| 15:2.1.3.4.21 | PART 730
| PART 730 - GENERAL INFORMATION | |
| 15:2.1.3.4.21.0.1.1 | SECTION 730.1
| 730.1 What these regulations cover. | |
| 15:2.1.3.4.21.0.1.2 | SECTION 730.2
| 730.2 Statutory authority. | |
| 15:2.1.3.4.21.0.1.3 | SECTION 730.3
| 730.3 “Dual use” and other types of items subject to the EAR. | |
| 15:2.1.3.4.21.0.1.4 | SECTION 730.4
| 730.4 Other control agencies and departments. | |
| 15:2.1.3.4.21.0.1.5 | SECTION 730.5
| 730.5 Coverage of more than exports. | |
| 15:2.1.3.4.21.0.1.6 | SECTION 730.6
| 730.6 Control purposes. | |
| 15:2.1.3.4.21.0.1.7 | SECTION 730.7
| 730.7 License requirements and exceptions. | |
| 15:2.1.3.4.21.0.1.8 | SECTION 730.8
| 730.8 How to proceed and where to get help. | |
| 15:2.1.3.4.21.0.1.9 | SECTION 730.9
| 730.9 Organization of the Bureau of Industry and Security. | |
| 15:2.1.3.4.21.0.1.10 | SECTION 730.10
| 730.10 Advisory information. | |
| 15:2.1.3.4.21.0.1.11.21 | APPENDIX
| Supplement No. 1 to Part 730 - Information Collection Requirements Under the Paperwork Reduction Act: OMB Control Numbers | |
| 15:2.1.3.4.21.0.1.11.22 | APPENDIX
| Supplement No. 2 to Part 730 - Technical Advisory Committees | |
| 15:2.1.3.4.21.0.1.11.23 | APPENDIX
| Supplement No. 3 to Part 730 - Other U.S. Government Departments and Agencies With Export Control Responsibilities | |
| 15:2.1.3.4.22 | PART 732
| PART 732 - STEPS FOR USING THE EAR | |
| 15:2.1.3.4.22.0.1.1 | SECTION 732.1
| 732.1 Steps overview. | |
| 15:2.1.3.4.22.0.1.2 | SECTION 732.2
| 732.2 Steps regarding scope of the EAR. | |
| 15:2.1.3.4.22.0.1.3 | SECTION 732.3
| 732.3 Steps regarding the ten general prohibitions. | |
| 15:2.1.3.4.22.0.1.4 | SECTION 732.4
| 732.4 Steps regarding License Exceptions. | |
| 15:2.1.3.4.22.0.1.5 | SECTION 732.5
| 732.5 Steps regarding Electronic Export Information (EEI) requirements, Destination Control Statements, and recordkeeping. | |
| 15:2.1.3.4.22.0.1.6 | SECTION 732.6
| 732.6 Steps for other requirements. | |
| 15:2.1.3.4.22.0.1.7.24 | APPENDIX
| Supplement No. 1 to Part 732 - Export Control Decision Tree | |
| 15:2.1.3.4.22.0.1.7.25 | APPENDIX
| Supplement No. 2 to Part 732 - Subject to the Ear | |
| 15:2.1.3.4.22.0.1.7.26 | APPENDIX
| Supplement No. 3 to Part 732 - BIS's “Know Your Customer” Guidance and Red Flags | |
| 15:2.1.3.4.23 | PART 734
| PART 734 - SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS | |
| 15:2.1.3.4.23.0.1.1 | SECTION 734.1
| 734.1 Introduction. | |
| 15:2.1.3.4.23.0.1.2 | SECTION 734.2
| 734.2 Subject to the EAR. | |
| 15:2.1.3.4.23.0.1.3 | SECTION 734.3
| 734.3 Items subject to the EAR. | |
| 15:2.1.3.4.23.0.1.4 | SECTION 734.4
| 734.4 De minimis U.S. content. | |
| 15:2.1.3.4.23.0.1.5 | SECTION 734.5
| 734.5 Activities of U.S. and foreign persons subject to the EAR. | |
| 15:2.1.3.4.23.0.1.6 | SECTION 734.6
| 734.6 Assistance available from BIS for determining licensing and other requirements. | |
| 15:2.1.3.4.23.0.1.7 | SECTION 734.7
| 734.7 Published. | |
| 15:2.1.3.4.23.0.1.8 | SECTION 734.8
| 734.8 “Technology” or “software” that arises during, or results from, fundamental research. | |
| 15:2.1.3.4.23.0.1.9 | SECTION 734.9
| 734.9 [Reserved] | |
| 15:2.1.3.4.23.0.1.10 | SECTION 734.10
| 734.10 Patents. | |
| 15:2.1.3.4.23.0.1.11 | SECTION 734.11
| 734.11 BIS activities conducted outside the United States. | |
| 15:2.1.3.4.23.0.1.12 | SECTION 734.12
| 734.12 Effect on foreign laws and regulations. | |
| 15:2.1.3.4.23.0.1.13 | SECTION 734.13
| 734.13 Export. | |
| 15:2.1.3.4.23.0.1.14 | SECTION 734.14
| 734.14 Reexport. | |
| 15:2.1.3.4.23.0.1.15 | SECTION 734.15
| 734.15 Release. | |
| 15:2.1.3.4.23.0.1.16 | SECTION 734.16
| 734.16 Transfer (in-country). | |
| 15:2.1.3.4.23.0.1.17 | SECTION 734.17
| 734.17 Export of encryption source code and object code software. | |
| 15:2.1.3.4.23.0.1.18 | SECTION 734.18
| 734.18 Activities that are not exports, reexports, or transfers. | |
