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this section. The reports shall cover ex- § 743.2 [Reserved] ports made during six month time peri- ods spanning from January 1 through SUPPLEMENT NO. 1 TO PART 743— June 30 and July 1 through December WASSENAAR ARRANGEMENT MEMBER 31. COUNTRIES (1) The first report must be sub- Argentina mitted to and received by BXA no later Australia than August 1, 1998 for the partial re- Austria porting period beginning January 15, Belgium 1998 and ending June 30, 1998. There- Bulgaria Canada after, reports are due according to the Czech Republic provisions of paragraphs (f)(2) and (f)(3) Denmark of this section. Finland (2) Reports for the reporting period France ending June 30 must be submitted to Germany and received by BXA no later than Au- Greece Hungary gust 1. Ireland (3) Reports for the reporting period Italy ending December 31 must be submitted Japan to and received by BXA no later than Luxembourg February 1. Netherlands (g) Mailing address and facsimile num- New Zealand Norway ber: (1) Two (2) copies of reports re- Poland quired under this section shall be deliv- Portugal ered to one of the following addresses. Romania BXA will not accept reports sent Russia C.O.D. Slovakia South Korea (i) For deliveries by U.S. postal serv- Spain ice: Sweden Switzerland Bureau of Export Administration, U.S. De- Turkey partment of Commerce, P.O. Box 273, Attn: Ukraine ‘‘Wassenaar Reports’’, Washington, D.C. United Kingdom 20044 United States (ii) For courier deliveries: [63 FR 55020, Oct. 14, 1998] Bureau of Export Administration, U.S. De- partment of Commerce, Attn: ‘‘Wassenaar PART 744—CONTROL POLICY: END- Reports’’, Room 2705, 14th Street and Penn- USER AND END-USE BASED sylvania Ave., N.W., Washington, D.C. 20230 (2) Reports may also be sent by fac- Sec. 744.1 General provisions. simile to: (202) 482–3345, Attn: 744.2 Restrictions on certain nuclear end- ‘‘Wassenaar Reports’’. uses. (h) Contacts. General information 744.3 Restrictions on certain missile end- concerning the Wassenaar Arrange- uses. ment and reporting obligations thereof 744.4 Restrictions on certain chemical and biological weapons end-uses. is available from the Office of Stra- 744.5 Restrictions on certain maritime nu- tegic Trade and Foreign Policy Con- clear propulsion end-uses. trols, Tel. (202) 482–0092, Fax: (202) 482– 744.6 Restrictions on certain activities of 4094. U.S. persons. 744.7 Restrictions on certain exports to and [63 FR 2458, Jan. 15, 1998, as amended at 63 for the use of certain foreign vessels or FR 55020, Oct. 14, 1998; 63 FR 72165, Dec. 31, aircraft. 1998; 64 FR 3214, Jan. 21, 1999; 64 FR 40110, 744.8 Restrictions on certain exports to all July 23, 1999; 64 FR 47105, Aug. 30, 1999] countries for Libyan aircraft.

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744.9 Restrictions on technical assistance standards for export license applica- by U.S. persons with respect to tions submitted as required by these encryption items. sections. It should also be noted that 744.10 Restrictions on certain entities in Russia. part 764 of the EAR prohibits exports, 744.11 Restrictions on certain government, reexports and certain in-country trans- parastatal, and private entities in Paki- fers of items subject to the EAR to de- stan and India. nied parties. 744.12 Restrictions on certain military enti- (b) Steps. The following are steps you ties in Pakistan and India. should follow in using the provisions of 744.13 Restrictions on exports and certain this part: reexports to specially designated terror- ists. (1) Review end-use and end-user prohi- 744.14 Restrictions on exports and certain bitions. First, review each end-use and reexports to designated foreign terrorist end-user prohibition described in this organizations. part to learn the scope of these prohibi- SUPPLEMENT NO. 1 TO PART 744 [RESERVED] tions. SUPPLEMENT NO. 2 TO PART 744 [RESERVED] (2) Determine applicability. Second, de- SUPPLEMENT NO. 3 TO PART 744 —COUNTRIES termine whether any of the end-use NOT SUBJECT TO CERTAIN NUCLEAR END- and end-user prohibitions described in USE RESTRICTIONS IN § 744.2(A) this part are applicable to your SUPPLEMENT NO. 4 TO PART 744 —ENTITY LIST planned export, reexport, or other ac- AUTHORITY: 50 U.S.C. app. 2401 et seq.; 50 tivity. See Supplement No. 1 to part U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 732 for guidance. U.S.C. 2139a; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 (c) A list of entities is included in CFR, 1993 Comp., p. 608; E.O. 12924, 59 FR Supplement No. 4 to this part 744 of the 43437, 3 CFR, 1994 Comp., p. 917; E.O. 12938, 3 EAR (Entity List). Exporters are here- CFR, 1994 Comp., p. 950; E.O. 13026, 3 CFR, by informed that these entities are in- 1996 Comp., p. 228; Notice of August 13, 1997 eligible to receive any items subject to (62 FR 43629, August 15, 1997); Notice of Au- the EAR without a license to the ex- gust 13, 1998 (63 FR 44121). tent specified in the supplement. No SOURCE: 61 FR 12802, Mar. 25, 1996, unless License Exceptions are available for otherwise noted. exports or reexports to listed entities of specified items, except License Ex- § 744.1 General provisions. ceptions for items destined to listed In- (a) Introduction. In this part, ref- dian or Pakistani entities intended to erences to the EAR are references to 15 ensure the safety of civil aviation and CFR chapter VII, subchapter C. This safe operation of commercial passenger part contains prohibitions against ex- aircraft (see § 744.11(b) and § 744.12(b) of ports, reexports, and selected transfers this part). to certain end-users and end-uses as in- troduced under General Prohibition [61 FR 12802, Mar. 25, 1996, as amended at 62 FR 51370, Oct. 1, 1997; 63 FR 64324, Nov. 19, Four (Denial Orders) and prohibitions 1998] against exports or reexports to certain end-uses as introduced, under General § 744.2 Restrictions on certain nuclear Prohibition Five (End-use/End-users). end-uses. Sections 744.2, 744.3, 744.4, and 744.5 pro- (a) General prohibition. In addition to hibit exports and reexports of items the license requirements for items subject to the EAR to defined nuclear, specified on the CCL, you may not ex- missile, chemical and biological weap- port or reexport to any destination, ons, and nuclear maritime end-uses. other than countries in the Supple- Section 744.6 prohibits certain activi- ment No. 3 to this part, any item sub- ties by U.S. persons in support of cer- ject to the EAR without a license if at tain nuclear, missile, chemical, or bio- the time of the export or reexport you logical end-uses regardless of whether know 1 the item will be used directly or that support involves the export or re- export of items subject to the EAR. 1 Part 772 of the EAR defines ‘‘knowledge’’ Sections 744.7 and 744.8 prohibit exports for all of the EAR except part 760, Restric- and reexports of certain items for cer- tive Trade Practices and Boycotts. The defi- tain aircraft and vessels. In addition, nition, which includes variants such as these sections include license review Continued

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indirectly in any one or more of the opment, design, manufacture, con- following activities described in para- struction, operation or maintenance of graphs (a)(1), (a)(2), and (a)(3) of this any of the following facilities, or com- section: ponents for such facilities: 4 (1) Nuclear explosive activities. Nuclear (i) Facilities for the chemical proc- explosive activities, including research essing of irradiated special nuclear or on or development, design, manufac- source material; ture, construction, testing or mainte- (ii) Facilities for the production of nance of any nuclear explosive device, heavy water; or components or subsystems of such a (iii) Facilities for the separation of device.23 isotopes of source and special nuclear (2) Unsafeguarded nuclear activities. material; or Activities including research on, or de- (iv) Facilities for the fabrication of velopment, design, manufacture, con- nuclear reactor fuel containing pluto- struction, operation, or maintenance of nium. any nuclear reactor, critical facility, (b) Additional prohibition on exporters facility for the fabrication of nuclear or reexporters informed by BXA. BXA fuel, facility for the conversion of nu- may inform an exporter or reexporter, clear material from one chemical form either individually by specific notice or to another, or separate storage instal- through amendment to the EAR, that a lation, where there is no obligation to license is required for export or reex- accept International Atomic Energy port of specified items to specified end- Agency (IAEA) safeguards at the rel- users, because BXA has determined evant facility or installation when it that there is an unacceptable risk of contains any source or special fission- use in, or diversion to, any of the ac- able material (regardless of whether or tivities described in paragraph (a) of not it contains such material at the this section. Specific notice is to be time of export), or where any such obli- given only by, or at the direction of, gation is not met. the Deputy Assistant Secretary for Ex- (3) Safeguarded and unsafeguarded nu- port Administration. When such notice clear activities. Safeguarded and is provided orally, it will be followed unsafeguarded nuclear fuel cycle ac- by a written notice within two working tivities, including research on or devel- days signed by the Deputy Assistant Secretary for Export Administration. The absence of any such notification ‘‘know’’ and ‘‘reason to know’’, encompasses more than positive knowledge. Thus, the use does not excuse the exporter or re- of ‘‘know’’ in this section in place of the exporter from compliance with the li- former wording ‘‘know or have reason to cense requirements of paragraph (a) of know’’ does not lessen or otherwise change this section. the responsibilities of persons subject to the (c) Exceptions. Despite the prohibi- EAR. tions described in paragraphs (a) and 2 Nuclear explosive devices and any article, (b) of this section, you may export material, equipment, or device specifically technology subject to the EAR under designed or specially modified for use in the the operation technology and software design, development, or fabrication of nu- clear weapons or nuclear explosive devices or sales technology and software provi- are subject to export licensing or other re- sions of License Exception TSU (see quirements of the Office of Defense Trade § 740.13 (a) and (b)), but only to and for Controls, U.S. Department of State, or the use in countries listed in Country licensing or other restrictions specified in Group A:1 (see Supplement No. 1 to the Atomic Energy Act of 1954, as amended. part 740 of the EAR), Iceland and New Similarly, items specifically designed or spe- Zealand. Notwithstanding the provi- cifically modified for use in devising, car- sions of part 740 of the EAR, the provi- rying out, or evaluating nuclear weapons tests or nuclear explosions (except such sions of § 740.13 (a) and (b) will only items as are in normal commercial use for other purposes) are subject to the same re- 4 Such activities may also require a spe- quirements. cific authorization from the Secretary of En- 3 Also see §§ 744.5 and 748.4 of the EAR for ergy pursuant to § 57.b.(2) of the Atomic En- special provisions relating to technical data ergy Act of 1954, as amended, as implemented for maritime nuclear propulsion plants and by the Department of Energy’s regulations other commodities. published in 10 CFR 810.

