Except as set forth in § 734.18(a)(3), a Transfer (in-country) is a change in end use or end user of an item within the same foreign country. Transfer (in-country) is synonymous with In-country transfer.
[81 FR 35604, June 3, 2016]Interactive EAR
- § 730.1 What these regulations cover.
- § 730.2 Statutory authority.
- § 730.3 “Dual use” and other types of items subject to the EAR.
- § 730.4 Other control agencies and departments.
- § 730.5 Coverage of more than exports.
- § 730.6 Control purposes.
- § 730.7 License requirements and exceptions.
- § 730.8 How to proceed and where to get help.
- § 730.9 Organization of the Bureau of Industry and Security.
- § 730.10 Advisory 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
- § 732.1 Steps overview.
- § 732.2 Steps regarding scope of the EAR.
- § 732.3 Steps regarding the ten general prohibitions.
- § 732.4 Steps regarding License Exceptions.
- § 732.5 Steps regarding Electronic Export Information (EEI) requirements, Destination Control Statements, and recordkeeping.
- § 732.6 Steps 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
- § 734.1 Introduction.
- § 734.2 Subject to the EAR.
- § 734.3 Items subject to the EAR.
- § 734.4
De minimis U.S. content. - § 734.5 Activities of U.S. and foreign persons subject to the EAR.
- § 734.6 Assistance available from BIS for determining licensing and other requirements.
- § 734.7 Published.
- § 734.8 “Technology” or “software” that arises during, or results from, fundamental research.
- § 734.9 Foreign-Direct Product (FDP) Rules.
- § 734.10 Patents and standards-related activity.
- § 734.11 BIS activities conducted outside the United States.
- § 734.12 Effect on foreign laws and regulations.
- § 734.13 Export.
- § 734.14 Reexport.
- § 734.15 Release.
- § 734.16 Transfer (in-country).
- § 734.17 Export of encryption source code and object code software.
- § 734.18 Activities that are not exports, reexports, or transfers.
- § 734.19 Transfer of access information and export, reexport, and transfer (in-country) of software keys.
- § 734.20 Activities that are not deemed reexports.
- Supplement No. 1 to Part 734—Model Certification for Purposes of the FDP Rule
- Supplement No. 2 to Part 734—Guidelines for De Minimis Rules
- § 740.1 Introduction.
- § 740.2 Restrictions on all License Exceptions.
- § 740.3 Shipments of limited value (LVS).
- § 740.4 Shipments to Country Group B countries (GBS).
- § 740.6 Technology and software under restriction (TSR).
- § 740.7 Computers (APP).
- § 740.8 Notified Advanced Computing (NAC) and Advanced Computing Authorized (ACA).
- § 740.9 Temporary imports, exports, reexports, and transfers (in-country) (TMP).
- § 740.10 License Exception Servicing and replacement of parts and equipment (RPL).
- § 740.11 Governments, international organizations, international inspections under the Chemical Weapons Convention, and the International Space Station (GOV).
- § 740.12 Gift parcels and humanitarian donations (GFT).
- § 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).
- § 740.18 Agricultural commodities (AGR).
- § 740.19 Consumer Communications Devices (CCD).
- § 740.20 License Exception Strategic Trade Authorization (STA).
- § 740.21 Support for the Cuban People (SCP).
- § 740.22 Authorized 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
- § 740.23 Medical Devices (MED).
- § 740.24 Implemented Export Control (IEC).
- § 740.25 License Exception High Bandwidth Memory (HBM).
- § 740.26 License Exception Restricted Fabrication “Facility” (RFF).
- § 742.1 Introduction.
- § 742.2 Proliferation of chemical and biological weapons.
- § 742.3 Nuclear nonproliferation.
- § 742.4 National security.
- § 742.5 Missile technology.
- § 742.6 Regional stability.
- § 742.7 Crime control and detection.
- § 742.8 Anti-terrorism: Iran.
- § 742.9 Anti-terrorism: Syria.
- § 742.11 Specially designed implements of torture, including thumbscrews, thumbcuffs, fingercuffs, spiked batons, and parts and accessories, n.e.s.
- § 742.13 Communications intercepting devices; software and technology for communications intercepting devices.
- § 742.14 Significant items: hot section technology for the development, production or overhaul of commercial aircraft engines, components, and systems.
- § 742.15 Encryption items.
- § 742.17 Exports of firearms to OAS member countries.
