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T!   _ X/XXX     iX X/@ff# LEGALAUTHORITY ` @E E EXPORTADMINISTRATIONREGULATIONS    ̀# X/X i#  (AsofOctober22,2008)    S0  ThiscompilationcontainsstatutorymaterialandExecutiveOrdersandother (#(#   Presidentialdocumentsrelevanttotheexportcontrolsadministeredunderthe   0  ExportAdministrationRegulations.Thiscompilationisnotintendedtoreplacep (#(#   officialpublicationsofthismaterial.Informationisupdatedperiodically. \  @*@*@%preparedby X    `     h      p   @TheOfficeoftheChiefCounsel 0  @forIndustryandSecurity !l  @||#(202)4825301 "X @rrJohnT.Masterson,Jr. %!# @$ChiefCounsel &!$ #XnjXX X/7#X/XXXnj   `  ,,|'* 8njXXdd8@pp" iXX/TableofContents#X/XiG#  ( &ь %XX/Note:Textinitalicsisannotative;sectionnumbersforstatutoryprovisionsrefertoPublicLawsections ( asfoundintheStatutesatLarge;asterisksdenoteomittedtext.    -,XX4,XX-PARTI 4 PrincipalStatutoryAuthority   ` Ѐ   ` 8    4 1.0 ` ExportAdministrationActof1979,asamended8 ` (#` (#    4  ` (Pub.L.9672,93Stat.503,50U.S.C.app.24012420)""J(#.P2@ @ H @ H @       4 2.0 ` InternationalEmergencyEconomicPowersAct,asamended ` (#` (#    4  ` (Pub.L.95223,91Stat.1628,50U.S.C.17011706)p"p"I(#.M69 p   PARTII0 4 ExecutiveOrdersandOtherPresidentialDocumentsRelevanttoPartIStatutory    Authorities  4(#4(#    4 1.0 ` E.O.12002AdministrationoftheExportAdministrationActof1969,asamended` (#` (#    4  ` (42FR35623;3_CFR_,1977Comp.,p.133)p"p"I(#.<75 X    4 2. ` E.O.12214AdministrationoftheExportAdministrationActof1979 0    4  ` (45FR29783;3_CFR_,1980Comp.,p.256)p"p"I(#.<76   (Eh83'! !")3"     4 )352Eh  3  .3  0 `   E.O.12735ChemicalandBiologicalWeaponsProliferation)35z݌` (#` (# Ќ     4  ` (55FR48587;3_CFR_,1990Comp.,p.313)p"p"I(#.<76 h    4  `    h@    4 4.0 ` E.O.12851AdministrationofProliferationSanctions,MiddleEast@` (#` (#    4  ` ArmsControl,andRelatedCongressionalReportingResponsibilities     4  ` (58FR33181;3_CFR_,1993Comp.,p.608)p"p"I(#.<79     4 5.0 ` E.O.12867TerminationofEmergencyAuthorityforCertainExportControls x` (#` (#    4  ` (58FR51747;3_CFR_,1993Comp.,p.649)p"p"I(#.<81 x!P     4 6.0 ` E.O.12924ContinuationofExportControlRegulations(#"` (#` (#    4  ` (59FR43437;3_CFR_,1994Comp.,p.917)p"p"I(#.<81 $#    4 7.0 ` PresidentialNoticeofAugust15,1995ContinuationofEmergencyRegarding%%` (#` (#    4  ` ExportControlRegulations &` &    4  ` (60FR42767;3_CFR_,1995Comp.,p.501)p"p"I(#.<82 `'8!'    4 8.0 ` E.O.12938ProliferationofWeaponsofMassDestruction,asamended)")` (#` (#    4  ` (59FR59099;3_CFR_,1994Comp.,p.950)p"p"I(#.=83 )#*    4  `   p,H&-    4 9. ` E.O.12981AdministrationofExportControls(LicenseProcessing), (    4  ` asamended     4  ` (60FR62981;3_CFR_,1995Comp.,p.419)p"p"I(#.