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((3=$ T!   ($$   1  //' dxdP PdKHeavy Triple+ d d d,   ?@@?@?@? ? @ ? ? @@?@    TABLE A""?"@"@"@"""""""""""""""Table_D"$$?$@$$$$$$$$$$$$$$$$$$Table_E$ T!   ݛC ' e'#(C7XXdd7XXXX   `     h      p   BillingCode:351033P h DEPARTMENTOFCOMMERCEBureauofExportAdministration15CFRParts730,732,736,738,740,742,744,746,758,and774DocketNo.000605165016501RIN:0694AC10EasingofExportRestrictionsonNorthKoreaAGENCY:BureauofExportAdministration,Commerce  ACTION:Interimrulewithrequestforcomments.SUMMARY:XXXXTheBureauofExportAdministration(BXA)isamendingtheExport *#& AdministrationRegulations(EAR)toimplementthePresidentsstatementofSeptember17,1999easingsanctionsagainstNorthKorea.#XXXX#ԀTheUnitedStatesistakingthisactioninorderto -`'* pursueimprovedoverallrelations.DATES:Thisruleiseffective(DATEOFPUBLICATION).󀜀Commentsmustbereceived'no (  laterthan'[30DAYSAFTERDATEOFPUBLICATION]ADDRESSES:WrittencommentsshouldbesenttoKirstenMortimer,RegulatoryPolicyDivision,BureauofExportAdministration,DepartmentofCommerce,P.O.Box273,Washington,DC20044.FORFURTHERINFORMATIONCONTACT:JamesA.Lewis,Director,OfficeofStrategicTrade,at(202)4820092.SUPPLEMENTARYINFORMATION:XXXXBACKGROUND#XXXXB#:  @ OnSeptember17,1999,thePresidentannouncedhisdecisiontoeasesanctionsagainstNorthKorea.TheUnitedStatesistakingthisaction,whichisconsistentwiththe1994AgreedFrameworkandthe1999PerryReport,inordertopursueimprovedoverallrelations.Underthisnewpolicy,mostitemssubjecttotheEARdesignatedasEAR99maybeexportedorreexportedtoNorthKoreawithoutalicense.Inaddition,BXAischangingthelicensingpolicy -`'* forcertainitemsontheCommerceControlList(CCL)destinedtoNorthKoreancivilendusersfromapolicyofdenialtocasebycasereview.XXXX H ThisregulationaddscertaincategoriesofitemstotheCCLforwhichalicensewillberequiredtoNorthKorea.#XXXX #XXXXԀConsequently,thisregulationidentifiescertainExportControlClassification   Numbers(ECCNs)thatarecontrolledforantiterrorism(AT)reasons#XXXX #XXXXԀtoNorthKoreaonly#XXXX #XXXX. `  ThesenewECCNsdonotrefertoanycolumnontheCountryChartandthereforeexportersarenotrequiredtoconsulttheCountryChartinSupplementNo.1topart738todeterminelicensingrequirementsfortheseentries.#XXXX #XXXXThiseasingofsanctionsdoesnotaffectU.S.antiterrorismornonproliferationexportcontrolson ( NorthKorea,includingenduserandendusecontrolsmaintainedundertheEnhancedProliferationControlInitiative.#XXXXP #Thisdoesnotrelieveexportersor_reexporters_Ԁoftheirobligations  underGeneralProhibition5in736.2(b)(5)oftheEARwhichprovidesthat, youmaynot,withoutalicense,knowinglyexportorreexportanyitemsubjecttotheEARtoanenduserorendusethatisprohibitedbypart744oftheEAR.BXAstronglyurgestheuseofSupplementNo.3topart732oftheEAR, _BXA_sKnowYourCustomerGuidanceandRedFlagswhenexportingorreexportingtoNorthKorea.ThisruledoesnotaffecttheexportlicensedenialpolicyimposedundertheArmsExportControlAct,asamended,andtheExportAdministrationActof1979,asamended,inplaceagainstChanggwangSinyongCorporationanditssubunits,successors,andaffiliatedcompanies,and -`'* certainsectorsofNorthKoreangovernmentrelatedactivity,setforthin63FederalRegister h 24585(May4,1998)andmorerecentlyin65FederalRegister20239(April14,2000).This H licensedenialpolicyrequiresBXAtodenylicenseapplicationssubmittedforexportstoXXXXChanggwangSinyongCorporation#XXXX;#Ԁandtherelatedentitieslistedabove.Thisentityisnotonthe   EntityList(seeSupp.No.4topart744)anddoesnotappearonthelistofprojectsinSupp.No.1topart740whichhavetheeffectoftriggeringalicenserequirementforitemssubjecttotheEAR(e.g.,includingallitemsclassifiedasEAR99).AlthoughtheExportAdministrationAct(EAA)expiredonAugust20,1994,thePresidentinvokedtheInternationalEmergencyEconomicPowersActandcontinuedineffecttheEAR,and,totheextentpermittedbylaw,theprovisionsoftheEAAinExecutiveOrder12924ofAugust19,1994,asextendedbythePresident'snoticesofAugust15,1995(60FR42767),August14,1996(61FR42527),August13,1997(62FR43629),August13,1998(63FR44121),andAugust10,1999(64F.R.44101).̜RulemakingRequirements  1.ThisinterimrulehasbeendeterminedtobenotsignificantforpurposesofE.O.12866.  