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THE ELECTRONIC CODE OF FEDERAL REGULATIONS

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TITLE 15


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 1. Title 15 - Commerce and Foreign Trade
 2. Subtitle B - Regulations Relating to Commerce and Foreign Trade
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The Code of Federal Regulations (CFR) is the official legal print publication
containing the codification of the general and permanent rules published in the
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Title 15Commerce and Foreign TradePart / Section

Subtitle BRegulations Relating to Commerce and Foreign Trade30 – 1599

Chapter VIIBureau of Industry and Security, Department of Commerce700 – 799

Subchapter CExport Administration Regulations730 – 780

Part 730General Information730.1 – 730.10

§ 730.1What these regulations cover.§ 730.2Statutory authority.§ 730.3“Dual use”
and other types of items subject to the EAR.§ 730.4Other control agencies and
departments.§ 730.5Coverage of more than exports.§ 730.6Control purposes.§
730.7License requirements and exceptions.§ 730.8How to proceed and where to get
help.§ 730.9Organization of the Bureau of Industry and Security.§ 730.10Advisory
information.Supplement No. 1 to Part 730
Information Collection Requirements Under the Paperwork Reduction Act: OMB
Control Numbers Supplement No. 2 to Part 730
Technical Advisory Committees Supplement No. 3 to Part 730
Other U.S. Government Departments and Agencies With Export Control
Responsibilities

Part 732Steps for Using the EAR732.1 – 732.6

§ 732.1Steps overview.§ 732.2Steps regarding scope of the EAR.§ 732.3Steps
regarding the ten general prohibitions.§ 732.4Steps regarding License
Exceptions.§ 732.5Steps regarding Electronic Export Information (EEI)
requirements, Destination Control Statements, and recordkeeping.§ 732.6Steps for
other requirements.Supplement No. 1 to Part 732
Export Control Decision Tree Supplement No. 2 to Part 732
Subject to the Ear? Supplement No. 3 to Part 732
BIS's “Know Your Customer” Guidance and Red Flags

Part 734Scope of the Export Administration Regulations734.1 – 734.20

§ 734.1Introduction.§ 734.2Subject to the EAR.§ 734.3Items subject to the EAR.§
734.4De minimis U.S. content.§ 734.5Activities of U.S. and foreign persons
subject to the EAR.§ 734.6Assistance available from BIS for determining
licensing and other requirements.§ 734.7Published.§ 734.8“Technology” or
“software” that arises during, or results from, fundamental research.§
734.9Foreign-Direct Product (FDP) Rules.§ 734.10Patents.§ 734.11BIS activities
conducted outside the United States.§ 734.12Effect on foreign laws and
regulations.§ 734.13Export.§ 734.14Reexport.§ 734.15Release.§ 734.16Transfer
(in-country).§ 734.17Export of encryption source code and object code software.§
734.18Activities that are not exports, reexports, or transfers.§ 734.19Transfer
of access information.§ 734.20Activities that are not deemed
reexports.Supplement No. 1 to Part 734
Model Certification for Purposes of Advanced Computing FDP Rule Supplement No. 2
to Part 734
Guidelines for De Minimis Rules

Part 736General Prohibitions736.1 – 736.2

§ 736.1Introduction.§ 736.2General prohibitions and determination of
applicability.Supplement No. 1 to Part 736
General Orders Supplement No. 2 to Part 736
Administrative Orders

Part 738Commerce Control List Overview and the Country Chart738.1 – 738.4

§ 738.1Introduction.§ 738.2Commerce Control List (CCL) structure.§ 738.3Commerce
Country Chart structure.§ 738.4Determining whether a license is
required.Supplement No. 1 to Part 738
Commerce Country Chart