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overcome general prohibition five for Energy Agency (IAEA) safeguards or countries listed in Country Group A:1, equivalent full scope safeguards; Iceland and New Zealand. (iii) Whether there is an agreement (d) License review standards. The fol- for cooperation in the civil uses of lowing factors are among those used by atomic energy between the U.S. and the United States to determine wheth- the importing country; er to grant or deny license applications (iv) Whether the actions, statements, required under this section: and policies of the government of the (1) Whether the commodities, soft- importing country are in support of nu- ware, or technology to be transferred clear nonproliferation and whether are appropriate for the stated end-use that government is in compliance with and whether that stated end-use is ap- its international obligations in the propriate for the end-user; field of nonproliferation; (2) The significance for nuclear pur- (v) The degree to which the govern- poses of the particular commodity, ment of the importing country cooper- software, or technology; ates in nonproliferation policy gen- (3) Whether the commodities, soft- erally (e.g., willingness to consult on ware, or technology to be exported are international nonproliferation issues); to be used in research on or for the de- (vi) Intelligence data on the import- velopment, design, manufacture, con- ing country’s nuclear intentions and struction, operation, or maintenance of activities. any reprocessing or enrichment facil- ity; [61 FR 12802, Mar. 25, 1996, as amended at 61 (4) The types of assurances or guar- FR 64284, Dec. 4, 1996; 62 FR 25459, May 9, antees given against use for nuclear ex- 1997] plosive purposes or proliferation in the § 744.3 Restrictions on certain missile particular case; end-uses. (5) Whether the end-user has been en- gaged in clandestine or illegal procure- (a) General prohibition. In addition to ment activities; the license requirements for items (6) Whether an application for a li- specified on the CCL, you may not ex- cense to export to the end-user has pre- port or reexport an item subject to the viously been denied, or whether the EAR without a license if at the time of end-use has previously diverted items the export or reexport you know the received under a license, License Ex- item: ception, or NLR to unauthorized ac- (1) Is destined to or for a project list- tivities; ed in the footnote to Country Group (7) Whether the export would present D:4 (see Supplement No. 1 to part 740 of an unacceptable risk of diversion to a the EAR); or nuclear explosive activity or (2) Will be used in the design, devel- unsafeguarded nuclear fuel-cycle activ- opment, production or use of missiles ity described in § 744.2 of this part; and in or by a country listed in Country (8) The nonproliferation credentials Group D:4, whether or not that use in- of the importing country, based on con- volves a listed project. sideration of the following factors: (b) Additional prohibition on exporters (i) Whether the importing country is informed by BXA. BXA may inform the a party to the Nuclear Non-Prolifera- exporter or reexporter, either individ- tion Treaty (NPT) or to the Treaty for ually by specific notice or through the Prohibition of Nuclear Weapons in amendment to the EAR, that a license Latin America (Treaty of Tlatelolco) is required for a specific export or reex- (see Supplement No. 2 to part 742 of the port, or for exports or reexports of EAR), or to a similar international le- specified items to a certain end-user, gally-binding nuclear nonproliferation because there is an unacceptable risk agreement; of use in or diversion to activities de- (ii) Whether the importing country scribed in paragraph (a) of this section, has all of its nuclear activities, facili- anywhere in the world. Specific notice ties or installations that are oper- is to be given only by, or at the direc- ational, being designed, or under con- tion of, the Deputy Assistant Secretary struction, under International Atomic for Export Administration. When such

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notice is provided orally, it will be fol- § 744.4 Restrictions on certain chem- lowed by a written notice within two ical and biological weapons end- working days signed by the Deputy As- uses. sistant Secretary for Export Adminis- (a) General prohibition. In addition to tration. However, the absence of any the license requirements for items such notification does not excuse the specified on the CCL, you may not ex- exporter from compliance with the li- port or reexport an item subject to the cense requirements of paragraph (a) of EAR without a license if at the time of this section. An illustrative list of the export or reexport you know the projects is included in a footnote to item will be used in the design, devel- Country Group D:4. Exporters and re- opment, production, stockpiling, or use exporters are deemed to have been in- of chemical or biological weapons in or formed that an individual license is re- by a country listed in Country Group quired to export or reexport to these D:3 (see Supplement No. 1 to part 740 of projects. Exporters should be aware the EAR). that the list of projects in Country (b) Additional prohibition on exporters Group D:4 is not comprehensive; extra informed by BXA. BXA may inform the caution should be exercised when mak- exporter or reexporter, either individ- ing any shipments to a country listed ually by specific notice or through in Country Group D:4. amendment to the EAR, that a license (c) Exceptions. No License Exceptions is required for a specific export or reex- apply to the prohibitions described in port, or for export or reexport of speci- paragraph (a) and (b) of this section. fied items to a certain end-user, be- cause there is an unacceptable risk of (d) License review standards for certain use in or diversion to such activities, missile end-uses. (1) Applications to ex- anywhere in the world. Specific notice port the items subject to this section is to be given only by, or at the direc- will be considered on a case-by-case tion of, the Deputy Assistant Secretary basis to determine whether the export for Export Administration. When such would make a material contribution to notice is provided orally, it will be fol- the proliferation of missiles. When an lowed by a written notice within two export is deemed to make a material working days signed by the Deputy As- contribution, the license will be de- sistant Secretary for Export Adminis- nied. tration. However, the absence of any (2) The following factors are among such notification does not excuse the those that will be considered to deter- exporter from compliance with the li- mine what action should be taken on cense requirements of paragraph (a) of an application required by this section: this section. (i) The specific nature of the end-use; (c) Exceptions. No License Exceptions (ii) The significance of the export in apply to the prohibitions described in terms of its contribution to the design, paragraphs (a) and (b) of this section. development, production, or use of mis- (d) License review standards. (1) Appli- siles; cations to export or reexport items (iii) The capabilities and objectives subject to this section will be consid- of the missile and space programs of ered on a case-by-case basis to deter- the recipient country; mine whether the export or reexport (iv) The non-proliferation credentials would make a material contribution to of the importing country; the design, development, production, stockpiling, or use of chemical or bio- (v) The types of assurances or guar- logical weapons. When an export is antees against design, development, deemed to make such a contribution, production or use for missiles delivery the license will be denied. purposes that are given in a particular (2) The following factors are among case; and those that will be considered to deter- (vi) The existence of a pre-existing mine what action should be taken on contract. an application required under this sec- [61 FR 12802, Mar. 25, 1996, as amended at 62 tion: FR 25459, May 9, 1997] (i) The specific nature of the end-use;

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(ii) The significance of the export in nuclear propulsion information is not terms of its contribution to the design, disclosed. development, production, stockpiling, or use of chemical or biological weap- [61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997] ons; (iii) The non-proliferation credentials § 744.6 Restrictions on certain activi- of the importing country; ties of U.S. persons. (iv) The types of assurances or guar- antees against design, development, (a) General prohibitions—(1) Activities production, stockpiling, or use of related to exports. (i) No U.S. person as chemical or biological weapons that defined in paragraph (c) of this section are given in a particular case; and may, without a license from BXA, ex- (v) The existence of a pre-existing port, reexport, or transfer to or in any contract.5 country any item where that person knows that such items: [61 FR 12802, Mar. 25, 1996, as amended at 62 (A) Will be used in the design, devel- FR 25459, May 9, 1997] opment, production, or use of nuclear § 744.5 Restrictions on certain mari- explosive devices in or by a country time nuclear propulsion end-uses. listed in Country Group D:2 (see Sup- plement No. 1 to part 740 of the EAR). (a) General prohibition. In addition to the license requirements for items (B) Will be used in the design, devel- specified on the CCL, you may not ex- opment, production, or use of missiles port or reexport certain technology in or by a country listed in Country subject to the EAR without a license if Group D:4 (see Supplement No. 1 to at the time of the export or reexport part 740 of the EAR); or you know the item is for use in connec- (C) Will be used in the design, devel- tion with a foreign maritime nuclear opment, production, stockpiling, or use propulsion project. This prohibition ap- of chemical or biological weapons in or plies to any technology relating to by a country listed in Country Group maritime nuclear propulsion plants, D:3 (see Supplement No. 1 to part 740 of their land prototypes, and special fa- the EAR). cilities for their construction, support, (ii) No U.S. person shall, without a li- or maintenance, including any machin- cense from BXA, knowingly support an ery, devices, components, or equipment export, reexport, or transfer that does specifically developed or designed for not have a license as required by this use in such plants or facilities. section. Support means any action, in- (b) Exceptions. The exceptions pro- cluding financing, transportation, and vided in part 740 of the EAR do not freight forwarding, by which a person apply to the prohibitions described in facilitates an export, reexport, or paragraph (a) of this section. transfer without being the actual ex- (c) License review standards. It is the porter or reexporter. policy of the United States Govern- (2) Other activities unrelated to exports. ment not to participate in and not to No U.S. person shall, without a license authorize United States firms or indi- from BXA: viduals to participate in foreign naval (i) Perform any contract, service, or nuclear propulsion plant projects, ex- employment that the U.S. person cept under an Agreement for Coopera- knows will directly assist in the de- tion on naval nuclear propulsion exe- sign, development, production, or use cuted in accordance with § 123(d) of the of missiles in or by a country listed in Atomic Energy Act of 1954. However, it Country Group D:4 (see Supplement is the policy of the United States Gov- No. 1 to part 740 of the EAR); or ernment to encourage United States (ii) Perform any contract, service, or firms and individuals to participate in employment that the U.S. person maritime (civil) nuclear propulsion knows directly will directly assist in plant projects in friendly foreign coun- the design, development, production, tries provided that United States naval stockpiling, or use of chemical or bio- logical weapons in or by a country list- 5 See Supplement No. 1 to part 742 of the ed in Country Group D:3 (see Supple- EAR for relevant contract sanctity dates. ment No. 1 to part 740 of the EAR).

