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($$   1  Level 1Level 2Level 3Level 4Level 5*+ (_2623  ..*G+G (_25   /%` ` hp x /23  ../%` ` hp x /   *8+8 (_24  ," hp x ,23  ..," hp x ,  *5+5 (_23 ` ) hp x )23  ..) hp x ) ` *2+2 (_22  &hhp x &23  ..&hhp x &  */+/ (_21  #p x #23  ..#p x #  *,+, (_20 h  p x 23  .. p x h *)+) (_19  pp x 23  ..pp x   *&+& (_18   x 23  .. x   *AA (_17  5+ ` hp x 523  Ԁ5+ ` hp x 5  *GG (_16   /%` ` hp x /23  Ԁ/%` ` hp x /   *88 (_15  ," hp x ,23  Ԁ," hp x ,  *55 (_14 ` ) hp x )23  Ԁ) hp x ) ` *22 (_13  &hhp x &23  Ԁ&hhp x &  *// (_12  #p x #23  Ԁ#p x #  *,, (_11 h  p x 23  Ԁ p x h *)) (_10  pp x 23  Ԁpp x   (&& &_9   x 23  Ԁ x   (AA &_8  5+ ` hp x 523  5+ ` hp x 5  (GG &_7   /%` ` hp x /23  /%` ` hp x /   (88 &_6  ," hp x ,23  ," hp x ,  (55 &_5 ` ) hp x )23  ) hp x ) ` (22 &_4  &hhp x &23  &hhp x &  (// &_3  #p x #23  #p x #  (,, &_2 h  p x 23   p x h ()) &_1  pp x 23  pp x   &&& $_   x 23   x   !     _ (063?X1XXX 8KXXdd8   `     h      p BillingCode:351033P t DEPARTMENTOFCOMMERCE  L  BureauofIndustryandSecurity   15_CFR_ԀParts740,742,762and774 \ [DocketNo.030213032303201]  \ _RIN_:0694AB87   Exportsand_Reexports_ԀofExplosivesDetectionEquipmentandRelatedSoftwareand l Technology;ImpositionandExpansionofForeignPolicyControls D! AGENCY:BureauofIndustryandSecurity,Commerce. $D # ACTION:Interimrulewithrequestforcomments. (#'   |*%) _SUMMARY:TheBureauofIndustryandSecurity(BIS)isamendingtheExportAdministration   RegulationstoexpandthescopeofexplosivesdetectionequipmentcontrolledunderExport  ClassificationControlNumber(ECCN)2A983,previously2A993,toincludeequipmentthat ` detectsthepresenceofexplosives,explosiveresidue,ordetonators.BISisalsoexpanding 8  controlsontheexportandreexportofsuchexplosivesdetectionequipmentbyimposingregional  ` stability(RS)controlsandclarifyingthepreviouslyexistingantiterrorism(AT)controlsonthis  8  equipment.BISisalsoimposingRSandATcontrolsonrelatedsoftwareandtechnology,   previouslyEAR99,butnowclassifiedundernewlycreatedECCNs2D983and2E983.Thisrule   makesavailableformostdestinationstheuseofLicenseExceptionServicingandReplacement p ofPartsandEquipment(RPL)foroneforonereplacementofparts,andservicingand H replacementofexplosivesdetectionequipmentcontrolledunderECCN2A983thatwaslegally  p exportedorreexportedandrelatedsoftwarecontrolledunderECCN2D983.LicenseException H TechnologyandSoftwareUnrestricted(TSU)mayalsobeusedtoexportorreexportcertain   operationtechnologyandsoftwarecontrolledunderECCNs2D983and2E983.Specialrecords  mustbemaintainedwhenutilizingsuchLicenseExceptions.LicenseExceptionGovernments,  InternationalOrganizations,andInternationalInspectionsUndertheChemicalWeapons X  Convention(GOV)alsoisavailabletoexportandreexportitemscontrolledunderECCNs 0"  2A983,2D983and2E983forofficialusebypersonnelandagenciesoftheU.S.Government. $X" DATES:EffectiveDate:Thisruleiseffective[INSERTDATEOFPUBLICATION]. '#&   )$( COMMENTDATES:Commentsonthisrulemustbereceivedonorbefore[INSERT45DAYS   FROMDATEOFPUBLICATION].  ADDRESSES:WrittencommentsonthisruleshouldbesenttoSheilaQuarterman,Regulatory 8  PolicyDivision,BureauofIndustryandSecurity,DepartmentofCommerce,P.O.Box273,  ` Washington,DC20044,ortoEmailaddresssquarter@bis.doc.gov.  8  FORFURTHERINFORMATIONCONTACT:JoanRoberts,Director,ForeignPolicyControls   Division,OfficeofStrategicTradeandForeignPolicyControls,BureauofIndustryandSecurity, p Telephone:(202)4820171,Email:jroberts@bis.doc.gov. H SUPPLEMENTARYINFORMATION: H Background    ImpositionandExpansionofForeignPolicyControls X  TheBureauofIndustryandSecurity(BIS),inthisrule,amendstheExportAdministration 0"  Regulations(EAR)byexpandingthescopeofexplosivesdetectionequipmentcontrolledunder $X" ExportControlClassificationNumber(ECCN)2A983,previously2A993,toincludeequipment %0!$ thatdetectsthepresenceofexplosives,explosiveresidue,ordetonators.Thisrulealsocreates '#& newECCNs2D983and2E983forsoftwareandtechnologydesignedormodifiedforthe )$(  development, productionor useofexplosivesdetectionequipmentcontrolledunder h+&* 2A983.ThissoftwareandtechnologywaspreviouslyclassifiedasEAR99.Thechangeinthe  seconddigitoftheECCNforexplosivesdetectionequipment,from2A993to2A983,more  accuratelyindicatestheexpandednumberofcountriestowhichBISwillcontroltheequipment ` andrelatedsoftwareandtechnology. 