FOR IMMEDIATE RELEASE |
Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary Guard Corps (IRGC), and for Scheme to Procure Sensitive U.S. Technology for Use in IRGC Military Drones, One of Which Killed Three U.S. Servicemembers
Founder of Iranian Company and his Co-Defendant, an Employee of a U.S. Microelectronics Manufacturer, Also Charged with Violating Export Control Laws in Conspiracy to Procure Sensitive U.S. Technology for Use in IRGC Military Drones
Founder of Iranian Company and his Co-Defendant, an Employee of a U.S. Microelectronics Manufacturer, Also Charged with Violating Export Control Laws in Conspiracy to Procure Sensitive U.S. Technology for Use in IRGC Military Drones
FOR IMMEDIATE RELEASE |
BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Common High Priority List Items to Russia
WASHINGTON, D.C. — Today, as part of a settlement agreement, the Department of C
Supplement No. 7 to Part 774—Very Sensitive List
Note to Supplement No. 7:
While the items on this list are identified by ECCN rather than by Wassenaar Arrangement numbering, the item descriptions are drawn directly from the Wassenaar Arrangement's Very Sensitive List, which is a subset of the Wassenaar Arrangement's Sensitive List.
Supplement No. 6 to Part 774—Sensitive List
Note to Supplement No. 6:
While the items on this list are identified by ECCN rather than by Wassenaar Arrangement numbering, the item descriptions are drawn directly from the Wassenaar Arrangement's Sensitive List.
Supplement No. 5 to Part 774—Items Classified Under ECCNS 0A521, 0B521, 0C521, 0D521 and 0E521
The following table lists items subject to the EAR that are not listed elsewhere in the CCL, but which the Department of Commerce, with the concurrence of the Departments of Defense and State, has identified warrant control for export or reexport because the items provide at least a significant military or intelligence advantage to the United States or for foreign policy reasons.
Item descriptor.Note: The description must match by model number or a broader descriptor that does not necessarily need to be company specific
Date of initial orsubsequentBIS classification(ID = initial date;SD
Supplement No. 4 to Part 774—Commerce Control List Order of Review
(a) As described in EAR § 734.3, the EAR govern only items “subject to the EAR,” e.g., items not subject to the exclusive jurisdiction of another agency. Thus, for example, if an item is described in the U.S. Munitions List (USML) (22 CFR Part 121) of the International Traffic in Arms Regulations (ITAR) (22 CFR Parts 120-130), including one of its catch-all paragraphs, then the item is a “defense article” subject to the ITAR and there is no need to review the CCL with respect to whether it describes the item.
Supplement No. 3 to Part 774—Statements of Understanding
(a) Statement of Understanding—medical equipment. Commodities that are ““specially designed” for medical end-use” that “incorporate” commodities or software on the Commerce Control List (Supplement No.
Supplement No. 2 to Part 774—General Technology and Software Notes
1. General Technology Note.
Supplement No. 1 to Part 774—The Commerce Control List
Category 0—Nuclear Materials, Facilities, and Equipment [and Miscellaneous Items]
A. “End Items,” “Equipment,” “Accessories,” “Attachments,” “Parts,” “Components,” and “Systems”
0A002 Power generating or propulsion equipment “specially designed” for use with space, marine or mobile “nuclear reactors”.
Supplement No. 1 to Part 768—Evidence of Foreign Availability
This supplement provides a list of examples of evidence that the Bureau of Industry and Security (BIS) has found to be useful in conducting assessments of foreign availability. A claimant submitting evidence supporting a claim of foreign availability should review this list for suggestions as evidence is collected. Acceptable evidence indicating possible foreign availability is not limited to these examples, nor is any one of these examples, usually, in and of itself, necessarily sufficient to meet a foreign availability criterion.