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(3) Whole plant requirement. No U.S. § 744.7 Restrictions on certain exports person shall, without a license from to and for the use of certain foreign BXA, participate in the design, con- vessels or aircraft. struction, export, or reexport of a (a) General end-use prohibition. In ad- whole plant to make chemical weapons dition to the license requirements for precursors identified in ECCN 1C350, in items specified on the CCL, you may countries other than those listed in not export or reexport an item subject Country Group A:3 (Australia Group) to the EAR to, or for the use of, a for- (See Supplement No. 1 to part 740 of eign vessel or aircraft, whether an op- the EAR). erating vessel or aircraft or one under (b) Additional prohibitions on U.S. per- construction, located in any port in- sons informed by BXA. BXA may inform cluding a Canadian port, unless a Li- cense Exception or NLR permits the U.S. persons, either individually or shipment to be made: through amendment to the EAR, that a (1) To the country in which the vessel license is required because an activity or aircraft is located, and could involve the types of participation (2) To the country in which the vessel and support described in paragraph (a) or aircraft is registered, or will be reg- of this section anywhere in the world. istered in the case of a vessel or air- Specific notice is to be given only by, craft under construction, and or at the direction of, the Deputy As- (3) To the country, including a na- sistant Secretary for Export Adminis- tional thereof, which is currently con- tration. When such notice is provided trolling, leasing, or chartering the ves- orally, it will be followed by a written sel or aircraft. notice within two working days signed (b) Exception for U.S. and Canadian by the Deputy Assistant Secretary for carriers. (1) Notwithstanding the gen- Export Administration. However, the eral end-use prohibition in paragraph absence of any such notification does (a) of this section, export and reexport not excuse the exporter from compli- may be made of the commodities de- ance with the license requirements of scribed in paragraph (b)(3) of this sec- paragraph (a) of this section. tion, for use by or on a specific vessel (c) Definition of U.S. person. For pur- or plane of U.S. or Canadian registry located at any seaport or airport out- poses of this section, the term U.S. per- side the United States or Canada ex- son includes: cept a port in North Korea or Country (1) Any individual who is a citizen of Group D:1 (excluding the PRC and Ro- the United States, a permanent resi- mania), (see Supplement No. 1 to part dent alien of the United States, or a 740) provided that such commodities protected individual as defined by 8 are 6 all of the following: U.S.C. 1324b(a)(3); (i) Ordered by the person in command (2) Any juridical person organized or the owner or agent of the vessel or under the laws of the United States or plane to which they are consigned; any jurisdiction within the United (ii) Intended to be used or consumed States, including foreign branches; and on board such vessel or plane and nec- (3) Any person in the United States. essary for its proper operation; (d) Exceptions. No License Exceptions (iii) In usual and reasonable kinds apply to the prohibitions described in and quantities during times of extreme paragraphs (a) and (b) of this section. need, except that usual and reasonable (e) License review standards. Applica- quantities of ship’s bunkers or aviation tions to engage in activities otherwise fuel are considered to be only that prohibited by this section will be de- quantity necessary for a single onward nied if the activities would make a ma- voyage or flight; and (iv) Shipped as cargo for which a terial contribution to the design, devel- Shipper’s Export Declaration (SED) is opment, production, stockpiling, or use filed with the carrier, except that an of nuclear explosive devices, chemical SED is not required when any of the or biological weapons, or of missiles.

[61 FR 12802, Mar. 25, 1996, as amended at 62 6 Where a license is required, see §§ 748.2 and FR 25459, May 9, 1997] 748.4(g) of the EAR.

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commodities, other than fuel, is ex- (iv) Food stores; ported by U.S. airlines to their own (v) Slop chest articles; aircraft abroad for their use. (vi) Saloon stores or supplies; and (2) Exports to U.S. or Canadian Air- (vii) Equipment and spare parts. line’s Installation or Agent. Exports and reexports of the commodities described § 744.8 Restrictions on certain exports in paragraph (e) of this section, except to all countries for Libyan aircraft. fuel, may be made to a U.S. or Cana- (a) General end-use prohibition for Lib- dian airline’s installation or agent in yan aircraft. In addition to the license any foreign destination except North requirements for items specified on the Korea or Country Group D:1 (excluding CCL, you may not export or reexport the PRC and Romania), (see Supple- to any destination such parts and ac- ment No. 1 to part 740) provided such cessories specified in paragraph (b) of commodities are all of the following: this section if intended for use in the (i) Ordered by a U.S. or Canadian air- manufacture, overhaul, or rehabilita- line and consigned to its own installa- tion in any country of aircraft that tion or agent abroad; will be exported or reexported to Libya (ii) Intended for maintenance, repair, or Libyan nationals. or operation of aircraft registered in (b) Scope of products subject to end-use either the United States or Canada, prohibition for Libyan aircraft. The gen- and necessary for the aircraft’s proper eral end-use prohibition in paragraph operation, except where such aircraft is (a) of this section applies to items con- located in, or owned, operated or con- trolled by ECCNs 6A008, 6A108, 6A998, trolled by, or leased or chartered to, 7A001, 7A002, 7A003, 7A004, 7A006, 7A101, North Korea or Country Group D:1 (ex- 7A102, 7A103, 7A104, 7A994, 9A001, 9A003, cluding the PRC) (see Supplement No. 1 9A018.a, 9A101, and 9A991. to part 740) or a national of such coun- try; [61 FR 12802, Mar. 25, 1996, as amended at 63 (iii) In usual and reasonable kinds FR 42229, Aug. 7, 1998] and quantities; and (iv) Shipped as cargo for which a § 744.9 Restrictions on technical assist- Shipper’s Export Declaration (SED) is ance by U.S. persons with respect to filed with the carrier, except that an encryption items. SED is not required when any of these (a) General prohibition. No U.S. person commodities is exported by U.S. air- may, without a license from BXA, pro- lines to their own installations and vide technical assistance (including agents abroad for use in their aircraft training) to foreign persons with the operations. intent to aid a foreign person in the de- (3) Applicable commodities. This § 744.7 velopment or manufacture outside the applies to the commodities listed sub- United States of encryption commod- ject to the provisions in paragraph (b) ities and software that, if of United of this section: States origin, would be controlled for (i) Fuel, except crude petroleum and ‘‘EI’’ reasons under ECCN 5A002 or blends of unrefined crude petroleum 5D002. Note that this prohibition does with petroleum products, which is of not apply if the U.S. person providing non-Naval Petroleum Reserves origin the assistance has a license or is other- or derivation (refer to short supply wise entitled to export the encryption controls in part 754 of the EAR); commodities and software in question (ii) Deck, engine, and steward depart- to the foreign person(s) receiving the ment stores, provisions, and supplies assistance. Note in addition that the for both port and voyage requirements, mere teaching or discussion of infor- except crude petroleum, provided that mation about cryptography, including, any commodities which are listed in for example, in an academic setting, by Supplement No. 2 to part 754 of the itself would not establish the intent de- EAR are of non-Naval Petroleum Re- scribed in this section, even where for- serves origin or derivation (refer to eign persons are present. short supply controls in part 754 of the (b) Definition of U.S. person. For pur- EAR); poses of this section, the term U.S. per- (iii) Medical and surgical supplies; son includes:

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(1) Any individual who is a citizen or cense, knowingly export or reexport permanent resident alien of the United any item subject to the EAR to an end- States; user or end-use that is prohibited by (2) Any juridical person organized part 744 of the EAR.’’ You are urged to under the laws of the United States or use the guidance in Supplement No. 3 any jurisdiction within the United to part 732 of the EAR, ‘‘BXA’s ‘Know States, including foreign branches; and Your Customer’ Guidance and Red (3) Any person in the United States. Flags’’ when exporting or reexporting (c) License review standards. Applica- to India and Pakistan. tions involving activities described in (a) General restriction. Certain govern- this section will be reviewed on a case- ment, parastatal, and private entities by-case basis to determine whether the in India and Pakistan determined to be activity is consistent with U.S. na- involved in nuclear or missile activi- tional security and foreign policy in- ties are included in Supplement No. 4 terests. to this part 744 (Entity List). (See also [61 FR 68584, Dec. 30, 1996] § 744.1(c) of the EAR.) These entities are ineligible to receive exports or re- § 744.10 Restrictions on certain enti- exports of items subject to the EAR ties in Russia. without a license. Exports and reex- (a) General prohibition. Certain enti- ports of all items subject to the EAR to ties in Russia are included in Supple- listed government, parastatal, and pri- ment No. 4 to this part 744 (Entity vate entities require a license. A li- List). (See also § 744.1(c) of the EAR.) cense is also required if you know that Exporters are hereby informed that the ultimate consignee or end-user is a these entities are ineligible to receive listed government, parastatal, or pri- any items subject to the EAR without vate Indian or Pakistani entity, and a license. the item is subject to the EAR. (b) Exceptions. No License Exceptions (b) Exceptions. No License Exceptions apply to the prohibition described in are available to the entities described paragraph (a) of this section. in paragraph (a) of this section, except (c) License review standards. Applica- those applicable to items listed in tions to export or reexport items sub- § 740.2(a)(5) of the EAR, which remain ject to the EAR to these entities will available to such entities when in- be reviewed with a presumption of de- tended to ensure the safety of civil nial. aviation and safe operation of commer- cial passenger aircraft. [64 FR 14605, Mar. 26, 1999] (c) License review standards. (1) Gov- § 744.11 Restrictions on certain gov- ernment entities. Applications to export ernment, parastatal, and private en- or reexport items controlled for NP or tities in Pakistan and India. MT reasons to listed government enti- To supplement sanctions measures ties will be denied, except items in- against India and Pakistan, set forth in tended for the preservation of safety of § 742.16 of the EAR, a prohibition is im- civil aircraft, which will be reviewed posed on exports and reexports to cer- on a case-by-case basis; and computers, tain government, parastatal, and pri- which will be reviewed with a presump- vate entities in India and Pakistan de- tion of denial. All other items subject termined to be involved in nuclear or to the EAR to these listed entities will missile activities. With respect to sub- be reviewed with a presumption of de- ordinates of listed entities in India and nial. Pakistan, only those specifically listed (2) Parastatal and Private entities. Ap- in Supplement No. 4 to part 744, Entity plications to export or reexport items List, are subject to the restrictions and controlled for NP or MT reasons to cer- policies set forth in this section. The tain parastatal and private entities addition of entities to Supplement No. will be denied, except items intended 4 to part 744, Entity List, does not re- to ensure the safety of civil aviation lieve you of your obligations under and safe operation of commercial pas- General Prohibition 5 in § 736.2(b)(5) of senger aircraft, which will be reviewed the EAR: ‘‘you may not, without a li- on a case-by-case basis; and computers,