2.Notwithstandinganyotherprovisionoflaw,nopersonisrequiredtorespondto,norshallanypersonbesubjecttoapenaltyforfailuretocomplywithacollectionofinformation,subjecttotherequirementsofthePaperworkReductionAct(PRA),unlessthatcollectionof -`'* informationdisplaysacurrentlyvalidOMBControlNumber.ThisruleinvolvescollectionsofinformationsubjecttothePaperworkReductionActof1995(44U.S.C.3501etseq.)These H collectionshavebeenapprovedbytheOfficeofManagementandBudgetundercontrolnumber06940088.̛  3.ThisruledoesnotcontainpolicieswithFederalismimplicationssufficienttowarrantpreparationofaFederalismassessmentunderExecutiveOrder13132.  4.TheprovisionsoftheAdministrativeProcedureAct(5U.S.C.553)requiringnoticeofproposedrulemaking,theopportunityforpublicparticipation,andadelayineffectivedate,areinapplicablebecausethisregulationinvolvesamilitaryandforeignaffairsfunctionoftheUnitedStates.See5U.S.C.553(a)(1).Further,nootherlawrequiresthatanoticeofproposed  rulemakingandanopportunityforpubliccommentbegivenforthisinterimrule.Becauseanoticeofproposedrulemakingandanopportunityforpubliccommentarenotrequiredtobegivenforthisruleunder5U.S.C.orbyanyotherlaw,theanalyticalrequirementsoftheRegulatoryFlexibilityAct(5U.S.C.601etseq.)arenotapplicable. "  XXXX  However,becauseoftheimportanceoftheissuesraisedbytheseregulations,thisruleisissuedininterimformandcommentswillbeconsideredinthedevelopmentoffinalregulations.Accordingly,theDepartmentencouragesinterestedpersonswhowishtocommenttodosoattheearliestpossibletimetopermitthefullestconsiderationoftheirviews. -`'*   Theperiodforsubmissionofcommentswillclose(INSERTDATE30DAYSAFTERDATEOFPUBLICATION).TheDepartmentwillconsiderallcommentsreceivedbeforethecloseofthecommentperiodindevelopingfinalregulations.Commentsreceivedaftertheendofthecommentperiodwillbeconsideredifpossible,buttheirconsiderationcannotbeassured.TheDepartmentwillnotacceptpubliccommentsaccompaniedbyarequestthatapartorallofthematerialbetreatedconfidentiallybecauseofitsbusinessproprietarynatureorforanyotherreason.TheDepartmentwillreturnsuchcommentsandmaterialstothepersonsubmittingthecommentsandwillnotconsidertheminthedevelopmentoffinalregulations.Allpubliccommentsontheseregulationswillbeamatterofpublicrecordandwillbeavailableforpublicinspectionandcopying.Intheinterestofaccuracyandcompleteness,theDepartmentrequirescommentsinwrittenform.  Oralcommentsmustbefollowedbywrittenmemoranda,whichwillalsobeamatterofpublicrecordandwillbeavailableforpublicreviewandcopying.CommunicationsfromagenciesoftheUnitedStatesGovernmentorforeigngovernmentswillnotbemadeavailableforpublicinspection.  ThepublicrecordconcerningtheseregulationswillbemaintainedintheBureauofExportAdministrationFreedomofInformationRecordsInspectionFacility,Room6881,DepartmentofCommerce,14thStreetandPennsylvaniaAvenue,_N.W._,Washington,DC20230.Recordsinthisfacility,includingwrittenpubliccommentsandmemorandasummarizingthesubstanceoforalcommunications,maybeinspectedandcopiedinaccordancewith -`'* regulationspublishedinPart4ofTitle15oftheCodeofFederalRegulations.InformationabouttheinspectionandcopyingofrecordsatthefacilitymaybeobtainedfromtheBureauofExportAdministrationFreedomofInformationOfficer,attheaboveaddressorbycalling(202)482-0500.#XXXX#   ListofSubjectsXXXX15CFRPart730     Administrativepracticeandprocedure,Advisorycommittees,Exports,Foreigntrade,Reportingandrecordkeepingrequirements,Strategicandcriticalmaterials.15CFRParts732,740and758#XXXXz&#XXXX    Administrativepracticeandprocedure,Exports,Foreigntrade,ReportingandRecordkeepingrequirements.15CFRParts736,742and774  Exports,Foreigntrade.15CFRPart738 -`'* Ї  Administrativepracticeandprocedure,Exports,Foreigntrade#XXXX'#XXXX. h Ѐ#XXXX+)#XXXX15CFRPart744 (    Exports,Foreigntrade,Reportingandrecordkeepingrequirements.15CFRPart746  Embargoes,Exports,Foreigntrade,Reportingandrecordkeepingrequirements.