoditiesnoteligibleforLicense ` Exception_AGR_,requirealicenseandwillbe 8 ` reviewedonacasebycasebasis.#&_%%X&_J#  8  (5) Applicationsforexportsofaircraftorvessels   ontemporarysojourntoCubaeithertodeliver   humanitariangoodsorservices,orconsistentwith   theforeignpolicyinterestsoftheUnitedStates, t   willbeconsideredonacasebycasebasis. Lt  )& %%&_(c)#&_% %)& M#ԀCubahasbeendesignatedbytheSecretaryof "  Stateasacountrywhosegovernmenthas   repeatedlyprovidedsupportforactsof   internationalterrorism.Forantiterrorism   controls,seeSupplement2topart742ofthe \  EAR. 4\ %&_%%&_   (d)#&_%%%&_O#Definitions%&_%%&_    OForpurposesofthissection, U.S.personmeans  anypersonsubjecttothejurisdictionoftheUnit j edStates,asdescribedin515.329oftheCuban Bj AssetsControlRegulations(31_CFR_Ԁ515.329).#&_%%%&_O# B @  ;& %%&_  (e)Relatedcontrols#&_% %;& Q#  QX&_%%&__OFAC_Ԁmaintainscontrolsontheactivitiesof x personssubjecttoU.S.jurisdiction,wherever Px located,involvingtransactionswithCubaorany (P speciallydesignatedCubannational,asprovided  ( in31_CFR_Ԁpart515.#&_%%X&_CR#_OFAC_sTerrorismList    GovernmentSanctionsRegulationsin31_CFR_ !! part596prohibitU.S.personsfromengagingina "" financialtransactionwiththegovernmentofa `## designatedstatesponsorofinternationalterrorism 8$`$ without_OFAC_Ԁauthorization.TheDepartmentof %8% Statealsoimplementssanctionsoncountriesthat % & aredesignatedstatesponsorsofinternational & ' terrorism.Exportersand_reexporters_Ԁshould '!( consultwiththoseagenciesforfurtherguidance p(") ontheserelatedcontrols. H)p#* &&>%%&_ ,&.   746.3 . IRAQ#&_%%&&>)W# 0 ]WPursuanttoUnitedNationsSecurity 8 `2 Council(_UNSC_)Resolutions1483and1546and  83 otherrelevantresolutions,theUnitedNations  4 maintainsanembargoonthesaleorsupplyto  5 Iraqofarmsandrelated_matriel_Ԁandtheirmeans  6 ofproduction,exceptitemsrequiredbythe p 7 InterimGovernmentofIraqortheMultinational Hp8 ForceinIraqtoservethepurposesofResolution  H 9 1546._UNSC_ԀResolutions707and687require  : thatIraqeliminateitsnuclearweaponsprogram  ; andrestrictitsnuclearactivitiestotheuseof  < isotopesformedical,industrialoragricultural  = purposes.Suchresolutionsfurthermandatethat X > Iraqeliminateitschemicalandbiological 0X? weaponsprogramsaswellasitsballisticmissile 0@ program.Insupportoftheapplicable_UNSC_ A resolutions,certainIraqspecificlicense B requirementsandlicensingpoliciesaredetailedin C thissection.Inaddition,thissectiondetails hD restrictionsontransfersofitemssubjecttothe @hE EARwithinIraq.Exportersshouldbeawarethat @F otherprovisionsoftheEAR,includingparts742 G and744,willcontinuetoapplywithrespectto H exportsand_reexports_ԀtoIraqandtransferswithin I Iraq. xJ    (a)Licenserequirements  (PL ^Ӏ   D  &M  (1) Alicenseisrequiredfortheexportor  N _reexport_ԀtoIraqortransferwithinIraqofanyitem !O controlledontheCommerceControlListforNS, "P MT,NP,CW,CB,RS,CC,_EI_,SI,orSLreasons. b#Q Seepart742oftheEAR. :$bR    D (2) Alicenseisrequiredfortheexportor % T _reexport_ԀtoIraqortransferwithinIraqofanyitem & U controlledontheCommerceControlListforUN '!V reasons. v("W    D (3)  &_%%&_ԀAlicenseisrequiredfortheexportor &*N$Y _reexport_ԀtoIraqortransferwithinIraqofitemson +*%Z theCommerceControlListcontrolledforRS +&[ reasonsunderthefollowing_ECCNs_:0B999, ,&\ 0D999,1B999,1C992,1C995,1C997,1C999  and6A992.