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which will be reviewed with a presump- quire a license. A license is also re- tion of denial. All other items subject quired if you know that the ultimate to the EAR to these listed entities will consignee or end-user is a listed mili- be reviewed with a presumption of de- tary Indian or Pakistani entity, and nial. Except for items controlled for the item is subject to the EAR having NP or MT reasons, exports or reexports a classification other than EAR99. to listed parastatals and private enti- (b) Exceptions. No License Exceptions ties with whom you have a preexisting are available to the entities described business arrangement will be consid- in paragraph (a) of this section, except ered on a case-by-case basis, with a those applicable to items listed in presumption of approval in cases where § 740.2(a)(5) of the EAR, which remain neither the arrangement nor the spe- available to such entities when in- cific transaction involves nuclear or tended to ensure the safety of civil missile activities and the exports or re- aviation and safe operation of commer- exports are pursuant to that arrange- cial passenger aircraft. ment. The term ‘‘business arrange- (c) License review policy. Applications ment’’ covers the full range of business to export or reexport items controlled agreements, including general con- for NP or MT reasons to listed military tracts, general terms agreements (e.g., entities will be denied, except items in- agreements whereby the seller delivers tended to ensure the safety of civil products under purchase orders to be aviation and safe operation of commer- issued by the buyer), general business cial passenger aircraft, which will be agreements, offset agreements, letter reviewed on a case-by-case basis; and agreements that are stand-alone con- computers, which will be reviewed with tracts, and letter agreements that are a presumption of denial. All other li- amendments to existing contracts or cense applications will be reviewed other agreements. The terms of the with a presumption of denial. preexisting business arrangement pol- [63 FR 64325, Nov. 19, 1998] icy may also apply to the longstanding continued supply of a particular item § 744.13 Restrictions on exports and or items from the exporter to the enti- certain reexports to specially des- ty even when there is no current agree- ignated terrorists. ment between the firms. BXA, in con- Consistent with the purpose of Exec- junction with other agencies, will de- utive Order 12947 of January 23, 1995, termine eligibility under the pre- BXA maintains restrictions on exports existing business arrangement policy. and certain reexports to Specially Des- In order to be eligible under the policy, ignated Terrorists. Executive Order you must provide documentation to es- 12947 prohibits transactions by U.S. tablish such an arrangement. The doc- persons with terrorists who threaten to umentation should be provided at the disrupt the Middle East peace process. time you submit a license application Pursuant to the Executive Order, the to export or reexport items to any list- Department of the Treasury, Office of ed parastatal or private entity. Foreign Assets Control (OFAC), main- [63 FR 64324, Nov. 19, 1998] tains 31 CFR part 595, the Terrorism Sanctions Regulations. In the Appen- § 744.12 Restrictions on certain mili- dices to 31 CFR Chapter V, pursuant to tary entities in Pakistan and India. 31 CFR part 595, these Specially Des- (a) General restriction. Certain mili- ignated Terrorists are identified by the tary entities in India and Pakistan are bracketed suffix initials [SDT]. The re- included in Supplement No. 4 to this quirements set forth below further the part 744 (Entity List). (See also objectives of Executive Order 12947. § 744.1(c) of the EAR.) These entities (a) License requirement(s). (1) All ex- are ineligible to receive exports or re- ports and reexports to an SDT by a exports of all items subject to the EAR U.S. person of any item subject to the having a classification other than EAR; and EAR99 without a license. Exports and (2) A license requirement applies to reexports of all items subject to the all exports and reexports to an SDT of EAR having a classification other than any item subject to the EAR on the EAR99 to listed military entities re- Commerce Control List (CCL).

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(3) To avoid duplication, U.S. persons cial institutions to block all financial are not required to seek separate au- transactions involving assets of des- thorization for an export or reexport ignated Foreign Terrorist Organiza- subject both to the EAR and to OFAC’s tions within the possession or control Terrorism Sanctions Regulations. of such U.S. financial institutions. Sec- Therefore, if OFAC authorizes an ex- tion 303 of the Anti-Terrorism Act pro- port or reexport by a U.S. person to a hibits persons within the United States SDT, no separate authorization from or subject to U.S. jurisdiction from BXA is necessary. knowingly providing material support (4) Any export or reexport by a U.S. or resources to a designated Foreign person of any item subject to both the Terrorist Organization and makes vio- EAR and OFAC’s Terrorism Sanctions lations punishable by criminal pen- Regulations and not authorized by alties under title 18, United States OFAC is a violation of the EAR. Any Code. These designated Foreign Ter- export from abroad or reexport by a rorist Organizations are listed in the non-U.S. person of items requiring a li- Appendices to 31 CFR Chapter V and cense pursuant to this section and not identified by the bracketed suffix ini- authorized by BXA is a violation of the tials [FTO]. The export control require- EAR. ments set forth below further the ob- (5) These licensing requirements sup- jectives of the Anti-Terrorism Act. plement any other requirements set (a) License requirement(s). A license forth elsewhere in the EAR. requirement applies to: (b) Exceptions. No License Exceptions (1) All exports and reexports to an or other BXA authorization for items FTO of any item subject to the EAR on described by paragraph (a) of this sec- the Commerce Control List (CCL); and tion are available for exports or reex- (2) All exports and reexports to an ports to SDTs. FTO by a U.S. person of any item sub- (c) Licensing policy. Applications for ject to the EAR. licenses required by paragraph (a) of (3) Any export or reexport by a U.S. this section generally will be denied. person prohibited by the EAR and not You should consult with OFAC con- authorized by BXA is a violation of the cerning transactions subject to OFAC EAR. Any export from abroad or reex- licensing requirements. port by a non-U.S. person of items re- (d) Contract sanctity. Contract sanc- quiring a license pursuant to this sec- tity provisions are not available for li- tion and not authorized by BXA is a cense applications reviewed under this violation of the EAR. section. (4) These licensing requirements sup- plement any other requirements set [64 FR 1121, Jan. 8, 1999] forth elsewhere in the EAR. (b) Exceptions. No License Exceptions § 744.14 Restrictions on exports and certain reexports to designated for- or other BXA authorization for items eign terrorist organizations. described by paragraph (a) of this sec- tion are available for exports or reex- Consistent with the objectives of sec- ports to FTOs. tions 302 and 303 of the Anti-Terrorism (c) Licensing policy. Applications for and Effective Death Penalty Act (Anti- exports and reexports to FTOs of all Terrorism Act) (Pub.L. 104–132, 110 items identified by paragraphs (a)(1) Stat. 1214–1319), BXA maintains restric- and (a)(2) of this section will generally tions on exports and certain reexports be denied, to the extent they con- to designated Foreign Terrorist Orga- stitute material support or resources, nizations. The Secretary of State has as defined in 18 U.S.C. 2339A(b). designated certain designated Foreign (d) Contract sanctity. Contract sanc- Terrorist Organizations pursuant to tity provisions are not available for li- section 302 of the Anti-Terrorism Act. cense applications reviewed under this Also pursuant to section 302 of the section. Anti-Terrorism Act, the Department of NOTE TO § 744.14: This section does not im- the Treasury, Office of Foreign Assets plement, construe, or limit the scope of any Control, maintains 31 CFR part 597, the criminal statute, including (but not limited Foreign Terrorist Organizations Sanc- to) 18 U.S.C. 2339B(a)(1) and 2339A, and does tions Regulations, requiring U.S. finan- not excuse any person from complying with

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any criminal statute, including (but not lim- Canada ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. Denmark 2339A. France [64 FR 1122, Jan. 8, 1999] Germany Greece SUPPLEMENT NO. 1 TO PART 744 Iceland Italy (includes San Marino and Holy See) [RESERVED] Japan SUPPLEMENT NO. 2 TO PART 744 Luxembourg Netherlands [RESERVED] New Zealand Norway SUPPLEMENT NO. 3 TO PART 744—COUN- Portugal TRIES NOT SUBJECT TO CERTAIN NU- Spain CLEAR END-USE RESTRICTIONS IN Turkey § 744.2(A) United Kingdom Australia [61 FR 12802, Mar. 25, 1996, as amended at 62 Belgium FR 25459, May 9, 1997]

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00329 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. ew or amended notifications and deleting no policy nse requirements for these entities includes exports and reex- License review IST part. part. part. part. L See § 744.3 of this part ..... 64 FR May 28, 1999. Case-by-case basis ...... 62 FR 35334, 6/30/97. See § 744.3 of this part ..... 64 FR May 28, 1999. See § 744.2 of this part ..... 64 FR May 28, 1999. See § 744.3 of this part ..... 64 FR May 28, 1999. See § 744.3 of this part ..... 64 FR May 28, 1999. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.3 of this part ..... 64 FR May 28, 1999. See § 744.11(c)(1) of this NTITY 744ÐE ART P EAR having a classifica- tion other than EAR99. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. TO For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the . 4 O N UPPLEMENT S neering, a.k.a., Beijing Institute of Strength and Envi- ronmental Engineering, No. 36 Wanyuan Road Bei- jing. Academy, including the Southwest Institutes of: Ap- plied Electronics, Chemical Materials, Electronic En- gineering, Explosives and Chemical Engineering, Environmental Testing, Fluid Physics, General De- signing and Assembly, Machining Technology, Mate- rials, Nuclear Physics and Chemistry, Structural Me- chanics; Research and Applications of Special Mate- rials Factory; Southwest Computing Center (all of preceding located in or near Mianyang, Sichuan Province); Institute of Applied Physics and Computa- tional Mathematics, Beijing; and High Power Laser Laboratory, Shanghai). ter (CARDC) Sichuan Province. Science Research, Xi'an, Shaanxi. hai, Spaceflight Tower 222 Cao Xi Road Shanghai, 20023. 388 Cang Wu Rd Shanghai. ment (ADRDE), Defence Research and Develop- ment Organization (DRDO), Agra. fense, Bangalore. Defence Research and Development Organization (DRDO), Bangalore. Ding Road Beijing. Atomic Energy (DAE), Tarapur. Beijing Institute of Structure and Environmental Engi- Chinese Academy of Engineering Physics (aka Ninth China Aerodynamics Research and Development Cen- Northwest Institute of Nuclear Technology, in the Shanghai Academy of Spaceflight Technology, Shang- Shanghai Institute of Space Power-Sources, Shanghai, Aerial Delivery Research and Development Establish- Aeronautical Development Agency, Ministry of De- Aeronautical Development Establishment (ADE), Beijing Aerospace Automatic Control Institute, 51 Yong Country Entity License requirement ports, unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by adding n longer in effect. PUBLIC OF. This Supplement lists certain entities subject to license requirements for specified items under this part 744 of the EAR. Lice CHINA, PEOPLE'S RE- INDIA ...... Advanced Fuel Fabrication Facility, Department of