#XXXX)#XXXX h #XXXX*#     Accordingly,parts730,732,736,738,740,742,744,746,758,and774oftheExportAdministrationRegulations(15CFRparts730through799)areamendedasfollows:XXXX  2 e  1  .3  ԀTheauthoritycitationforpart730isrevisedtoreadasfollows:  @   Authority:#XXXX+#XXXXԀ50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;10U.S.C.7420;10 h$  U.S.C.7430(e);18U.S.C.2510etseq.;22U.S.C.287c;22U.S.C.3201etseq.;22U.S.C.6004; H&" 30U.S.C.185(s),185(u);42U.S.C.2139a;42U.S.C.6212;43U.S.C.1354;46U.S.C.app.466c;50U.S.C.app.5;E.O.11912,41FR15825,3_CFR_,1976Comp.,p.114;E.O.12002,42FR35623,3_CFR_,1977Comp.,p.133;E.O.12058,43FR20947,3_CFR_,1978Comp.,p.179;E.O.12214,45FR29783,3_CFR_,1980Comp.,p.256;E.O.12851,58FR33181,3_CFR_,1993 -`'* Comp.,p.608;E.O.12854,58FR36587,3CFR,1993Comp.,p.179;E.O.12867,58FR51747,3_CFR_,1993Comp.,p.649;E.O.12918,59FR28205,3_CFR_,1994Comp.,p.899;E.O.12924,59FR43437,3_CFR_,1994Comp.,p.917;E.O.12938,59FR59099,3_CFR_,1994Comp.,p.950;E.O.12981,60FR62981,3_CFR_,1995Comp.,p.419;E.O.13020,61FR54079,3_CFR_,1996Comp.p.219;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;NoticeofNovember12,1998,63FR63589,XX#,# ӀB.` hp x (#XBӜ#XHX2##XXXXH2#3_CFR_,1998Comp.,p.305;NoticeofAugust10, `  1999,64FR44101,3CFR,1999Comp.,p.302.̛̜   2 e  2  .3  XXXXԛTheauthoritycitationforpart732isrevised#XXXX4#XXXXtoreadasfollows: y   Authority:50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;E.O.12924,59FR43437, 9 3_CFR_,1994Comp.,p.917;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;#XXXX 5#XXXXԀNoticeof  August10,1999,64FR44101,3CFR,1999Comp.,p.302.#XXXX6#XXXX a   2 e  3  .3  ԀTheauthoritycitationforpart736isrevised#XXXX#7#XXXXtoreadasfollows: !    Authority:#XXXX7#XXXXԀ50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;E.O.12924,59FR43437 #y _CFR_,1994Comp.,p.917;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;#XXXXy8#XXXXԀNoticeof %Y! August10,1999,64FR44101,3CFR,1999Comp.,p.302.#XXXX9#XXXX '9!#   2 e  4  .3  ԀTheauthoritycitationforpart738isrevised#XXXXO:#XXXXtoreadasfollows: a+$'  A-&)   Authority:#XXXX$;#XXXX50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;10U.S.C.7420;10 h U.S.C.7430(e);18U.S.C.2510etseq.;22U.S.C.287c;22U.S.C.3201etseq.;22U.S.C.6004; H 30U.S.C.185(s),185(u);42U.S.C.2139a;42U.S.C.6212;43U.S.C.1354;46U.S.C.app.466c;50U.S.C.app.5;E.O.12924,59FR43437,3_CFR_,1994Comp.,p.917;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;#XXXX;#XXXXNoticeofAugust10,1999,64FR44101,3CFR,1999   Comp.,p.302.#XXXX=# `    2 e  5  .3  ԀXXXXTheauthoritycitationforpart740isrevised#XXXX>#XXXXtoreadasfollows:     Authority:50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;E.O.12924,59FR43437, H 3_CFR_,1994Comp.,p.917;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;#XXXXj?#Noticeof ( August10,1999,64FR44101,XXXXԀ3CFR,1999Comp.,p.302.#XXXX$A#  Ѐ  2 e  6  .3  Ԁ____Theauthoritycitationforpart742continuestoreadasfollows:  Authority:XXXXԀ50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;18U.S.C.2510etseq.;22 "  U.S.C.3201etseq.;42U.S.C.2139a;E.O.12058,43FR20947,3_CFR_,1978Comp.,p.179; h$  E.O.12851,58FR33181,3_CFR_,1993Comp.,p.608;E.O.12924,59FR43437,3_CFR_,1994Comp.,p.917;E.O.12938,59FR59099,3_CFR_,1994Comp.,p.950;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;NoticeofNovember12,1998,63FR63589,XX#~B#ԀB.` hp x (#XB#XHX!E##XXXXHcE#XXXX3_CFR_,1998 *#& Comp.,p.305;#XXXX F#XXXXNoticeofAugust10,1999,64FR44101,3CFR,1999Comp.,p.302.#XXXXF# +%(  -`'* XXXX  2 e  7  .3  ԀTheauthoritycitationforpart744isrevised#XXXXKG#XXXXtoreadasfollows: h   Authority:#XXXXH#XXXXԀ50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;22U.S.C.3201etseq.;42 (  U.S.C.2139a;E.O.12058,43FR20947,3_CFR_,1978Comp.,p.179;E.O.12851,58FR33181,3_CFR_,1993Comp.,p.608;E.O.12924,59FR43437,3_CFR_,1994Comp.,p.917;E.O.12938,59FR59099,3_CFR_,1994Comp.,p.950;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;#XXXXH#XXXXԀ#XXXXJ#XXXXNoticeofNovember12,1998,63FR63589,XX#6K#ԀB.` hp x (#XB#XHX~K##XXXXHK#XXXX3_CFR_,1998Comp.,p.305;#XXXXhL#XXXXNoticeofAugust @  10,1999,64FR44101,3CFR,1999Comp.,p.302.#XXXXL#XXXX     2 e  8  .3  ԀTheauthoritycitationforpart746continues#XXXX~M#XXXXԀtoreadasfollows: H   Authority:#XXXXON#XXXXԀ50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;22U.S.C.287c;22  U.S.C.6004;E.O.12854,58FR36587,3_CFR_Ԁ1993Comp.,p.614;E.O.12918,59FR28205,3_CFR_,1994Comp.,p.899;E.O.12924,59FR43437,3_CFR_,1994Comp.,p.917;E.O.13088,63FR32109,3_CFR_,1998Comp.,p.191;E.O.13121ofApril30,1999,64FR24021(May5,1999);#XXXXN#XXXXNoticeofAugust10,1999,64FR44101,3CFR,1999Comp.,p.302.