#&_%% &_3b#   F   (4) Alicenseisrequiredfortheexportor ` _reexport_ԀtoIraqortransferwithinIraqofanyitem < d subjecttotheEARif,atthetimeoftheexport,  < _reexport_Ԁortransfer,youknow,havereasonto   know,orareinformedbyBISthattheitemwill   be,orisintendedtobe,usedfora military   end-useorbya militaryend-user,asdefined t   inthisSection.Thislicenserequirementdoesnot Lt  applytoexports,_reexports_Ԁortransfersofitems $L  fortheofficialusebypersonnelandagenciesof $  theU.S.Governmentorexports,_reexports_Ԁor   transferstotheInterimGovernmentofIraqorthe   MultinationalForceinIraq.See740.11(b)(3)of   theEARforthedefinitionof agencyoftheU.S. \  Government.BISmayinformanexporter, 4\ _reexporter_,orotherperson,eitherindividuallyby  4 specificnoticeorthroughamendmenttotheEAR,   thatalicenseisrequiredforexport,_reexport_Ԁor  transferofitemssubjecttotheEARtospecified  end-users,becauseBIShasdeterminedthatthere l isanunacceptableriskofdiversiontotheusesor Dl usersdescribedinthisparagraph.Specificnotice D istobegivenonlyby,oratthedirectionof,the  DeputyAssistantSecretaryforExport  Administration.Whensuchnoticeisprovided  orally,itwillbefollowedbyawrittennotice | withintwoworkingdayssignedbytheDeputy T| AssistantSecretaryforExportAdministration. ,T Theabsenceofanysuchnotificationdoesnot  , excusetheexporter,_reexporter_Ԁorotherperson    fromcompliancewiththelicenserequirementsof !! thisparagraph. ""  F    r  F (_i_) Militaryend-use .Inthissection,thephrase <$d$  militaryendusemeansincorporationintoa %@% militaryitemdescribedontheU.S.Munitions % & List(_USML_)(22_CFR_Ԁpart121,International & ' TrafficinArmsRegulations)orthe_Wassenaar_ '!( ArrangementMunitionsList(_WAML_)(assetout x(") onthe_Wassenaar_ԀArrangementwebsiteat P)x#* http://www.wassenaar.org);oruse,development, (*P$+ ordeploymentofmilitaryitemsdescribedonthe +(%, _USML_Ԁorthe_WAML_. +&-  F    r  ,&.   (ii) Militaryend-user .Inthissection,the . term militaryend-usermeansany person / whoseactionsorfunctionsareintendedto 0 support militaryend-usesasdefinedin d1 paragraph(a)(4)(_i_)ofthissectionandwhoisnot < d2 recognizedasalegitimatemilitaryorganization  <3 bytheU.S.Government.  4    D (5)  Definitions .Forpurposesofexportsor  6 _reexports_ԀtoIraqortransferswithinIraq, x 7  ballisticmissileisdefinedasanymissile Px8 capableofarangegreaterthan150kilometers. (P 9    D   (b)Licensingpolicy   ;  u   D (1) Licenseapplicationsfortheexportor  = _reexport_ԀtoIraqortransferwithinIraqofitems b > listedinparagraph(a)(1),(a)(2),or(a)(3)ofthis :b? sectionforIraqicivilnuclearormilitarynuclear :@ activity,exceptforuseofisotopesformedical, A industrialoragriculturalpurposes,willbesubject B toapolicyofdenial. C    D (2) Licenseapplicationsfortheexportor JrE _reexport_ԀtoIraqortransferwithinIraqofmachine &NF