GTC Atlas
15 CFR 730–774
ITAR
EAR
DFARS
CLEARANCE
IMPORTS
OFAC
ITAR
EAR
DFARS
CLEARANCE
IMPORTS
OFAC
Map
Index
Guides
734
736
738
740
744
746
758
774
EAR
Export Administration Regulations
Authority
Statute, BIS, and related authority
ECRA
Export Control Reform Act of 2018
EAA
Export Administration Act (legacy)
BIS
Bureau of Industry and Security
ITAR first
Order of review — USML first
Lists
End-user lists and denial orders
Entity List
Entity List
UVL
Unverified List
DPL
Denied Persons List
MEU
Military End-User / End-Use
MIEU
Military-intelligence end user
Part 730
General Information
§ 730.1
Purpose
§ 730.2
National security, foreign policy, and short supply
§ 730.3
Dual-use and other items subject to the EAR
§ 730.4
Other control regimes and departments
§ 730.5
Coverage of more than exports
§ 730.6
Control purposes
§ 730.7
License requirements and exceptions
§ 730.8
How to proceed
§ 730.9
Lists of countries and country groups
§ 730.10
Electronic filing and SNAP-R
Part 732
Steps for Using the EAR
§ 732.1
Overview of steps
§ 732.2
Steps regarding scope of the EAR
§ 732.3
Steps regarding the CCL and Country Chart
§ 732.4
Steps regarding license exceptions
§ 732.5
Steps regarding EEI / AES and other requirements
§ 732.6
Steps for other requirements
Part 734
Scope of the Export Administration Regulations
§ 734.2
Subject to the EAR
§ 734.3
Items subject to the EAR
§ 734.4
De minimis U.S. content
§ 734.7
Published information
§ 734.8
Fundamental research
§ 734.9
Foreign-Direct Product (FDP) rules
§ 734.11
Government-sponsored research
§ 734.13
Definition of export
§ 734.14
Definition of reexport
§ 734.15
Release of technology and source code
§ 734.16
Transfer (in-country)
§ 734.18
Activities that are not exports, reexports, or transfers
§ 734.20
Software and source code notes
Part 736
General Prohibitions
§ 736.1
Introduction
§ 736.2
General prohibitions 1–10
GP1 — Export of controlled items
GP4 — Denied persons
GP5 — End-use and end-user
GP6 — Embargoes
GP10 — Knowledge of a violation
Part 738
Commerce Control List Overview and the Country Chart
§ 738.1
Introduction
§ 738.2
Commerce Control List structure
§ 738.3
Commerce Country Chart
§ 738.4
Determining whether a license is required
Part 740
License Exceptions
§ 740.1
Introduction
§ 740.2
Restrictions on all license exceptions
§ 740.3
Shipments of Limited Value (LVS)
§ 740.9
Temporary imports, exports, reexports, and transfers (in-country) (TMP)
§ 740.10
Servicing and replacement of parts and equipment (RPL)
§ 740.11
Governments, international organizations, international inspections (GOV)
§ 740.13
Technology and software — unrestricted (TSU)
§ 740.14
Baggage (BAG)
§ 740.15
Aircraft, vessels and spacecraft (AVS)
§ 740.16
Additional permissive reexports (APR)
§ 740.17
Encryption commodities, software, and technology (ENC)
§ 740.20
License Exception STA
Country Groups
Supplement No. 1 — Country Groups
A:1
Country Group A:1 — Wassenaar
A:5
Country Group A:5 — STA eligible
D:5
Country Group D:5 — U.S. arms embargoed
E:1
Country Group E:1 — terrorist-supporting
LVS
License Exception LVS
GBS
License Exception GBS
TMP
License Exception TMP
RPL
License Exception RPL
GOV
License Exception GOV
TSU
License Exception TSU
BAG
License Exception BAG
AVS
License Exception AVS
APR
License Exception APR
ENC
License Exception ENC
STA
License Exception STA
Part 742
Control Policy — CCL Based Controls
§ 742.1
Introduction
§ 742.4
National security (NS)
§ 742.5
Missile technology (MT)
§ 742.7
Crime control and detection (CC)
§ 742.15
Encryption items (EI)
Part 743
Special Reporting and Notification
Part 744
End-User and End-Use Based Controls