| 15:2.1.3.4.23.0.1.19 | SECTION 734.19
| 734.19 Transfer of access information. | |
| 15:2.1.3.4.23.0.1.20 | SECTION 734.20
| 734.20 Activities that are not deemed reexports. | |
| 15:2.1.3.4.23.0.1.21.27 | APPENDIX
| Supplement No. 1 to Part 734 [Reserved] | |
| 15:2.1.3.4.23.0.1.21.28 | APPENDIX
| Supplement No. 2 to Part 734 - Guidelines for De Minimis Rules | |
| 15:2.1.3.4.24 | PART 736
| PART 736 - GENERAL PROHIBITIONS | |
| 15:2.1.3.4.24.0.1.1 | SECTION 736.1
| 736.1 Introduction. | |
| 15:2.1.3.4.24.0.1.2 | SECTION 736.2
| 736.2 General prohibitions and determination of applicability. | |
| 15:2.1.3.4.24.0.1.3.29 | APPENDIX
| Supplement No. 1 to Part 736 - General Orders | |
| 15:2.1.3.4.24.0.1.3.30 | APPENDIX
| Supplement No. 2 to Part 736 - Administrative Orders | |
| 15:2.1.3.4.25 | PART 738
| PART 738 - COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART | |
| 15:2.1.3.4.25.0.1.1 | SECTION 738.1
| 738.1 Introduction. | |
| 15:2.1.3.4.25.0.1.2 | SECTION 738.2
| 738.2 Commerce Control List (CCL) structure. | |
| 15:2.1.3.4.25.0.1.3 | SECTION 738.3
| 738.3 Commerce Country Chart structure. | |
| 15:2.1.3.4.25.0.1.4 | SECTION 738.4
| 738.4 Determining whether a license is required. | |
| 15:2.1.3.4.25.0.1.5.31 | APPENDIX
| Supplement No. 1 to Part 738 - Commerce Country Chart | |
| 15:2.1.3.4.26 | PART 740
| PART 740 - LICENSE EXCEPTIONS | |
| 15:2.1.3.4.26.0.1.1 | SECTION 740.1
| 740.1 Introduction. | |
| 15:2.1.3.4.26.0.1.2 | SECTION 740.2
| 740.2 Restrictions on all License Exceptions. | |
| 15:2.1.3.4.26.0.1.3 | SECTION 740.3
| 740.3 Shipments of limited value (LVS). | |
| 15:2.1.3.4.26.0.1.4 | SECTION 740.4
| 740.4 Shipments to Country Group B countries (GBS). | |
| 15:2.1.3.4.26.0.1.5 | SECTION 740.5
| 740.5 [Reserved] | |
| 15:2.1.3.4.26.0.1.6 | SECTION 740.6
| 740.6 Technology and software under restriction (TSR). | |
| 15:2.1.3.4.26.0.1.7 | SECTION 740.7
| 740.7 Computers (APP). | |
| 15:2.1.3.4.26.0.1.8 | SECTION 740.8
| 740.8 [Reserved] | |
| 15:2.1.3.4.26.0.1.9 | SECTION 740.9
| 740.9 Temporary imports, exports, reexports, and transfers (in-country) (TMP). | |
| 15:2.1.3.4.26.0.1.10 | SECTION 740.10
| 740.10 License Exception Servicing and replacement of parts and equipment (RPL). | |
| 15:2.1.3.4.26.0.1.11 | SECTION 740.11
| 740.11 Governments, international organizations, international inspections under the Chemical Weapons Convention, and the International Space Station (GOV). | |
| 15:2.1.3.4.26.0.1.12 | SECTION 740.12
| 740.12 Gift parcels and humanitarian donations (GFT). | |
| 15:2.1.3.4.26.0.1.13 | SECTION 740.13
| 740.13 Technology and software - unrestricted (TSU). | |
| 15:2.1.3.4.26.0.1.14 | SECTION 740.14
| 740.14 Baggage (BAG). | |
| 15:2.1.3.4.26.0.1.15 | SECTION 740.15
| 740.15 Aircraft, vessels and spacecraft (AVS). | |
| 15:2.1.3.4.26.0.1.16 | SECTION 740.16
| 740.16 Additional permissive reexports (APR). | |
| 15:2.1.3.4.26.0.1.17 | SECTION 740.17
| 740.17 Encryption commodities, software, and technology (ENC). | |
| 15:2.1.3.4.26.0.1.18 | SECTION 740.18
| 740.18 Agricultural commodities (AGR). | |
| 15:2.1.3.4.26.0.1.19 | SECTION 740.19
| 740.19 Consumer Communications Devices (CCD). | |
| 15:2.1.3.4.26.0.1.20 | SECTION 740.20
| 740.20 License Exception Strategic Trade Authorization (STA). | |
| 15:2.1.3.4.26.0.1.21 | SECTION 740.21
| 740.21 Support for the Cuban People (SCP). | |
| 15:2.1.3.4.26.0.1.22.32 | APPENDIX
| Supplement No. 1 to Part 740 - Country Groups | |
| 15:2.1.3.4.26.0.1.22.33 | APPENDIX
| Supplement No. 2 to Part 740 - Items That May Be Donated To Meet Basic Human Needs Under the Humanitarian License Exception | |
| 15:2.1.3.4.26.0.1.22.34 | APPENDIX
| Supplement No. 3 to Part 740 - License Exception ENC Favorable Treatment Countries | |
| 15:2.1.3.4.26.0.1.22.35 | APPENDIX
| Supplement No. 4 to Part 740 - Annex A Firearm Models | |
| 15:2.1.3.4.27 | PART 742
| PART 742 - CONTROL POLICY - CCL BASED CONTROLS | |
| 15:2.1.3.4.27.0.1.1 | SECTION 742.1