8  RegionalStabilityControls  8  Thisruleimposesregionalstability(RS)controlsonexportsandreexportsofexplosives   detectionequipmentcontrolledunderECCN2A983,aswellassoftwareandtechnology   controlledunderECCNs2D983and2E983,toalldestinationsexceptcountriesinCountry p GroupA:1,TheCzechRepublic,Hungary,Iceland,NewZealandandPoland.Thisisnotedin H theCountryChart,Supplement1toPart738,byanXinRScolumn2.Applicationswillbe  p reviewedonacasebycasebasis,consistentwiththelicensingpolicysetforthfortheseitemsin H section742.6oftheEAR.   AntiTerrorismControls  AntiterrorismcontrolsforexplosivesdetectionequipmentclassifiedunderECCN2A983, X  previously2A993,remainineffectforIran,NorthKorea,Sudan,Syria,CubaandLibya.With 0"  thecreationofnewECCNs2D983and2E983,BISisimposingnewlicenserequirementsfor $X" exportsorreexportsofsuchrelatedsoftwareandtechnologytoIran,NorthKorea,Sudanand %0!$ Syriaforantiterrorismreasons.Controlsaremaintainedonthissoftwareandtechnologywith '#& respecttoCubaandLibya,sincetheseitems,previouslyclassifiedasEAR99,werecontrolledto )$( thesecountriesunderpart746oftheEAR.Applicationstoexportorreexportsuchitemsto h+&* Cuba,Libya,Iran,NorthKorea,Sudan,andSyriaaresubjecttoageneralpolicyofdenial.  Applicationstoexportitemscontrolledformorethanonereasonarereviewedunderall  applicablelicensingpolicies,asprovidedinsection742.1(f). ` RespectiveLicensingResponsibilitiesofBISandtheDepartmentoftheTreasury  ` WithregardtolicensingjurisdictionandlicensingresponsibilitiesofBISandtheDepartmentof  8  theTreasurysOfficeofForeignAssetsControl(OFAC)forexportstoembargoedcountries,this   ruledoesnotaffectexportstodestinationssubjecttocomprehensiveexportrestrictionsCuba,   Libya,Iran,IraqandSudansinceageneralpolicyofdenialalreadyappliestosuchexports.For p mostofthesedestinations,BISandOFAChaveallocatedlicensingresponsibilitysothat H exportersneedtoobtainalicensefromonlyoneagency.Exportersneedalicenseonlyfrom  p OFACforexportsandreexportstoIraqandIran,andforexportstoLibya.Alicenseisrequired H frombothOFACandBISforexportsandreexportsofitemscontrolledunder2A983,2D983and   2E983toSudanandreexportsinvolvingU.S.personstoLibya.Exportersneedalicenseonly  fromBISforexportsandreexportsofitemscontrolledunder2A983,2D983and2E983toCuba  andforreexportsofsuchitemsbynonU.S.personstoLibya.Exportersneedalicenseonly X  fromBISforexportsandreexportsofitemscontrolledunder2A983,2D983and2E983toNorth 0"  KoreaandSyria,nonembargoedcountries. $X" ̀BISwillconsidertransactionsinvolvingcontractspredatingMarch21,2003forexportsor '#& reexportsof2A983,2D983and2E983itemstocountriesotherthanthoseinCountryGroupE )$( (Supplement1topart740)assetforthinsection742.6(c),asrevisedherein.Forexportsofsuch h+&* itemstoIran,NorthKorea,SyriaandSudan,contractsanctitywillapplyassetforthin  Supplement2ofpart742.  AvailableLicenseExceptionsRPL,TSUandGOV  ` LicenseExceptionServicingandReplacementofPartsandEquipment(RPL)maybeusedto  8  exportandreexportoneforonereplacementparts,andservicingandreplacementofequipment   tomostdestinations.TheuseofRPL,asprovidedinsection740.10,isrestrictedtotherepairor   servicingofexplosivesdetectionequipmentcontrolledunderECCN2A983andrelatedsoftware p controlledunderECCN2D983thatwerepreviouslylegallyexportedorreexported.Assetforth H innewsection740.10(a)(3)(v),theoneforonereplacementofpartsprovisionsetforthinsection  p 740.10(a)maynotbeusedforexportsofexplosivesdetectionequipmentcontrolledunderECCN H 2A983andrelatedsoftwarecontrolledunderECCN2D983tocountriesinCountryGroupE:1.   Also,ascurrentlysetforthinparagraph740.10(b)(2)(iv),repairedequipmentorsoftwaremay  notbeexportedorreexportedtocountriesinCountryGroupE:1.Alsonotethatasprovidedin  paragraph740.10(b)(3)(i)(D),shipmentsmaynotbemadetoCountryGroupE:1ortoanyother X  destinationstoreplacedefectiveorotherwiseunusableequipmentownedorcontrolledby,or 0"  leasedorcharteredto,anationalofanyE:1country. $X" Inaddition,LicenseExceptionTechnologyandSoftwareUnrestricted(TSU),asprovidedin '#& section740.13(a),maybeusedtoexportandreexportoperationtechnologyandsoftware )$( controlledunderECCNs2D983and2E983.Thisoperationtechnologyistheminimum h+&* technologynecessaryfortheinstallation,operation,maintenance(checking),andrepairofthose  productslegallyexportedorreexportedthatarecontrolledunder2A983.TSUsection740.13(c)  maybeusedtoexportandreexportsoftwareupdatesonlytocorrecterrors( fixesto bugs)in ` softwarecontrolledunder2D983legallyexportedorreexported(originalsoftware).The 8  softwareupdatesmaybeexportedorreexportedonlytothesameconsigneetowhomthe  ` softwarewasoriginallyexportedorreexportedandthesoftwareupdatesmaynotenhancethe  8  functionalcapabilitiesoftheoriginalsoftware.   