=86     4 10. ` E.O.13026AdministrationofExportControlsonEncryptionProducts  `    4  ` (61FR58767;3_CFR_,1996Comp.,p.228)p"p"I(#.<90 ` 8    4 11.0 ` PresidentialNoticeofAugust14,1996ContinuationofEmergencyRegarding ` (#` (#    4  ` ExportControlRegulations      4 0 ` (61FR42527;3_CFR_,1996Comp.,p.298)#p"p"I(#.<` (#` (##91       4 12.0 ` PresidentialNoticeofAugust13,1997ContinuationofEmergencyRegardingpH ` (#` (#    4  ` ExportControlRegulations H     4  ` (62FR43269;3_CFR_,1997Comp.,p.306)p"p"I(#.<@(#(#K(#92       4 13. ` PresidentialNoticeofAugust13,1998ContinuationofEmergencyRegarding      4  ` ExportControlRegulations      4  ` (63FR44121;3_CFR_,1998Comp.,p.294)p"p"I(#.<92 X    4 14.0 ` PresidentialNoticeofAugust10,1999ContinuationofEmergencyRegarding0` (#` (#    4  ` ExportControlRegulations     4  ` (64FR44101;3_CFR_,1999Comp.,p.302)p"p"I(#.<92   %(5h88! !   4 15.PresidentialNoticeofAugust3,2000ContinuationofEmergencyRegarding h    4  ` ExportControlRegulations h@    4  ` (65FR48347;3_CFR_,2000Comp.,p.397)p"p"I(#.<93 @  ( 08 %! !")3"     4 )3"2   16  .3  0 `   E.O.13206TerminationofEmergencyAuthorityforCertainExportControls)3""݌` (#` (# Ќ     4  ` (66FR18397;3_CFR_Ԁ,2001Comp.,p.763)p"p"I(#.=93  ")3"     4 )3Z$2   17  .3  0 `   E.O.13222ContinuationofExportControlRegulations)3Z$$݌xP` (#` (# Ќ     4  ` (66FR44025;3_CFR_,2001Comp.,p.783)p"p"I(#.<94 P (    4    4 18. ` PresidentialNoticeofAugust14,2002ContinuationofEmergencyRegarding "!    4  ` ExportControlRegulations ""    4  ` (67FR53721;3_CFR_,2002Comp.,p.306)p"p"I(#.<94 ##   0  04(#(#19. ` PresidentialNoticeofAugust7,2003ContinuationofEmergencyRegarding`%8%4(#4(#    4  ` ExportControlRegulations 8& &    4  ` (68FR47833;3_CFR_,2003Comp.,p.328)p"p"I(#.<95 ' '    4 20.0 ` PresidentialNoticeofOctober29,2003ContinuationofEmergencyRegarding (") WeaponsofMassDestruction)p#*` (#` (#    4  ` (68FR62209;3_CFR_,2003Comp.,p.347)p"p"I(#.<95 p*H$+    4  `      h   ,%-  0   4 21. ` PresidentialNoticeofAugust6,2004ContinuationofEmergencyRegarding((#(#    4  ` ExportControlRegulations     4  ` (69FR48763,August10,2004)p"p"I(#.295  #&% %&ь#&ь %%& 0  04(#(#22.0` 4(#4(#PresidentialNoticeofNovember4,2004ContinuationofEmergencyRegarding `` (#` (#    4  ` WeaponsofMassDestruction ` 8    4  ` (69FR64637,November8,2004)p"p"I(#.RR396#&% %&ь,#&ь %%&  8      4 23. ` PresidentialNoticeofAugust2,2005ContinuationofEmergencyRegarding      4  ` ExportControlRegulations       4  ` (70FR45273,August5,2005)p"p"I(#.``196#&% %&ь..