| 742.1 Introduction. | |
| 15:2.1.3.4.27.0.1.2 | SECTION 742.2
| 742.2 Proliferation of chemical and biological weapons. | |
| 15:2.1.3.4.27.0.1.3 | SECTION 742.3
| 742.3 Nuclear nonproliferation. | |
| 15:2.1.3.4.27.0.1.4 | SECTION 742.4
| 742.4 National security. | |
| 15:2.1.3.4.27.0.1.5 | SECTION 742.5
| 742.5 Missile technology. | |
| 15:2.1.3.4.27.0.1.6 | SECTION 742.6
| 742.6 Regional stability. | |
| 15:2.1.3.4.27.0.1.7 | SECTION 742.7
| 742.7 Crime control and detection. | |
| 15:2.1.3.4.27.0.1.8 | SECTION 742.8
| 742.8 Anti-terrorism: Iran. | |
| 15:2.1.3.4.27.0.1.9 | SECTION 742.9
| 742.9 Anti-terrorism: Syria. | |
| 15:2.1.3.4.27.0.1.10 | SECTION 742.10
| 742.10 [Reserved] | |
| 15:2.1.3.4.27.0.1.11 | SECTION 742.11
| 742.11 Specially designed implements of torture, including thumbscrews, thumbcuffs, fingercuffs, spiked batons, and parts and accessories, n.e.s. | |
| 15:2.1.3.4.27.0.1.12 | SECTION 742.12
| 742.12 [Reserved] | |
| 15:2.1.3.4.27.0.1.13 | SECTION 742.13
| 742.13 Communications intercepting devices; software and technology for communications intercepting devices. | |
| 15:2.1.3.4.27.0.1.14 | SECTION 742.14
| 742.14 Significant items: hot section technology for the development, production or overhaul of commercial aircraft engines, components, and systems. | |
| 15:2.1.3.4.27.0.1.15 | SECTION 742.15
| 742.15 Encryption items. | |
| 15:2.1.3.4.27.0.1.16 | SECTION 742.16
| 742.16 [Reserved] | |
| 15:2.1.3.4.27.0.1.17 | SECTION 742.17
| 742.17 Exports of firearms to OAS member countries. | |
| 15:2.1.3.4.27.0.1.18 | SECTION 742.18
| 742.18 Chemical Weapons Convention (CWC or Convention). | |
| 15:2.1.3.4.27.0.1.19 | SECTION 742.19
| 742.19 Anti-terrorism: North Korea. | |
| 15:2.1.3.4.27.0.1.20.36 | APPENDIX
| Supplement No. 1 to Part 742 - Nonproliferation of Chemical and Biological Weapons | |
| 15:2.1.3.4.27.0.1.20.37 | APPENDIX
| Supplement No. 2 to Part 742 - Anti-Terrorism Controls: North Korea, Syria Contract Sanctity Dates and Related Policies | |
| 15:2.1.3.4.27.0.1.20.38 | APPENDIX
| Supplement Nos. 3-5 to Part 742 [Reserved] | |
| 15:2.1.3.4.27.0.1.20.39 | APPENDIX
| Supplement No. 6 to Part 742 - Technical Questionnaire for Encryption and Other “Information Security” Items | |
| 15:2.1.3.4.27.0.1.20.40 | APPENDIX
| Supplement No. 7 to Part 742 - Description of Major Weapons Systems | |
| 15:2.1.3.4.27.0.1.20.41 | APPENDIX
| Supplement No. 8 to Part 742 - Self-Classification Report for Encryption Items | |
| 15:2.1.3.4.28 | PART 743
| PART 743 - SPECIAL REPORTING AND NOTIFICATION | |
| 15:2.1.3.4.28.0.1.1 | SECTION 743.1
| 743.1 Wassenaar Arrangement. | |
| 15:2.1.3.4.28.0.1.2 | SECTION 743.2
| 743.2 High performance computers: Post shipment verification reporting. | |
| 15:2.1.3.4.28.0.1.3 | SECTION 743.3
| 743.3 Thermal imaging camera reporting. | |
| 15:2.1.3.4.28.0.1.4 | SECTION 743.4
| 743.4 Conventional arms reporting. | |
| 15:2.1.3.4.28.0.1.5 | SECTION 743.5
| 743.5 Prior notifications to Congress of Exports of “600 Series Major Defense Equipment.” | |
| 15:2.1.3.4.28.0.1.6.42 | APPENDIX
| Supplement No. 1 to Part 743 - Wassenaar Arrangement Participating States | |
| 15:2.1.3.4.29 | PART 744
| PART 744 - CONTROL POLICY: END-USER AND END-USE BASED | |
| 15:2.1.3.4.29.0.1.1 | SECTION 744.1
| 744.1 General provisions. | |
| 15:2.1.3.4.29.0.1.2 | SECTION 744.2
| 744.2 Restrictions on certain nuclear end-uses. | |
| 15:2.1.3.4.29.0.1.3 | SECTION 744.3
| 744.3 Restrictions on certain rocket systems (including ballistic missiles, space launch vehicles and sounding rockets) and unmanned aerial vehicles (including cruise missiles, target drones and reconnaissance drones) end-uses. | |
| 15:2.1.3.4.29.0.1.4 | SECTION 744.4
| 744.4 Restrictions on certain chemical and biological weapons end-uses. | |
| 15:2.1.3.4.29.0.1.5 | SECTION 744.5
| 744.5 Restrictions on certain maritime nuclear propulsion end-uses. | |