#XXXXQ# "    2 e  9  .3  ԀXXXXTheauthoritycitationforpart758isrevised#XXXXR#XXXXtoreadasfollows: H&"   Authority:#XXXXtR#XXXXԀ50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;E.O.12924,59FR43437, *#& 3_CFR_,1994Comp.,p.917;#XXXXR#XXXXNoticeofAugust10,1999,64FR44101,3CFR,1999Comp.,p. +%( 302.#XXXXS# -`'* XXXX  2 e   10  .3  ԀTheauthoritycitationfor15CFRpart774continues#XXXXT#XXXXԀtoreadasfollows: H   Authority:#XXXXSU#XXXXԀ50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;10U.S.C.7420;10   U.S.C.7430(e);18U.S.C.2510etseq.;22U.S.C.287c,22U.S.C.3201etseq.,22U.S.C.6004;30U.S.C.185(s),185(u);42U.S.C.2139a;42U.S.C.6212;43U.S.C.1354;46U.S.C.app.466c;50U.S.C.app.5;E.O.12924,59FR43437,3_CFR_,1994Comp.,p.917;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228;NoticeofAugust10,1999,64FR44101,3CFR,1999Comp.,p.302.#XXXXU#XXXX h  PART730[AMENDED] #XXXXCX# (   2 e   11  .3  ԀSupplementNo.3toPart730isamendedbyremovingthenexttolastentryentitled XXXXProhibitionofMovementofAmericanCarriersandProhibitiononTransportationofGoods ` DestinedforNorthKorea#XXXXrY#.  @  PART732[AMENDED]  h$    2 e   12  .3  ԀSection732.1isamended:   ` a.Byrevisingthephrase Libya,andNorthKorea.inthenexttolastsentenceofparagraph(d)(2)toread andLibya.;and -`'* Ї   ` b.XXXXByrevisingthephrase Libya,andNorthKoreainthelastsentenceof h paragraph(d)(3)toread andLibya.#XXXX[# H   2 e   13  .3  ԀSection732.2isamendedbyrevisingthephrase NorthKorea,Libya,inparagraph(f)(1)(i)toread Libya,.  2 e   14  .3  ԀSection732.3isamended:   ` a.Byrevisingthephrase Libya,andNorthKorea;inthefirstsentenceofparagraph(d)(4)toread andLibya;;   ` b.Byrevisingthephrase Libya,NorthKorea,inthefirstsentenceofparagraph(f)(1)(i)toread Libya,;and     ` c.XXXXByrevisingthephrase Libya,NorthKorea,inthefirstsentenceofthe  @ introductorytextofparagraph(i)toread Libya,.#XXXX/_#XXXX PART736[AMENDED] #XXXX`# H&"   2 e  15  .3  ԀSection736.2isamendedbyrevisingthephrase Cuba,NorthKorea,Libya,inparagraph(b)(3)(i)toread Cuba,Libya,. -`'*  PART738[AMENDED]  h   2 e  16  .3  ԀSection738.3isamendedbyrevisingthephraseXXXX ECCNs#XXXXb#XXXX0A988,0A989,0B986, (  1C355,1C995,2A994,2D994,and2E994#XXXXjb#XXXXinparagraph(a)(2)(ii)toread#XXXXb#XXXX ECCNs0A988,   0A989,0A999,0B986,0B999,0D999,1A999,1B999,1C355,1C995,1C998,1C999,1D999,2A994,2A999,2B999,2D994,2E994,3A999,and6A999#XXXXec#XXXX.#XXXXYd# `    2 e  17  .3  ԀXXXXSupplementNo.1toPart738isamendedbyrevisingtheentryfor Korea,Northto   readasfollows:#XXXXe#XXXXSupplementNo.1toPart738(COMMERCECOUNTRYCHART) (    `    * h *  *  * p *#XXXXe#XXXX    @ TRP'3 Letter Landscape3' '3 Letter Landscape3'T/*  * ` * h *wddd Xdd Xdd X..w,c|,sco,sur,Xs|ie,s,Xs|,sK,Xs|,s|, s,Xs|,K,s,s,Xs|,Xs,s+  0& H x0   CommerceCountryChart F< X  x   xF  ! XX ReasonforControl#XX !k# B8 (   x   xB^C ^XX  Countries +!h  +Chemical&Biological h  Weapons .$ " .Nuclear h   Nonproliferation .$  " .National h   Security *  " *Missile h  Tech +! " +Regional h  Stability *  " *'?G"XX'Firearms h  %  Convention +! " +Crime h  Control .$ " .Anti h  Terrorism#XX ^^C+l#rXX B8  " x   xB#XXrIo#,,XX '  'CB   1 't !" 'CB  " 2 't $" 'CB  % 3 't '" 'NP1 't *" 'NP2 't -" 'NS1 't 0" 'NS2 't 3" 'MT1 't 6" 'RS1 't 9" 'RS2 't <" 'ЀFC̀1 't ? 'CC1 't B" 'CC2 't E" 'CC3 't H" 'AT1 't K" 'AT2#XX,,o# H5t N" x  >HrXXKorea,North ;*t O ;X ;*t P" ;X =*t Q" =X ;*t R" ;X =*t S" =X#rrf#rr#XXrPs#rXXԀ ;*t T" ;X =*t U" =X =*t V" =X ;*t W" ;X =*t X" =X =*t Y" = ;*t Z" ;X ;*t [" ;  X =*t \  =#XXru#rXX#rrt#rrX ;*t ]" ;  X =*t ^  =  X:0.t _  >   :#rrw#rr*  * ` *#rrx#rr " c #rr3y#rr   `    * h *  *  * p *#rry##XXrw# g   >i TRY3' LetterP'3 Letter Landscape3' Letter '3 Letter LandscapeT XXXXPART740[AMENDED] #XXXX{# h   2 e  18  .3  ԀSection740.5isamendedbyrevisingthephrase CountryGroupD:1.toread CountryGroupD:1,exceptNorthKorea..  