#&ь %%&Ԉ p     4 24.0 ` PresidentialNoticeofOctober25,2005ContinuationofEmergencyRegardingH ` (#` (#    4  ` WeaponsofMassDestruction       4  ` (70FR62027,October27,2005)p"p"I(#.396#&% %&ь/#&ь %%&       4 25.0 ` PresidentialNoticeofAugust3,2006ContinuationofEmergencyRegarding ` (#` (#    4  ` ExportControlRegulations X    4  ` (71FR44551,August7,2006) p"p"I(#.297 X0    4 26.0 ` PresidentialNoticeofOctober27,2006ContinuationofEmergencyRegarding` (#` (#    4  ` WeaponsofMassDestruction     4  ` (71FR64109,October31,2006)p"p"I(#.397     4 27.0 ` PresidentialNoticeofAugust15,2007ContinuationofEmergencyRegardingh@` (#` (#    4  ` ExportControlRegulations @    4  ` #&% %&ьe1#&ь %%&(72FR46137,August16,2007) p"p"I(#.297  #&% %&ь5#&ь %%&    4 28.0 ` PresidentialNoticeofNovember8,2007ContinuationofEmergencyRegarding  WeaponsofMassDestructionx` (#` (#    4  ` #&% %&ь)6#&ь %%& (72FR63963,November13,2007) p"p"I(#.498#&% %&ьX7#&ь %%&  xP  0   4 29.0` (#(#PresidentialNoticeofJuly23,2008ContinuationofEmergencyRegarding(! ` (#` (#    4  ` ExportControlRegulations "!    4  ` #&% %&ь7#&ь %%&(73FR43603,July25,2008) p"p"I(#.098 "" #&% %&ьR9#&ь %%& PARTIII 4 OtherStatutoryProvisionsRelevanttotheExportAdministrationRegulations  `%8%   #&% %&ь9#&ь %%& 4 1.0 ` NuclearNonProliferationAct,309(c)' '` (#` (#    4  ` (Sec.309(c)ofPub.L.95242,92Stat.141,42U.S.C.2139a)""H(#.T100 '!(    4 2.0 ` "CrudeOilStatutes")p#*` (#` (# ! ! (%80   4  ` ")3"  )3<2%  a  .3  0   EnergyPolicyandConservationAct,103)3< =݌H+ %, (# (# Ќ     4  `  (Sec.103ofPub.L.94163,89Stat.877,42U.S.C.6212)""H(#.R100  ,%- Ї   4  ` b.0 ExportsofAlaskaNorthSlopeOil( (# (#    4  ` (Sec.201ofPub.L.10458,109Stat.557,30U.S.C.185(s))""H(#.Y101     4  ` c.MineralLeasingActof1920,28(u)     4  ` (Sec.28(u)asamendedbyPub.L.93153,30U.S.C.185(u))""H(#.X102  `    4  ` d.NavalPetroleumReservesProductionAct,201(11) 8     4  ` (Sec.201(11)ofPub.L.94258,90Stat.310,30U.S.C.7430(e))""H(#.]103      4  ` e.OuterContinentalShelfLandsActAmend.of1978,208       4  ` (Sec.208ofPub.L.95372,92Stat.668,43U.S.C.1354)""H(#.U103 p     4 3.0 ` CubanDemocracyAct,17051706H ` (#` (#    4  ` (_Secs_.17051706ofPub.L.102484,106Stat.2575,22U.S.C.60046005)!!F(#.* * `104      #&% %&ь:#&ь %%& 4 4. ` CubanLibertyandDemocraticSolidarity(_Libertad_)Actof1996,      4  ` 102,109and114   0  04(#(#0` 4(#4(#(_Secs_.102,109and114ofPub.L.104114,110Stat.785,22U.S.C.6032,6039,and X 6044)#""H(#.  ` (#` (##106 X0    4 5.0 ` ExportofHorsesbySea` (#` (#    4  ` (Sec.125ofPub.L.9964,99Stat.156,46U.S.C.app.466c)""H(#.T108     4 6.0 ` MissileTechnologyControlsPolicyh` (#` (#    4  ` (Sec.1701ofPub.L.101510,104Stat.1738,50U.S.C.app.2402(note))""H(#.`108 h@    4 7.0 ` "TiananmenSquareSanctions"` (#` (#    4  ` (TitleIXofPub.L.101246,104Stat.83,22U.S.C.2151(note))""H(#.X109     4 8.0 ` IraqSanctionsActof1990x` (#` (#    4  ` (_Secs_.586586JofPub.L.101513,104Stat.2047,50U.S.C.1701(note))""H(#.