WPC$ kF,/IzLpe߼] RlotP!m>W ?YI #U@ /Dj?`|2 I%iz/VEqn:^awh PK;BFU&R7]UP=n߸qYl ,OVӇ[>]rr:OhTK!|+J (_23  ` &<<DL&23  ..  2( 4 <DL2  *;+J (_22   #DL#23  ..  2( 4 <DL2  *8+J (_21    DL 23  ..  2( 4 <DL2  *5+J (_20  h DDL23  ..  2( 4 <DL2  *2+J (_19   L23  ..  2( 4 <DL2  CTriple 1+| d d d*/+J (_18    L23  ..  2( 4 <DL2  * (_1723  Ԁ*DJ (_16   ," <DL,23  Ԁ  2( 4 <DL2  *AJ (_15   ) <DL)23  Ԁ  2( 4 <DL2  *>J (_14  ` &<<DL&23  Ԁ  2( 4 <DL2  *;J (_13   #DL#23  Ԁ  2( 4 <DL2  *8J (_12    DL 23  Ԁ  2( 4 <DL2  *5J (_11  h DDL23  Ԁ  2( 4 <DL2  *2J (_10   L23  Ԁ  2( 4 <DL2  (/J &_9    L23  Ԁ  2( 4 <DL2  ( &_823  (DJ &_7   ," <DL,23   2( 4 <DL2  (AJ &_6   ) <DL)23   2( 4 <DL2  (>J &_5  ` &<<DL&23   2( 4 <DL2  (;J &_4   #DL#23   2( 4 <DL2  (8J &_3    DL 23   2( 4 <DL2  (5J &_2  h DDL23   2( 4 <DL2  (2J &_1   L23   2( 4 <DL2  &/J $_    L23   2( 4 <DL2     ' SCook0SCook .   1, 2, 3,Level 1Level 2Level 3Level 4Level 541ia21, 2, 3,R  .R0 !  _ (#173  l88 ` XXdd8   `     h      p pp4(#@pp4(#BillingCode:351033P     ` DEPARTMENTOFCOMMERCE ` BureauofExportAdministration h       ` 15CFRParts734and740   Ѐ   [DocketNo.010710166116601] p RIN0694AB76  p RevisionstotheExportAdministrationRegulations;CountryGroupE:1;LicenseException   _TMP_  AGENCY:BureauofExportAdministration,Commerce X  ACTION:Interimfinalrule. $X" SUMMARY:ThisinterimfinalruleamendstheExportAdministrationRegulations(EAR)by '#& revisingCountryGroupE:1toincludeallterroristsupportingcountries,andreplacingreferences )$( toCuba,Iran,Iraq,Libya,NorthKorea,SudanandSyriawithCountryGroupE:1where h+&* appropriate.ThisrulealsoexpandsthescopeofeligiblecountriesforLicenseException_TMP_ @-(, forexhibitionanddemonstrationtoallcountriesexceptthenewCountryGroupE:1,withcertain d restrictions. < DATES:ThisruleiseffectiveAugust10,2001.Commentsonthisrulemustbereceivedonor   beforeSeptember9,2001.  ` ADDRESSES:Writtencommentsshouldbesentto_Sharron_ԀCook,RegulatoryPolicyDivision, t  BureauofExportAdministration,Room2705,14thStreetandPennsylvaniaAve.,N.W., L  Washington,DC20230. $ FORFURTHERINFORMATIONCONTACT:_Sharron_ԀCook,RegulatoryPolicyDivision, p BureauofExportAdministration,at(202)4822440. H SUPPLEMENTARYINFORMATION: \ Background #  TheBureauofExportAdministration(BXA)isamendingtheExportAdministrationRegulations '0!$ (EAR)tocontinueitseffortstosimplifytheEARandtoreflectcurrentbusinesspracticeand l)#& worldcircumstance.Specifically,thisruleamendstheEARbyrevisingthelistofcountries D+$( includedinCountryGroupE:1inSupplementNo.1topart740. -&* l8 8 ` XXd XXd8   ThisrulerevisesCountryGroupE:1,inSupplementno.1topart740oftheEAR.Thiscountry < groupcurrentlyliststhecountriessubjecttoUnitedNationsembargo,isrevisedbylisting   