| 15:2.1.3.4.29.0.1.6 | SECTION 744.6
| 744.6 Restrictions on certain activities of U.S. persons. | |
| 15:2.1.3.4.29.0.1.7 | SECTION 744.7
| 744.7 Restrictions on certain exports to and for the use of certain foreign vessels or aircraft. | |
| 15:2.1.3.4.29.0.1.8 | SECTION 744.8
| 744.8 Restrictions on exports and reexports to persons designated pursuant to Executive Order 13382 - Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters. | |
| 15:2.1.3.4.29.0.1.9 | SECTION 744.9
| 744.9 Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components. | |
| 15:2.1.3.4.29.0.1.10 | SECTION 744.10
| 744.10 Restrictions on certain entities in Russia. | |
| 15:2.1.3.4.29.0.1.11 | SECTION 744.11
| 744.11 License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States. | |
| 15:2.1.3.4.29.0.1.12 | SECTION 744.12
| 744.12 Restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT). | |
| 15:2.1.3.4.29.0.1.13 | SECTION 744.13
| 744.13 Restrictions on exports and reexports to persons designated pursuant to Executive Order 12947 (Specially Designated Terrorist) (SDT). | |
| 15:2.1.3.4.29.0.1.14 | SECTION 744.14
| 744.14 Restrictions on exports and reexports to designated Foreign Terrorist Organizations (FTOs). | |
| 15:2.1.3.4.29.0.1.15 | SECTION 744.15
| 744.15 Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list. | |
| 15:2.1.3.4.29.0.1.16 | SECTION 744.16
| 744.16 Entity List. | |
| 15:2.1.3.4.29.0.1.17 | SECTION 744.17
| 744.17 Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end uses” and to “military end users.” | |
| 15:2.1.3.4.29.0.1.18 | SECTION 744.18
| 744.18 Restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315. | |
| 15:2.1.3.4.29.0.1.19 | SECTION 744.19
| 744.19 Licensing policy regarding persons sanctioned pursuant to specified statutes. | |
| 15:2.1.3.4.29.0.1.20 | SECTION 744.20
| 744.20 License requirements that apply to certain sanctioned entities. | |
| 15:2.1.3.4.29.0.1.21 | SECTION 744.21
| 744.21 Restrictions on certain 'military end use' or 'military end user' in the People's Republic of China, Russia, or Venezuela. | |
| 15:2.1.3.4.29.0.1.22 | SECTION 744.22
| 744.22 xxx | |
| 15:2.1.3.4.29.0.1.23.43 | APPENDIX
| Supplement No. 1 to Part 744 - Military End-Use Examples for § 744.17 | |
| 15:2.1.3.4.29.0.1.23.44 | APPENDIX
| Supplement No. 2 to Part 744 - List of Items Subject to the Military End Use or End User License Requirement of § 744.21 | |
| 15:2.1.3.4.29.0.1.23.45 | APPENDIX
| Supplement No. 3 to Part 744 - Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a) | |
| 15:2.1.3.4.29.0.1.23.46 | APPENDIX
| Supplement No. 4 to Part 744 - Entity List | |
| 15:2.1.3.4.29.0.1.23.47 | APPENDIX
| Supplement No. 5 to Part 744 - Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions | |
| 15:2.1.3.4.29.0.1.23.48 | APPENDIX
| Supplement No. 6 to Part 744 - Unverified List | |
| 15:2.1.3.4.29.0.1.23.49 | APPENDIX
| Supplement No. 7 to Part 744 - 'Military End-User' (MEU) List | |
| 15:2.1.3.4.30 | PART 745
| PART 745 - CHEMICAL WEAPONS CONVENTION REQUIREMENTS | |
| 15:2.1.3.4.30.0.1.1 | SECTION 745.1
| 745.1 Advance notification and annual report of all exports of Schedule 1 chemicals to other States Parties. | |
| 15:2.1.3.4.30.0.1.2 | SECTION 745.2
| 745.2 End-Use Certificate reporting requirements under the Chemical Weapons Convention. | |
| 15:2.1.3.4.30.0.1.3.50 | APPENDIX
| Supplement No. 1 to Part 745 - Schedules of Chemicals | |
| 15:2.1.3.4.30.0.1.3.51 | APPENDIX
| Supplement No. 2 to Part 745 - States Parties to the Convention on the Prohibition of the Development, Production, Stockpiling, and Use of Chemical Weapons and on Their Destruction | |
| 15:2.1.3.4.30.0.1.3.52 | APPENDIX
| Supplement No. 3 to Part 745 - Foreign Authorized Agencies Responsible for Issuing End-Use Certificates Pursuant to § 745.2 | |
| 15:2.1.3.4.31 | PART 746
| PART 746 - EMBARGOES AND OTHER SPECIAL CONTROLS | |
| 15:2.1.3.4.31.0.1.1 | SECTION 746.1
| 746.1 Introduction. | |
