Title 15

CHAPTER VII SUBCHAP C

Subchapter C - Export Administration Regulations

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