LicenseExceptionGovernments,InternationalOrganizations,andInternationalInspections p UndertheChemicalWeaponsConvention(GOV)maybeusedtoexportandreexportitems H controlledunderECCNs2A983,2D983and2E983.Thisexceptionisrestrictedtoexportand  p reexportofitemsforofficialusebyU.S.Governmentpersonnelandagencies,assetforthin H paragraph740.11(b)(2)(ii).   Toensureaccountabilitywhileallowingpracticalmaintenance,specialrecordsmustbe  maintainedwhenutilizingLicenseExceptionRPLtorepairorservicepreviouslylegally X  exportedorreexporteditemscontrolledunderECCNs2A983and2D983.Thesamerequirement 0"  applieswhenutilizingLicenseExceptionTSUtoexportorreexportoperationtechnologyand $X" softwarecontrolledunderECCNs2D983and2E983.Thespecialrecordkeepingrequirements %0!$ aredescribedinsections740.10(c)and740.13(f),respectively. '#&   )$( BISistakingthisactionafterconsultationwith,andupontherecommendationof,theSecretary   ofState.ConsistentwiththeprovisionsoftheExportAdministrationAct(EAA),asamended,  BISsubmittedaforeignpolicyreporttoCongressindicatingtheimpositionofnewforeignpolicy ` controlsforregionalstabilityreasonsonMarch21,2003. 8  AlthoughtheExportAdministrationActexpiredonAugust20,2001,ExecutiveOrder13222of  8  August17,2001(66FR44025,August22,2001),asextendedbyNoticeofAugust14,2002(67   FR53721,August16,2002),continuestheExportAdministrationRegulationsineffectunder   theInternationalEmergencyEconomicPowersAct. p SavingClause  p ShipmentsofitemsremovedfromLicenseExceptioneligibilityorNoLicenseRequired(NLR) H statusasaresultofthisregulatoryactionthatwereondockforloading,onlighter,ladenaboard   anexportingcarrier,orenrouteaboardacarriertoaportofexport,on[INSERTDATEOF  PUBLICATION],pursuanttoactualordersforexporttoaforeigndestination,mayproceedto  thatdestinationunderthepreviousLicenseExceptioneligibilityorNLRstatusprovisionssolong X  astheyhavebeenexportedfromtheUnitedStatesbefore[INSERT30DAYSFROMDATEOF 0"  PUBLICATION].Anysuchitemsnotactuallyexportedbeforemidnighton[INSERT30DAYS $X" FROMDATEOFPUBLICATION]requirealicenseinaccordancewiththisregulation. %0!$ RulemakingRequirements h+&* Ї  1.ThisinterimrulehasbeendeterminednottobesignificantforpurposesofE.O.12866.    2.Notwithstandinganyotherprovisionoflaw,nopersonisrequiredto,norshallany ` personbesubjecttoapenaltyforfailuretocomplywithacollectionofinformation,subjectto 8  thePaperworkReductionAct(PRA),unlessthatcollectionofinformationdisplaysacurrently  ` validOMBControlNumber.Thisruleinvolvesacollectionofinformationapprovedbythe  8  OfficeofManagementandBudgetundercontrolnumber06940088, MultiPurpose   Application,whichcarriesaburdenhourestimateof40minutesperelectronicsubmissionand   45minutesforamanualsubmission.Thisburdenhourestimatetakesintoconsiderationthe p reportingtimefornewlicenserequirementsforexplosivesdetectionequipmentandrelated H softwareandtechnologyimposedthroughthisfinalrule,andincludesthetimeforreviewing  p instructions,searchingexistingdatasources,gatheringandmaintainingthedataneeded,and H completingandreviewingthecollectionsofinformation.Publiccommentissoughtregarding   whethertheproposedcollectionofinformationrequirementsarenecessaryfortheproper  performanceofthefunctionsoftheagency,includingwhethertheinformationshallhave  practicalutility;theaccuracyoftheburdenestimates;waystoenhancethequality,utility,and X  clarityoftheinformationtobecollected;andwaystominimizetheburdenofthecollectionof 0"  information,includingtheuseofautomatedcollectiontechniquesorotherformsoftechnology. $X" Sendcommentsregardingthisburdenestimateoranyotheraspectofthesecollectionsof %0!$ information,includingsuggestionsforreducingtheburden,toOMBDeskOfficer,New '#&  ExecutiveOfficeBuilding,Washington,DC20503;andtotheRegulatoryPolicyDivision, )$( BureauofIndustryandSecurity,DepartmentofCommerce,P.O.Box273,Washington,DC  20044.     3.ThisruledoesnotcontainpolicieswithFederalismimplicationssufficienttowarrant 8  preparationofaFederalismassessmentunderExecutiveOrder13132.  `   4.TheprovisionsoftheAdministrativeProcedureAct(5U.S.C.553)requiringnoticeof   proposedrulemaking,theopportunityforpublicparticipation,andadelayineffectivedate,are   inapplicablebecausethisregulationinvolvesamilitaryandforeignaffairsfunctionoftheUnited p States(See5U.S.C.553(a)(1)).Further,nootherlawrequiresthatanoticeofproposed H rulemakingandanopportunityforpubliccommentbegivenforthisinterimrule.Becausea  p noticeofproposedrulemakingandanopportunityforpubliccommentarenotrequiredtobe H givenforthisruleunderTitle5U.S.C.553orbyanyotherlaw,theanalyticalrequirementsof   theRegulatoryFlexibilityAct(5U.S.C.601etseq.)arenotapplicable.  However,becauseoftheimportanceoftheissuesraisedbytheseregulations,thisruleisbeing X  issuedininterimformandBISwillconsidercommentsinthedevelopmentofthefinal 0"  regulations. $X" Accordingly,theDepartmentofCommerce(theDepartment)encouragesinterestedpersonswho '#& wishtocommenttodosoattheearliestpossibletimetopermitthefullestconsiderationoftheir )$( views. h+&* ЇTheperiodforsubmissionofcommentswillclose(45DAYSAFTERDATEOF  PUBLICATION).TheDepartmentwillconsiderallcommentsreceivedbeforethecloseofthe  commentperiodindevelopingfinalregulations.Commentsreceivedaftertheendofthe ` commentperiodwillbeconsideredifpossible,buttheirconsiderationcannotbeassured.The 8  Departmentwillnotacceptpubliccommentsaccompaniedbyarequestthatapartorallofthe  ` materialbetreatedconfidentiallybecauseofitsbusinessproprietarynatureorforanyother  8  reason.TheDepartmentwillreturnsuchcommentsandmaterialstothepersonssubmittingthe   commentsandwillnotconsidertheminthedevelopmentoffinalregulations.Allpublic   commentsontheseregulationswillbeamatterofpublicrecordandwillbeavailableforpublic p inspectionandcopying.Intheinterestofaccuracyandcompleteness,theDepartmentrequires H commentsinwrittenform.  p Oralcommentsmustbefollowedbywrittenmemoranda,whichwillalsobeamatterofpublic   recordandwillbeavailableforpublicreviewandcopying.Communicationsfromagenciesof  theUnitedStatesGovernmentorforeigngovernmentswillnotbeavailableforpublicinspection.  ThepublicrecordconcerningthisregulationwillbemaintainedintheBureauofIndustryand 0"  SecurityFreedomofInformationRecordsInspectionFacility,Room6881,Departmentof $X" Commerce,14thStreetandPennsylvaniaAvenue,N.W.,Washington,D.C.20230.Recordsin %0!$ thisfacility,includingwrittenpubliccommentsandmemorandasummarizingthesubstanceof '#& oralcommunications,maybeinspectedandcopiedinaccordancewithregulationspublishedin )$( part4ofTitle15oftheCodeofFederalRegulations.Informationabouttheinspectionand h+&* copyingofrecordsatthefacilitymaybeobtainedfromtheBureauofIndustryandSecurity  FreedomofInformationOfficer,attheaboveaddressorbycalling(202)4820500.  ListofSubjects 8  15CFRPart740  8    Administrativepracticeandprocedure,Exports,Foreigntrade,Reportingand   recordkeepingrequirements.   15CFRPart742 H   Exports,Foreigntrade.  p 15CFRPart762     Administrativepracticeandprocedure,Businessandindustry,Confidentialbusiness  infromation,Exports,Foreigntrade,Reportingandrecordkeepingrequirements.  15CFRPart774 0"    Exports,Foreigntrade,Reportingandrecordkeepingrequirements. $X" Accordingly,parts740,742,764and774oftheExportAdministrationRegulations(15CFR )$( parts730799)areamendedasfollows: h+&* Ї  2 0  1  .3  ԀTheauthoritycitationforpart740continuestoreadasfollows:     Authority: 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;Sec.901911,Publ.L. ` 106387;E.O.13026,61FR58767,3CFR,1996Comp.,p.228;E.O.13222,66FR44025,3 @  C.F.R.,2001Comp.,p.783;NoticeofAugust14,2002,67FR53721,August16,2002.  h   PART740[AMENDED]      2.Section740.2isamendedbyaddingparagraph(a)(8)toreadasfollows: x  740.2RestrictionsonAllLicenseExceptions  P   (a)*** P    ` (8)TheitemiscontrolledunderECCNs2A983,2D983or2E983andtheLicense  Exceptionisotherthan:   h        `  (i)RPL,undertheprovisionsof740.10,including740.10(a)(3)(v), 8"  whichprohibitsexportsandreexportsofreplacementpartstocountriesinCountryGroupE:1 $`" (seeSupplement1topart740)); %8!$    `  (ii) GOV,restrictedtoeligibilityundertheprovisionsof740.11(b)(2)(ii); )$( or p+&* Ї   `  (iii)TSU,undertheprovisionsof740.13(a)and(c).      