Part 740License Exceptions740.1 – 740.22

§ 740.1Introduction.§ 740.2Restrictions on all License Exceptions.§
740.3Shipments of limited value (LVS).§ 740.4Shipments to Country Group B
countries (GBS).§ 740.5 [Reserved]§ 740.6Technology and software under
restriction (TSR).§ 740.7Computers (APP).§ 740.8 [Reserved]§ 740.9Temporary
imports, exports, reexports, and transfers (in-country) (TMP).§ 740.10License
Exception Servicing and replacement of parts and equipment (RPL).§
740.11Governments, international organizations, international inspections under
the Chemical Weapons Convention, and the International Space Station (GOV).§
740.12Gift parcels and humanitarian donations (GFT).§ 740.13Technology and
software - unrestricted (TSU).§ 740.14Baggage (BAG).§ 740.15Aircraft, vessels
and spacecraft (AVS).§ 740.16Additional permissive reexports (APR).§
740.17Encryption commodities, software, and technology (ENC).§
740.18Agricultural commodities (AGR).§ 740.19Consumer Communications Devices
(CCD).§ 740.20License Exception Strategic Trade Authorization (STA).§
740.21Support for the Cuban People (SCP).§ 740.22Authorized Cybersecurity
Exports (ACE).Supplement No. 1 to Part 740
Country Groups Supplement No. 2 to Part 740
Items That May Be Donated To Meet Basic Human Needs Under the Humanitarian
License Exception Supplement No. 3 to Part 740
License Exception ENC Favorable Treatment Countries Supplement No. 4 to Part 740
Annex A Firearm Models

Part 742Control Policy - CCL Based Controls742.1 – 742.19

§ 742.1Introduction.§ 742.2Proliferation of chemical and biological weapons.§
742.3Nuclear nonproliferation.§ 742.4National security.§ 742.5Missile
technology.§ 742.6Regional stability.§ 742.7Crime control and detection.§
742.8Anti-terrorism: Iran.§ 742.9Anti-terrorism: Syria.§ 742.10 [Reserved]§
742.11Specially designed implements of torture, including thumbscrews,
thumbcuffs, fingercuffs, spiked batons, and parts and accessories, n.e.s.§
742.12 [Reserved]§ 742.13Communications intercepting devices; software and
technology for communications intercepting devices.§ 742.14Significant items:
hot section technology for the development, production or overhaul of commercial
aircraft engines, components, and systems.§ 742.15Encryption items.§ 742.16
[Reserved]§ 742.17Exports of firearms to OAS member countries.§ 742.18Chemical
Weapons Convention (CWC or Convention).§ 742.19Anti-terrorism: North
Korea.Supplement No. 1 to Part 742
Nonproliferation of Chemical and Biological Weapons Supplement No. 2 to Part 742
Anti-Terrorism Controls: North Korea, Syria Contract Sanctity Dates and Related
Policies Supplement Nos. 3-5 to Part 742 [Reserved] Supplement No. 6 to Part 742
Technical Questionnaire for Encryption and Other “Information Security” Items
Supplement No. 7 to Part 742
Description of Major Weapons Systems Supplement No. 8 to Part 742
Self-Classification Report for Encryption Items

Part 743Special Reporting and Notification743.1 – 743.6

§ 743.1Wassenaar Arrangement.§ 743.2High performance computers: Post shipment
verification reporting.§ 743.3Thermal imaging camera reporting.§
743.4Conventional arms reporting.§ 743.5Prior notifications to Congress of
Exports of “600 Series Major Defense Equipment.”§ 743.6Prior notifications to
Congress of exports of certain semiautomatic firearms.Supplement No. 1 to Part
743
Wassenaar Arrangement Participating States