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00330 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64326, 11/19/98. 63 FR 64327, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(2) of this See § 744.12(c) of this part 63 FR 64326, 11/19/98. See § 744.12(c) of this part 63 FR 64326, 11/19/98. See § 744.12(c) of this part 63 FR 64326, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64326, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the (HAL), Bangalore. Board, Department of Defense Production and Sup- plies, Ministry of Defense. Factory Board, Department of Defense Production and Supplies, Ministry of Defense. Board, Department of Defense Production and Sup- plies, Ministry of Defense. Space Research Organization (ISRO), Department of Space, Alwaye. (ARDE), Defence Research and Development Orga- nization (DRDO), Pune. Department of Defense Production and Supplies, Ministry of Defense. Centre (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bombay). (formerly Bombay) and subordinate entities specifi- cally listed in this Supplement. (formerly Bombay). Atomic Energy (DAE), Hyderabad. Board, Department of Defense Production and Sup- plies, Ministry of Defense. Board, Department of Defense Production and Sup- plies, Ministry of Defense. Board, Department of Defense Production and Sup- plies, Ministry of Defense. Heavy Water Production Facility), Gujarat Fertilizers, Baroda. Board, Department of Atomic Energy (DAE), Baroda. Organization (ISRO), and Department of Atomic En- ergy (DAE), Mumbai (formerly Bombay). Aerospace Division, Hindustan Aeronautics Limited Ambajhari Ordnance Factory, Factory Ambarnath Machine Tool Prototype Factory, Ordnance Ambarnath Ordnance Factory, Factory Ammonium Perchlorate Experimental Plant, Indian Armament Research and Development Establishment Aruvankadu Cordite Factory, Ordnance Factory Board, Aspara Research Reactor, Bhabha Atomic Atomic Energy Commission (AEC) located in Mumbai Atomic Energy Regulatory Board (AERB), Mumbai The Atomic Minerals Division (AMD), Department of AURO Engineering, Pondicherry ...... For all items subject to the Avadi Combine Engine Plant, Ordnance Factory Avadi Heavy Vehicle Factory, Ordnance Factory Avadi Ordnance Clothing Factory, Factory Baroda Ammonia Plant, (collocated with the Baroda Heavy Water Production Facility, Beryllium Machining Facility, Indian Space Research

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00331 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 19/98. 1/97; 63 FR 64322, 11/19/98. 62 FR 35334, 6/30/97; 63 64322, 11/ 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 62 FR 26922, 5/16/97; 51369, 10/ 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this ÐContinued IST L NTITY 744ÐE EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S of Atomic Energy (DAE), Trombay, suburban city Mumbai (formerly Bombay). Ghaziabad, and Hyderabad. (Tiruchirapalli), Hyderabad, Hardwar, New Delhi, and Ranipet. India, Ltd. (UCIL), Bhatin. Plant, Ordnance Factory Board, Department of De- fense Production and Supplies, Ministry of Defense. Department of Atomic Energy (DAE), Mumbai (for- merly Bombay). Centre (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bombay). Central Machine Tool Institute, Bangalore. (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bom- bay). ment of Atomic Energy (DAE), Indore. (CASSA), Defence Research and Development Or- ganization (DRDO), Bangalore. rials, Bhabha Atomic Research Centre (BARC), De- partment of Atomic Energy (DAE), Hyderabad. partment of Electronics, Pune. plex (NFC), Department of Atomic Energy (DAE), Hyderabad. Bhabha Atomic Research Center (BARC), Department Bharat Dynamics Limited, Bhanur and Hyderabad ...... For all items subject to the Bharat Earth Movers Limited (BEML), Bangalore ...... For all items subject to the Bharat Electronics Limited (BEL), Bangalore, Bharat Heavy Electrical Limited (BHEL), Trichy Bhatin Uranium Mine and Mill, Corporation of Bhusawal Ordnance Factory, Avadi Combine Engine Board of Radiation and Isotope Technology (BRIT), Boron Enrichment Plant, Bhabha Atomic Research Central Manufacturing Technology Institute, a.k.a. Central Workshops, Bhabha Atomic Research Centre The Centre for Advanced Technology (CAT), Depart- Centre for Aeronautical Systems Studies and Analysis Centre for the Compositional Characterization of Mate- Centre for Development of Advanced Computing, De- Ceramic Fuels Fabrication Plant, Nuclear Fuel Com- Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00332 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the Engine Plant, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry De- fense. Department of Defense Production and Supplies, Ministry of Defense. Engine Plant, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry De- fense. Factory Board, Department of Defense Production and Supplies, Ministry of Defense. (BARC), Department of Atomic Energy (DAE), Mumbai (formerly Bombay). ment (CVRDE), Defence Research and Develop- ment Organization (DRDO), Chennai (formerly Ma- dras). Directorate of Purchase and Stores (DPS), Depart- ment of Atomic Energy (DAE), Mumbai (formerly Bombay). gine Plant, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry of De- fense. tory (DEBEL), Defence Research and Development Organization (DRDO), Bangalore. Defence Research and Development Organization (DRDO), Dehra Dun. DLRL), Defence Research and Development Organi- zation (DRDO), Hyderabad. Research and Development Organization (DRDO), Mysore. Research and Development Organization (DRDO), Delhi. (DIPAS), Defence Research and Development Orga- nization (DRDO), Delhi. Defence Research and Development Organization (DRDO), New Delhi. Chanda Ammunition Loading Plant, Avadi Combine Chanda Ordnance Factory, Factory Board, Chandigarh Ordnance Cable Factory, Avadi Combine Chandigarh Ordnance Parachute Factory, Cirus Reactor, Bhabha Atomic Research Centre Combat Vehicle Research and Development Establish- Construction Services and Estate Management Group, Cossipore Gun and Shell Factory, Avadi Combine En- Defence Bio-Engineering and Electro-Medical Labora- Defence Electronics Applications Laboratory (DEAL), Defence Electronics Research Laboratory (DERL or Defence Food Research Laboratory (DFRL), Defence Institute of Fire Research (DIFR), Defence Institute of Physiology and Allied Sciences Defence Institute of Psychological Research (DIPR),

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00333 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this ÐContinued IST L NTITY 744ÐE EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S search and Development Organization (DRDO), Mussoorie. velopment Organization (DRDO), Jodhpur. ment Establishment (DMSRDE), Defence Research and Development Organization (DRDO), Kanpur. Defence Research and Development Organization (DRDO), Hyderabad. (DRDE), Defence Research and Development Orga- nization (DRDO), Gwalior. (DRDL), Defence Research and Development Orga- nization (DRDO), Hyderabad. (DRDO) located in New Delhi and subordinate enti- ties specifically listed in this Supplement. Defence Research and Development Organization (DRDO), Calcutta. search and Development Organization (DRDO), Tezpur. and Development Organization (DRDO), New Delhi. Defence Research and Development Organization (DRDO), New Delhi. tory Board, Department of Defense Production and Supplies, Ministry of Defense. tronics Factory, Ordnance Factory Board, Depart- ment of Defense Production and Supplies, Ministry of Defense. Board, Department of Defense Production and Sup- plies, Ministry of Defense. Mumbai (formerly Bombay) and subordinate entities specifically listed in this Supplement. Defence Institute of Workstudy (DIWS), Re- Defence Laboratory (DL), Research and De- Defence Materials and Store Research Develop- Defence Metallurgical Research Laboratory (DMRL), Defence Research and Development Establishment Defence Research and Development Laboratory Defence Research and Development Organization Defence Research and Development Unit (DRDU), Defence Research Laboratory (DRL), Re- Defence Science Centre (DSC), Research Defence Terrain Research Laboratory (DTRL), Dehra Dun Opto-Electronics Factory, Ordnance Fac- Dehra Dun Ordnance Factory, Opto-Elec- Dehu Road Ordnance Factory, Factory Department of Atomic Energy (DAE) located in Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00334 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. part. part.. part. part. part. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the subordinate entities specifically listed in this Supple- ment. dinate entities specifically listed in this Supplement. (BARC), Department of Atomic Energy (DAE), Mumbai (formerly Bombay). of Atomic Energy (DAE), Mumbai (formerly Bombay). Board, Department of Defense Production and Sup- plies, Ministry of Defense. (ERDE or LRDE), Defence Research and Develop- ment Organization (DRDO), Bangalore. Hyderabad. Bangalore. (ERDL), Defence Research and Development Orga- nization (DRDO), Pune. tre for Atomic Research (IGCAR), Department of Atomic Energy (DAE), Kalpakkam. Gandhi Centre for Atomic Research (IGCAR), De- partment of Atomic Energy (DAE), Kalpakkam. Defence Research and Development Organization (DRDO), Bangalore. chase and Stores (DPS), Department of Atomic En- ergy (DAE), Kalpakkam. Division (PED) and Tool Room Division, Mumbai (formerly Bombay). Heavy Water Production Facility) Krishak Bharati Cooperative, Ltd., Hazira. Board, Department of Atomic Energy (DAE), Hazira. Ordnance Factory, Factory Board, Depart- ment of Defense Production and Supplies, Ministry of Defense. Department of Defense Production and Supplies Department of Space located in Bangalore and subor- Dhruva Reactor, Bhabha Atomic Research Centre Directorate of Purchase and Stores (DPS), Department Dum Ordnance Factory, Factory Electronics and Radar Development Establishment Electronics Corporation of India, Ltd. (ECIL), Engine Division, Hindustan Aeronautics Limited (HAL), Explosive Research and Development Laboratory Fast Breeder Test Reactor (FBTR), Indira Gandhi Cen- Fast Reactor Fuel Reprocessing Plant (FRFRP), Indira Ferrodie Private Limited (FPL), Thane.Gas Turbine Research Establishment (GTRE), General Services Organization, Directorate of Pur- For all items subject to the Godrej & Boyce Mfg., Co., Ltd., Precision Equipment Hazira Ammonia Plant, (collocated at the Hazira Heavy Water Production Facility, Hazratpur Ordnance Equipment Factory, Dum