toolscontrolledfornationalsecurity(NS)or &G nuclearnonproliferation(NP)reasons,aswellas H foranyitemscontrolledforcrimecontrol(CC)or I UnitedNations(UN)reasons(includingitems J controlledunder_ECCN_Ԁ0A986)or_ECCNs_Ԁthat ^K endinthenumber 018,thatwouldmakea 6^L materialcontributiontotheproduction,research,  6M design,development,support,maintenanceor  N manufactureofIraqiweaponsofmass !O destruction,ballisticmissilesorarmsandrelated "P _matriel_Ԁwillbesubjecttoageneralpolicyof n#Q denial. F$nR    D (3) Licenseapplicationsfortheexportor % T _reexport_ԀtoIraqortransferwithinIraqofitems & U listedinparagraph(a)(3)ofthissectionwillbe '!V reviewedonacasebycasebasistodetermineif ("W theywouldcontributetothebuildingofIraqicivil Z)#X infrastructure.Applicationsdeterminednotto 2*Z$Y contributetothebuildingofIraqicivil  +2%Z infrastructurewillbesubjecttoageneralpolicy + &[ ofdenial. ,&\  (4) Licenseapplicationsfortheexportor  _reexport_ԀtoIraqortransferwithinIraqofitems  listedinparagraph(a)(4)ofthissectionwillbe  subjecttoapolicyofdenial. d  F    r    (c)Licenseexceptions   < aYoumayexportor_reexport_Ԁwithoutalicenseif   yourtransactionmeetsalltherequirementsofany   ofthe followingLicenseExceptions:_CIV_,APP, r   _TMP_,RPL,_GOV_,_GFT_,_TSU_,BAG,_AVS_,or Jr  _ENC_.Forspecificrequirementsofeachofthese "J  LicenseExceptions,refertopart740oftheEAR. "   F      (d)RelatedStateDepartmentControls    eTheDepartmentofState,DirectorateofDefense X  TradeControls,maintainscontrolsonarmsand 0X militaryequipmenttoIraqundertheInternational 0 TrafficinArmsRegulations(22_CFR_Ԁparts120  through130).   F   (e)TransitionforLicensesissuedbythe h DepartmentoftheTreasurysOfficeof >f ForeignAssetsControl  < -PriortoJuly30,2004,theDepartmentofthe  TreasurysOfficeofForeignAssetsControl  (_OFAC_)exercisedprimarylicensingjurisdiction r fortransactionswithIraq,asprovidedin31_CFR_ Jr part575.Thissectionestablishesavalidity "J periodforlicensesissuedby_OFAC_Ԁforexportsor " _reexports_ԀtoIraq.     F   (1)Validityperiod .Licensesissuedby_OFAC_ "" fortheexportor_reexport_Ԁofitemsthatrequirea ^## licensetoIraqundertheExportAdministration 6$^$ Regulations(EAR)shallcontinuetobevalid %6% undertheEAR.Forthoselicenseswithspecified % & expirationdates,suchdateswillcontinueto & ' apply.Licenseswithoutspecifiedexpiration '!( dateswillbevalidthroughJuly30,2005.The n(") _recordkeeping_Ԁrequirementsapplicabletoexports F)n#* and_reexports_Ԁofitemspursuanttolicensesissued *F$+ by_OFAC_Ԁaredescribedinparagraph(e)(3)ofthis *%, section. +%-  ,&.   Notetoparagraph(e)(1). Personsthathave . beenauthorizedby_OFAC_Ԁtoexportor_reexport_ / itemsthataresubjecttotheexportcontrol 0 jurisdictionofotheragenciesmustconsultwith b1 _OFAC_Ԁandtheotherrelevantagencieswith : b2 regardtotheexpirationdateoftheauthorization  :3 grantedby_OFAC_.  