countriesdesignatedbytheDepartmentofStateasthosecountrieswhosegovernmentshave   repeatedlyprovidedsupportforactsofinternationalterrorism(Cuba,Iran,Iraq,Libya,North  ` Korea,SudanandSyria).Therefore,thisruleremovesAngola,BosniaandHerzegovina,and 8  RwandafromCountryGroupE:1,andaddsIran,SudanandSyria.Thisruledoesnotchange t  exportcontrolpolicyorlicenserequirementsforthesecountriesorforAngola,Serbiaand L  Montenegro,orRwandasetforthinparts742and746.Thisrulealsomakesconforming $ changesin734.4De_minimis_ԀU.S.content,740.9Temporaryimports,export,and_reexports_  (_TMP_),740.10Servicingandreplacementofpartsandequipment(RPL)byreplacing p referencestothosecountrieswiththephrase CountryGroupE:1. H ThisrulealsoexpandsthescopeofeligiblecountriesforLicenseException_TMP_Ԁforexhibition \ anddemonstrationbymakingCountryGroupD:1eligibleforthisprovision.UnderLicense 4  Exception_TMP_,youmaynowexportor_reexport_Ԁcommoditiesandsoftwareforexhibitionor  " demonstrationinanycountry,includingcountriesinCountryGroupD:1,exceptacountrylisted #  inCountryGroupE:1,subjecttothetermsandconditionsofLicenseException_TMP_Ԁandthe %X" restrictionsthatapplytoallLicenseExceptionsin740.2oftheEAR. '0!$ Thisruleclarifiesthatalicenseexceptionmaybeapplicabletoitemsforwhichalicensewould D+$( otherwiseberequiredunderGeneralProhibitionone,two,three,oreight. -&* Ї   ` _Rulemaking_ԀRequirements     1.ThisinterimfinalrulehasbeendeterminedtobenotsignificantforpurposesofE.O.  ` 12866. 8    2.Notwithstandinganyotherprovisionoflaw,nopersonisrequiredtorespondtonorbe L  subjecttoapenaltyforfailuretocomplywithacollectionofinformation,subjecttothe $ requirementsofthePaperworkReductionAct,unlessthatcollectionofinformationdisplaysa  currentvalidOMBControlNumber.Thisruleinvolvesacollectionofinformationsubjecttothe p PaperworkReductionActof1980(44U.S.C.3501etseq.).Thiscollectionhasbeenapproved H bytheOfficeofManagementandBudgetundercontrolnumber06940088.     3.ThisruledoesnotcontainpolicieswithFederalismimpactsasthattermisdefinedin 4  ExecutiveOrder13132.  "   4.TheprovisionsoftheAdministrativeProcedureAct(5U.S.C.553)requiringnoticeof %X" proposed_rulemaking_,theopportunityforpublicparticipation,andadelayineffectivedate,are '0!$ inapplicablebecausethisregulationinvolvesamilitaryandforeignaffairsfunctionoftheUnited l)#& States(See5U.S.C.553(a)(1)).Further,nootherlawrequiresthatanoticeofproposed D+$( _rulemaking_Ԁandanopportunityforpubliccommentbegivenforthisinterimrule.Becausea -&* noticeofproposed_rulemaking_Ԁandanopportunityforpubliccommentarenotrequiredtobe d givenforthisruleunder5U.S.C.553orbyanyotherlaw,theanalyticalrequirementsofthe < RegulatoryFlexibilityAct(5U.S.C.601etseq.)arenotapplicable.   