Part 744Control Policy: End-User and End-Use Based744.1 – 744.23

§ 744.1General provisions.§ 744.2Restrictions on certain nuclear end-uses.§
744.3Restrictions on certain rocket systems (including ballistic missiles, space
launch vehicles and sounding rockets) and unmanned aerial vehicles (including
cruise missiles, target drones and reconnaissance drones) end-uses.§
744.4Restrictions on certain chemical and biological weapons end-uses.§
744.5Restrictions on certain maritime nuclear propulsion end-uses.§
744.6Restrictions on specific activities of “U.S. persons.”§ 744.7Restrictions
on certain exports to and for the use of certain foreign vessels or aircraft.§
744.8Restrictions on exports and reexports to persons designated pursuant to
Executive Order 13382 - Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters.§ 744.9Restrictions on exports, reexports,
and transfers (in-country) of certain cameras, systems, or related components.§
744.10Restrictions on certain entities in Russia.§ 744.11License requirements
that apply to entities acting or at significant risk of acting contrary to the
national security or foreign policy interests of the United States.§
744.12Restrictions on exports and reexports to persons designated in or pursuant
to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT).§
744.13Restrictions on exports and reexports to persons designated pursuant to
Executive Order 12947 (Specially Designated Terrorist) (SDT).§
744.14Restrictions on exports and reexports to designated Foreign Terrorist
Organizations (FTOs).§ 744.15Restrictions on exports, reexports and transfers
(in-country) to persons listed on the unverified list.§ 744.16Entity List.§
744.17Restrictions on certain exports, reexports and transfers (in-country) of
microprocessors and associated “software” and “technology” for “military end
uses” and to “military end users.”§ 744.18Restrictions on exports, reexports,
and transfers to persons designated in or pursuant to Executive Order 13315.§
744.19Licensing policy regarding persons sanctioned pursuant to specified
statutes.§ 744.20License requirements that apply to certain sanctioned
entities.§ 744.21Restrictions on certain 'military end uses' or 'military end
users'.§ 744.22Restrictions on exports, reexports, and transfers (in-country) to
certain military-intelligence end uses or end users.§ 744.23“Supercomputer” and
semiconductor manufacturing end use.Supplement No. 1 to Part 744
Military End-Use Examples for § 744.17 Supplement No. 2 to Part 744
List of Items Subject to the Military End Use or End User License Requirement of
§ 744.21 Supplement No. 3 to Part 744
Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)
Supplement No. 4 to Part 744
Entity List Supplement No. 5 to Part 744
Procedures for End-User Review Committee Entity List and 'Military End User'
(MEU) List Decisions Supplement No. 6 to Part 744
Unverified List Supplement No. 7 to Part 744
'Military End-User' (MEU) List

Part 745Chemical Weapons Convention Requirements745.1 – 745.2

§ 745.1Advance notification and annual report of all exports of Schedule 1
chemicals to other States Parties.§ 745.2End-Use Certificate reporting
requirements under the Chemical Weapons Convention.Supplement No. 1 to Part 745
Schedules of Chemicals Supplement No. 2 to Part 745
States Parties to the Convention on the Prohibition of the Development,
Production, Stockpiling, and Use of Chemical Weapons and on Their Destruction
Supplement No. 3 to Part 745
Foreign Authorized Agencies Responsible for Issuing End-Use Certificates
Pursuant to § 745.2

Part 746Embargoes and Other Special Controls746.1 – 746.10

§ 746.1Introduction.§ 746.2Cuba.§ 746.3Iraq.§ 746.4North Korea.§ 746.5Russian
and Belarusian industry sector sanctions.§ 746.6Crimea Region of Ukraine and
Covered Regions of Ukraine.§ 746.7Iran.§ 746.8Sanctions against Russia and
Belarus.§ 746.9Syria.§ 746.10'Luxury goods' sanctions against Russia and Belarus
and Russian and Belarusian oligarchs and malign actors.Supplement No. 1 to Part
746
Examples of Luxury Goods Supplement No. 2 to Part 746
Russian Industry Sector Sanction List Supplement No. 3 to Part 746
Countries Excluded From Certain License Requirements of § 746.8 Supplement No. 4
to Part 746
HTS Codes and Schedule B Numbers That Require a License for Export, Reexport,
and Transfer (In-Country) to or Within Russia or Belarus Pursuant to §
746.5(a)(1)(ii) Supplement No. 5 to Part 746
'Luxury Goods' That Require a License for Export, Reexport, and Transfer
(In-Country) to or Within Russia or Belarus Pursuant to § 746.10(a)(1) and (2)
Supplement No. 6 to Part 746
Items That Require a License for Export, Reexport, and Transfer (In-Country) to
or Within Russia or Belarus Pursuant to § 746.5(a)(1)(iii)

Part 747 [Reserved]Part 748Applications (Classification, Advisory, and License)
and Documentation748.1 – 748.15