| 15:2.1.3.4.31.0.1.2 | SECTION 746.2
| 746.2 Cuba. | |
| 15:2.1.3.4.31.0.1.3 | SECTION 746.3
| 746.3 Iraq. | |
| 15:2.1.3.4.31.0.1.4 | SECTION 746.4
| 746.4 North Korea. | |
| 15:2.1.3.4.31.0.1.5 | SECTION 746.5
| 746.5 Russian industry sector sanctions. | |
| 15:2.1.3.4.31.0.1.6 | SECTION 746.6
| 746.6 Crimea region of Ukraine. | |
| 15:2.1.3.4.31.0.1.7 | SECTION 746.7
| 746.7 Iran. | |
| 15:2.1.3.4.31.0.1.8 | SECTION 746.8
| 746.8 [Reserved] | |
| 15:2.1.3.4.31.0.1.9 | SECTION 746.9
| 746.9 Syria. | |
| 15:2.1.3.4.31.0.1.10.53 | APPENDIX
| Supplement No. 1 to Part 746 - Examples of Luxury Goods | |
| 15:2.1.3.4.31.0.1.10.54 | APPENDIX
| Supplement No. 2 to Part 746 - Russian Industry Sector Sanction List | |
| 15:2.1.3.4.32 | PART 747
| PART 747 [RESERVED] | |
| 15:2.1.3.4.33 | PART 748
| PART 748 - APPLICATIONS (CLASSIFICATION, ADVISORY, AND LICENSE) AND DOCUMENTATION | |
| 15:2.1.3.4.33.0.1.1 | SECTION 748.1
| 748.1 General provisions. | |
| 15:2.1.3.4.33.0.1.2 | SECTION 748.2
| 748.2 Obtaining forms; mailing addresses. | |
| 15:2.1.3.4.33.0.1.3 | SECTION 748.3
| 748.3 Classification requests and advisory opinions. | |
| 15:2.1.3.4.33.0.1.4 | SECTION 748.4
| 748.4 Basic guidance related to applying for a license. | |
| 15:2.1.3.4.33.0.1.5 | SECTION 748.5
| 748.5 Parties to the transaction. | |
| 15:2.1.3.4.33.0.1.6 | SECTION 748.6
| 748.6 General instructions for license applications. | |
| 15:2.1.3.4.33.0.1.7 | SECTION 748.7
| 748.7 Registering for electronic submission of license applications and related documents. | |
| 15:2.1.3.4.33.0.1.8 | SECTION 748.8
| 748.8 Unique application and submission requirements. | |
| 15:2.1.3.4.33.0.1.9 | SECTION 748.9
| 748.9 Support documents for evaluation of foreign parties in license applications and/or for promoting compliance with license requirements. | |
| 15:2.1.3.4.33.0.1.10 | SECTION 748.10
| 748.10 People's Republic of China (PRC) End-User Statement. | |
| 15:2.1.3.4.33.0.1.11 | SECTION 748.11
| 748.11 Statement by Ultimate Consignee and Purchaser. | |
| 15:2.1.3.4.33.0.1.12 | SECTION 748.12
| 748.12 Firearms import certificate or import permit. | |
| 15:2.1.3.4.33.0.1.13 | SECTION 748.13
| 748.13 Hong Kong import and export licenses. | |
| 15:2.1.3.4.33.0.1.14 | SECTION 748.14
| 748.14 Granting of exceptions to the support documentation requirements. | |
| 15:2.1.3.4.33.0.1.15 | SECTION 748.15
| 748.15 Authorization Validated End-User (VEU). | |
| 15:2.1.3.4.33.0.1.16.55 | APPENDIX
| Supplement No. 1 to Part 748 - BIS-748P, BIS-748P-A; Item Appendix, and BIS-748P-B; End-User Appendix; Multipurpose Application Instructions | |
| 15:2.1.3.4.33.0.1.16.56 | APPENDIX
| Supplement No. 2 to Part 748 - Unique Application and Submission Requirements | |
| 15:2.1.3.4.33.0.1.16.57 | APPENDIX
| Supplement No. 3 to Part 748 - Statement by Ultimate Consignee and Purchaser Content Requirements | |
| 15:2.1.3.4.33.0.1.16.58 | APPENDIX
| Supplement No. 4 to Part 748 [Reserved] | |
| 15:2.1.3.4.33.0.1.16.59 | APPENDIX
| Supplement No. 5 to Part 748 - U.S. Import Certificate and Delivery Verification Procedure | |
| 15:2.1.3.4.33.0.1.16.60 | APPENDIX
| Supplement No. 6 to Part 748 - Authorities Issuing Import Certificates Under the Firearms Convention [Reserved] | |
| 15:2.1.3.4.33.0.1.16.61 | APPENDIX
| Supplement No. 7 to Part 748 - Authorization Validated End-User (VEU): List of Validated End-Users, Respective Items Eligible for Export, Reexport and Transfer, and Eligible Destinations | |
| 15:2.1.3.4.33.0.1.16.62 | APPENDIX
| Supplement No. 8 to Part 748 - Information Required in Requests for Validated End-User (Veu) Authorization | |
| 15:2.1.3.4.33.0.1.16.63 | APPENDIX
| Supplement No. 9 to Part 748 - End-User Review Committee Procedures | |
| 15:2.1.3.4.34 | PART 750
| PART 750 - APPLICATION PROCESSING, ISSUANCE, AND DENIAL | |
| 15:2.1.3.4.34.0.1.1 | SECTION 750.1
| 750.1 Scope. | |
| 15:2.1.3.4.34.0.1.2 | SECTION 750.2