However,becauseoftheimportanceoftheissuesraisedbytheseregulations,thisruleisbeing  ` issuedininterimformand_BXA_Ԁwillconsidercommentsinthedevelopmentofthefinal 8  regulations. t  Accordingly,theDepartmentencouragesinterestedpersonswhowishtocommenttodoitatthe $ earliestpossibletimetopermitthefullestconsiderationoftheirviews.  TheperiodforsubmissionofcommentswillcloseSeptember9,2001.TheDepartmentwill H considerallcommentsreceivedbeforethecloseofthecommentperiodindevelopingfinal   regulations.Commentsreceivedaftertheendofthecommentperiodwillbeconsideredif \ possible,buttheirconsiderationcannotbeassured.TheDepartmentwillnotacceptpublic 4  commentsaccompaniedbyarequestthatapartorallofthematerialbetreatedconfidentially  " becauseofitsbusinessproprietarynatureorforanyotherreason.TheDepartmentwillreturn #  suchcommentsandmaterialstothepersonssubmittingthecommentsandwillnotconsiderthem %X" inthedevelopmentoffinalregulations.Allpubliccommentsontheseregulationswillbea '0!$ matterofpublicrecordandwillbeavailableforpublicinspectionandcopying.Intheinterestof l)#& accuracyandcompleteness,theDepartmentrequirescommentsbesubmittedinwrittenform. D+$( Oralcommentsmustbefollowedbywrittenmemoranda,whichwillalsobeamatterofpublic -&* recordandwillbeavailableforpublicreviewandcopying. d ThepublicrecordconcerningthesecommentswillbemaintainedX`XXXintheBureauofExport   Administration,OfficeofAdministration,U.S.DepartmentofCommerce,Room6883,14thand   ConstitutionAvenue,NW,Washington,DC20230;(202)482-0637.Thiscomponentdoesnot  ` maintainaseparatepublicinspectionfacility.Requestersshouldfirstview_BXA_'s_FOIA_Ԁwebsite 8  (whichcanbereachedthroughhttp://www.bxa.doc.gov/foia).Iftherecordssoughtcannotbe t  locatedatthissite,oriftherequesterdoesnothaveaccesstoacomputer,pleasecallthenumber L  aboveforassistance.#X`XXX`0$# X[XXX` $ #X`XX X[3'#ListofSubjects 0 15_CFR_ԀPart734     Administrativepracticeandprocedure,Exports,Foreigntrade. #h    15_CFR_ԀPart740 T)"&   Administrativepracticeandprocedure,Exports,Foreigntrade,ReportingandRecord -&* keepingrequirements. d   Accordingly,parts734and740oftheExportAdministrationRegulations(15_CFR_ԀParts   730799)areamendedasfollows:  ` 2 #1  1  .3  ԀTheauthoritycitationfor15_CFR_Ԁpart734continuestoreadasfollows: L     Authority: 50U.S.C.app.2401etseq.;_Pub.L._Ԁ106508;50U.S.C.1701etseq.;E.O.  12938,59FR59099,3_CFR_,1994Comp.,p.950;E.O.13020,61FR54079,3_CFR_,1996 x Comp.p.219;E.O.13026,61FR58767,3_CFR_,1996Comp.,p.228; X`XXX`E.O.13206,66FR18397, P April9,2001;#X`XX X`,#NoticeofNovember9,2000,65FR68063,B.` hp x (#XB X`XXX`Ԁ3_CFR_,2000Comp.,p.408#X`XX X`r-# X`XXX`.#X`XX X`-#  (    `  X`XXX`.#X`XX X`j.