4  (2) _Reexports_Ԁortransfers .Itemssubjecttoa  6 licenserequirementundertheEARforexportor v 7 _reexport_ԀtoIraqasofJuly30,2004thatwere Nv8 previouslyexportedor_reexported_ԀtoIraqundera &N 9 specificlicensegrantedby_OFAC_: & :    D     (_i_)MaynotbetransferredwithinIraqtoanew  < enduserwithoutalicense fromBIS;  =    D     (ii)Maybe_reexported_ԀtotheUnitedStates 6^? withoutalicense; 6@    D     (iii)Maybe_reexported_Ԁtothirdcountries B subjecttothelicenserequirementsforthe C destination,enduseorendusersetforth nD elsewhereintheEAR. FnE    D (3) _Recordkeeping_Ԁrequirement .Personsin G receiptofaspecificlicensegrantedby_OFAC_ H describedinparagraph(e)(1)ofthissectionmust I maintainarecordofthoseitemsexportedor J _reexported_ԀtoIraqpursuanttosuchspecific ZK licenseandrecordwhentheitemsareconsumed 2ZL ordestroyedinthenormalcourseoftheirusein  2M Iraq,_reexported_Ԁtoathirdcountrynotrequiring  N furtherauthorizationfromBIS,orreturnedtothe !O UnitedStates.Thisrequirementappliesonlyto "P itemssubjecttoalicenserequirementunderthe j#Q EARforexporttoIraqasofJuly30,2004.These B$jR recordsmustbemaintainedinaccordancewith %BS _recordkeeping_Ԁrequirementssetforthinpart762 % T oftheEARandmustincludethefollowing & U information: '!V    D     (_i_)Dateofexportor_reexport_Ԁandrelateddetails R)z#X (includingmeansoftransport); **R$Y    D     (ii)Descriptionofitems(including_ECCN_)and +&[ valueofitemsinU.S.Dollars; ,&\ Ї F (iii)Descriptionofproposedenduseand  locationsinIraqwhereitemsareintendedtobe  used;   F (iv)PartiesotherthanspecificOFAClicensee 8 ` whomaybegiventemporaryaccesstotheitems;  8 and    F (v)Dateofconsumptionordestruction,ifthe   itemsareconsumedordestroyedinthenormal p   courseoftheiruseinIraq,orthedateofreexport Hp  toathirdcountrynotrequiringfurther  H  authorizationfromBIS,orreturntotheUnited   States.    F     (f)LicenseRequirementsforcertaintransfers   withinIraqofitemssubjecttotheEAR  V~   F    (1)  &_%%&_ Licenseditems .Alicenseisrequiredforthe , transferwithinIraqofanyitemsubjecttothe  EARexportedorreexportedpursuanttoa  specificlicenseissuedbytheDepartmentofthe  TreasuryoraDepartmentofCommercespecific h licenseorLicenseException. @h  F   (2) Otheritems .   F    r  F (i)Alicenseisrequiredforthetransferwithin  IraqofanyitemsubjecttotheEAR,if,atthetime | ofthetransfer,youknow,havereasontoknow,or T| areinformedbyBISthattheitemwillbeusedin ,T thedesign,development,productionoruseof  , weaponsofmassdestructionorthemeansoftheir    delivery,assetforthinpart744oftheEAR. !!  F    r  F (ii)Alicenseisrequiredforthetransferwithin d## Iraqtodesignatedterroristsorterrorist <$d$ organizations,assetforthin744.12,744.13,or %<% 744.14oftheEAR.#&_%% &_V#&_%%&_ % &  ,&.   746.4  .   NORTHKOREA  0 #&_%%&_ᙡ#*   (a)LicensingRequirements  8 `2 Asauthorizedbysection6oftheExport  4 AdministrationActof1979,asamended,and  5 consistentwithUnitedNationsSecurityCouncil  6 Resolution1718,alicenseisrequiredtoexportor n 7 reexportanyitemsubjecttotheEAR(seepart Fn8 734oftheEAR)totheDemocraticPeoples F 9 RepublicofKorea(NorthKorea),exceptfood  : andmedicinesclassifiedasEAR99(definitionsin  ; part772oftheEAR).Portionsofcertainlicense  < exceptions,setforthinparagraph(c)ofthis ~ = section,maybeavailable.Exportersshouldbe V~ > awarethatotherprovisionsoftheEAR,including .V? parts742and744,alsoapplytoexportsand .