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387 Part 744—Control Policy

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387 Part 744—Control Policy Bureau of Industry and Security, Commerce § 744.1 PART 744—CONTROL POLICY: END- 744.21 Restrictions on certain ’military end use’ or ’military end user’ in the People’s USER AND END-USE BASED Republic of China, Russia, or Venezuela. 744.22 [Reserved] Sec. SUPPLEMENT NO. 1 TO PART 744—MILITARY 744.1 General provisions. END-USE EXAMPLES FOR § 744.17 744.2 Restrictions on certain nuclear end- uses. SUPPLEMENT NO. 2 TO PART 744—LIST OF 744.3 Restrictions on certain rocket systems ITEMS SUBJECT TO THE MILITARY END USE (including ballistic missiles, space OR END USER LICENSE REQUIREMENT OF launch vehicles and sounding rockets) § 744.21 and unmanned aerial vehicles (including SUPPLEMENT NO. 3 TO PART 744—COUNTRIES cruise missiles, target drones and recon- NOT SUBJECT TO CERTAIN NUCLEAR END- naissance drones) end-uses. USE RESTRICTIONS IN § 744.2(a) 744.4 Restrictions on certain chemical and SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST biological weapons end-uses. SUPPLEMENT NO. 5 TO PART 744—PROCEDURES 744.5 Restrictions on certain maritime nu- FOR END-USER REVIEW COMMITTEE ENTITY clear propulsion end-uses. LIST AND ‘MILITARY END USER’ (MEU) 744.6 Restrictions on certain activities of LIST DECISIONS U.S. persons. SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED 744.7 Restrictions on certain exports to and LIST for the use of certain foreign vessels or SUPPLEMENT NO. 7 TO PART 744—‘MILITARY- aircraft. END USER’ (MEU) LIST 744.8 Restrictions on exports and reexports to persons designated pursuant to Execu- AUTHORITY: 50 U.S.C. 4801–4852; 50 U.S.C. tive Order 13382—Blocking Property of 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C. 3201 Weapons of Mass Destruction et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; Proliferators and Their Supporters. 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 744.9 Restrictions on exports, reexports, and 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 transfers (in-country) of certain cameras, CFR, 1993 Comp., p. 608; E.O. 12938, 59 FR systems, or related components. 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026, 61 744.10 Restrictions on certain entities in FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. Russia. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; 744.11 License requirements that apply to E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. entities acting contrary to the national 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 security or foreign policy interests of the Comp., p. 786; Notice of September 18, 2020, 85 United States. FR 59641 (September 22, 2020); Notice of No- 744.12 Restrictions on exports and reexports vember 12, 2020, 85 FR 72897 (November 13, to persons designated in or pursuant to 2020). Executive Order 13224 (Specially Des- ignated Global Terrorist) (SDGT). SOURCE: 61 FR 12802, Mar. 25, 1996, unless 744.13 Restrictions on exports and reexports otherwise noted. to persons designated pursuant to Execu- tive Order 12947 (Specially Designated § 744.1 General provisions. Terrorist) (SDT). (a)(1) Introduction. In this part, ref- 744.14 Restrictions on exports and reexports erences to the EAR are references to 15 to designated Foreign Terrorist Organi- zations (FTOs). CFR chapter VII, subchapter C. This 744.15 Restrictions on exports, reexports part contains prohibitions against ex- and transfers (in-country) to persons list- ports, reexports, and selected transfers ed on the unverified list. to certain end-users and end-uses as in- 744.16 Entity List. troduced under General Prohibition 744.17 Restrictions on certain exports, reex- Five (End-use/End-users) and Nine (Or- ports and transfers (in-country) of micro- processors and associated ‘‘software’’ and ders, Terms, and Conditions), unless ‘‘technology’’ for ‘‘military end uses’’ authorized by BIS. Sections 744.2, 744.3, and to ‘‘military end users.’’ 744.4 prohibit exports, reexports and 744.18 Restrictions on exports, reexports, transfers (in-country) of items subject and transfers to persons designated in or to the EAR to defined nuclear, missile, pursuant to Executive Order 13315. and chemical and biological prolifera- 744.19 Licensing policy regarding persons tion activities. Section 744.5 prohibits sanctioned pursuant to specified stat- utes. exports, reexports and transfers (in- 744.20 License requirements that apply to country) of items subject to the EAR certain sanctioned entities. to defined nuclear maritime end-uses. 393 VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00403 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.1 15 CFR Ch. VII (1–1–21 Edition) Section 744.6 prohibits certain activi- parties. Section 744.21 imposes restric- ties by U.S. persons in support of cer- tions for exports, reexports and trans- tain nuclear, missile, chemical, or bio- fers (in-country) of items on the CCL logical end-uses. Section 744.7 prohibits for a ’military end use’ or ’military end exports and reexports of certain items user’ in the People’s Republic of China for certain aircraft and vessels. Section (PRC or China), Russia, or Venezuela. 