- § 742.18 Chemical Weapons Convention (CWC or Convention).
- § 742.19 Anti-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 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
- Supplement No. 3 to Part 742—High-Risk Destinations for Firearms and Related Items
- Supplement No. 4 to Part 742—Countries Excluded From Certain Semiconductor Manufacturing Equipment License Requirements
- § 743.1 Wassenaar Arrangement.
- § 743.2 High performance computers: Post shipment verification reporting.
- § 743.3 Thermal imaging camera reporting.
- § 743.4 Conventional arms reporting.
- § 743.5 Prior notifications to Congress of Exports of “600 Series Major Defense Equipment.”
- § 743.6 Prior notifications to Congress of exports of certain semiautomatic firearms.
- Supplement No. 1 to Part 743—Wassenaar Arrangement Participating States
- § 743.7 Reporting on GAAFET General License.
- § 743.8 Reporting on quantum deemed exports and deemed reexports.
- § 744.1 General provisions.
- § 744.2 Restrictions on certain nuclear end-uses.
- § 744.3 Restrictions 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.
- § 744.4 Restrictions on certain chemical and biological weapons end-uses.
- § 744.5 Restrictions on certain maritime nuclear propulsion end-uses.
- § 744.6 Restrictions on specific activities of “U.S. persons.”
- § 744.7 Restrictions on certain exports to and for the use of certain foreign vessels or aircraft.
- § 744.8 Restrictions on exports, reexports, and transfers (in-country) when certain persons designated on the list of Specially Designated Nationals and Blocked Persons (SDN List) are a party to the transaction.
- § 744.9 Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components.
- § 744.10 Restrictions on certain entities in Russia.
- § 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.
- § 744.12 Restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT).
- § 744.13 Restrictions on exports and reexports to persons designated pursuant to Executive Order 12947 (Specially Designated Terrorist) (SDT).
- § 744.14 Restrictions on exports and reexports to designated Foreign Terrorist Organizations (FTOs).
- § 744.15 Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list.
- § 744.16 Entity List.
- § 744.17 Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end uses” and to “military end users.”
- § 744.18 Restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315.
- § 744.19 Licensing policy regarding persons sanctioned pursuant to specified statutes.
- § 744.20 License requirements that apply to certain sanctioned entities.
- § 744.21 Restrictions on certain 'military end uses' or 'military end users'.
- § 744.22 Restrictions on exports, reexports, and transfers (in-country) to certain military-intelligence end uses or end users.
- § 744.23 “Supercomputer,” “advanced-node integrated circuits,” and semiconductor manufacturing equipment end use controls.
- 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
- § 745.1 Advance notification and annual report of all exports of Schedule 1 chemicals to other States Parties.
- § 745.2 End-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
- § 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.
- Supplement No. 1 to Part 746—Examples of Luxury Goods
- Supplement No. 2 to Part 746—Russian and Belarusian Industry Sector Sanction List Pursuant to § 746.8(
a )(4) - Supplement No. 3 to Part 746—Countries Excluded from Certain License Requirements of §§ 746.6, 746.7, and 746.8
- Supplement No. 4 to Part 746—Russian and Belarusian Industry Sector Sanctions Pursuant to § 746.8(
a )(5) - Supplement No. 5 to Part 746—'Luxury Goods' Sanctions for Russia and Belarus Pursuant to § 746.8(
a )(7) - Supplement No. 6 to Part 746—Russian and Belarusian Industry Sector Sanctions Pursuant to § 746.8(
a )(6) - Supplement No. 7 to Part 746—Items That Require a License Under § 746.6 When Destined to the Temporarily Occupied Crimea Region of Ukraine, Under § 746.7 When Destined to Iran, and Under § 746.8 When Destined to Russia or Belarus
- § 748.1 General provisions.
- § 748.2 Obtaining forms; mailing addresses.
- § 748.3 Classification requests and advisory opinions.
- § 748.4 Basic guidance related to applying for a license.
- § 748.5 Parties to the transaction.
- § 748.6 General instructions for license applications.
- § 748.7 Registering for electronic submission of license applications and related documents.
- § 748.8 Unique application and submission requirements.
- § 748.9 Support documents for evaluation of foreign parties in license applications and/or for promoting compliance with license requirements.
- § 748.10 People's Republic of China (PRC) End-User Statement.
- § 748.11 Statement by Ultimate Consignee and Purchaser.
- § 748.12 Firearms import certificate or import permit.
