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Bureau of Industry and Security, Commerce Pt. 744 GOV (§ 740.11(b) of the EAR) do not re- Turkey United Kingdom quire such notification. Ukraine United States (2) Exports of ‘‘600 Series Major De- [63 FR 55020, Oct. 14, 1998, as amended at 70 fense Equipment’’ that have been or FR 41102, July 15, 2005; 71 FR 52964; Sept. 7, will be described in a notification filed 2006; 77 FR 39369, July 2, 2012] by the U.S. State Department under the Arms Export Control Act do not re- PART 744—CONTROL POLICY: END- quire such notification by BIS. USER AND END-USE BASED (b) BIS will notify Congress prior to issuing a license authorizing the export Sec. of items to a country outside the coun- 744.1 General provisions. tries listed in Country Group A:5 (see 744.2 Restrictions on certain nuclear end- uses. supplement no. 1 to part 740 of the 744.3 Restrictions on certain rocket systems EAR) that are sold under a contract (including ballistic missiles, space that includes $14,000,000 or more of ‘‘600 launch vehicles and sounding rockets) Series Major Defense Equipment.’’ and unmanned aerial vehicles (including (c) BIS will notify Congress prior to cruise missiles, target drones and recon- issuing a license authorizing the export naissance drones) end-uses. 744.4 Restrictions on certain chemical and of items to a country listed in Country biological weapons end-uses. Group A:5 (see supplement no. 1 to part 744.5 Restrictions on certain maritime nu- 740 of the EAR) that are sold under a clear propulsion end-uses. contract that includes $25,000,000 or 744.6 Restrictions on certain activities of more of ‘‘600 Series Major Defense U.S. persons. Equipment.’’ 744.7 Restrictions on certain exports to and for the use of certain foreign vessels or (d) In addition to information re- aircraft. quired on the application, the exporter 744.8 Restrictions on exports and reexports must include a copy of the signed con- to persons designated pursuant to Execu- tract (including a statement of the tive Order 13382—Blocking Property of value of the ‘‘600 Series Major Defense Weapons of Mass Destruction Equipment’’ items to be exported under Proliferators and Their Supporters. the contract) for any proposed export 744.9 Restrictions on exports, reexports, and transfers (in-country) of certain cameras, described in paragraphs (b) or (c) of systems, or related components. this section. 744.10 Restrictions on certain entities in (e) Address. Munitions Control Divi- Russia. sion at [email protected]. 744.11 License requirements that apply to entities acting contrary to the national [78 FR 22722, Apr. 16, 2013] security or foreign policy interests of the United States. SUPPLEMENT NO. 1 TO PART 743— 744.12 Restrictions on exports and reexports WASSENAAR ARRANGEMENT PARTICI- to persons designated in or pursuant to PATING STATES Executive Order 13224 (Specially Des- ignated Global Terrorist) (SDGT). Argentina Lithuania 744.13 Restrictions on exports and reexports Australia Luxembourg to persons designated pursuant to Execu- Austria Malta tive Order 12947 (Specially Designated Belgium Mexico Terrorist) (SDT). Bulgaria Netherlands 744.14 Restrictions on exports and reexports Canada New Zealand to designated Foreign Terrorist Organi- Croatia Norway zations (FTOs). Czech Republic Poland 744.15 Restrictions on exports, reexports Denmark and transfers (in-country) to persons list- Portugal Estonia ed on the unverified list. Romania Finland 744.16 Entity List. France Russia 744.17 Restrictions on certain exports, reex- Germany Slovakia ports and transfers (in-country) of micro- Greece Slovenia processors and associated ‘‘software’’ and Hungary South Africa ‘‘technology’’ for ‘‘military end uses’’ Ireland South Korea and to ‘‘military end users.’’ Italy Spain 744.18 Restrictions on exports, reexports, Japan Sweden and transfers to persons designated in or Latvia Switzerland pursuant to Executive Order 13315. 373 VerDate Sep<11>2014 13:26 Feb 14, 2018 Jkt 244052 PO 00000 Frm 00383 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT 31 kpayne on DSK54DXVN1OFR with $$_JOB § 744.1 15 CFR Ch. VII (1–1–18 Edition) 744.19 Licensing policy regarding persons to defined nuclear maritime end-uses. sanctioned pursuant to specified stat- Section 744.6 prohibits certain activi- utes. ties by U.S. persons in support of cer- 744.20 License requirements that apply to certain sanctioned entities. tain nuclear, missile, chemical, or bio- 744.21 Restrictions on certain ’Military end logical end-uses. Section 744.7 prohibits uses’ in the People’s Republic of China exports and reexports of certain items (PRC) or for a ’Military end use’ or ’Mili- for certain aircraft and vessels. Section tary end user’ in Russia or Venezuela. 