@ reexportstoNorthKorea. A    (b)LicensingPolicy  C Itemsrequiringalicensearesubjecttocase-by <dE casereview,exceptasfollows: <F  (1) LuxuryGoods .Applicationstoexportor H reexportluxurygoods,e.g.,luxuryautomobiles; I yachts;gems;jewelry;otherfashionaccessories; xJ cosmetics;perfumes;furs;designerclothing; PxK luxurywatches;rugsandtapestries;electronic (PL entertainmentsoftwareandequipment;  (M recreationalsportsequipment;tobacco;wineand  N otheralcoholicbeverages;musicalinstruments; !O art;andantiquesandcollectibleitems,including "P butnotlimitedtorarecoinsandstampsare `#Q subjecttoageneralpolicyofdenial.Forfurther 8$`R informationonluxurygoods,seeSupplementNo. %8S 1topart746. % T Ѐ (2) Applicationstoexportorreexportarmsand '!V relatedmaterielaresubjecttoageneralpolicyof t("W denial.Inaddition,applicationstoexportor L)t#X reexportitemsspecifiedbyUNdocuments $*L$Y S/2006/814,S/2006/815andS/2006/853and *$%Z otheritemsthattheUNSecurityCouncilorthe +%[ SanctionsCommitteeestablishedpursuanttoUN ,&\ 43  4- 4  SecurityCouncilResolution1718hasdetermined  couldcontributetoNorthKoreasnuclear-related,  ballisticmissile-relatedorotherweaponsofmass  destruction-relatedprogramsarealsosubjecttoa ` generalpolicyofdenial. 8 `  (3) Applicationstoexportorreexportitems   controlledforNPandMTreasons(exceptECCN   7A103items)aresubjecttoageneralpolicyof   denial. t    (4) Applicationstoexportorreexport $L  humanitarianitems(e.g.,blankets,basic (  footwear,heatingoil,andotheritemsmeeting   subsistenceneeds)intendedforthebenefitofthe   NorthKoreanpeople;itemsinsupportofUnited   Nationshumanitarianefforts;andagricultural `  commoditiesormedicaldevicesitemsthatare 8` determinedbyBIS,inconsultationwiththe 8 interagencylicensereviewcommunity,nottobe  luxurygoodsaresubjecttoageneralpolicyof  approval.  Ѐ p  (5) OtheritemsontheCCL.See742.19(b)of Hp theEAR. $L    (c)LicenseExceptions   3Youmayexportorreexportwithoutalicenseif  yourtransactionmeetsalltheapplicableterms Z andconditionsofanyofthelicenseexception 2Z subsectionsspecifiedinthisparagraph.To  2 determinescopeandeligibilityrequirements,you    willneedtorefertothesectionsorspecific !! paragraphsofpart740(LicenseExceptions). "" Readeachlicenseexceptioncarefully,asthe j## provisionsavailableforcountriessubjectto B$j$ sanctionsaregenerallynarrow. %B%  F   (1) TMPforitemsforusebythenewsmediaas & ' setforthin740.9(a)(2)(viii)oftheEAR. '!(  (2) GOVforitemsforpersonalorofficialuseby V)~#* personnelandagenciesoftheU.S.Government, 2*Z$+ theInternationalAtomicEnergyAgency(IAEA),  +2%, ortheEuropeanAtomicEnergyCommunity + &- (Euratom)assetforthin740.11(a),(b)(2)(i),and - (b)(2)(ii)oftheEAR. .  (3) GFT,exceptthatGFTisnotavailableto `0 exportorreexportluxurygoodsasdescribedin < d1 thissectiontoNorthKorea.  <2  (4) TSUforoperationtechnologyandsoftware  4 forlawfullyexportedcommoditiesassetforthin  5 740.13(a)andsalestechnologyassetforthin x 6 740.13(b)oftheEAR. Px7  (5) BAGforexportsofitemsbyindividuals ( 9 leavingtheUnitedStatesaspersonalbaggageas  : setforthin740.14(a)through(d)oftheEAR.  ;  (6) AVSforcivilaircraftassetforthin d = 740.15(a)(4)oftheEAR. @h>  (d) TheSecretaryofStatehasdesignatedNorth @ Koreaasacountrythegovernmentofwhichhas A repeatedlyprovidedsupportforactsof B internationalterrorism.Foranti-terrorism zC controls,seeSection742.19oftheEAR. RzD  (e) OFACmaintainscontrolsoncertain *F transactionsinvolvingpersonssubjecttoU.S. G jurisdictionandNorthKoreanentitiesorany H speciallydesignatedNorthKoreannational. I     (&>%%&_746.5  <L #&_%%(&>#&>%%&_[RESERVED]#&_%%&>$#+&>%%&_ !N 746.6 L$tQ [RESERVED]#&_%%+&>p# %$ S  + &Z   &>%%&_746.7  5@  #&_%%&>A#&>%%&_IRAN#&_%%&>ƾ#&>%%&_Ԉ  #&_%%&> # &_%%&_TheTreasuryDepartmentsOfficeofForeign 8 ` AssetsControl(OFAC)administersa  8 comprehensivetradeandinvestmentembargo   againstIran.Thisembargoincludesprohibitions   onexportsandcertainreexporttransactions   involvingIran,includingtransactionsdealing p   withitemssubjecttotheEAR.Theseprohibitions Hp  aresetforthin_OFAC_'sIranianTransactions  H  Regulations(31_CFR_Ԁpart560).Inaddition,BIS   maintainslicensingrequirementsonexportsand   _reexports_ԀtoIranundertheEARasdescribedin   paragraph(a)(1)ofthissectionorelsewherein   theEAR(See,e.g.,742.8!Anti-terrorism: X  Iran). 0X  F @ (a)Licenserequirements   Ѐ   (1)EARlicenserequirements. Alicenseis  requiredundertheEARtoexportor_reexport_Ԁto j IrananyitemontheCCLcontainingaCB Bj Column1,CBColumn2,CBColumn3,NP B Column1,NPColumn2,NSColumn1,NS  Column2,MTColumn1,RSColumn1,RS  Column2,CCColumn1,CCColumn2,CC  Column3,ATColumn1orATColumn2inthe z CountryChartColumnoftheLicense Rz Requirementssectionofan_ECCN_Ԁorclassified *R under_ECCNs_Ԁ0A980,0A982,0A983,0A985,  * 0E982,1C355,1C395,1C980,1C981,1C982,    1C983,1C984,2A994,2D994,2E994,5A980, !! 5D980,or5E980. ""  (2)BISauthorization. Toavoidduplication, :$b$ exportersor_reexporters_Ԁarenotrequiredtoseek %>% separateauthorizationfromBISforanexportor % & _reexport_ԀsubjectbothtotheEARandto_OFAC_'s & ' IranianTransactionsRegulations.Therefore,if '!( _OFAC_Ԁauthorizesanexportor_reexport_,such v(") authorizationisconsideredauthorizationfor N)v#* purposesoftheEARaswell.Transactionsthat &*N$+ arenotsubjectto_OFAC_Ԁregulatoryauthoritymay *&%, requireBISauthorization. +%- Ї @  2 (b)LicensingPolicy  - Applicationsforlicensesfortransactionsfor / humanitarianreasonsorforthesafetyofcivil ^0 aviationandsafeoperationof_U.S_-originaircraft 6 ^1 willbeconsideredonacase-by-casebasis.  62 Licensesforotherpurposesgenerallywillbe  3 denied.  4 @1  (c)LicenseExceptions  n 6 Nolicenseexceptionsmaybeusedforexportsor D 8 _reexports_ԀtoIran.  9  @FF, (d)EARAnti-terrorismcontrols   ; TheSecretaryofStatehasdesignatedIranasa Rz = countrythathasrepeatedlyprovidedsupportfor *R> actsofinternationalterrorism.Anti-terrorism *? licenserequirementsandlicensingpolicy @ regardingIranaresetforthin742.8oftheEAR. A    (e)Prohibitiononexportingor_reexporting_ bC EARitemswithoutrequired_OFAC_ 8`D authorization  6E DNopersonmayexportor_reexport_Ԁanyitemthatis G subjecttotheEARifsuchtransactionis H prohibitedbytheIranianTransactions lI Regulations(31_CFR_Ԁpart560)andnotauthorized DlJ by_OFAC_.Theprohibitionofthisparagraph(e) DK applieswhetherornottheEARrequiresalicense L fortheexportor_reexport_.