- § 748.13 Hong Kong import and export licenses.
- § 748.14 Granting of exceptions to the support documentation requirements.
- § 748.15 Authorization 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. 5 to Part 748—U.S. Import Certificate and Delivery Verification Procedure
- Supplement No. 7 to Part 748—Validated End-User (VEU) Authorization: List of Validated End-Users, Respective Items Eligible for Export, Reexport, and Transfer (In-Country), and Eligible Destinations
- Supplement No. 8 to Part 748—Information Required in Requests for VEU Authorization
- Supplement No. 9 to Part 748—End-User Review Committee Procedures
- § 750.1 Scope.
- § 750.2 Processing of Classification Requests and Advisory Opinions.
- § 750.3 Review of license applications by BIS and other government agencies and departments.
- § 750.4 Procedures for processing license applications.
- § 750.6 Denial of license applications.
- § 750.7 Issuance of licenses.
- § 750.8 Revocation or suspension of licenses.
- § 750.9 Duplicate licenses.
- § 750.10 Transfers of licenses for exports.
- § 750.11 Shipping tolerances.
- § 754.1 Introduction.
- § 754.3 Petroleum products not including crude oil.
- § 754.4 Unprocessed western red cedar.
- § 754.5 Horses for export by sea.
- § 754.6 Registration of U.S. agricultural commodities for exemption from short supply limitations on export.
- § 754.7 Petitions 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
- § 758.1 The Electronic Export Information (EEI) filing to the Automated Export System (AES).
- § 758.2 Automated Export System (AES).
- § 758.3 Responsibilities of parties to the transaction.
- § 758.4 Use of export license.
- § 758.5 Conformity of documents and unloading of items.
- § 758.6 Destination control statement and other information furnished to consignees.
- § 758.7 Authorities of the Bureau of Industry and Security, Office of Export Enforcement (OEE).
- § 758.8 Return or unloading of cargo.
- § 758.9 Other applicable laws and regulations.
- § 758.10 Entry clearance requirements for temporary imports.
- § 758.11 Export clearance requirements for firearms and related items.
- § 760.1 Definitions.
- § 760.2 Prohibitions.
- § 760.3 Exceptions to prohibitions.
- § 760.4 Evasion.
- § 760.5 Reporting 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
- § 764.1 Introduction.
- § 764.2 Violations.
- § 764.3 Sanctions.
- § 764.4 Reporting of violations.
- § 764.5 Voluntary self-disclosure.
- § 764.6 Protective administrative measures.
- § 764.7 Activities involving items that may have been illegally exported or reexported to Libya.
- § 764.8 Voluntary self-disclosures for boycott violations.
- Supplement No. 1 to Part 764—Standard Terms of Orders Denying Export Privileges
- § 766.1 Scope.
- § 766.2 Definitions.
- § 766.3 Institution of administrative enforcement proceedings.
- § 766.4 Representation.
- § 766.5 Filing and service of papers other than charging letter.
- § 766.6 Answer and demand for hearing.
- § 766.7 Default.
- § 766.8 Summary decision.
- § 766.9 Discovery.
- § 766.10 Subpoenas.
- § 766.11 Matter protected against disclosure.
- § 766.12 Prehearing conference.
- § 766.13 Hearings.
- § 766.14 Interlocutory review of rulings.
- § 766.15 Proceeding without a hearing.
- § 766.16 Procedural stipulations; extension of time.
- § 766.17 Decision of the administrative law judge.
- § 766.18 Settlement.
- § 766.19 Reopening.
- § 766.20 Record for decision and availability of documents.
- § 766.21 Appeals.
- § 766.22 Review by Under Secretary.
- § 766.23 Related persons.
- § 766.24 Temporary denials.
- § 766.25 Administrative 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
- § 768.1 Introduction.
- § 768.2 Foreign availability described.
- § 768.3 Foreign availability assessment.
- § 768.4 Initiation of an assessment.
- § 768.5 Contents of foreign availability submissions and Technical Advisory Committee certifications.
- § 768.6 Criteria.
- § 768.7 Procedures.
- § 768.8 Eligibility of expedited licensing procedures for non-controlled countries.
- § 768.9 Appeals of negative foreign availability determinations.
- § 768.10 Removal of controls on less sophisticated items.
- Supplement No. 1 to Part 768—Evidence of Foreign Availability
- § 774.1 Introduction.
- 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
Chapter VII
This version is the current regulation | Last updated:
December 18, 2024