744.8 prohibits exports and reexports 744.22 [Reserved] without authorization to certain par- SUPPLEMENT NO. 1 TO PART 744—MILITARY ties who have been designated as END-USE EXAMPLES FOR § 744.17 proliferators of weapons of mass de- SUPPLEMENT NO. 2 TO PART 744—LIST OF struction or as supporters of such ITEMS SUBJECT TO THE MILITARY END-USE proliferators pursuant to Executive LICENSE REQUIREMENT OF § 744.21 SUPPLEMENT NO. 3 TO PART 744—COUNTRIES Order 13382. Section 744.10 prohibits ex- NOT SUBJECT TO CERTAIN NUCLEAR END- ports and reexports of any item subject USE RESTRICTIONS IN § 744.2(a) to the EAR to Russian entities, in- SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST cluded in supplement no. 4 of this part. SUPPLEMENT NO. 5 TO PART 744—PROCEDURES Section 744.11 imposes license require- FOR END-USER REVIEW COMMITTEE ENTITY ments, to the extent specified in sup- LIST DECISIONS plement no. 4 to this part on entities SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED LIST listed in supplement no. 4 to this part for activities contrary to the national AUTHORITY: 50 U.S.C. 4601 et seq.; 50 U.S.C. security or foreign policy interests of 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; the United States. Sections 744.12, E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 744.13 and 744.14 prohibit exports and 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 reexports of any item subject to the Comp., p. 608; E.O. 12938, 59 FR 59099, 3 CFR, EAR to persons designated as Specially 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 Designated Global Terrorists, Specially CFR, 1995 Comp., p. 356; E.O. 13026, 61 FR Designated Terrorists, or Foreign Ter- 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 rorist Organizations, respectively. Sec- FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. tion 744.15 sets forth the conditions for 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. exports, reexports, and transfers (in- 786; Notice of January 13, 2017, 82 FR 6165 country) to persons listed on the (January 18, 2017); Notice of August 15, 2017, Unverified List (UVL) in supplement 82 FR 39005 (August 16, 2017); Notice of Sep- no. 6 of this part, the criteria for revis- tember 18, 2017, 82 FR 43825 (September 19, ing the UVL, as well as procedures for 2017); Notice of November 6, 2017, 82 FR 51971 requesting removal or modification of (November 8, 2017). a listing on the UVL. Section 744.16 SOURCE: 61 FR 12802, Mar. 25, 1996, unless sets forth the license requirements, otherwise noted. policies and procedures for the Entity List. Section 744.19 sets forth BIS’s li- § 744.1 General provisions. censing policy for applications for ex- (a)(1) Introduction. In this part, ref- ports or reexports when a party to the erences to the EAR are references to 15 transaction is an entity that has been CFR chapter VII, subchapter C. This sanctioned pursuant to any of three part contains prohibitions against ex- specified statutes that require certain ports, reexports, and selected transfers license applications to be denied. Sec- to certain end-users and end-uses as in- tion 744.20 requires a license, to the ex- troduced under General Prohibition tent specified in supplement no. 4 to Five (End-use/End-users) and Nine (Or- this part, for exports and reexports of ders, Terms, and Conditions), unless items subject to the EAR destined to authorized by BIS. Sections 744.2, 744.3, certain sanctioned entities listed in 744.4 prohibit exports, reexports and supplement no. 4 to this part. In addi- transfers (in-country) of items subject tion, these sections include license re- to the EAR to defined nuclear, missile, view standards for export license appli- and chemical and biological prolifera- cations submitted as required by these tion activities. Section 744.5 prohibits sections. It should also be noted that exports, reexports and transfers (in- part 764 of the EAR prohibits exports, country) of items subject to the EAR reexports and certain transfers of 374 VerDate Sep<11>2014 13:26 Feb 14, 2018 Jkt 244052 PO 00000 Frm 00384 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT 31 kpayne on DSK54DXVN1OFR with $$_JOB Bureau of Industry and Security, Commerce § 744.2 items subject to the EAR to denied § 744.2 Restrictions on certain nuclear parties. Section 744.21 imposes restric- end-uses. tions for exports, reexports and trans- (a) General prohibition. In addition to fers (in-country) of specified items for the license requirements for items certain ’military end uses’ in the Peo- specified on the CCL, you may not ex- ple’s Republic of China (PRC) or for a port, reexport, or transfer (in-country) ’military end use’ or ’military end to any destination, other than coun- user’ in Russia or Venezuela.