| 750.2 Processing of Classification Requests and Advisory Opinions. | |
| 15:2.1.3.4.34.0.1.3 | SECTION 750.3
| 750.3 Review of license applications by BIS and other government agencies and departments. | |
| 15:2.1.3.4.34.0.1.4 | SECTION 750.4
| 750.4 Procedures for processing license applications. | |
| 15:2.1.3.4.34.0.1.5 | SECTION 750.5
| 750.5 [Reserved] | |
| 15:2.1.3.4.34.0.1.6 | SECTION 750.6
| 750.6 Denial of license applications. | |
| 15:2.1.3.4.34.0.1.7 | SECTION 750.7
| 750.7 Issuance of licenses. | |
| 15:2.1.3.4.34.0.1.8 | SECTION 750.8
| 750.8 Revocation or suspension of licenses. | |
| 15:2.1.3.4.34.0.1.9 | SECTION 750.9
| 750.9 Duplicate licenses. | |
| 15:2.1.3.4.34.0.1.10 | SECTION 750.10
| 750.10 Transfers of licenses for exports. | |
| 15:2.1.3.4.34.0.1.11 | SECTION 750.11
| 750.11 Shipping tolerances. | |
| 15:2.1.3.4.35 | PART 752
| PART 752 [RESERVED] | |
| 15:2.1.3.4.36 | PART 754
| PART 754 - SHORT SUPPLY CONTROLS | |
| 15:2.1.3.4.36.0.1.1 | SECTION 754.1
| 754.1 Introduction. | |
| 15:2.1.3.4.36.0.1.2 | SECTION 754.2
| 754.2 [Reserved] | |
| 15:2.1.3.4.36.0.1.3 | SECTION 754.3
| 754.3 Petroleum products not including crude oil. | |
| 15:2.1.3.4.36.0.1.4 | SECTION 754.4
| 754.4 Unprocessed western red cedar. | |
| 15:2.1.3.4.36.0.1.5 | SECTION 754.5
| 754.5 Horses for export by sea. | |
| 15:2.1.3.4.36.0.1.6 | SECTION 754.6
| 754.6 Registration of U.S. agricultural commodities for exemption from short supply limitations on export. | |
| 15:2.1.3.4.36.0.1.7 | SECTION 754.7
| 754.7 Petitions for the imposition of monitoring or controls on recyclable metallic materials; Public hearings. | |
| 15:2.1.3.4.36.0.1.8.64 | APPENDIX
| Supplement No. 1 to Part 754 - Crude Petroleum and Petroleum Products | |
| 15:2.1.3.4.36.0.1.8.65 | APPENDIX
| Supplement No. 2 to Part 754 - Unprocessed Western Red Cedar | |
| 15:2.1.3.4.36.0.1.8.66 | APPENDIX
| Supplement No. 3 to Part 754 [Reserved] | |
| 15:2.1.3.4.37 | PART 756
| PART 756 - APPEALS AND JUDICIAL REVIEW | |
| 15:2.1.3.4.37.0.1.1 | SECTION 756.1
| 756.1 Scope. | |
| 15:2.1.3.4.37.0.1.2 | SECTION 756.2
| 756.2 Appeal from an administrative action. | |
| 15:2.1.3.4.37.0.1.3 | SECTION 756.3
| 756.3 Judicial review of agency action. | |
| 15:2.1.3.4.38 | PART 758
| PART 758 - EXPORT CLEARANCE REQUIREMENTS AND AUTHORITIES | |
| 15:2.1.3.4.38.0.1.1 | SECTION 758.1
| 758.1 The Electronic Export Information (EEI) filing to the Automated Export System (AES). | |
| 15:2.1.3.4.38.0.1.2 | SECTION 758.2
| 758.2 Automated Export System (AES). | |
| 15:2.1.3.4.38.0.1.3 | SECTION 758.3
| 758.3 Responsibilities of parties to the transaction. | |
| 15:2.1.3.4.38.0.1.4 | SECTION 758.4
| 758.4 Use of export license. | |
| 15:2.1.3.4.38.0.1.5 | SECTION 758.5
| 758.5 Conformity of documents and unloading of items. | |
| 15:2.1.3.4.38.0.1.6 | SECTION 758.6
| 758.6 Destination control statement and other information furnished to consignees. | |
| 15:2.1.3.4.38.0.1.7 | SECTION 758.7
| 758.7 Authorities of the Bureau of Industry and Security, Office of Export Enforcement (OEE). | |
| 15:2.1.3.4.38.0.1.8 | SECTION 758.8
| 758.8 Return or unloading of cargo. | |
| 15:2.1.3.4.38.0.1.9 | SECTION 758.9
| 758.9 Other applicable laws and regulations. | |
| 15:2.1.3.4.38.0.1.10 | SECTION 758.10
| 758.10 Entry clearance requirements for temporary imports. | |
| 15:2.1.3.4.38.0.1.11 | SECTION 758.11
| 758.11 Export clearance requirements for firearms and related items. | |
| 15:2.1.3.4.39 | PART 760
| PART 760 - RESTRICTIVE TRADE PRACTICES OR BOYCOTTS | |
| 15:2.1.3.4.39.0.1.1 | SECTION 760.1
| 760.1 Definitions. | |
| 15:2.1.3.4.39.0.1.2 | SECTION 760.2
| 760.2 Prohibitions. | |
| 15:2.1.3.4.39.0.1.3 | SECTION 760.3
| 760.3 Exceptions to prohibitions. | |
| 15:2.1.3.4.39.0.1.4 | SECTION 760.4
| 760.4 Evasion. | |
| 15:2.1.3.4.39.0.1.5 | SECTION 760.5
| 760.5 Reporting requirements. | |
| 15:2.1.3.4.39.0.1.6.67 | APPENDIX
| Supplement No. 1 to Part 760 - Interpretations | |