#&_%% &_d#  M    D     -&>%%&_  746.8 T#|P RWANDA#&_%%-&># %,R Ѐ % S E& %%&_(a)Introduction#&_% %E& s# & T InadditiontothecontrolsonRwandareflectedon b("V theCountryChartinSupplement1topart738of :)b#W theEAR,therearespecialcontrolsonitemsthat *:$X fallwithinthescopeofaUnitedNationsSecurity *%Y Councilarmsembargo. +%Z Ї)& %%&_  (b)Licenserequirements#&_% %)& :#  Y!&>%%&_(1)#&_%%!&>#ԀUnderExecutiveOrder12918ofMay26,  1994,andinconformitywithUnitedNations b SecurityCouncil(_UNSC_)Resolution918ofMay : b 17,1994,anembargoappliestothesaleorsupply  : toRwandaofarmsandrelated_matriel_Ԁofall   typesandregardlessoforigin,includingweapons   andammunition,militaryvehiclesandequipment,   paramilitarypoliceequipment,andsparepartsfor r   suchitems.Youwillthereforeneedalicensefor Jr  thesale,supplyorexporttoRwandaof "J  embargoeditems,aslistedinparagraph(b)(1)(_i_) "  and(ii)ofthissection,fromtheterritoryofthe   UnitedStatesbyanyperson.Youwillalsoneed   alicensefortheexport,_reexport_,saleorsupplyto   RwandaofsuchitemsbyanyUnitedStates Z  personinanyforeigncountryorotherlocation. 2Z  &_%%&_AnyU.S.personneedsalicenseto_reexport_Ԁany  2 itemcontrolledby_ECCN_Ԁ0A919toRwanda.#&_%% &_#   (_Reexport_Ԁcontrolsimposedbythisembargo  applyonlyto_reexports_ԀbyU.S.persons.)You  willalsoneedalicensefortheuseofanyU.S. j registeredaircraftorvesseltosupplyortransport Bj toRwandaanysuchitems.Theserequirements B applytoembargoeditems,regardlessoforigin.   F (_i_)CrimeControlandDetectionEquipmentas  identifiedontheCCLunderCCColumnsNo.1, z 2or3intheCountryChartcolumnofthe Rz  LicenseRequirementssectionoftheapplicable *R _ECCN_.  *  F X&_%%&_(ii)#&_%%X&_-#Itemsdescribedbyany_ECCN_Ԁendingin !!  018,anditemsdescribedby_ECCNs_Ԁ0A978; "" 0A979;0A982;0A984;0A986;0A988;0B986; b## 0E982;1A005;5A980;5D980;5E980;6 :$b$ A002.a.1,a.2,a.3,and.c;6A003.b.3andb.4; %:% 6E001;6E002;and9A991.a. % & !&>%%&_(2)#&_%%!&> #Thisembargobecameeffectiveat11:59p.m. '!( EDTonMay26,1994. v(") !&>%%&_(3)Definitions.#&_%%!&>#ԀForthepurposesofthissection, &*N$+ theterm: +*%,  +&-   (_i_) Person meansanaturalpersonaswellas - acorporation,businessassociation,partnership, . society,trust,oranyotherentity,organizationor / group,includinggovernmentalentities;and d0   (ii) UnitedStatesperson meansanycitizen  <2 ornationaloftheUnitedStates,anylawful  3 permanentresidentoftheUnitedStates,orany  4 corporation,businessassociation,partnership,  5 society,trust,oranyotherentity,organizationor x 6 group,includinggovernmentalentities,organized Px7 underthelawsoftheUnitedStates(including (P 8 foreignbranches). ( 9 G& %%&_  (c)Licensingpolicy#&_% %G& #  ; Applicationsforexportor_reexport_Ԁofallitems ^ = listedinparagraphs(b)(1)(_i_)and(ii)ofthis 6^> sectionaresubjecttoageneralpolicyofdenial. 