# d 2 #1  2  .3  ԀTheauthoritycitationforpart740continuestoreadasfollows: <     Authority: 50U.S.C.app.2401etseq.;_Pub.L._Ԁ106508;50U.S.C.1701etseq.;E.O. #  13026,61FR58767,3_CFR_,1996Comp.,p.228; X`XXX`ԀE.O.13206,66FR18397,April9,2001#X`XX X`Q0# X`XXX`.#X`XX X`0# %h"    `    PART734[AMENDED]  T+$(  ,-&*   2 #1  3  .3  ԀSection734.4isamendedbyrevisingtheintroductorytextofparagraph(c)toreadas d follows: <   734.4De_Minimis_ԀU.S.content.  ` @***** t  (c)Exceptasprovidedinparagraph(a)and(b)ofthissectionforcertaincomputersanditems $ controlledfor_EI_Ԁreasons,thefollowing_reexports_ԀarenotsubjecttotheEARwhenmadetoeither  anembargoedcountrylistedinpart746oftheEARortoaterroristsupportingcountrylistedin p CountryGroupE:1(seeSupplementNo.1topart740oftheEAR): H @***** 4   PART740AMENDED  #    2 #1  4  .3  ԀSection740.1isamendedinparagraph(a)by: '0!$    ` a. Revisingthephrase ProhibitionOne,Two,orThree,toread D+$(  ProhibitionOne,Two,Three,orEight,,inthefirstsentence;and -&* Ї   ` b. Revisingthephrase ProhibitionsFour,Seven,Eight,Nine,orTen,to d read ProhibitionsFour,Seven,Nine,orTen,inthelastsentence. <   2 #1  5  .3  ԀSection740.8isamendedbyrevisingthephrase exceptCuba,Libya,NorthKorea, 8  Iraq,Iran,Syria,andSudantoread exceptdestinationsinCountryGroupE:1(seeSupplement t  No.1tothispart).inparagraph(c). L  Ѐ   $   2 #1  6  .3  ԀSection740.9isamended: p    ` a.Byrevisingtheheadingandfirstsentenceofparagraph(a)(2)(iii);and      ` b.Byrevisingparagraph(a)(3)(_i_)(A)toreadasfollows:   4    740.9Temporaryimports,exports,and_reexports_Ԁ(_TMP_). %X" @***** D+$(  -&* (a)*** d     (2)***   0   (#(#    ` (iii)Exhibitionanddemonstration.Youmayexportorreexportunderthis  ` provisioncommoditiesandsoftwareforexhibitionordemonstrationinallcountriesexcept 8  countrieslistedinCountryGroupE:1(seeSupplementNo.1tothispart)providedthatthe t  exportermaintainsownershipofthecommoditiesandsoftwarewhiletheyareabroadand L  providedthattheexporter,anemployeeoftheexporter,ortheexporter'sdesignatedsales $ representativeretains effectivecontroloverthecommoditiesandsoftwarewhiletheyare  abroad(seepart772oftheEARforadefinitionof effectivecontrol).*** p    `     h @*****     (3)Specialrestrictions.(_i_)Destinations.(A)Nocommodityorsoftwaremaybeexported 4  or_reexported_Ԁunderparagraph(a)ofthissectiontoCountryGroupE:2(seeSupplementNo.1to  " thispart)exceptaspermittedbyparagraph(a)(2)(viii)ofthissection(newsmedia).These #  destinationrestrictionsapplytotemporaryexportstoandforuseonanyvessel,aircraftor %X" territoryundertheownership,control,lease,orcharterbyanycountryinCountryGroupE:2,or '0!