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Supplement No. 2 to Part 740—Items That May Be Donated To Meet Basic Human Needs Under the Humanitarian License Exception

(a) Health Equipment for the Handicapped Hospital Supplies and Equipment Laboratory Supplies and Equipment Medical Supplies and Devices Medicine-Processing Equipment Medicines Vitamins Water Resources Equipment Food Agricultural Materials and Machinery Suited to Small-Scale Farming Operations Agricultural Research and Testing Equipment Fertilizers Fishing Equipment and Supplies Suited to Small-Scale Fishing Operations (b) Food Insecticides Pesticides Seeds Small-Scale Irrigation Equipment Veterinary Medicines and Supplies (c) Clothes and Household Goods Bedding Clothes C

Supplement No. 1 to Part 740—Country Groups

Country Group A Country [A:1]Wassenaarparticipatingstates1 [A:2]Missiletechnologycontrolregime2 [A:3]Australiagroup [A:4]Nuclearsuppliersgroup3 [A:5] [A:6] Albania X Argentina X X X X X Australia X X X X X Austria X X X X X Belgium X X X X X Brazil X X Bulgaria X X X X X Canada X X X X X Croatia X X X X Cyprus X X X Czech Republic X X X X X Denmark X X X X X Estonia X X X X Finland X X X X X France X X X X X Germany X X X X X Greece X X X X X Hungary X X X X X Iceland X X X X X India X X X X Ireland X X X X X I

Supplement No. 1 to Part 738—Commerce Country Chart

[Reason for control] Countries Chemical and biological weapons Nuclearnonproliferation Nationalsecurity Missile tech Regionalstability Firearmsconvention Crimecontrol Anti-terrorism CB 1 CB 2 CB 3 NP 1 NP 2 NS 1 NS 2 MT 1 RS 1 RS 2 FC 1 CC 1 CC 2 CC 3 AT 1 AT 2 Afghanistan X X X X X X X X X X X X Albania 2 3 X X X X X X X X X Algeria X X X X X X X X X X X Andorra X X X X X X X X X X X Angola X X X X X X X X X X X Antigua and Barbuda X X X X X X X X X X X X Argentina X X X X X X X X Armenia X X X X X X X X X X X Aruba X X X

Supplement No. 2 to Part 736—Administrative Orders

Administrative Order One: Disclosure of License Issuance and Other Information. Consistent with section 12(c) of the Export Administrati on Act of 1979, as amended, information obtained by the U.S. Department of Commerce for the purpose of consideration of or concerning license applications, as well as related information, will not be publicly disclosed without the approval of the Secretary of Commerce.

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.
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