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Supplement No. 1 to Part 738—Commerce Country Chart

[Reason for control] Countries Chemical and biological weapons Nuclear nonproliferation National security Missile tech Regional stability Firearms convention Crime control 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 AfghanistanXXXX XXXXX X X Albania 2 3XX X XXXXX AlgeriaXX X XXXXX X X AndorraXX X XXXXX X X AngolaXX X XXXXX X X Antigua and BarbudaXX X XXXXXXX X ArgentinaX X XX XX X ArmeniaXXXX XXXXX XX ArubaXX X XXXXX X X Australia 9X Austria 3 4X X XX AzerbaijanXXXX XXXXX XX Bahamas, TheXX X XXXXXXX X BahrainXXXX X

§ 738.4 Determining whether a license is required.

2A000: Entry heading. License Requirements Reason for Control: NS, NP, AT Control(s) Country chart (see Supp. No. 1 to part 738) NS applies to entire entryNS Column 2. NP applies to 2A000.b entire entryNP Column 1. AT applies to entire entryAT Column 1. List Based License Exceptions (See Part 740 for a Description of all License Exceptions) LVS: $5,000 GBS: Yes List of Items Controlled Related Definition: N/A Related Controls: N/A Items: a. Having x. b. Having z. (a) Using the CCL and the Country Chart—(1) Overview.

§ 738.3 Commerce Country Chart structure.

(a) Scope. The Commerce Country Chart allows you to determine the Commerce Control List (CCL) export and reexport license requirements for most items listed on the CCL. Such license requirements are based on the Reasons for Control listed in the Export Control Classification Number (ECCN) that applies to the item. Some ECCNs, however, impose license requirements either without reference to a reason for control code that is listed on the Commerce Country Chart, or in addition to such a reference.

§ 738.2 Commerce Control List (CCL) structure.

(a) Categories. The CCL is divided into 10 categories, numbered as follows: 0—Nuclear Materials, Facilities and Equipment and Miscellaneous 1—Materials, Chemicals, “Microorganisms,” and Toxins 2—Materials Processing 3—Electronics 4—Computers 5—Telecommunications and Information Security 6—Lasers and Sensors 7—Navigation and Avionics 8—Marine 9—Aerospace and Propulsion (b) Groups. Within each category, items are arranged by group. Each category contains the same five groups.

§ 738.1 Introduction.

(a) Commerce Control List scope. (1) 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) within the Export Administration Regulations (EAR), which includes items (i.e., commodities, software, and technology) subject to the export licensing authority of BIS. The CCL does not include those items exclusively controlled for export or reexport by another department or agency of the U.S. Government.
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