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    Karachi Transportation Improvement Project Final Report APPENDIX-1 MEETINGS 1. Persons Interviewed During the Phase 1 study period, which is Karachi Transport Master Plan-2030, JICA Study Team (JST) has been visited different organizations and Departments to collect data and also meet the officials. The list of these officials and their department/organization are given below 1.1 CDGK Administrator/ DCO, City District Government Karachi 1.1.1 KMTC Director General, Karachi Mass Transit Cell, CDGK Director, (Planning & Coordination) Karachi Mass Transit Cell, CDGK. Director (T), KMTC, CDGK 1.1.2 Master Plan Executive District Officer, Master Plan Group of Offices, CDGK District Officer, Master Plan Group of Offices, CDGK 1.1.3 Transport & Communication Executive District Officer, Transport Department , CDGK District Officer (Parking & Terminal Management), Transport & Communication Department (TCD), CDGK District Officer, Policy, Planning & Design, Transport & Communication Dept. CDGK 1.1.4 Education Department Executive District Officer, Education(School) , CDGK 1.1.5 Works & Service Department Executive District Officer, W&S , CDGK 1.2 DRTA Superintendant, District Regional Authority, CDGK 1.3 Town Administration Administrator, Keamari Town Administrator, Baldia Town Administrator, Bin Qasim Town Administrator, Gulberg Town Administrator, Gadap Town Administrator, Gulshan Town Administrator, Jamshed Town Administrator, Korangi Town Administrator, Landhi Town Administrator, Liaquatabad Town Appendix 1 - 1 Karachi
  • Vladimir Putin & Russia's Special Services

    Vladimir Putin & Russia's Special Services

    Conflict Studies Research Centre C108 Vladimir Putin & Russia’s Special Services Gordon Bennett This paper looks at Putin's relationship with Russia's special services. It describes his personnel policies, security and intelligence officials promoted in recent years to important and influential positions and outlines the challenges facing them and their subordinates. It explains the immediate tasks of the Russian special services, providing specific examples of their activities in and outside Russia, including their role in Chechnya. It examines the need for quality control of the Russian special services and analyses their reforms and related financial issues. The paper suggests that in the post 9/11 world the Russian special services could become partners in their bilateral and multilateral contacts with old and new enemies and part-time allies in combat against international terrorism and transnational criminal organizations. It will be a process fraught with many difficulties, and whatever are the successes and failures of this partnership, it will run independently from business-as- usual-intelligence operations conducted by individual states. Contents List of Acronyms 2 Introduction 4 (Mis)understanding Putin 4 The Elite After All 7 All The President's Men 8 It Began With Boris Yeltsin 11 Reforming The Special Services 12 The FSB 14 The SVR 16 FAPSI 18 Rolling Up The Lourdes Centre 19 The Information Security Doctrine 21 The Financial Monitoring Committee 21 Enemies, Heroes & Troublemakers 22 It's The Judiciary, Stupid 26 Chechnya 29 Cooperation With The CIS & Bilateral Links 31 After 11 September 2001 36 Conclusion 38 1 Vladimir Putin & Russia's Special Services Conflict Studies Research Centre ISBN 1-904423-02-7 August 2002 C108 Gordon Bennett (For the purpose of this paper all organizations which sprang from the KGB are described as “services” irrespective of their actual name or legal status.) Russian acronyms used in this paper: DGB Departament Gosudarstvennoy The Department of State Security of Bezopasnosti Chechnya 1994-1997.