3.Section740.10isamended: `    ` a.Byredsignatingcurrentparagraph(a)(3)(v)as(a)(3)(vi); 8     ` b.Byaddingnewparagraph(a)(3)(v);and  `    ` c.Byaddingnewparagraph(c)toreadasfollows:  8    740.10ServicingandReplacementofPartsandEquipment(RPL)    ***** p    (a)*** H    ` (3)***  p    `  (v)NoreplacementpartsmaybeexportedtocountriesinCountryGroup H E:1ifthecommoditytoberepairedisexplosivesdetectionequipmentcontrolledunderECCN   2A983orrelatedsoftwarecontrolledunderECCN2D983.     `     h      p    `     h ***** 0"     `     h       (c)SpecialRecordkeepingRequirements:ECCNs2A983and2D983.(i)Inadditionto %0!$ anyotherrecordkeepingrequirementssetforthelsewhereintheEAR,exportersarerequiredto '#& maintainrecords,asspecifiedinthissection,foranyitemsexportedorreexportedpursuantto )$( LicenseExceptionRPLtorepairorservicepreviouslylegallyexportedorreexporteditems h+&* controlledunderECCNs2A983and2D983.Thefollowinginformationmustbespecially  maintainedforeachsuchexportorreexporttransaction:adescriptionoftheequipmentreplaced,  repairedorserviced;thetypeofrepairorservice;certificationofthedestructionorreturnof ` equipmentreplaced;locationoftheequipmentreplaced,repairedorserviced;thenameand 8  addressofwhoreceivedtheitemsforreplacement,repairorservice;quantityofitemsshipped;  ` andcountryofultimatedestination.(ii)Recordsmaintainedpursuanttothissectionmaybe  8  requestedatanytimebyanappropriateBISofficialassetforthin762.7oftheEAR.     4.Section740.13isamendedbyaddingparagraph(f)toreadasfollows: p  740.13TechnologyandSoftwareUnrestricted(TSU)   p *****     (f)SpecialRecordkeepingRequirements:ECCNs2D983and2E983.Inadditiontoany  otherrecordkeepingrequirementssetforthelsewhereintheEAR,exportersarerequiredto X  maintainrecords,asspecifiedinthisparagraph,whenexportingoperationsoftwareortechnology 0"  controlledunderECCNs2D983and2E983,respectively,underLicenseExceptionTSU. $X" RecordsmaintainedpursuanttothissectionmayberequestedatanytimebyanappropriateBIS %0!$ officialassetforthin762.7oftheEAR.Thefollowinginformationmustbespecially '#& maintainedforeachexportorreexporttransaction,underLicenseExceptionTSU,ofoperation )$( softwareandtechnologycontrolledbyECCNs2D983and2E983: h+&*   (1)Adescriptionofthesoftwareortechnologyexportedorreexported,includingthe  ECCN,asidentifiedontheCCL;    (2)Adescriptionoftheequipmentforwhichthesoftwareortechnologyisintendedtobe ` used,includingtheECCN,asindentifiedontheCCL; 8    (3)Theintendedenduseofthesoftwareortechnology;  `   (4)Thenameandaddressoftheenduser;  8    (5)Thequantityofsoftwareshipped;and     (6)Thelocationoftheequipmentforwhichthesoftwareortechnologyisintendedtobe   used,includingthecountryofdestination. p Ѐ0  H(#(#   5.Theauthoritycitationforpart742continuestoreadasfollows:  p    Authority: 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;18U.S.C.2510etseq.;   22U.S.C.3201etseq.;42U.S.C.2139a;Sec.901911,Publ.L.106387;Sec.221,Publ.L.107  56;E.O.12058,43FR20947,3CFR,1978Comp.,p.179;E.O.12851,58FR33181,3CFR,  1993Comp.,p.608;E.O.12938,59FR59099,3CFR,1994Comp.,p.950;E.O.13026,61FR `  58767,3CFR,1996Comp.,p.228;X7XXX1ԀE.O.13222,66FR44025,#X1XXX7yp#Ԁ3C.F.R.,2001Comp.,p.783;X7XXX1 8"  #X1XXX7p#NoticeofNovember9,2001,66FR56965,3CFR,2001Comp.,p.917;NoticeofAugust14, $`" 2002,67FR53721,August16,2002. %8!$  PART742[AMENDED] @* )$(    p+&*   6.Section742.6isamended:     ` a.Byrevisingparagraph(a)(2);     ` b.Byaddingparagraph(b)(3);and `    ` c.Byrevisingparagraph(c)toreadasfollows: 8   742.6Regionalstability.   8    (a)***      `  p    ` (2)AsindicatedintheCCLandinRSColumn2oftheCountryChart(see H SupplementNo.1topart738oftheEAR),alicenseisrequiredtoanydestinationexcept  p countriesinCountryGroupA:1(seeSupplementNo.1topart740oftheEAR),TheCzech H Republic,Hungary,Iceland,NewZealandandPolandforitemsdescribedontheCCLunder   ECCNs2A983,2D983and2E983,andformilitaryvehiclesandcertaincommodities(specially  designed)usedtomanufacturemilitaryequipment,describedontheCCLinECCNs0A018.c,  1B018.a,2B018,and9A018.aand.b. X    ***** $X" v  (b)*** '#&    ` (3)Forterroristdesignatedcountries,theapplicablelicensingpoliciesarefound )$( inparts742and746oftheEAR. h+&*    `     h *****    (c)Contractsanctitydate:March21,2003.Thiscontractsanctitydateappliesonlyto 8  itemscontrolledunderECCNs2A983,2D983and2E983destinedforcountriesnotlistedin  ` CountryGroupE(Supplement1topart740).Seeparts742and746forthecontractsanctity  8  requirementsapplicabletoexportsandreexportstocountrieslistedinCountryGroupE.      `     h ***** p       7.Section742.8isamendedbyrevisingthephrase through(c)(43)inparagraph H (a)(4)(ii)toread through(c)(44).     8.Section742.9isamended:  0   ` a.Byrevisingthephrase through(c)(43)inparagraph(a)(3)(ii)toread through X  (c)(44);0" (#(#    ` b.Byrevisingparagraph(b)(1)(vi); $X" 0   ` c.Byredesignatingparagraph(b)(1)(vii)as(b)(1)(ix)and(b)(1)(viii)as(b)(1)(x); %0!$ and'#&(#(#    ` d.Byaddingnewparagraphs(b)(1)(vii),(b)(1)(viii)and(b)(1)(xi)toreadas )$( follows: h+&* Ї 742.9AntiTerrorism:Syria.     (b)*** `    ` (1)***  `    `  (vi)ExplosivesdetectionequipmentcontrolledunderECCN2A983.      `  (vii) Software(ECCN2D983)speciallydesignedormodifiedforthe p 0  development, productionor useofexplosivesdetectionequipmentcontrolledby H 2A983. p(#(#    `  (viii) Technology(ECCN2E983)speciallydesignedormodifiedforthe   0  development, productionor useofexplosivesdetectionequipmentcontrolledby  2A983.(#(#    `    *****   X     `     `     `  (xi)TechnologyfortheproductionofChemicalWeaponsConvention %0!$ (CWC)Schedule2and3chemicalscontrolledunderECCN1E355. '#&   9.Section742.10isamended: h+&* 0   ` a.Byrevisingthephrase through(c)(43)inparagraph(a)(4)(ii)toread through  (c)(44);(#(#    ` b.Byrevisingparagraph(b)(1)(vi); ` 0   ` c.Byredesignating(b)(1)(vii)as(b)(1)(ix),(b)(1)(viii)as(b)(1)(x)and(b)(1)(ix) 8  as(b)(1)(xi);and `(#(#    ` d.Byaddingnewparagraphs(b)(1)(vii)and(b)(1)(viii)toreadasfollows:  8   742.10AntiTerrorism:Sudan.  p @II*****  p (b)***     (1)***     ` (vi)ExplosivesdetectionequipmentcontrolledunderECCN2A983. 0"  0   ` (vii) Software(ECCN2D983)speciallydesignedormodifiedforthe %0!$  development, productionor useofexplosivesdetectionequipmentcontrolledby '#& 2A983.)$((#(#  h+&* 0   ` (viii) Technology(ECCN2E983)speciallydesignedormodifiedforthe   development, productionor useofexplosivesdetectionequipmentcontrolledby  2A983.`(#(#    ` @*****  8      10.Section742.19isamended:      ` 0   ` a.Byrevisingthephrase (c)(6)through(c)(44)inparagraph(a)(3)(ii)toread H  (c)(6)through(c)(45); p(#(# 0   ` b.Byrevisingparagraph(b)(1)(xi);H(#(#    ` c.Byredesignatingparagraphs(b)(1)(xii)through(b)(1)(xviii)as(b)(1)(xiv)   through(b)(1)(xx);     ` d.Byaddingnewparagraphs(b)(1)(xii),(b)(1)(xiii)and(b)(1)(xxi)and     ` e.Byrevisingthephrase and(c)(44)inparagraph(b)(3)toread and(c)(45)to X  readasfollows: 0"     ` 742.19AntiTerrorism:NorthKorea.  %0!$    `     h ***** )$(  h+&* (b)*0  **(#(#   (1)*0 ` **`` (#` (#    `    ` (xi)ExplosivesdetectionequipmentcontrolledunderECCN2A983.  `    ` (xii) Software(ECCN2D983)speciallydesignedormodifiedforthe    development, productionor useofexplosivesdetectionequipmentcontrolledby2A983.      `    ` (xiii) Technology(ECCN2E983)speciallydesignedormodifiedforthe H  development, productionor useofexplosivesdetectionequipmentcontrolledby2A983.  p    `     h    `     h *****      `    ` (xxi)TechnologyfortheproductionofChemicalWeaponsConvention(CWC)  Schedule2and3ChemicalscontrolledunderECCN1E355. X     `     h    `     h ***** $X"     11.SupplementNo.2topart742isamended: )$(    ` a..Byrevisingparagraph(b)(3)(ii); h+&*    ` b.Byrevisingparagraph(c)(39);     ` c.Byaddinganewparagraph(c)(40);     ` d.Byredesignatingparagraphs(c)(41)through(c)(44)as(c)(42)through(c)(45); ` and 8     ` e.Byaddinganewparagraph(c)(41)toreadasfollows:  `  SUPPLEMENTNO.2TOPART742ANTITERRORISMCONTROLS:IRAN,NORTH   KOREA,SYRIAANDSUDANCONTRACTSANCTITYDATESANDRELATED   POLICIES  p @*****  p (b)*** H   (3)***  Ѐ   ` (ii)Thefollowingitemstoallendusers:forIran,itemsinparagraphs(c)(6) X  through(c)(44)ofthisSupplement;forNorthKorea,itemsinparagraph(c)(6)through(c)(45)of 0"  thisSupplement;forSudan,itemsinparagraphs(c)(6)through(c)(14),and(c)(16)through $X" (c)(44)ofthisSupplement;forSyria,itemsinparagraphs(c)(6)through(c)(8),(c)(10)through %0!$ (c)(14),(c)(16)through(c)(19),and(c)(22)through(c)(44)ofthisSupplement. '#&   ***** h+&* (c)***    (39)ExplosivesdetectionequipmentdescribedinECCN2A983. 8     ` (i)ExplosivesdetectionequipmentdescribedinECCN2A983,controlledpriorto  8  [INSERTDATEOFPUBLICATION]underECCN2A993.      `  (A)Iran.ApplicationsforallendusersinIranoftheseitemswill p generallybedenied.Contractsanctitydate:January19,1996. H    `     `  (B)Syria.ApplicationsforallendusersinSyriaoftheseitemswill H generallybedenied.Contractsanctitydate:January19,1996.      `     `  (C)Sudan.ApplicationsforallendusersinSudanoftheseitemswill  generallybedenied.Contractsanctitydate:January19,1996. X     `  (D)NorthKorea.ApplicationsforallendusersinNorthKoreaofthese $X" itemswillgenerallybedenied. %0!$    `     ` (ii)ExplosivesdetectionequipmentdescribedinECCN2A983,notcontrolled )$( priortodate[INSERTDATEOFPUBLICATION]underECCN2A993. h+&* Ї0  0` (#(#0 ` (#` (#(A)Iran.ApplicationsforallendusersinIranoftheseitemswillgenerally (# (# bedenied.ContractsanctitydateforreexportsbynonU.S.persons:March21,2003.     `  (B)Syria.ApplicationsforallendusersinSyriaoftheseitemswill 8  generallybedenied.Contractsanctitydate:March21,2003.  `    `  (C)Sudan.ApplicationsforallendusersinSudanoftheseitemswill   generallybedenied.ContractsanctitydateforreexportsbynonU.S.persons:March21,2003.      `  (D)NorthKorea.ApplicationsforallendusersinNorthKoreaofthese H itemswillgenerallybedenied.Contractsanctitydate:March21,2003.  p   (40) SoftwaredescribedinECCN2D983speciallydesignedormodifiedforthe    development, productionor useofexplosivesdetectionequipment.     ` (i)Iran.ApplicationsforallendusersinIranoftheseitemswillgenerallybe X  denied.ContractsanctitydateforreexportsbynonU.S.persons:March21,2003. 0"     ` (ii)Syria.ApplicationsforallendusersinSyriaoftheseitemswillgenerallybe %0!$ denied.Contractsanctitydate:March21,2003. '#&   )$(    ` (iii)Sudan.ApplicationsforallendusersinSudanoftheseitemswillgenerally   bedenied.ContractsanctitydateforreexportsbynonU.S.persons:March21,2003.     ` (iv)NorthKorea.ApplicationsforallendusersinNorthKoreaoftheseitems 8  willgenerallybedenied.Contractsanctitydate:March21,2003.  `     (41) TechnologydescribedinECCN2E983speciallydesignedormodifiedforthe    development, productionor useofexplosivesdetectionequipment.      ` (i)Iran.ApplicationsforallendusersinIranoftheseitemswillgenerallybe H denied.ContractsanctitydateforreexportsbynonU.S.persons:March21,2003.  p    ` (ii)Syria.ApplicationsforallendusersinSyriaoftheseitemswillgenerallybe   denied.Contractsanctitydate:March21,2003.     ` (iii)Sudan.ApplicationsforallendusersinSudanoftheseitemswillgenerally X  bedenied.ContractsanctitydateforreexportsbynonU.S.persons:March21,2003. 0"     ` (iv)NorthKorea.ApplicationsforallendusersinNorthKoreaoftheseitems %0!$ willgenerallybedenied.Contractsanctitydate:March21,2003. '#&    `     h    ` @***** h+&*  0  12.Theauthoritycitationforpart762isrevisedtoreadasfollows:(#(#    Authority: 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;X7XXX1ԀE.O.13222,66FR 8  44025,#X1XXX7#Ԁ3C.F.R.,2001Comp.,p.783;NoticeofAugust14,2002,67FR53721,August16,  h 2002.   @  PART762[AMENDED]      13.Section762.2isamended: (x    ` Byredesignatingparagraphs(b)(4)through(41)as(b)(6)through(43);andby P addingnewparagraphs(b)(4)and(5)toreadasfollows: (  762.2RecordstobeRetained      `     h ***** `    (b)*** $`"    ` (4)740.10(c),Servicingandreplacementofpartsandequipment(RPL); %8!$    ` (5)740.13(f),Technologyandsoftware!unrestricted(TSU); '#&    `     h ***** )$(  p+&*   14.Theauthoritycitationforpart774continuestoreadasfollows:  Ѐ   Authority: X7XXX1Ԁ50U.S.C.app.2401etseq.;#X1XXX7ֱ#X7XXX1Ԁ50U.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.  h 466c;50U.S.C.app.5#X1XXX7<#;Sec.901911,Publ.L.106387;Sec.221,Publ.L.10756X7XXX1;E.O.13026,  @  61FR58767,3CFR,1996Comp.,p.228;#X1XXX7#X7XXX1ԀE.O.13222,66FR44025,#X1XXX7#Ԁ3C.F.R.,2001Comp.,p.   783;NoticeofAugust14,2002,67FR53721,August16,2002.    PART774[AMENDED]  (x   15.InSupplementNo.1topart774,theCommerceControlList,Category2(Materials ( Processing,Chemicals,Microorganisms,andToxins),isamendedbyremovingExportControl  ClassificationNumber(ECCN)2A993andaddinganewECCN2A983readingasfollows:   2A983Explosivesordetonatordetectionequipment,bothbulkandtracebased,consisting 8"  ofanautomateddevice,orcombinationofdevicesforautomateddecisionmakingtodetect $`" thepresenceofdifferenttypesofexplosives,explosiveresidue,ordetonators;andpartsand %8!$ components,n.e.s. '#&    LicenseRequirements  p+&* Ї  ReasonforControl:RS,AT     ` Control(s)   h      p   CountryChart `    `    ` RSappliestoentireentry0  0(#(#0p(#(#0p(#p(#RSColumn2 `(#(#    ` ATappliestoentireentry     p   ATColumn1      `     h   LicenseExceptions  H   LVS:N/A H   GBS:N/A     CIV:N/A   ListofItemsControlled X     Unit:Equipmentinnumber $X"   RelatedControls:N/A %0!