`111 xP   #&% %&ь2D#&ь %%& 4 9.0 ` IranIraqArmsNonProliferationAct(! ` (#` (#    4  ` (_Secs_.16011608ofPub.L.102484,106Stat.2571,50U.S.C.1701(note))""H(#. a117 "!    4 10.0 ` SanctionsAgainstSerbiaandMontenegro##` (#` (#    4  ` (Sec.1511ofPub.L.103160,107Stat.1839,50U.S.C.1701(note))""H(#.[119 $`$    4 11.0 ` ExportControlsonHighPerformanceComputers,asamended8& &` (#` (#    4  ` (_Secs_.12111215ofPub.L.10585,111Stat.1932,50U.S.C.app.2404(note))""H(#.!!e120 ' '    4 12. ` SatelliteExportControls (")    4  ` (_Secs_.15111516ofPub.L.105261,112Stat.2173,22U.S.C.2778(note))""H(#. a123 )p#*   ,%- 0  #&% %&ьJ#&ь %%&04(#(#0` 4(#4(# 4 13. ` AntiterrorismandEffectiveDeathPenaltyActof1996(` (#` (# 0  04(#(#0` 4(#4(#(_Secs_.301303,and321ofPub.L.104132,110Stat.12141254,` (#` (# 0  04(#(#0` 4(#4(#8U.S.C.1189,18U.S.C.2339B,2339B(note),and2332d)#""H(#.P` (#` (##125     4 14.0 ` CommercebetweenUnitedStatesandHongKongandContinuedApplication `` (#` (#    4  ` ofUnitedStatesLaw ` 8    4  ` (_Secs_.103,201and202ofPub.L.102383,106Stat.1450, 8     4  ` 22U.S.C.5713,5721and5723)""H(#.5127    4(h88 ! !")3"     4 )3HT2h  15  .3  0 `   InternationalReligiousFreedomActof1998)3HTT݌  ` (#` (# Ќ  0  04(#(#0` 4(#4(#(_Secs_.and423ofPub.L.105292,112Stat.2787,22U.S.C.6445and6461)#""H(#. b` (#` (##128 p  ")3"    #&% %&ьO#&ь %%& 4 )3:V2h  16  .3  0 `   Iran,NorthKorea,andSyria_Nonproliferation_ԀAct)3:VV݌H ` (#` (# Ќ     4  ` (_Secs_.17ofPub.L.106178,114Stat.38,50U.S.C.1701(note))""H(#.\129    ")3"     4 )3sX2h  17  .3  0 `   TradeSanctionsReformandExportEnhancementActof2000,asamended)3sXX݌ ` (#` (# Ќ     4  ` (Sec.775and_Secs_..901911ofPub.L.106387,114Stat.1549,      4  ` 22U.S.C.72017209andnote)#&% %&ьV#&ь %%&""H(#.8132 X ")3"     4 )3Z2h  18  .3  0 `   DepartmentofDefenseReviewofExportLicenseRequirementsfor)3Z?[݌0` (#` (# Ќ     4  ` CertainBiologicalPathogens     4  ` (Sec.1323ofPub.L.104106,110Stat.480,50U.S.C.App.2404(note))""H(#.VV_135   6(գ884! !")3"     4 )3]2գ  19  .3  0 `   WaiverAuthorityof_MTCR_Ԁand_EAA_ԀSanctionswithRespecttoPakistan)3]]݌h` (#` (# Ќ     4  ` (Sec.2ofPub.L.10757,115Stat.403)""H(#.<<>135 h@    4    4 20.0 ` SyriaAccountabilityandLebaneseSovereigntyRestorationActof2003` (#` (#    4  ` (Sec.5ofPub.L.108175,117Stat.2482,22U.S.C.2151note)""H(#.T136     4 21.EmergencyWartimeSupplementalAppropriationsActof2003 x    4  ` (_Secs_.15031504ofPub.L.10811,117Stat.579)""H(#.I137#&% %&ьZ#&ь %%&Ԉ xP      4 22. #&% %&ьb# &ь %%& UnitingandStrengtheningAmericabyProvidingAppropriateToolsRequired (!     4  ` toInterceptandObstructTerrorismActof2001(USAPATRIOTACT) ; % &ь  "!  #i ;b##&%ioc#&ь %%&0  04(#(#0` 4(#4(#(Sec.221(b)ofPub.L.10756,115Stat.292,22U.S.C.7210)#""H(#.S` (#` (##137#&% %&ьc#&ь %%&Ԉ ""   #&% %&ьd#&ь %%&   4 23.EnergyPolicyActof2005 $`$    4  ` (Sec.632ofPub.L.10958,119Stat.789,42U.S.C.2158)""H(#.O138#&% %&ь.e#&ь %%&Ԉ `%8% #&% %&ь9f#&ь %%&__ PARTIV0 4 OtherExecutiveOrdersandPresidentialDocumentsRelevantto'!(4(#4(#    4 PartIIIStatutoryProvisions  (")    4 1.0 ` E.O.12058FunctionsRelatingtoNuclearNonProliferationp*H$+` (#` (#    4  ` (43FR20947;3_CFR_,1978Comp.,p.179)""H(#.<141 H+ %,   ,%-    4 2.0 ` E.O.12854ImplementationoftheCubanDemocracyAct(` (#` (#    4  ` (58FR36587;3_CFR_,1993Comp.,p.614)""H(#.<141     4 3.0 ` Reserved` (#` (#    4 4.0 ` E.O.12918ProhibitingCertainTransactionswithRespecttoRwandaand` 8` (#` (#    4  ` DelegatingAuthoritywithRespecttoOtherUnitedNationsArmsEmbargoes 8     4  ` (59FR28205;3_CFR_,1994Comp.,p.899)""H(#.<142      4 5.0 ` PresidentialMemorandumofSept.27,1994DelegationofAuthorities  ` (#` (#    4  ` UndertheIranIraqArmsNonProliferationActof1992 p     4  ` (59FR50685;3CFR,1994Comp.,p.1032)""H(#.LL=143 pH     4 6.0 ` E.O.12947ProhibitingTransactionswithTerroristsWhoThreatentoDisrupt  ` (#` (#    4  ` theMiddleEastPeaceProcess,asamended      4  ` (60FR5079;3CFR,1995Comp.,p.319)""H(#.;144      4 7. ` E.O.12959ProhibitingCertainTransactionswithRespecttoIran X    4  ` (60FR24757;3CFR,1995Comp.,p.356)""H(#.<145 X0    4 8. ` E.O.13059ProhibitingCertainTransactionswithRespecttoIran     4  ` (62FR44531;3CFR,1997Comp.,p.217)""H(#.<147     4 90 ` E.O.13129ofJuly4,1999BlockingPropertyandProhibitingTransactionsh` (#` (#    4  ` withtheTaliban h@    4  ` (64FR36759,July7,1999;3CFR,1999Comp.,p.200)""H(#.J149 @    4 10. ` PresidentialDetermination200128ofSeptember22,2001!Waiverof     4  ` NuclearRelatedSanctionsonIndiaandPakistan     4  ` (66FR50095,October2,2001)""H(#.2151 x 0  04(#(#0` 4(#4(# 4 11. ` E.O.13224ofSeptember23,2001BlockingPropertyandProhibitingP (` (#` (#    4  ` TransactionswithPersonsWhoCommit,ThreatentoCommit,orSupportTerrorism (!  0  04(#(#0` 4(#4(#(66FR49079,September25,2001)#""H(#.5` (#` (##152 "!      4 12.E.O.13338ofMay11,2004BlockingPropertyofCertainPersonsand ##    4  ` ProhibitingtheExportofCertainGoodstoSyria $`$    4  ` (69FR26751,May13,2004)""H(#.((0154 `%8%    4 13.PresidentialDeterminationNo.200323ofMay7,2003! ' '    4  ` SuspendingtheIraqSanctionsAct,MakingInapplicableCertainStatutory '!(    4  ` ProvisionsRelatedtoIraq,andDelegatingAuthoritiesundertheEmergency (")    4  ` WartimeSupplementalAppropriationsAct,2003 )p#*    4  ` (68FR26459,May16,2003)#&% %&ьf#&ь %%&)""H(#.ff1157 p*H$+ #&% %&ьy#   4  `      h      p