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00335 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 19/98. 19/98. 19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 62 FR 35335, 6/30/97; 63 64322, 11/ 62 FR 35335, 6/30/97; 63 64322, 11/ 63 FR 64322, 11/19/98. 62 FR 35334, 6/30/97. 63 64322, 11/ 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. ÐContinued IST L NTITY 744ÐE EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S (DAE), Mumbai (formerly Bombay). Station (KAPS), Nuclear Power Corporation of India, Ltd. (NPCIL), Kakrapar. space Engineering and Space Technology Cell, Bangalore. Aerospace Engineering and Space Technology Cell, Chennai (formerly Madras). Physics, Aerospace Engineering, and Space Tech- nology Cell, Mumbai (formerly Bombay). Ltd., (IREL), Chhatrapur, Orissa, and Chavara. Bombay). ment of Space, Bangalore. Kalpakkam. search and Development Organization (DRDO), Pune. Atomic Energy (DAE), Chennai (formerly Madras). (DAE), Bhubaneshwar. fense Research and Development Organization (DRDO), Delhi. (IRDE), Defense Research and Development Orga- nization (DRDO), Dehra Dun. Station, Indian Space Research Organization (ISRO), Department of Space, Balasore. ment of Atomic Energy (DAE), Calcutta, Indore, and Mumbai (formerly Bombay). nance Factory, Ordnance Factory Board, Depart- ment of Defense Production and Supplies, Ministry of Defense. Heavy Water Board, Department of Atomic Energy Heavy Water Upgrade Plant, Kakrapar Atomic Power Indian Institute of Science (IIS), Departments of: Aero- Indian Institute of Technology (IIT), Departments of: Indian Institute of Technology (IIT), Departments of: India Minerals Separation Plants, Indian Rare Earths, Indian Rare Earths, Ltd., (IREL), Mumbai (formerly Indian Space Research Organization (ISRO), Depart- Indira Gandhi Center for Atomic Research (IGCAR), Institute of Armament Technology (IAT), Defense Re- Institute of Mathematical Sciences, Department Institute of Physics, Department Atomic Energy Institute for Systems Studies and Analyses (ISSA), De- Instruments Research and Development Establishment Interim Test Range (ITR), a.k.a. Meteorological Rocket Interuniversity Consortium of DAE Facilities, Depart- Ishapore Metal and Steel Factory, Dum Ord- Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00336 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. EAR having a classifica- tion other than EAR99. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the Ordnance Factory Board, Department of Defense Production and Supplies, Ministry of Defense. search Organization (ISRO), Department of Space, Thiruvananthapuram. partment of Defense Production and Supplies, Min- istry of Defense. Department of Defense Production and Supplies, Ministry of Defense. tory, Ordnance Factory Board, Department of De- fense Production and Supplies, Ministry of Defense. tion of India, Ltd. (UCIL), Jaduguda. Power Corporation of India, Ltd. (NPCIL), Kaiga. Power Corporation of India, Ltd. (NPCIL), Kakrapar. Kalpakkam Fuel Reprocessing Plant, Indira Gandhi Centre for Atomic Research (IGCAR), Department of Atomic Energy (DAE), Kalpakkam. Power Corporation of India, Ltd. (NPCIL), Kakrapar. Atomic Research (IGCAR), Department of Energy (DAE), Kalpakkam. Department of Defense Production and Supplies, Ministry of Defense. Gun Factory, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry De- fense. Department of Defense Production and Supplies, Ministry of Defense. Gun Factory, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry De- fense. Department of Defense Production and Supplies, Ministry of Defense. partment of Defense Production and Supplies, Min- istry of Defense. Ishapore Rifle Factory, Dum Ordnance ISRO Inertial Systems Unit (IISU), Indian Space Re- Itarsi Ordnance Factory, Factory Board, De- Jabalpur Gray Iron Foundry, Ordnance Factory Board, Jabalpur Gun Carriage Factory, Itarsi Ordnance Fac- Jaduguda Uranium Mine and Mill, Corpora- Kaiga Atomic Power Project (KAPP), The Nuclear Kakrapar Atomic Power Station (KAPS), The Nuclear Kalpakkam Reprocessing Plant (KARP), a.k.a. Kakrapar Atomic Power Station (KAPS), Nuclear Kamini Research Reactor, Indira Gandhi Centre for Kanpur Field Gun Factory, Ordnance Factory Board, Kanpur Ordnance Equipment Factory, Field Kanpur Ordnance Factory, Factory Board, Kanpur Ordnance Parachute Factory, Field Kanpur Small Arms Factory, Ordnance Factory Board, Katni Ordnance Factory, Factory Board, De-

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00337 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this ÐContinued IST L NTITY 744ÐE EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S Department of Defense Production and Supplies, Ministry of Defense. Department of Defense Production and Supplies, Ministry of Defense. Board, Department of Defense Production and Sup- plies, Ministry of Defense. Board, Department of Atomic Energy (DAE), Kota. Power Corporation of India, Ltd. (NPCIL), Kundankulam. search Organization (ISRO), Department of Space, Bangalore. search Organization (ISRO), Department of Space, Thiruvananthapuram or Valiamala. Organization (ISRO), Department of Space, Mahendragiri. Hyderabad. Power Corporation of India, Ltd. (NPCIL), Kalpakkam. Water Board, Department of Atomic Energy (DAE), Manuguru. Department of Defense Production and Supplies, Ministry of Defense. Department of Defense Production and Supplies, Ministry of Defense. Department of Atomic Energy (DAE), Allahabad. Khamaira Ordnance Factory, Factory Board, Kirkee Ammunition Factory, Ordnance Factory Board, Kirkee High Explosives Factory, Ordnance Factory Kirloskar Brothers, Ltd. (KB), Pune ...... For all items subject to the Kota Heavy Water Production Facility, Kundankulam Atomic Power Project, The Nuclear Larsen & Toubro, Ltd. (L&T), Hazira Works, ..... For all items subject to the Liquid Propulsion Systems Centre, Indian Space Re- Liquid Propulsion Systems Centre, Indian Space Re- Liquid Propulsion Test Facility, Indian Space Research Machine Tool Aids & Reconditioning (MTAR), Madras Atomic Power Station (MAPS), The Nuclear Manuguru Heavy Water Production Facility, Medak Grey Iron Foundry, Ordnance Factory Board, Medak Ordnance Factory, Factory Board, Mehta Research Institute of Maths and Math Physics, Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00338 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the Range (ITR), Indian Space Research Organization (ISRO), Department of Space, Balasore. Sands Complex (OSCOM), India Rare Earths, Ltd. (IREL), Department of Atomic Energy (DAE), Chhatrapur in the Gunjan District of Orissa. (IREL), Chavara. Defence Research and Development Laboratory (DRDL), Defence Research and Development Orga- nization (DRDO), Imarat, Hyderabad. Factory, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry of De- fense. Board, Department of Atomic Energy (DAE), Nangal. Power Corporation of India, Ltd. (NPCIL), Bullandshahr in Uttar Pradesh. tion of India, Ltd. (UCIL), Department Atomic En- ergy (DAE), Narwapahar. ment Organization (DRDO), Baliabad. space Laboratory, Bangalore. Defence Research and Development Organization (DRDO), Mumbai (formerly Bombay). (NPOL), Defence Research and Development Orga- nization (DRDO), Cochin. Defence Research and Development Organization (DRDO), Vishakhapatnam. (NFC), Department of Atomic Energy (DAE), Hyderabad. Mumbai (formerly Bombay). Energy (DAE), Hyderabad. Meteorological Rocket Station, a.k.a. Interim Test The Mineral Sand Separation Complex, a.k.a. Orissa Minerals Recovery Plant, India Rare Earths, Ltd. Mishra Dhatu Nigam, Ltd. (MIDHANI), Hyderabad ...... For all items subject to the The Missile Research and Development Complex, Muradnagar Ordnance Factory, Kirkee High Explosives Nangal Heavy Water Production Facility, Narora Atomic Power Station (NAPS), The Nuclear Narwapahar Uranium Mine and Mill, Corpora- National Aerospace Laboratory, Bangalore ...... For all items subject to the National Test Range, Defence Research and Develop- National Trisonic Aerodynamic Facility, Aero- Naval Chemical and Metallurgical Laboratory (NCML), Naval Physical and Oceanographic Laboratory Naval Science and Technological Laboratory (NSTL), New Zirconium Sponge Plant, Nuclear Fuel Complex The Nuclear Power Corporation of India, Ltd. (NPCIL), Nuclear Fuel Complex (NFC), Department of Atomic