$ 0  RelatedDefinitions:1)Forthepurposeofthisentry,automateddecisionmakingisthe '#& abilityoftheequipmenttodetectexplosivesordetonatorsatthedesignoroperator )$( selectedlevelofsensitivityandprovideanautomatedalarmwhenexplosivesor h+&* detonatorsatorabovethesensitivitylevelaredetected.Thisentrydoesnotcontrol  equipmentthatdependsonoperatorinterpretationofindicatorssuchasinorganic/organic  colormappingoftheitems(s)beingscanned.2)Explosivesanddetonatorsinclude ` commercialchargesanddevicescontrolledby1C018and1C992andenergeticmaterials 8  controlledbyECCNs1C011,1C111,1C239and22CFR121.1CategoryV. `(#(# 0  Items: 8 (#(#     Note :Explosivesordetonationdetectionequipmentin2A983includesequipmentfor p screeningpeople,documents,baggage,otherpersonaleffects,cargoand/ormail. P a.Explosivesdetectionequipmentforautomateddecisionmakingtodetectandidentifybulk P explosivesutilizing,butnotlimitedto,xray(e.g.,computedtomography,dualenergy,or ( coherentscattering),nuclear(e.g.,thermalneutronanalysis,pulsefastneutronanalysis,pulsefast  neutrontransmissionspectroscopy,andgammaresonanceabsorption),orelectromagnetic  techniques(e.g.,quadropoleresonanceanddielectrometry). `  b.Explosivesdetectionequipmentforautomateddecisionmakingtodetectandidentifythe $`" presenceofexplosiveresiduesutilizing,butnotlimitedto,explosivestracedetectiontechniques %8!$ (e.g.,chemiluminesence,ionmobilityspectroscopyandmassspectroscopy). '#&   )$( c.Detonatordetectionequipmentforautomateddecisionmakingtodetectandidentifyinitiation   devices(e.g.detonators,blastingcaps)utilizing,butnotlimitedto,xray(e.g.dualenergyor  computedtomography)orelectromagnetictechniques. `   16.InSupplementNo.1topart774,theCommerceControlList,Category2(Materials  ` Processing,Chemicals,Microorganisms,andToxins),isamendedbyaddingnewExportControl  8  ClassificationNumber(ECCN)2D983readingasfollows:    2D983 Softwarespeciallydesignedormodifiedforthe development, productionor p  useofequipmentcontrolledby2A983. H LicenseRequirements  H   ReasonforControl:RS,AT     ` Control(s)   h      p   CountryChart X     ` RSappliestoentireentry0  0(#(#0p(#(#0p(#p(#RSColumn2$X"(#(#    `    ` ATappliestoentireentry     p   ATColumn1 '#&    `    LicenseExceptions  h+&* Ї  CIV:N/A    TSR:N/A    ListofItemsControlled 8     Unit:$value  8    RelatedControls:N/A   0  RelatedDefinitions:N/A (#(#   Items: p ThelistofitemscontrollediscontainedintheECCNheading.  p     17.InSupplementNo.1part774,theCommerceControlList,Category2(Materials   Processing,Chemicals,Microorganisms,andToxins),isamendedbyrevisingtheheadingof  ExportControlClassificationNumber(ECCN)2E001readingasfollows:   2E001 TechnologyaccordingtotheGeneralTechnologyNoteforthe developmentof 0"  equipmentor softwarecontrolledby2A(except2A983,2A991,or2A994),2B(except $X" 2B991,2B993,2B996,2B997,or2B998),or2D(except2D983,2D991,2D992,or2D994). %0!$     `    *****  )$(   18.InSupplementNo.1part774,theCommerceControlList,Category2(Materials   Processing,Chemicals,Microorganisms,andToxins),isamendedbyrevisingtheheadingof  ExportControlClassificationNumber(ECCN)2E002readingasfollows: `  2E002 TechnologyaccordingtotheGeneralTechnologyNoteforthe productionof  ` equipmentcontrolledby2A(except2A983,2A991,or2A994),or2B(except2B991,2B993,  8  2B996,2B997,or2B998).      `    *****  p   19.InSupplementNo.1topart774,theCommerceControlList,Category2(Materials H Processing,Chemicals,Microorganisms,andToxins),isamendedbyaddingnewExportControl  p ClassificationNumber(ECCN)2E983readingasfollows: p  H    ` 2E983 Technologyspeciallydesignedormodifiedforthe development, production  or useofequipmentcontrolledby2A983,orthe developmentofsoftwarecontrolledby  2D983. X   LicenseRequirements  $X"   ReasonforControl:RS,AT '#&    ` Control(s)   h      p   CountryChart h+&*    `    ` RSappliestoentireentry     p   RSColumn 2     ` ATappliestoentireentry     p   ATColumn1 8     `    LicenseExceptions   8    CIV:N/A     TSR:N/A      ListofItemsControlled  p    Unit:N/A     RelatedControls:N/A  0  RelatedDefinitions:N/A(#(#   Items: X   h+&* ThelistofitemscontrollediscontainedintheECCNheading.     `    DATED:  ` JamesJ.Jochum   AssistantSecretary H forExportAdministration