§ 744.1
General provisions
§ 744.2
Restrictions on certain nuclear end-uses
§ 744.3
Restrictions on certain rocket systems and unmanned aerial vehicles
§ 744.4
Restrictions on certain chemical and biological weapons end-uses
§ 744.6
Restrictions on certain activities of U.S. persons
§ 744.11
License 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
§ 744.15
Limitations on exports to persons listed on the Unverified List
§ 744.16
Entity List
§ 744.21
Military end-use or military end-user
§ 744.22
Military-intelligence end uses and end users
§ 744.23
Supercomputer, advanced-computing, and semiconductor end-uses
Part 745
Chemical Weapons Convention Requirements
Part 746
Embargoes and Other Special Controls
§ 746.1
Introduction
§ 746.2
Cuba
§ 746.3
Iraq
§ 746.4
North Korea
§ 746.6
Temporarily occupied Crimea region of Ukraine and covered regions of Ukraine
§ 746.7
Iran
§ 746.8
Sanctions against Russia and Belarus
§ 746.9
Syria
§ 746.10
Luxury goods — Russia and Belarus
Part 748
Applications (Classification, Advisory, and License) and Documentation
§ 748.1
General provisions / SNAP-R
§ 748.3
Classification requests, advisory opinions, and encryption filings
§ 748.4
Basic guidance related to applying for a license
§ 748.5
Parties to the transaction
Part 750
Application Processing, Issuance, and Denial
§ 750.7
Issuance of licenses
Part 756
Appeals
Part 754
Short Supply Controls
Part 760
Restrictive Trade Practices or Boycotts
Part 758
Export Clearance Requirements
§ 758.1
The Electronic Export Information (EEI) filing
§ 758.6
Destination control statement and other information on documents
Part 762
Recordkeeping
§ 762.1
Scope
§ 762.2
Records to be retained
§ 762.6
Period of retention
Part 764
Enforcement and Protective Measures
§ 764.2
Violations
§ 764.3
Sanctions
§ 764.5
Voluntary self-disclosure
Part 766
Administrative Enforcement Proceedings
Part 768
Foreign Availability Determination Procedures and Criteria
Part 770
Interpretations
Part 772
Definitions of Terms
Export (definition)
Technology (definition)
Knowledge (definition)
U.S. person (definition)
Part 774
The Commerce Control List
EAR99
EAR99
GTN / GSN
General Technology and Software Notes
Supp. 4
Commerce Control List Order of Review
USML first
Step 0 — Is it on the USML?
Cat. & group
Steps 1–2 — Category and product group
600 series
Step 3 — 600 series and 9x515
0A606
Ground vehicles and related commodities (600-series)
0A614
Military training equipment (600-series)
1A613
Armored and protective equipment (600-series)
3A611
Military electronics (600-series)
8A609
Surface vessels of war (600-series)
9A610
Military aircraft and related commodities (600-series)
9A619
Military gas turbine engines (600-series)
Catch-all
Step 4 — Catch-all and specially designed
Other ECCNs
Step 5 — Remaining ECCNs
EAR99
Step 6 — EAR99
Cat. 0
Nuclear and miscellaneous
0A501
Firearms and related items
Cat. 1
Special materials and related equipment
Cat. 2
Materials processing
Cat. 3
Electronics
3A001
Electronic components
3A090
Advanced integrated circuits
3B090
Semiconductor manufacturing equipment
Cat. 4
Computers
4A090
Advanced computing items
Cat. 5
Telecommunications and information security
Cat. 5 P.2
Category 5 Part 2 — Information security
5A002
Information security — controlled encryption
5A992
Information security — mass market / other
5D002
Encryption software
Cat. 6
Sensors and lasers
Cat. 7
Navigation and avionics
Cat. 8
Marine
Cat. 9
Aerospace and propulsion
9A515
Spacecraft and related commodities
9B515
Test, inspection, and production equipment for 9A515
Expand
734
736
738
740
744
746
758
774