§ 748.1General provisions.§ 748.2Obtaining forms; mailing addresses.§
748.3Classification requests and advisory opinions.§ 748.4Basic guidance related
to applying for a license.§ 748.5Parties to the transaction.§ 748.6General
instructions for license applications.§ 748.7Registering for electronic
submission of license applications and related documents.§ 748.8Unique
application and submission requirements.§ 748.9Support documents for evaluation
of foreign parties in license applications and/or for promoting compliance with
license requirements.§ 748.10People's Republic of China (PRC) End-User
Statement.§ 748.11Statement by Ultimate Consignee and Purchaser.§ 748.12Firearms
import certificate or import permit.§ 748.13Hong Kong import and export
licenses.§ 748.14Granting of exceptions to the support documentation
requirements.§ 748.15Authorization Validated End-User (VEU).Supplement No. 1 to
Part 748
BIS-748P, BIS-748P-A; Item Appendix, and BIS-748P-B; End-User Appendix;
Multipurpose Application Instructions Supplement No. 2 to Part 748
Unique Application and Submission Requirements Supplement No. 3 to Part 748
Statement by Ultimate Consignee and Purchaser Content Requirements Supplement
No. 4 to Part 748 [Reserved] Supplement No. 5 to Part 748
U.S. Import Certificate and Delivery Verification Procedure Supplement No. 6 to
Part 748 [Reserved] Supplement No. 7 to Part 748
Authorization Validated End-User (VEU): List of Validated End-Users, Respective
Items Eligible for Export, Reexport and Transfer, and Eligible Destinations
Supplement No. 8 to Part 748
Information Required in Requests for Validated End-User (Veu) Authorization
Supplement No. 9 to Part 748
End-User Review Committee Procedures

Part 750Application Processing, Issuance, and Denial750.1 – 750.11

§ 750.1Scope.§ 750.2Processing of Classification Requests and Advisory
Opinions.§ 750.3Review of license applications by BIS and other government
agencies and departments.§ 750.4Procedures for processing license applications.§
750.5 [Reserved]§ 750.6Denial of license applications.§ 750.7Issuance of
licenses.§ 750.8Revocation or suspension of licenses.§ 750.9Duplicate licenses.§
750.10Transfers of licenses for exports.§ 750.11Shipping tolerances.

Part 752 [Reserved]Part 754Short Supply Controls754.1 – 754.7

§ 754.1Introduction.§ 754.2 [Reserved]§ 754.3Petroleum products not including
crude oil.§ 754.4Unprocessed western red cedar.§ 754.5Horses for export by sea.§
754.6Registration of U.S. agricultural commodities for exemption from short
supply limitations on export.§ 754.7Petitions for the imposition of monitoring
or controls on recyclable metallic materials; Public hearings.Supplement No. 1
to Part 754
Crude Petroleum and Petroleum Products Supplement No. 2 to Part 754
Unprocessed Western Red Cedar Supplement No. 3 to Part 754 [Reserved]

Part 756Appeals and Judicial Review756.1 – 756.3

§ 756.1Scope.§ 756.2Appeal from an administrative action.§ 756.3Judicial review
of agency action.

Part 758Export Clearance Requirements and Authorities758.1 – 758.11

§ 758.1The Electronic Export Information (EEI) filing to the Automated Export
System (AES).§ 758.2Automated Export System (AES).§ 758.3Responsibilities of
parties to the transaction.§ 758.4Use of export license.§ 758.5Conformity of
documents and unloading of items.§ 758.6Destination control statement and other
information furnished to consignees.§ 758.7Authorities of the Bureau of Industry
and Security, Office of Export Enforcement (OEE).§ 758.8Return or unloading of
cargo.§ 758.9Other applicable laws and regulations.§ 758.10Entry clearance
requirements for temporary imports.§ 758.11Export clearance requirements for
firearms and related items.

Part 760Restrictive Trade Practices or Boycotts760.1 – 760.5

§ 760.1Definitions.§ 760.2Prohibitions.§ 760.3Exceptions to prohibitions.§
760.4Evasion.§ 760.5Reporting requirements.Supplement No. 1 to Part 760
Interpretations Supplement No. 2 to Part 760
Interpretation Supplement No. 3 to Part 760
Interpretation Supplement No. 4 to Part 760
Interpretation Supplement No. 5 to Part 760
Interpretation Supplement No. 6 to Part 760
Interpretation Supplement No. 7 to Part 760
Interpretation Supplement No. 8 to Part 760
Interpretation Supplement No. 9 to Part 760
Interpretation Supplement No. 10 to Part 760
Interpretation Supplement No. 11 to Part 760
Interpretation Supplement No. 12 to Part 760
Interpretation Supplement No. 13 to Part 760
Interpretation Supplement No. 14 to Part 760
Interpretation Supplement No. 15 to Part 760
Interpretation Supplement No. 16 to Part 760
Interpretation Supplement No. 17 to Part 760
Interpretation