2 e  19  .3  ԀSection740.9isamended:   ` a.Byrevisingthephrase CubaorNorthKoreainthesecondsentenceofparagraph(b)(2)(i)toread Cuba;   ` b.XXXXByrevisingthephrase Cuba,Libya,orNorthKorea.inthelastsentenceof ( paragraph(b)(3)toread CubaorLibya.;and#XXXX0~#     ` c.XXXXByrevisingthephrase Cuba,Libya,orNorthKorea;inparagraph(b)(4)(i)to ` read CubaorLibya;.#XXXXB#  @   2 e  20  .3  ԀSection740.10isamended:     ` a.Byrevisingthephrase exceptthePRCintheentryheadingofparagraph(b)(2)(iii)toread exceptthePRCandNorthKorea;and -`'*    ` b.Byrevisingthephrase (exceptthePeoplesRepublicofChina(PRC))inparagraph(b)(2)(iii)toreadXXXXԀ (exceptthePeoplesRepublicofChina(PRC)andNorthKorea)#XXXX# H     2 e  21  .3  ԀSection740.15isamended:   ` a.Byrevisingthephrase Cuba,orNorthKorea,inthefirstsentenceofparagraph(b)(1)toread Cuba,;   ` b.ByrevisingtheXXXXphrase CountryGroupD:1orNorthKoreainthesecond H sentenceofparagraph(b)(1)toread CountryGroupD:1#XXXXể#XXXX; (    ` c.Byrevisingthe#XXXXቄ#XXXXphrase Cuba,Libya,orNorthKorea,#XXXX#XXXXinparagraph(b)(2)to  read Cuba,orLibya,#XXXXz#XXXX;and ` #XXXX#   ` d.XXXXByrevisingthe#XXXX჆#XXXXphrase Cuba,NorthKoreaor#XXXXՆ#XXXXinparagraphs(c)(1),(c)(2) "  Мintroductorytextand(c)(2)(ii)toread Cubaor#XXXX6#XXXX.#XXXX# h$    2 e  22  .3  ԀSection740.16isamendedbyrevisingthephrase CambodiaorLaosinparagraph(a)(3)(ii)toread Cambodia,Laos,orNorthKorea.   `   2 e  23  .3  ԀSupplementNo.1topart740isamended: -`'* Ї   ` a.Byrevisingtheentryfor Korea,NorthinCountryGroupD;and   ` b.ByrevisingCountryGroupEtoreadasfollows:̀XXXX   #XXXXu#SupplementNo.1toPart740      `    * h *  *  * p * @  !XXXX  ̀CountryGroupD !v&X!X h *e"#ddc|scosurXs|iesXs|sKXs|s| sXs|KssXs|Xss(#(#e,(,,,,+  /%  ,/ =3D =[D:1] C9%D" C[D:2] C9%D" C[D:3] C9%D" C[D:4] [Q0D" ,   ,[МCountry C9%$ CNational C9%$" CNuclear C9%$" CChemical& C9%$" CМMissile UK0$ " ,   ,UМ =3! =Security C9%"" CЀ C9%# CBiological C9%$" CTechnology#!XX!v&##XXX!Xz#!XXXX!v&X!X % Л̜ YO0l)" ,   ,Y#i !v&#i  i#XX i#Ԁ*  *  * @ *  *#XXXXh#Ԛi XX!v& i RH-L* ,   ,R =38"- = C9% h." C C9% h/ C C9% h0" C#i !v&R##XX i3#i XX!v& i d Q0 h1" ,   , dKorea,North#!XX!v&#!v&X!X#i !v&/#!v& i C 0%#2  C#!XX!v&#  X C 0#3   C  X I 6%#4"  I  X I 6%#5"  In  XN#XXX!X##i XX!v& i@64#6" ,    @#i !v&'#Ԙi  i#XX i##XXXXṙ#XXXX#XXXX#XXXX   `    * h *  *  * p *#XXXXb#XXXXԀ '`!: #XXXX #Ԁ&XXXX )@#<  h-'@    ӀCountryGroupE h  *$%dd("#(#(#,` (,,+  /% (  ,/ =3T  =[E:1] C9%T " C[E:2] [Q0T " ,  ,[Country C9%p  CUN C9%p  " CUnilateral UK0p  " ,  ,U =3 $  =Embargo C9% $ " CEmbargo d Q0 $ " ,  ,dAngola I 6% @  IX C 0% @"  C ^ K* @ ,   ,^Cuba C 0%\  C C 0\  CX d Q0\" ,   ,dIraq I 6%x   IX C 0%x "  C ^ K*x  ,   ,^Libya I 6%   IX I 6% "  IX d Q0 " ,   , dRwanda I 6%   IX C 0% "  C Y F*  ,   , YSerbiaandMontenegro I 6%4   IX C 0%4 "  C5+)4  ,    5#XXX&Xb# PART742[AMENDED]  \%   2 e  24  .3  ԀSection742.1isamended:   ` a.Byremovingthethirdsentenceofparagraph(a);     ` b.Byremovingthephrase NorthKorea,fromtheheadingofparagraph(c)andthefirstsentenceofparagraph(c);   ` c.Byrevisingthephrase Iran,Syriainthefirstsentenceofparagraph(d)toread Iran,NorthKorea,Syria;and ,&9 Ї   ` d.Byrevisingthephrase IraqandNorthKorea,inthelastsentenceofparagraph(d)toread andIraq,.  2 e  25  .3  ԀSection742.12isamendedbyrevisingthephrase forNorthKoreaseeXXXX#XXXX#746.5.in   paragraph(b)(4)(ii)toread XXXXforNorthKoreasee#XXXXy#XXXX#XXXXϩ#XXXX742.19(b)..#XXXX#     2 e  26  .3  ԀPart742isrevisedbyaddingnewsection742.19toreadasfollows:XXXX  742.19 /ԀAntiterrorism:NorthKorea h   (a)Licenserequirements (    ` #XXXX#XXXX(1)AllitemsontheCommerceControlList(CCL)(i.e.,withadesignationother  thanEAR99)requirealicenseforexportorreexporttoNorthKorea,exceptECCNs0A988and0A989.ThisincludesallitemscontrolledforATreasons,includinganyitemontheCCLcontainingATcolumn1orATcolumn2intheCountryChartcolumnoftheLicenseRequirementssectionofanECCN;andECCNS0A986,0A999,0B986,0B999,0D999,1A999,1B999,1C995,1C999,1D999,2A994,2B994,2C994,2A999,2B999,3A999,and6A999.#XXXX#XXXX H&"    ` #XXXXY#XXXX(2)#XXXXɮ#XXXXTheSecretaryofStatehasdesignatedNorthKoreaasacountrywhose *#& Governmenthasrepeatedlyprovidedsupportforactsofinternationalterrorism. -`'*    ` (3)InsupportofU.S.foreignpolicyonterrorismsupportingcountries,BXAmaintainstwotypesofantiterrorismcontrolsontheexportandreexportofitemsdescribedinSupplement2topart742.   `  (i)Itemsdescribedinparagraphs(c)(1)through(c)(5)ofSupplementNo.2topart742arecontrolledundersection6(j)oftheExportAdministrationAct,asamended(EAA),ifdestinedtomilitary,police,intelligenceorothersensitiveendusers.   `  (ii)Itemsdescribedinparagraphs(c)(1)through(c)(5)ofSupplementNo.2topart742destinedtononsensitiveendusers,aswellasitemsdescribedin#XXXX#XXXXparagraph(c)(6) H through(c)(44)#XXXXٲ#XXXXtoallendusers,arecontrolledtoNorthKoreaundersection6(a)oftheEAA. ( (SeeSupplementNo.2topart742formoreinformationonitemscontrolledundersections6(a)and6(j)oftheEAAand750.6oftheEARforproceduresforprocessinglicenseapplicationsforitemscontrolledunderEAAsection6(j).)#XXXXP#XXXX  #XXXX#(b)Licensingpolicy "     ` (1)ApplicationsforexportandreexporttoallendusersinNorthKoreaofthefollowingitemswillgenerallybedenied:   `  (i)Itemscontrolledforchemicalandbiologicalweaponsproliferationreasonstoanydestination.TheseitemscontainCBColumn1,CBColumn2,orCBColumn3 -`'* intheCountryChartcolumnofthe"LicenseRequirements"sectionofanECCNontheCCL.   `  (ii)Itemscontrolledformissileproliferationreasonstoanydestination.TheseitemshaveanMTColumn1intheCountryChartcolumnofthe"LicenseRequirements"sectionofanECCNontheCCL.   `  (iii)Itemscontrolledfornuclearweaponsproliferationreasonstoanydestination.XXXXTheseitemscontainNPColumn1orNPColumn2intheCountryChartcolumnof   the"LicenseRequirements"sectionofanECCNontheCCL.#XXXXጸ# h    `  (iv)Itemscontrolledfornationalsecurityreasonstoanydestination.TheseitemscontainNSColumn1orNSColumn2intheCountryChartcolumnoftheXXXX"License  Requirements"#XXXX>#ԀsectionofanECCNontheCCL.     `  (v)Militaryrelateditemscontrolledfornationalsecurityreasonstoanydestination.TheseitemscontainNSColumn1intheCountryChartcolumnofthe"LicenseRequirements"sectioninanECCNontheCCLandarecontrolledbyequipmentormaterial h$  entriesendinginthenumber"18."    `  (vi)Allaircraft(poweredandunpowered),helicopters,engines,and *#& relatedsparepartsandcomponents.SuchitemscontainanNSColumn1,NSColumn2,MTColumn1,orATColumn1intheCountryChartcolumnofthe"LicenseRequirements"section -`'* ofanECCNontheCCL.   `  (vii)Cryptographic,cryptoanalytic,andcryptologicitemscontrolledanydestination.TheseareitemsthatcontainanNSColumn1,NSColumn2,ATColumn1orATColumn2intheCountryChartcolumnofthe"LicenseRequirements"sectionofanECCNontheCCL.   `  (viii)SubmersiblesystemscontrolledunderECCN8A992.XXXX      `  (ix)ScubagearandrelatedequipmentcontrolledunderECCN8A992.#XXXX.# H    `  (x)PressurizedaircraftbreathingequipmentcontrolledunderECCN9A991.   `  (xi)ExplosivedevicedetectorscontrolledunderECCN2A993.   `  (xii)CommercialchargesanddevicescontrolledunderECCN1C992.   `  (xiii)XXXXComputernumericallycontrolledmachinetoolscontrolledunder ((!$ ECCN2B991.#XXXXe# *#&    `  (xiv)XXXXAircraftskinandsparmillingmachinescontrolledunderECCN -`'* 2B991#XXXXE#XXXX. h    `  (xv)SemiconductormanufacturingequipmentcontrolledunderECCN3B991.   `  (xvi)DigitalcomputerswithaCTPabove2000.   `  (xvii)MicroprocessorswithaCTPof550orabove#XXXX#.   x     Ѐ   ` (2)ApplicationsforexportandreexporttoNorthKoreaofallotheritemsdescribedinparagraph(a)ofthissection,andnotdescribedbyparagraph(b)(1)ofthissection,willgenerallybedeniediftheexportorreexportisdestinedtoamilitaryend-userorformilitaryend-use.Applicationsfornon-militaryend-usersorfornon-militaryend-useswillbeconsideredonacase-by-casebasis.   ` XXXX(3)ApplicationsforexportandreexporttoNorthKoreaofitemsdescribedin "  paragraphs(c)(12),(c)(24),(c)(34),(c)(37),(c)(38),and(c)(44)ofSupplementNo.2topart742willgenerallybedenied#XXXXM#XXXXԀiftheexportorreexportisdestinedtonuclearendusersornuclearend H&" uses.Applicationsfornon-nuclearendusersorfornonnuclearend-uses,excludingitemsdescribedin(c)(24)(iv)(A)ofSupplementNo.2topart742#XXXXm#XXXX,willbeconsideredonacase-by-case *#& basis.