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Supplement No. 1 to Part 736—General Orders

Effective Date Note: At 88 FR 73490, Oct. 25, 2023, supplement no. 1 to part 736 was amended by revising paragraph (d) introductory text, adding paragraph (d)(2), and revising paragraphs (d)(3) and (4), effective until Jan. 1, 2026. (a) General Order No. 1: General Order No. 1 of September 16, 1998; Establishing a 24-month validity period on reexport authorizations issued without a validity period and revoking those exceeding that period. (1) Reexport authorizations issued within 24-months of the General Order.

Supplement No. 2 to Part 734—Guidelines for De Minimis Rules

(a) Calculation of the value of controlled U.S.-origin content in foreign-made items is to be performed for the purposes of § 734.4 of this part, to determine whether the percentage of U.S.-origin content is de minimis. (Note that you do not need to make these calculations if the foreign made item does not require a license to the destination in question.) Use the following guidelines to perform such calculations: (1) U.S.-origin controlled content.

Supplement No. 1 to Part 734—Model Certification for Purposes of the FDP Rule

(a) General. This supplement is included in the EAR to assist exporters, reexporters, and transferors in determining whether the items being exported, reexported, or transferred (in-country) are subject to the EAR based on one or more of the Foreign Direct Product (FDP) rules under § 734.9. The model certificate provided by BIS in supplement no.

Supplement No. 3 to Part 732—BIS's “Know Your Customer” Guidance and Red Flags

“Know Your Customer” Guidance Various requirements of the EAR are dependent upon a person's knowledge of the end-use, end-user, ultimate destination, or other facts relating to a transaction or activity. These provisions include the nonproliferation-related “catch-all” sections and the prohibition against proceeding with a transaction with knowledge that a violation of the EAR has occurred or is about to occur. (a) BIS provides the following guidance on how individuals and firms should act under this knowledge standard.

Supplement No. 3 to Part 730—Other U.S. Government Departments and Agencies With Export Control Responsibilities

Note: The departments and agencies identified with an asterisk control exports for foreign policy or national security reasons and, in certain cases, such controls may overlap with the controls described in the EAR (see part 734 of the EAR). Defense Services and Defense Articles *Department of State, Directorate of Defense Trade Controls, Tel. (202) 663-2700, Fax: (202) 261-8695, Internet: http://www.pmddtc.state.gov/index.html. 22 CFR parts 120 through 130. Drugs, Chemicals and Precursors Chemicals: Drug Enforcement Administration, Office of Diversion Control, Import-Export Unit, Tel.

§ 774.1 Introduction.

(a) Scope of the control list. In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. The Bureau of Industry and Security (BIS) maintains the Commerce Control List (CCL) that includes “items”—i.e., “commodities,” “software,” and “technology”—subject to the authority of BIS. The CCL does not include items exclusively controlled for export by another department or agency of the U.S. Government, though in instances where other agencies administer controls over related items, entries in the CCL may contain a reference to such controls.
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