| 15:2.1.3.4.39.0.1.6.68 | APPENDIX
| Supplement No. 2 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.69 | APPENDIX
| Supplement No. 3 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.70 | APPENDIX
| Supplement No. 4 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.71 | APPENDIX
| Supplement No. 5 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.72 | APPENDIX
| Supplement No. 6 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.73 | APPENDIX
| Supplement No. 7 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.74 | APPENDIX
| Supplement No. 8 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.75 | APPENDIX
| Supplement No. 9 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.76 | APPENDIX
| Supplement No. 10 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.77 | APPENDIX
| Supplement No. 11 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.78 | APPENDIX
| Supplement No. 12 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.79 | APPENDIX
| Supplement No. 13 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.80 | APPENDIX
| Supplement No. 14 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.81 | APPENDIX
| Supplement No. 15 to Part 760 - Interpretation | |
| 15:2.1.3.4.39.0.1.6.82 | APPENDIX
| Supplement No. 16 to Part 760 - Interpretation | |
| 15:2.1.3.4.40 | PART 762
| PART 762 - RECORDKEEPING | |
| 15:2.1.3.4.40.0.1.1 | SECTION 762.1
| 762.1 Scope. | |
| 15:2.1.3.4.40.0.1.2 | SECTION 762.2
| 762.2 Records to be retained. | |
| 15:2.1.3.4.40.0.1.3 | SECTION 762.3
| 762.3 Records exempt from recordkeeping requirements. | |
| 15:2.1.3.4.40.0.1.4 | SECTION 762.4
| 762.4 Original records required. | |
| 15:2.1.3.4.40.0.1.5 | SECTION 762.5
| 762.5 Reproduction of original records. | |
| 15:2.1.3.4.40.0.1.6 | SECTION 762.6
| 762.6 Period of retention. | |
| 15:2.1.3.4.40.0.1.7 | SECTION 762.7
| 762.7 Producing and inspecting records. | |
| 15:2.1.3.4.41 | PART 764
| PART 764 - ENFORCEMENT AND PROTECTIVE MEASURES | |
| 15:2.1.3.4.41.0.1.1 | SECTION 764.1
| 764.1 Introduction. | |
| 15:2.1.3.4.41.0.1.2 | SECTION 764.2
| 764.2 Violations. | |
| 15:2.1.3.4.41.0.1.3 | SECTION 764.3
| 764.3 Sanctions. | |
| 15:2.1.3.4.41.0.1.4 | SECTION 764.4
| 764.4 Reporting of violations. | |
| 15:2.1.3.4.41.0.1.5 | SECTION 764.5
| 764.5 Voluntary self-disclosure. | |
| 15:2.1.3.4.41.0.1.6 | SECTION 764.6
| 764.6 Protective administrative measures. | |
| 15:2.1.3.4.41.0.1.7 | SECTION 764.7
| 764.7 Activities involving items that may have been illegally exported or reexported to Libya. | |
| 15:2.1.3.4.41.0.1.8 | SECTION 764.8
| 764.8 Voluntary self-disclosures for boycott violations. | |
| 15:2.1.3.4.41.0.1.9.83 | APPENDIX
| Supplement No. 1 to Part 764 - Standard Terms of Orders Denying Export Privileges | |
| 15:2.1.3.4.42 | PART 766
| PART 766 - ADMINISTRATIVE ENFORCEMENT PROCEEDINGS | |
| 15:2.1.3.4.42.0.1.1 | SECTION 766.1
| 766.1 Scope. | |
| 15:2.1.3.4.42.0.1.2 | SECTION 766.2
| 766.2 Definitions. | |
| 15:2.1.3.4.42.0.1.3 | SECTION 766.3
| 766.3 Institution of administrative enforcement proceedings. | |
| 15:2.1.3.4.42.0.1.4 | SECTION 766.4
| 766.4 Representation. | |
| 15:2.1.3.4.42.0.1.5 | SECTION 766.5
| 766.5 Filing and service of papers other than charging letter. | |
| 15:2.1.3.4.42.0.1.6 | SECTION 766.6
| 766.6 Answer and demand for hearing. | |
| 15:2.1.3.4.42.0.1.7 | SECTION 766.7
| 766.7 Default. | |
| 15:2.1.3.4.42.0.1.8 | SECTION 766.8
| 766.8 Summary decision. | |
| 15:2.1.3.4.42.0.1.9 | SECTION 766.9
| 766.9 Discovery. | |
| 15:2.1.3.4.42.0.1.10 | SECTION 766.10
| 766.10 Subpoenas. | |
| 15:2.1.3.4.42.0.1.11 | SECTION 766.11
| 766.11 Matter protected against disclosure. | |
| 15:2.1.3.4.42.0.1.12 | SECTION 766.12
| 766.12 Prehearing conference. | |
| 15:2.1.3.4.42.0.1.13 | SECTION 766.13
| 766.13 Hearings. | |
| 15:2.1.3.4.42.0.1.14 | SECTION 766.14
| 766.14 Interlocutory review of rulings. | |
| 15:2.1.3.4.42.0.1.15 | SECTION 766.15