#XXXX# +%(  -`'*    ` XXXX(4)Licenseapplicationsforitemsreviewedundersection6(a)controlswillalso h bereviewedtodeterminetheapplicabilityofsection6(j)controlstothetransaction.WhenitisdeterminedthatanexportorreexportcouldmakeasignificantcontributiontothemilitarypotentialofNorthKorea,includingitsmilitarylogisticscapability,orcouldenhanceNorthKoreasabilitytosupportactsofinternationalterrorism,theSecretariesofStateandCommercewillnotifytheCongress30dayspriortoissuanceofalicense.  #XXXXl#XXXX#XXXX#  2 e  27  .3  ԀSupplementNo.2to'p''P'art742isrevisedtoreadasfollows:XXXXSupplementNo.2toPart742ANTITERRORISMCONTROLS:IRAN,NORTHKOREA,SYRIAANDSUDANCONTRACTSANCTITYDATESANDRELATEDPOLICIES#XXXX#XXXX  #XXXX#Note:Exportsandreexportsofitemsinperformanceofcontractsenteredintobeforetheapplicablecontractsanctitydate(s)willbeeligibleforreviewonacase-by-casebasisorotherapplicablelicensingpoliciesthatwereineffectpriortothecontractsanctitydate.ThecontractsanctitydatessetforthinthisSupplementarefortheguidanceofexporters.Contractsanctitydatesareestablishedinthecourseoftheimpositionofforeignpolicycontrolsonspecificitemsandaretherelevantdatesforthepurposeoflicensingdeterminationsinvolvingsuchitems.Ifyoubelievethataspecificcontractsanctitydateisapplicabletoyourtransaction,youshouldincludeallrelevantinformationwithyourlicenseapplication.BXAwilldetermineanyapplicablecontractsanctitydateatthetimeanapplicationwithrelevantsupportingdocumentsis -`'* submitted.  (a)Terroristsupportingcountries (  TheSecretaryofStatehasdesignatedCuba,Iran,Iraq,Libya,NorthKorea,Sudan,andSyriaascountrieswhosegovernmentshaverepeatedlyprovidedsupportforactsofinternationalterrorismundersection6(j)oftheExportAdministrationAct(EAA).  (b)ItemscontrolledunderEAAsections6(j)and6(a) h WhenevertheSecretaryofStatedeterminesthatanexportorreexporttoanyofthesecountriescouldmakeasignificantcontributiontothemilitarypotentialofsuchcountry,includingitsmilitarylogisticscapability,orcouldenhancetheabilityofsuchcountrytosupportactsofinternationalterrorism,theitemissubjecttomandatorycontrolunderXXXXEAA#XXXXz#section6(j)andthe ` SecretariesofCommerceandStatearerequiredtonotifyappropriateCommitteesoftheCongress30daysbeforealicenseforsuchanitemmaybeissued.   ` (1)OnDecember28,1993,theSecretaryofStatedeterminedthattheexporttoCuba,Libya,Iran,Iraq,NorthKorea,Sudan,orSyriaofitemsdescribedinparagraphs(c)(1)through(c)(5)ofthisSupplement,ifdestinedtomilitary,police,intelligenceorothersensitiveendusers,arecontrolledunderEAAsection6(j).Therefore,the30dayadvanceCongressionalnotificationrequirementappliestotheexportorreexportoftheseitemstosensitiveendusersin -`'* anyofthesecountries.   ` (2)LicenseapplicationsforitemscontrolledtodesignatedterroristsupportingcountriesunderEAAsection6(a)willalsobereviewedtodeterminewhethertheCongressionalnotificationrequirementsofEAAsection6(j)apply.   ` (3)Itemscontrolledforantiterrorismreasonsundersection6(a)toIran,NorthKorea,Sudan,andSyriaare:   ` (i)itemsdescribedinparagraphs(c)(1)through(c)(5)tononsensitiveendusers,and   ` (ii)thefollowingitemstoallendusers:forIran,itemsinparagraphs(c)(6)through(c)(42)ofthisSupplement;forNorthKorea,itemsinparagraph(c)(6)through(c)(44)ofthisSupplement;forSudan,itemsinparagraphs(c)(6)through(c)(14),and(c)(16)through(c)(42)ofthisSupplement;andforSyria,itemsinparagraphs(c)(6)through(c)(8),(c)(10)through(c)(14),(c)(16)through(c)(19),and(c)(22)through(c)(42)ofthisSupplement.    (c)ThelicenserequirementsandlicensingpoliciesforitemscontrolledforantiterrorismreasonstoIran,Syria,Sudan,andXXXXNorthKorea#XXXX#Ԁaregenerallydescribedin742.8,742.9,742.10, *#& and742.19ofthispart,respectively.ThisSupplementprovidesguidanceonlicensingpoliciesforIran,NorthKorea,Syria,andSudanandrelatedcontractsanctitydatesthatmaybeavailable -`'* fortransactionsbenefittingfrompreexistingcontractsinvolvingIran,Syria,andSudan.ExportersareadvisedthattheTreasuryDepartment'sOfficeofForeignAssetsControladministersacomprehensivetradeandinvestmentembargoagainstIran(SeeExecutiveOrders12957,12959and13059ofMarch15,1995,May6,1995andAugust19,1997,respectively.)ExportersarefurtheradvisedthatexportsandreexportstoIranofitemsthatarelistedontheCCLasrequiringalicensefornationalsecurityorforeignpolicyreasonsaresubjecttoapolicyofdenialundertheIranIraqArmsNonProliferationActofOctober23,1992(50U.S.C.1701note(1994)).TransactionsinvolvingIranandbenefittingfromacontractthatpredatesOctober23,1992maybeconsideredundertheapplicablelicensingpolicyineffectpriortothatdate.   ` (1)Allitemssubjecttonationalsecuritycontrols. (    `  (i)Iran.ApplicationsforallendusersinIranwillgenerallybedenied.     `    (A)Contractsanctitydateformilitaryendusersorendusesofitemsvaluedat$7millionormore:January23,1984.   `    (B)Contractsanctitydateformilitaryendusersorendusesofallothernationalsecuritycontrolleditems:September28,1984.   `    (C)Contractsanctitydatefornonmilitaryendusersorenduses:August28,1991,unlessotherwisespecifiedinparagraphs(c)(2)through(c)(42)ofthis -`'* /TRY3' LetterY3' Letter3' Letter3' LetterT  '/TRY3' LetterY3' Letter3' Letter3' LetterT  ''/TRY3' LetterY3' Letter3' Letter3' LetterT  'Supplement. h    `  (ii)Syria.ApplicationsformilitaryendusersormilitaryendusesinSyria (  willgenerallybedenied.Applicationsfornonmilitaryendusersorenduseswillbeconsideredonacasebycasebasis,unlessotherwisespecifiedinparagraphs(c)(2)through(c)(42)ofthisSupplement.Nocontractsanctitydateisavailableforitemsvaluedat$7millionormoretomilitaryendusersorenduses.Thecontractsanctitydateforallotheritemsforallendusers:December16,1986.   `  (iii)Sudan.Applicationsformilitaryendusersormilitaryendusesin H Sudanwillgenerallybedenied.Applicationsfornonmilitaryendusersorenduseswillbeconsideredonacasebycasebasisunlessotherwisespecifiedinparagraphs(c)(2)through(c)(42)ofthisSupplement.Contractsanctitydate:January19,1996,unlessapriorcontractsanctitydateapplies(e.g.,itemsfirstcontrolledtoSudanforforeignpolicyreasonsunderEAAsection6(j)haveacontractsanctitydateofDecember28,1993).   `  (iv)NorthKorea.XXXXApplicationsforallendusersinNorthKoreaofsuch h$  equipmentwillgenerallybedenied.#XXXX4#XXXX H&"      ` (2)Allitemssubjecttochemicalandbiologicalweaponsproliferationcontrols. *#& ApplicationsforallendusersinIran,NorthKorea,Syria,orSudanoftheseitemswillgenerallybedenied.SeeSupplementNo.1topart742forcontractsanctitydatesforIranandSyria. -`'* ContractsanctitydateforSudan:January19,1996,unlessapriorcontractsanctitydateapplies(e.g.,itemsfirstcontrolledtoSudanforforeignpolicyreasonsunderEAAsection6(j)haveacontractsanctitydateofDecember28,1993),orunlessanearlierdateforanyitemislistedinSupplement1topart742.   ` (3)Allitemssubjecttomissileproliferationcontrols(MTCR).Applicationsfor `  allendusersinIran,NorthKorea,Syria,orSudan#XXXX#XXXXԀwillgenerallybedenied.Contractsanctity @  provisionsforIranandSyriaarenotavailable.ContractsanctitydateforSudan:January19,1996,unlessapriorcontractsanctitydateapplies(e.g.,itemsfirstcontrolledtoSudanforforeignpolicyreasonsunderEAAsection6(j)haveacontractsanctitydateofDecember28,1993).   ` (4)Allitemssubjecttonuclearweaponsproliferationcontrols(NRL).     `  (i)Iran.ApplicationsforallendusersinIranwillgenerallybedenied. ` Nocontractsanctitydateisavailable.   `  (ii)Syria.ApplicationsformilitaryendusersorendusestoSyriawill h$  generallybedenied.Applicationsfornonmilitaryendusersorenduseswillbeconsideredonacasebycasebasisunlessotherwisespecifiedinparagraphs(c)(2)through(c)(42)ofthisSupplement#XXXX#XXXX.Nocontractsanctitydateisavailable. *#&    `  (iii)Sudan.ApplicationsformilitaryendusersorendusesinSudanwill -`'* generallybedenied.Applicationsforexportandreexporttononmilitaryendusersorenduseswillbeconsideredonacasebycasebasisunlessotherwisespecifiedinparagraphs(c)(2)through(c)(42)ofthisSupplement#XXXX#XXXX.Nocontractsanctitydateisavailable. (     `  (iv)NorthKorea.#XXXX#XXXXApplicationsforallendusersinNorthKoreawill   generallybedenied.#XXXXn#XXXX `     ` (5)Allmilitaryrelateditems,i.e.,applicationsforexportandreexportofitems   controlledbyCCLentriesendingwiththenumber"18". h    `  (i)Iran.ApplicationsforallendusersinIranwillgenerallybedenied. ( Contractsanctitydate:seeparagraph(c)(1)(i)ofthisSupplement.̀   `  (ii)Syria.ApplicationsforallendusersinSyriawillgenerallybedenied. ` Contractsanctitydate:seeparagraph(c)(1)(ii)ofthisSupplement.