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00339 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this ÐContinued IST L NTITY 744ÐE EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S Kanpur, Jabalpur (Kharmiar), Ambarnath, Ambajahari. cifically listed in this Supplement. Sand Separation Complex India Rare Earths, Ltd. (IREL), Department of Atomic Energy (DAE), Chhatrapur in the Gunjan District of Orissa. Space, Ahmadabad. essing Plant, Bhabha Atomic Research Centre (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bom- bay). Energy (DAE), Tarapur. search and Development Organization (DRDO), Chandipore. Centre for Atomic Research (IGCAR), Department of Atomic Energy (DAE), Kalpakkam. (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bom- bay). Rajasthan Atomic Power Project, The Nuclear Power Corporation of India, Ltd. (NPCIL), Depart- ment of Atomic Energy (DAE), Rawatbhata. (formerly Madras). Nuclear Science Centre (NSC), New Delhi ...... For all items subject to the Ordnance Factories Staff College, Nagpur (Ambajhari) For all items subject to the Ordnance Factories Training Institutes, Ishapore, Ordnance Factory Board and subordinate entities spe- Orissa Sands Complex (OSCOM), a.k.a. The Mineral Physical Research Laboratory (PRL), Department of Plutonium Reprocessing Plant, a.k.a. Trombay Reproc- Precision Controls, Chennai (formerly Madras) ...... For all items subject to the PREFRE Reprocessing Plant, Department of Atomic Proof and Experimental Establishment, Defence Re- Prototype Fast Breeder Reactor (PFBR), Indira Gandhi Purinima Facility, Bhabha Atomic Research Centre Rajasthan Atomic Power Station (RAPS), and Rama Krishna Engineering Works (REW), Chennai Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00340 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the Plant, India Rare Earths, Ltd. (IREL), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bombay). Department of Atomic Energy (DAE), Mysore. (R&DE (ENGRS)), Defence Research and Develop- ment Organization (DRDO), Pune. Atomic Energy (DAE), Calcutta. and Development Organization (DRDO), New Delhi. Explosives Factory, Ordnance Factory Board, De- partment of Defense Production and Supplies, Min- istry of Defense. Sriharikota Space Centre (SHAR), Indian Re- search Organization (ISRO), Department of Space. search and Development Organization (DRDO), New Delhi. search Organization (ISRO), Department of Space, Ahmadabad. Space, Thiruvananthapuram. Department of Atomic Energy (DAE), Hyderabad. search Organization (ISRO), Department of Space, Andhra Pradesh. Water Production Facility) Fertilizer Corporation of India, Ltd., Talcher. Board, Department of Atomic Energy (DAE), Talcher. Atomic Power Project, The Nuclear Corpora- tion of India, Ltd. (NPCIL), Department Atomic Energy (DAE), Tarapur. of Atomic Energy (DAE), Mumbai (formerly Bombay). Defence Research and Development Organization (DRDO), Chandigarh. Vaishet Heavy Water Production Facility), Rashtriya Chemicals & Fertilizers, Thal-Vaishet in Maharashtra. Rare Earth Development Laboratory, a.k.a. Thorium Rare Materials Plant, India Earths, Ltd. (IREL), Research and Development Establishment (Engineers) Saha Institute of Nuclear Physics, Department Scientific Analysis Group (SAG), Defence Research Shahjahanpur Ordnance Clothing Factory, Kirkee High Solid Propellant Space Booster Plant (SPROB), Solid State Physics Laboratory (SSPL), Defence Re- Space Applications Centre (SAC), Indian Re- Space Physics Laboratory (SPL), Department of Special Materials Plant, Nuclear Fuel Complex (NFC), Sriharikota Space Centre (SHAR), Indian Re- Talcher Ammonia Plant, (collocated at Heavy Talcher Heavy Water Production Facility, Tarapur Atomic Power Station (TAPS), and Tata Institute of Fundamental Research, Department Terminal Ballistics Research Laboratory (TBRL), Thal-Vaishet Ammonia Plant, (collocated at Thal-

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00341 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this ÐContinued IST L NTITY 744ÐE EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S Water Board, Department of Atomic Energy (DAE), Thal-Vaishet in Maharashtra. ment of Atomic Energy (DAE), Chhatrapur. Space Research Organization (ISRO), Department of Space. nance Factory Board, Department of Defense Pro- duction and Supplies, Ministry of Defense. sives Factory, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry De- fense. Department of Defense Production and Supplies, Ministry of Defense. essing Plant, Bhabha Atomic Research Centre (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bom- bay). Heavy Water Production Facility), Southern Petro- chemical Industries Corporation, Tuticorin. Water Board, Department of Atomic Energy (DAE), Tuticorin. Centre (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bombay). of Atomic Energy (DAE), Jaduguda. Centre (BARC), Department of Atomic Energy (DAE), Trombay, suburban city of Mumbai (formerly Bombay). (NFC), Department of Atomic Energy (DAE), Hyderabad. Ltd. (UCIL), Narwapahar, Jaduguda, and Bhatin. Thal-Vaishet Heavy Water Production Facility, Thorium Plant, India Rare Earths, Ltd. (IREL), Depart- Thumba Equatorial Rocket Launching Station, Indian Tiruchchirappalli Heavy Alloy Penetrator Project, Ord- Tiruchchirappalli Ordnance Factory, Kirkee High Explo- Titlagarh Ammunition Plant, Ordnance Factory Board, Trombay Reprocessing Plant, a.k.a. Plutonium Reproc- Tuticorin Ammonia Plant, (collocated at Tuticorin Heavy Water Production Facility, Uranium Conversion Plant, Bhabha Atomic Research Uranium Corporation of India, Ltd. (UCIL), Department Uranium Enrichment Plant, Bhabha Atomic Research Uranium Fuel Assembly Plant, Nuclear Complex Uranium Mine and Mill, Corporation of India, Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00342 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. Case-by-case basis ...... 62 FR 4910, 2/3/97. See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this Case-by-case basis ...... 62 FR 35334, 6/30/97. See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this n 2,000 and 7,000 Mtops. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the (UCIL), Turamdih. Travancore (FACT), Uranium Corporation of India, Ltd. (UCIL), Department of Atomic Energy (DAE), Cochin. India, Ltd. (UCIL), Department of Atomic Energy (DAE), Mosabini (a.k.a. Masabeni). India, Ltd. (UCIL), Department of Atomic Energy (DAE), Rakha. India, Ltd. (UCIL), Department of Atomic Energy (DAE), Surda (a.k.a. Surdat). Alloy Penetrator Project, Ordnance Factory Board, Department of Defense Production and Supplies, Ministry of Defense. partment of Atomic Energy (DAE), Calcutta. Defence Research and Development Organization (DRDO), Ahmednagar. Research Organization (ISRO), Department of Space, Thiruvananthapuram. and Mahad. (NFC), Department of Atomic Energy (DAE), Hyderabad. Department of Atomic Energy (DAE), Manavalakuruchi. Research Commission (SUPARCO), Islamabad. Research Laboratories (KRL), a.k.a. Engineering Research Laboratories (ERL), Kahuta. Uranium Mine, Corporation of India, Ltd. Uranium Recovery Plant, Fertilizers and Chemicals Uranium Recovery Plant, Corporation of Uranium Recovery Plant, Corporation of Uranium Recovery Plant, Corporation of Varangaon Ordnance Factory, Tiruchchirappalli Heavy The Variable Energy Cyclotron Centre (VECC), De- Vehicles Research and Development Establishment, Vikram Sarabhai Space Centre (VSSC), Indian Walchandnagar Industries, Ltd. (WIL), Nadu Desarai Zirconium Fabrication Plant, Nuclear Fuel Complex Zirconium Oxide Plant, India Rare Earths Ltd. (IREL), Nuclear Research Center at Negev Dimona, Israel ...... For all items subject to the Aerospace Institute, Space and Upper Atmospheric Al Technique Corporation of Pakistan, Ltd ...... For all items subject to the Allied Trading Co ...... For all items subject to the ANZ Importers and Exporters, Islamabad ...... For all items subject to the ISRAEL ...... Ben Gurion University, Israel ...... For computers betwee PAKISTAN ...... Abdul Qader Khan Research Laboratories, a.k.a.

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00343 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this ÐContinued IST L NTITY 744ÐE EAR having a classifica- tion other than EAR99. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S oratory. ergy Commission (PAEC), Lahore. Commission (PAEC), Baghalchur. Commission (PAEC), and Pakistan Institute of Nu- clear Science and Technology (PINSTECH), Islamabad. tion (DESTO). Power Plant (CHASNUPP), Pakistan Atomic Energy Commission (PAEC), Kundian. Atomic Energy Commission (PAEC), Kundian. search Commission (SUPARCO), Karachi. tute of Nuclear Power Engineering (KINPOE), Paki- stan Atomic Energy Commission (PAEC). Commission (PAEC) and Pakistan Institute of Nu- clear Science and Technology (PINSTECH), Islamabad. mospheric Research Commission (SUPARCO). Technology Organization (DESTO), Lahore. (DESTO) located in Rawalpindi and subordinate en- tities specifically listed in this Supplement. ergy Commission (PAEC), Dera Ghazi Khan. Armed Forces Institute of PathologyÐRawalpindi Lab- Atomic Energy Minerals Centre, Pakistan En- Baghalchur Uranium Mine, Pakistan Atomic Energy Center for Advanced Molecular Biology, Lahore ...... For all items subject to the Center for Nuclear Studies, Pakistan Atomic Energy Chaklala Defense Science and Technology Organiza- Chasma Fuel Fabrication Plant, Nuclear Chasma Nuclear Power Plant (CHASNUPP), Pakistan Combat Development Directorate (CDD) ...... For all items subject to the Computer Center, Space and Upper Atmospheric Re- Computer and Development Division, KANUPP Insti- Computer Training Center, Pakistan Atomic Energy Control System Laboratories, Space and Upper At- Daud Khel Chemical Plant, Defense Science and Defence Science and Technology Organization Dera Ghazi Khan Uranium Mine, Pakistan Atomic En- Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00344 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the Energy Commission (PAEC). Energy Commission (PAEC). Energy Commission (PAEC). Qader Khan Research Laboratories, a.k.a. Re- search Laboratories (KRL), Kahuta. search Commission (SUPARCO), Sonmiani Beach. sion (PAEC), Peshawar. sion (PAEC). Atomic Energy Commission (PAEC), Karachi. Commission (PAEC), Islamabad. mospheric Research Commission (SUPARCO), Ka- rachi. Atomic Energy Commission (PAEC), Miniawali Dis- trict. Directorate of Technical Development, Pakistan Atomic Directorate of Technical Equipment, Pakistan Atomic Directorate of Technical Procurement, Pakistan Atomic Engineering and Technical Services, Islamabad ...... For all items subject to the Engineering Research Laboratories (ERL), a.k.a. Abdul Flight Test Range, Space and Upper Atmospheric Re- Gadwal Ammunition Plant ...... For all items subject to the Gadwal Uranium Enrichment Plant ...... For all items subject to the Ghulam Ishaq Khan Institute of Technology, Topai ...... For all items subject to the Golra Ultracentrifuge Plant, ...... For all items subject to the Goth Macchi Nitrogen Fertilizer Plant, Sadiqabad ...... For all items subject to the Hard Rock Division, Pakistan Atomic Energy Commis- Haripur Nitrogen Fertilizer Plant, Hazara ...... For all items subject to the Havelian Explosives and Ammunition Plant ...... For all items subject to the Hawkes Bay Depot, Pakistan Atomic Energy Commis- Heavy Water Production Plant, KANUPP, Pakistan High Technologies, Ltd., Islamabad ...... For all items subject to the Institute of Nuclear Power, Pakistan Atomic Energy Instrumentation Laboratories, Space and Upper At- Issa Khel/Kubul Kel Uranium Mines and Mills, Pakistan