$ anynationalthereof. l)#& @***** p    -&* Ї  2 #1  7  .3  ԀSection740.10isamended: d    ` a.Byrevisingthephrase Cuba,Iran,Iraq,Sudan,Syria,Libya,orNorthKorea   inparagraph(a)(3)(iv)toread countriesinCountryGroupE:1(seeSupplementNo.1tothis   part);  `    ` b.Byrevisingparagraph(b)(2)(iv);and 8     ` c.Byrevisingthephrase Cuba,Iran,Iraq,Libya,NorthKorea,SudanorSyria t  inparagraph(b)(3)(_i_)(D)toread countriesinCountryGroupE:1(seeSupplementNo.1tothis L  part). $   740.10Servicingandreplacementofpartsandequipment(RPL). p    `  @*****   (b)*** \   (2)***  "      ` (iv)Terroristsupportingcountries.Norepairedcommodityorsoftwaremaybe %X" exportedor_reexported_ԀtocountriesinCountryGroupE:1(seeSupplementNo.1tothispart). '0!$  % %XX`   `    *0 h *0h(#h(#*0(#(#*0p(#(#* #X`X %%H#D+$(p(#p(#  ,&* Ї  2 #1  8  .3  ԀSection740.13isamendedbyrevisingthephrase exceptCuba,Iran,Iraq,Libya, d NorthKorea,Sudan,andSyriainparagraph(d)(3)(_i_)toread exceptdestinationsinCountry < GroupE:1(seeSupplementNo.1tothispart).     2 #1  9  .3  ԀSection740.15isamended: 8     ` (a)Byrevisingthephrase Cuba,Iran,Iraq,Libya,NorthKorea,Sudan,orSyria L  inparagraphs(a)(1)(_i_),(a)(1)(ii),(a)(3)(iv),(a)(3)(v),(a)(3)(vi),(a)(3)(vii),(a)(3)(viii)and $ (a)(3)(ix)toread adestinationinCountryGroupE:1(seeSupplementNo.1tothispart);and     ` (b)Byrevisingthephrase Cuba,Iran,Iraq,Sudan,Syria,Libya,andNorth H Koreainparagraph(a)(2)(ii)toread adestinationinCountryGroupE:1(seeSupplementNo.1   tothispart). \    `  '0!$ 2 #1  10  .3  ԀSupplementNo.1topart740isamendedbyrevisingCountryGroupE:1toreadasfollows: < @*  SUPPLEMENTNO.1TOPART740   [O@***** t  @*  CountryGroupE $  O*ddd Xdd Xdd X(#(#,` (,,+  4*pp ,4 ?5! ?[E:1] E;'" E[E:2] ]S2" ,  ,]Country E;' ETerrorist  Supporting  Countries E;'d" EUnilateral  Embargo1 WM2 " ,  ,W ?5!|! ? E;'|"" E f"S2|#" ,  ,fCuba E"2'$" EЀX E"2!%" EX a"N2&" , " ,aIran K"8'!'" KX E"2'!("" E ["H'!) , " ,[Iraq K"8'("*" KX E"2'("+"" E `"M,(", , " ,`Korea,North E"2'@#-" EЀX E"2!@#." E f"S2@#/" , " , fLibya K"8'X$0 " KX K"8'X$1"" KX a"N2X$2" , " , aSudan K"8'p% 3 " KX E"2'p% 4"" E V"C'p% 5 , " , VSyria K"8'&$ 6 " KX E"2'&$ 7"" E7-+&$ 8 , " 7  1InadditiontothecontrolsoftheEARthattheBureauofExportAdministrationadministers,notethatthe 8*#: TreasuryDepartmentsOfficeofForeignAssetsControladministers: ,%<   a)AcomprehensiveembargoagainstCuba,Iran,Iraq,Libya,Sudan,andthe_Taliban_ԀandareasofAfghanistan - '> controlledbythe_Taliban_; d   b)AbanonarmsandspecifieditemsdestinedtotheNationalUnionfortheTotalIndependenceofAngola t (_UNITA_)locatedinAngola;and L    c)Anembargoagainstcertainindividualsandentities,e.g.,SpeciallyDesignatedTerrorists(_SDT_).(Note:The  \ DepartmentofStatealsoimposessanctionsoncertainindividualsandentities,pleaseconsultwiththeDepartmentof 4  Stateforfurtherinformationconcerningthesecontrols.)  D     `    Dated:August1,2001 @   JamesJ._Jochum_ , AssistantSecretary  forExportAdministration