Part 762Recordkeeping762.1 – 762.7

§ 762.1Scope.§ 762.2Records to be retained.§ 762.3Records exempt from
recordkeeping requirements.§ 762.4Original records required.§ 762.5Reproduction
of original records.§ 762.6Period of retention.§ 762.7Producing and inspecting
records.

Part 764Enforcement and Protective Measures764.1 – 764.8

§ 764.1Introduction.§ 764.2Violations.§ 764.3Sanctions.§ 764.4Reporting of
violations.§ 764.5Voluntary self-disclosure.§ 764.6Protective administrative
measures.§ 764.7Activities involving items that may have been illegally exported
or reexported to Libya.§ 764.8Voluntary self-disclosures for boycott
violations.Supplement No. 1 to Part 764
Standard Terms of Orders Denying Export Privileges

Part 766Administrative Enforcement Proceedings766.1 – 766.25

§ 766.1Scope.§ 766.2Definitions.§ 766.3Institution of administrative enforcement
proceedings.§ 766.4Representation.§ 766.5Filing and service of papers other than
charging letter.§ 766.6Answer and demand for hearing.§ 766.7Default.§
766.8Summary decision.§ 766.9Discovery.§ 766.10Subpoenas.§ 766.11Matter
protected against disclosure.§ 766.12Prehearing conference.§ 766.13Hearings.§
766.14Interlocutory review of rulings.§ 766.15Proceeding without a hearing.§
766.16Procedural stipulations; extension of time.§ 766.17Decision of the
administrative law judge.§ 766.18Settlement.§ 766.19Reopening.§ 766.20Record for
decision and availability of documents.§ 766.21Appeals.§ 766.22Review by Under
Secretary.§ 766.23Related persons.§ 766.24Temporary denials.§
766.25Administrative action denying export privileges.Supplement No. 1 to Part
766
Guidance on Charging and Penalty Determinations in Settlement of Administrative
Enforcement Cases Supplement No. 2 to Part 766
Guidance on Charging and Penalty Determinations in Settlement of Administrative
Enforcement Cases Involving Antiboycott Matters

Part 768Foreign Availability Determination Procedures and Criteria768.1 – 768.10

§ 768.1Introduction.§ 768.2Foreign availability described.§ 768.3Foreign
availability assessment.§ 768.4Initiation of an assessment.§ 768.5Contents of
foreign availability submissions and Technical Advisory Committee
certifications.§ 768.6Criteria.§ 768.7Procedures.§ 768.8Eligibility of expedited
licensing procedures for non-controlled countries.§ 768.9Appeals of negative
foreign availability determinations.§ 768.10Removal of controls on less
sophisticated items.Supplement No. 1 to Part 768
Evidence of Foreign Availability Supplement No. 2 to Part 768 - Items Eligible
for Expedited Licensing Procedures [Reserved]

Part 770Interpretations770.1 – 770.3

§ 770.1Introduction.§ 770.2Item interpretations.§ 770.3Interpretations related
to exports of technology and software to destinations in Country Group D:1.

Part 772Definitions of Terms772.1

§ 772.1Definitions of terms as used in the Export Administration Regulations
(EAR).

Part 774The Commerce Control List774.1 – 774.2

§ 774.1Introduction.§ 774.2 [Reserved]Supplement No. 1 to Part 774
The Commerce Control List Supplement No. 2 to Part 774
General Technology and Software Notes Supplement No. 3 to Part 774
Statements of Understanding Supplement No. 4 to Part 774
Commerce Control List Order of Review Supplement No. 5 to Part 774
Items Classified Under ECCNS 0A521, 0B521, 0C521, 0D521 and 0E521 Supplement No.
6 to Part 774
Sensitive List Supplement No. 7 to Part 774
Very Sensitive List

Parts 775-780 [Reserved]

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