744.8 prohibits exports and reexports Section 744.22 imposes restrictions on without authorization to certain par- exports, reexports and transfers to per- ties who have been designated as sons whose property and interests in proliferators of weapons of mass de- property are blocked pursuant to Exec- struction or as supporters of such utive Orders 13310, 13448, or 13464. proliferators pursuant to Executive (2) If controls set forth under more Order 13382. Section 744.10 prohibits ex- ports and reexports of any item subject than one section of part 744 apply to a to the EAR to Russian entities, in- person, the license requirements for cluded in supplement no. 4 of this part. such a person will be determined based Section 744.11 imposes license require- on the requirements of all applicable ments, to the extent specified in sup- sections of part 744, and license appli- plement no. 4 to this part on entities cations will be reviewed under all ap- listed in supplement no. 4 to this part plicable licensing policies. for activities contrary to the national (b) Steps. The following are steps you security or foreign policy interests of should follow in using the provisions of the United States. Sections 744.12, this part: 744.13 and 744.14 prohibit exports and (1) Review end-use and end-user prohi- reexports of any item subject to the bitions. First, review each end-use and EAR to persons designated as Specially end-user prohibition described in this Designated Global Terrorists, Specially part to learn the scope of these prohibi- Designated Terrorists, or Foreign Ter- tions. rorist Organizations, respectively. Sec- (2) Determine applicability. Second, de- tion 744.15 sets forth the conditions for termine whether any of the end-use exports, reexports, and transfers (in- and end-user prohibitions described in country) to persons listed on the this part are applicable to your Unverified List (UVL) in supplement planned export, reexport, transfer (in- no. 6 of this part, the criteria for revis- ing the UVL, as well as procedures for country) or other activity. See supple- requesting removal or modification of ment no. 1 to part 732 for guidance. For a listing on the UVL. Section 744.16 exports, reexports or transfers (in- sets forth the license requirements, country) that are in transit at the time policies and procedures for the Entity you are informed by BIS that a license List. Section 744.19 sets forth BIS’s li- is required in accordance with § 744.2(b), censing policy for applications for ex- § 744.3(b), § 744.4(b) or § 744.6(b) of the ports or reexports when a party to the EAR, you may not proceed any further transaction is an entity that has been with the transaction unless you first sanctioned pursuant to any of three obtain a license from BIS (see part 748 specified statutes that require certain of the EAR for instructions on how to license applications to be denied. Sec- apply for a license). The provisions of tion 744.20 requires a license, to the ex- § 748.4(d)(2) shall not apply to license tent specified in supplement no. 4 to applications submitted pursuant to a this part, for exports and reexports of notification from BIS that occurs while items subject to the EAR destined to an export, reexport, or transfer (in- certain sanctioned entities listed in country) is in transit. supplement no. 4 to this part. In addi- tion, these sections include license re- [61 FR 12802, Mar. 25, 1996] view standards for export license appli- EDITORIAL NOTE: For FEDERAL REGISTER ci- cations submitted as required by these tations affecting § 744.1, see the List of CFR sections. It should also be noted that Sections Affected, which appears in the part 764 of the EAR prohibits exports, Finding Aids section of the printed volume reexports and certain transfers of and at www.govinfo.gov. items subject to the EAR to denied 394 VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00404 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.2 § 744.2 Restrictions on certain nuclear fuel, facility for the conversion of nu- end-uses. clear material from one chemical form (a) General prohibition. In addition to to another, or separate storage instal- the license requirements for items lation, where there is no obligation to specified on the CCL, you may not ex- accept International Atomic Energy port, reexport, or transfer (in-country) Agency (IAEA) safeguards at the rel- to any destination, other than coun- evant facility or installation when it tries in supplement no.
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