6? ConsistentwithUnitedNationsSecurityCouncil @ Resolution918andtheUnitedNations A ParticipationAct,thisembargoiseffective B notwithstandingtheexistenceofanyrightsor nC obligationsconferredorimposedbyany FnD internationalagreementoranycontractentered FE intooranylicenseorpermitgrantedpriortothat F date,excepttotheextentprovidedinregulations, G orders,directivesorlicensesthatmaybeissuedin H thefutureunderExecutiveOrder12918orunder ~I theEAR. V~J H& %%&_  (d)Relatedcontrols#&_% %H& V#  .L uTheDepartmentofState,DirectorateofDefense !N TradeControls,maintainscontrolsonarmsand "O militaryequipmentundertheInternationalTraffic d#P inArmsRegulations(22_CFR_Ԁparts120through <$dQ 130).   %<R @  <   746.9 & T SYRIA  t("V HGeneralOrderNo.2,SupplementNo.1topart $*L$X 736oftheEAR,setsforthspecialcontrolsfor *$%Y exportsand_reexports_ԀtoSyria.  +%Z 5(#(#Xg5 5R5  WSEXAMPLESOFLUXURYGOODS   1 @.:!!11!@(X(#(#(Thefollowingfurtheramplifiestheillustrative  listofluxurygoodssetforthin746.4(b)(1):   (a) Tobaccoandtobaccoproducts r   (b) Luxurywatches:wrist,pocket,andotherwith & N acaseofpreciousmetalorofmetalcladwith  * preciousmetal     (c) Apparelandfashionitems,asfollows:    F   (1) Leatherarticles >f   F   (2) Silkarticles    F   (3) Furskinsandartificialfurs   F   (4) Fashionaccessories:leathertravelgoods, Z vanitycases,binocularandcameracases, 6^ handbags,wallets,designerfountainpens,silk 6 scarves   F   (5) Cosmetics,includingbeautyandmake-up   F   (6) Perfumesandtoiletwaters Jr  F   (7) Designerclothing:leatherappareland & clothingaccessories   (d)   Decorativeitems,asfollows:    F   (1) Rugsandtapestries >"f!  F   (2) Tablewareofporcelainorbonechina ##  F   (3) Itemsofleadcrystal %%  F   (4) Worksofart(includingpaintings,original Z'!' sculpturesandstatuary),antiques(morethan100 6(^"( yearsold),andcollectibleitems,includingrare )6#) coinsandstamps )$*  (e)   Jewelry:jewelrywithpearls,gems,precious +%, andsemi-preciousstones(includingdiamonds, r,&- sapphires,rubies,andemeralds),jewelryof - preciousmetalorofmetalcladwithprecious . metal  /  (f)  D Electronicitems,asfollows: J r1    D (1) Flat-screen,plasma,orLCDpanel  &3 televisionsorothervideomonitorsorreceivers  4 (includinghigh-definitiontelevisions),andany 5 televisionlargerthan29inches;DVDplayers  6    D (2) Personaldigitalassistants(_PDAs_) :b 8    D (3) Personaldigitalmusicplayers  :    D (4) Computerlaptops <  (g)  D Transportationitems,asfollows: V~>    D (1) Yachtsandotheraquaticrecreational  2@ vehicles(suchaspersonal_watercraft_) A    D (2) Luxuryautomobiles(andmotorvehicles): C automobilesandothermotorvehiclestotransport rD people(otherthanpublictransport),including JrE stationwagons "JF    D (3) Racingcars,snowmobiles,and H motorcycles I    D (4) Personaltransportationdevices(stand-up ^!K motorizedscooters) :"bL  (h)  D Recreationalitems,asfollows: #N    D (1) Musicalinstruments %P    D (2) Recreationalsportsequipment R'z!R  (_i_) Alcoholicbeverages:wine,beer,ales,and ).#T liquor  ) $U _5(#(#X55R5  \W[RESERVED]   1 @. :!!11!@_   5R5  ]\[RESERVED]   1 @.:!!11!@(X(#(#(