| 766.15 Proceeding without a hearing. | |
| 15:2.1.3.4.42.0.1.16 | SECTION 766.16
| 766.16 Procedural stipulations; extension of time. | |
| 15:2.1.3.4.42.0.1.17 | SECTION 766.17
| 766.17 Decision of the administrative law judge. | |
| 15:2.1.3.4.42.0.1.18 | SECTION 766.18
| 766.18 Settlement. | |
| 15:2.1.3.4.42.0.1.19 | SECTION 766.19
| 766.19 Reopening. | |
| 15:2.1.3.4.42.0.1.20 | SECTION 766.20
| 766.20 Record for decision and availability of documents. | |
| 15:2.1.3.4.42.0.1.21 | SECTION 766.21
| 766.21 Appeals. | |
| 15:2.1.3.4.42.0.1.22 | SECTION 766.22
| 766.22 Review by Under Secretary. | |
| 15:2.1.3.4.42.0.1.23 | SECTION 766.23
| 766.23 Related persons. | |
| 15:2.1.3.4.42.0.1.24 | SECTION 766.24
| 766.24 Temporary denials. | |
| 15:2.1.3.4.42.0.1.25 | SECTION 766.25
| 766.25 Administrative action denying export privileges. | |
| 15:2.1.3.4.42.0.1.26.84 | APPENDIX
| Supplement No. 1 to Part 766 - Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases | |
| 15:2.1.3.4.42.0.1.26.85 | APPENDIX
| Supplement No. 2 to Part 766 - Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Involving Antiboycott Matters | |
| 15:2.1.3.4.43 | PART 768
| PART 768 - FOREIGN AVAILABILITY DETERMINATION PROCEDURES AND CRITERIA | |
| 15:2.1.3.4.43.0.1.1 | SECTION 768.1
| 768.1 Introduction. | |
| 15:2.1.3.4.43.0.1.2 | SECTION 768.2
| 768.2 Foreign availability described. | |
| 15:2.1.3.4.43.0.1.3 | SECTION 768.3
| 768.3 Foreign availability assessment. | |
| 15:2.1.3.4.43.0.1.4 | SECTION 768.4
| 768.4 Initiation of an assessment. | |
| 15:2.1.3.4.43.0.1.5 | SECTION 768.5
| 768.5 Contents of foreign availability submissions and Technical Advisory Committee certifications. | |
| 15:2.1.3.4.43.0.1.6 | SECTION 768.6
| 768.6 Criteria. | |
| 15:2.1.3.4.43.0.1.7 | SECTION 768.7
| 768.7 Procedures. | |
| 15:2.1.3.4.43.0.1.8 | SECTION 768.8
| 768.8 Eligibility of expedited licensing procedures for non-controlled countries. | |
| 15:2.1.3.4.43.0.1.9 | SECTION 768.9
| 768.9 Appeals of negative foreign availability determinations. | |
| 15:2.1.3.4.43.0.1.10 | SECTION 768.10
| 768.10 Removal of controls on less sophisticated items. | |
| 15:2.1.3.4.43.0.1.11.86 | APPENDIX
| Supplement No. 1 to Part 768 - Evidence of Foreign Availability | |
| 15:2.1.3.4.43.0.1.11.87 | APPENDIX
| Supplement No. 2 to Part 768 - Items Eligible for Expedited Licensing Procedures [Reserved] | |
| 15:2.1.3.4.44 | PART 770
| PART 770 - INTERPRETATIONS | |
| 15:2.1.3.4.44.0.1.1 | SECTION 770.1
| 770.1 Introduction. | |
| 15:2.1.3.4.44.0.1.2 | SECTION 770.2
| 770.2 Item interpretations. | |
| 15:2.1.3.4.44.0.1.3 | SECTION 770.3
| 770.3 Interpretations related to exports of technology and software to destinations in Country Group D:1. | |
| 15:2.1.3.4.45 | PART 772
| PART 772 - DEFINITIONS OF TERMS | |
| 15:2.1.3.4.45.0.1.1 | SECTION 772.1
| 772.1 Definitions of terms as used in the Export Administration Regulations (EAR). | |
| 15:2.1.3.4.46 | PART 774
| PART 774 - THE COMMERCE CONTROL LIST | |
| 15:2.1.3.4.46.0.1.1 | SECTION 774.1
| 774.1 Introduction. | |
| 15:2.1.3.4.46.0.1.2 | SECTION 774.2
| 774.2 [Reserved] | |
| 15:2.1.3.4.46.0.1.3.88 | APPENDIX
| Supplement No. 1 to Part 774 - The Commerce Control List | |
| 15:2.1.3.4.46.0.1.3.89 | APPENDIX
| Supplement No. 2 to Part 774 - General Technology and Software Notes | |
| 15:2.1.3.4.46.0.1.3.90 | APPENDIX
| Supplement No. 3 to Part 774 - Statements of Understanding | |
| 15:2.1.3.4.46.0.1.3.91 | APPENDIX
| Supplement No. 4 to Part 774 - Commerce Control List Order of Review | |
| 15:2.1.3.4.46.0.1.3.92 | APPENDIX
| Supplement No. 5 to Part 774 - Items Classified Under ECCNS 0A521, 0B521, 0C521, 0D521 and 0E521 | |
| 15:2.1.3.4.46.0.1.3.93 | APPENDIX
| Supplement No. 6 to Part 774 - Sensitive List | |
| 15:2.1.3.4.46.0.1.3.94 | APPENDIX
| Supplement No. 7 to Part 774 - Very Sensitive List | |
| 15:2.1.3.4.47 | PART 775-780
| PARTS 775-780 [RESERVED] | |