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00345 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 62 FR 35334, 6/30/97; 63 64322, 11/ 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(2) of this ÐContinued IST L NTITY 744ÐE EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR having a classifica- tion other than EAR99. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S chi's Husein Ebrahim Jamal Research Institute of Chemistry (HEJRIC). Science and Technology Organization (DESTO). Atomic Energy Commission (PAEC), Karachi. (KINPOE), Pakistan Atomic Energy Commission (PAEC), Karachi. Khan Research Laboratories, a.k.a. Engineering Re- search Laboratories (ERL), Kahuta. Ash Works, Khewra Distt. Jhelum, (owned by ICI Pakistan Limited).. sion (PAEC), Khushab, Punjab. and Exporters. pheric Research Commission (SUPARCO). mission (PAEC), Karachi. Karachi CBW Research Institute, University of Kara- Karachi CW & BW Warfare R&D Laboratory, Defense Karachi Naval Base and Hqs. And Dockyard ..... For all items subject to the Karachi Nuclear Power Plant (KANUPP), Pakistan Karachi Superphos Fertilizer Plant, Al Noor ...... For all items subject to the KANUPP Institute of Nuclear Power Engineering Khan Research Laboratories (KRL) a.k.a. Abdul Qader Khewra Soda Ash Plant, Businesses, Khushab Reactor, Pakistan Atomic Energy Commis- Lahore Weapons Plant, PEC ...... For all items subject to the Lastech Associates, Islamabad ...... For all items subject to the Machinery Master Enterprises, Islamabad ...... For all items subject to the Maple Engineering Pvt. Ltd. Consultants, Importers Material Research Division, Space and Upper Atmos- Mineral Sands Program, Pakistan Atomic Energy Com- Mirpur Nitrogen Fertilizer Plant, Mathelo ...... For all items subject to the Modern Engineering Services, Ltd., Islamabad ...... For all items subject to the Country Entity License requirement

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00346 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 19/98. 19/98. 63 FR 64322, 11/19/98. 62 FR 35335, 6/30/97; 63 64322, 11/ 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 62 FR 35334, 6/30/97; 63 64322, 11/ 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. part. See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this See § 744.11(c)(2) of this EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR having a classifica- tion other than EAR99. EAR. EAR. For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the Atomic Energy Commission (PAEC), Multan Divi- sion, Punjab. clear Power Plant (CHASNUPP), Pakistan Atomic Energy Commission (PAEC), Kundian. neering, Faisalabad. Science and Technology (PINSTECH), Rawalpindi. clear Track Detection Laboratory, Pakistan Institute for Nuclear Science and Technology (PINSTECH). in Islamabad and subordinate entities specifically listed in this Supplement. (PINSTECH), Islamabad. clear Science and Technology (PINSTECH). clear Science and Technology (PINSTECH). Institute for Nuclear Science and Technology (PINSTECH). Atmospheric Research Commission (SUPARCO). Atmospheric Research Commission (SUPARCO). stan Atomic Energy Commission (PAEC). Multan Chemical Fertilizer Plant ...... For all items subject to the Multan Heavy Water Production Facility, Pakistan National Development Centre ...... For all items subject to the National Engineering Service of Pakistan, Chasma Nu- National Institute of Biotechnology and Genetic Engi- New Laboratories, Pakistan Institute for Nuclear Nuclear Track Detection Center, a.k.a. Solid State Nu- Orient Importers and Exporters, Islamabad ...... For all items subject to the Pakistan Atomic Energy Commission (PAEC) located Pakistan Institute for Nuclear Science and Technology Pakistan Ordnance Factories ...... For all items subject to the PARR±1 Research Reactor, Pakistan Institute for Nu- PARR±2 Research Reactor, Pakistan Institute for Nu- People's Steel Mills, Karachi ...... For all items subject to the Pilot Reprocessing Plant, New Laboratories, Pakistan Prime International ...... For all items subject to the Quality Control and Assurance Unit, Space Upper Rocket Bodies Manufacturing Unit, Space and Upper Saniwal Ammunition Plant ...... For all items subject to the Science and Engineering Services Directorate, Paki- Scientific and Technical Tech., Ltd., Islamabad ...... For all items subject to the

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00347 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Pt. 744, Supp. 4 15 CFR Ch. VII (1–1–00 Edition) Federal Register citation 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. 63 FR 64322, 11/19/98. policy License review part. part. part. part. part. part. part. part. part. part. part. part. See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(1) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(2) of this See § 744.11(c)(1) of this See § 744.12(c) of this part 63 FR 64322, 11/19/98. See § 744.11(c)(1) of this Case-by-case basis ...... 62 FR 35334, 6/30/97. Presumption of denial ...... 63 FR 40363, 7/29/98. Presumption of denial ...... 63 FR 40363, 7/29/98. Case-by-case basis ...... 62 FR 35334, 6/30/97. ÐContinued IST L NTITY 744ÐE EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR. EAR.. EAR. EAR. EAR (see § 744.10 of the EAR). EAR (see § 744.10 of the EAR). EAR. ART For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the P TO . 4 O N UPPLEMENT S mospheric Research Commission (SUPARCO). Nuclear Track Detection Center, Pakistan Institute for Nuclear Science and Technology (PINSTECH). Upper Atmospheric Research Commission (SUPARCO), Karachi. (SUPARCO) and subordinate entities specifically list- ed in this Supplement. cifically listed in this Supplement. search Commission (SUPARCO), Karachi. Commission (PAEC), Islamabad. stan Ordnance Factories (POF). Physics, (aka VNIIEF, Arzamas-16, Russian Federal Nuclear Center, All Russian Research Institute of Experimental Physics, ARIEP, Khariton Institute) lo- cated in either Snezhinsk or Kremlev. Krasnoarmeiskaya Ul., 198005, St. Petersburg. Physics, (aka VNIITF, Chelyabinsk-70, All-Russian Research Institute of Technical Physics, ARITP, Russian Federal Nuclear Center) located in either Snezhinsk or Kremlev. Sihala Ultracentrifuge Plant, ...... For all items subject to the Solid Composite Propellant Unit, Space and Upper At- Solid State Nuclear Track Detection Laboratory, a.k.a. Space and Atmospheric Research Center, Space and Upper Atmospheric Research Commission Space Research Council and subordinate entities spe- Static Test Unit, Space and Upper Atmospheric Re- Technical Services, Islamabad ...... For all items subject to the The Tempest Trading Company, Islamabad ...... For all items subject to the Unique Technical Promoters ...... For all items subject to the Uranium Conversion Facility, Pakistan Atomic Energy Wah Chemical Product Plant ...... For all items subject to the Wah Munitions Plant, a.k.a. Explosives Factory, Paki- All-Union Scientific Research Institute of Experimental Baltic State Technical University, 1/21, 1-ya Europalace 2000, Moscow ...... For all items subject to the Country Entity License requirement RUSSIA ...... All-Russian Scientific Research Institute of Technical

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VerDate 202000 12:47 Mar 21, 2000 Jkt 190045 PO 00000 Frm 00348 Fmt 8010 Sfmt 8002 Y:\SGML\190045T.XXX pfrm07 PsN: 190045T Bureau of Export Administration, Commerce Pt. 744, Supp. 4 Presumption of denial ...... 63 FR 40363, 7/29/98. Presumption of denial ...... 63 FR 40363, 7/29/98. Presumption of denial ...... 63 FR 40363, 7/29/98. Presumption of denial ...... 64 FR 14606 March 26, 1999. Case-by-case basis ...... 62 FR 35334, 6/30/97. Presumption of denial ...... 64 FR 14606 March 26, 1999. Presumption of denial ...... 63 FR 40363, 7/29/98. Presumption of denial ...... 63 FR 40363, 7/29/98. Presumption of denial ...... 64 FR 14606 March 26, 1999. EAR (see § 744.10 of the EAR). EAR (see § 744.10 of the EAR). EAR (see § 744.10 of the EAR). EAR (see § 744.10 of the EAR). EAR. EAR (see § 744.10 of the EAR). EAR (see § 744.10 of the EAR). EAR (see § 744.10 of the EAR). EAR (see § 744.10 of the EAR). For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the For all items subject to the cow.. Graphite or NIIGRAFIT), 2 Ulitsa Elektrodnaya, 111524, Moscow. sia (including at 9 Miusskaya Sq. Moscow 125047, Russia). tutes, or centers associated with) located in either Snezhinsk or Kremlev. Volokolamskoye Shosse, Moscow 125871, Russia). Vvedenskogo, 117342, Moscow. Technology (a.k.a. NIKIET, Research and Develop- ment Institute of Power Engineering (RDIPE), and ENTEK) (including at 101000, P.O. Box 788, Mos- cow, Russia). Glavkosmos, 9 Krasnoproletarskaya St., 103030 Mos- Grafit (aka State Scientific Research Institute of INOR Scientific Center, Moscow, Russia ...... For all items subject to the Medeleyev University of Chemical Technology Rus- Ministry for Atomic Power of Russia (any entities, insti- Moscow Aviation Institute (MAI) (including at 4 MOSO Company, Moscow ...... For all items subject to the Polyus Scientific Production Association, 3 Ulitsa The Scientific Research and Design Institute of Power [63 FR 64325, Nov. 19, 1998, as amended at 63 65552, 27, 1998; 64 14606, Mar. 26, 1999; 28910, May 28, 1999]

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