774 V2 T /F

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You may export or reexport an item subject to the EAR to a foreign vessel or aircraft located in any port without a license if a License Exception or NLR permits the shipment.

True

The general end-use prohibition applies to foreign vessels or aircraft located in Canadian ports.

True

You may export or reexport an item subject to the EAR to a foreign vessel or aircraft regardless of the country in which it is registered or located.

False

The exception for U.S. and Canadian carriers applies to all commodities, regardless of their description.

False Signup and view all the answers

The general end-use prohibition applies to both operating vessels or aircraft and those under construction.

True Signup and view all the answers

The exception for U.S. and Canadian carriers allows for the export or reexport of items to any country, regardless of the vessel or aircraft's registration or control.

False Signup and view all the answers

Commodities shipped as cargo to a U.S. or Canadian airline's installation abroad must be intended for maintenance, repair, or operation of aircraft registered in any country.

False Signup and view all the answers

Fuel, medical and surgical supplies, and saloon stores are listed as applicable commodities under §744.7.

True Signup and view all the answers

Ship's bunkers or aviation fuel are considered to be only the quantity necessary for a single onward voyage or flight during times of extreme need.

True Signup and view all the answers

Exports and reexports to a U.S. or Canadian airline's installation can be made to any foreign destination.

False Signup and view all the answers

Commodities ordered by a person in command or the owner of the vessel to which they are consigned do not require Electronic Export Information (EEI) filing.

False Signup and view all the answers

Saloon stores are not considered as applicable commodities under §744.7.

False Signup and view all the answers

Economic Export Information (EEI) filing is required for commodities exported by U.S. airlines to their own installations abroad for use in their aircraft operations.

False Signup and view all the answers

Commodities shipped to a U.S. or Canadian airline's agent abroad must be intended for maintenance, repair, or operation of aircraft registered in the United States only.

False Signup and view all the answers

Food stores are not listed as applicable commodities under §744.7.

False Signup and view all the answers

Exports and reexports to persons designated pursuant to Executive Order 13382 are not restricted by BIS.

False Signup and view all the answers

The Entity List imposes license requirements, limitations on license exceptions, and license application review policies on entities acting or at significant risk of acting contrary to the national security or foreign policy interests of the United States.

True Signup and view all the answers

License exceptions may be used to export, reexport, or transfer (in-country) any item subject to the EAR when an entity listed on the Entity List is a party to the transaction.

False Signup and view all the answers

BIS may remove an entity from the Entity List if it is no longer engaged in the activities described in paragraph (b) and is unlikely to engage in such activities in the future, or if it is no longer at significant risk of acting contrary to the national security or foreign policy interests of the United States.

True Signup and view all the answers

The license application review policy for entities listed on the Entity List is the same as the review policy for all other license applications stated elsewhere in the EAR.

False Signup and view all the answers

The End-User Review Committee will follow the procedures set forth in supplement no. 5 to this part when making decisions about entities listed on the Entity List.

True Signup and view all the answers

BIS may modify the license exception limitations and license application review policies that apply to a particular entity to implement the policies of this section.

True Signup and view all the answers

The exception for U.S. and Canadian carriers applies to all commodities, regardless of their description.

False Signup and view all the answers

The general end-use prohibition applies to both operating vessels or aircraft and those under construction.

True Signup and view all the answers

The exception for U.S. and Canadian carriers allows for the export or reexport of items to any country, regardless of the vessel or aircraft's registration or control.

False Signup and view all the answers

The general end-use prohibition applies to foreign vessels or aircraft located in Canadian ports.

True Signup and view all the answers

A license is required to export, reexport, or transfer commodities described in ECCNs 0A504, 6A002, 6A003, or 6A993.a to any destination other than Canada if the exporter, reexporter, or transferor knows or is informed that the item will be used by a military end-user.

True Signup and view all the answers

The license requirement described in paragraph (a)(1) applies to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being reexported or transferred as part of a military deployment by a unit of the government of a country in Country Group A:1.

False Signup and view all the answers

BIS may inform an exporter, reexporter, or transferor that a license is required for the export, reexport, or transfer of commodities described in ECCNs 0A504, 6A002, 6A003, or 6A993.a to specified end users, because BIS has determined that there is an unacceptable risk of diversion to the users or unauthorized incorporation into the 'military commodities' described in paragraph (a).

True Signup and view all the answers

Applications for licenses required by this section will be reviewed by applying the policies that would be applied under the International Traffic in Arms Regulations (22 CFR Parts 120–130).

True Signup and view all the answers

In this section, the term 'military end-user' means the national armed services, as well as the national guard and national police, government intelligence or reconnaissance organizations, or any person or entity whose actions or functions are intended to support 'military end-uses' as defined in §744.17(d).

True Signup and view all the answers

Shipments subject to the prohibitions in paragraphs (a) and (b) of this section that are consigned to and for the official use of the U.S. Government may be made under License Exception GOV, and no other license exceptions apply to the prohibitions described in those paragraphs.

True Signup and view all the answers

Certain entities in Russia are included in supplement no. 4 to part 744 (Entity List), and a license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR to such entities.

True Signup and view all the answers

The license requirement described in paragraph (a)(1) applies to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being reexported or transferred as part of a military deployment by a unit of the government of a country in Country Group A:2.

False Signup and view all the answers

The license requirement described in paragraph (a)(1) applies to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being exported to Canada.

False Signup and view all the answers

The license requirement described in paragraph (a)(1) applies to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being exported, reexported, or transferred as part of a military deployment by a unit of the government of a country in Country Group A:5.

False Signup and view all the answers

A license is always required for the release of 'technology' or 'software' designated EAR99.

False Signup and view all the answers

A license is not needed for the release of 'technology' or 'software' specifically for the 'development,' 'production,' or 'use' of cryptographic functionality.

True Signup and view all the answers

You may export or reexport a foreign-produced item subject to the EAR without a license if an entity designated with footnote 1 on the Entity List is involved.

False Signup and view all the answers

All license exceptions described in Part 740 of the EAR are available for foreign-produced items that are subject to license requirements.

True Signup and view all the answers

The sophistication and capabilities of technology in items do not impact the license application review process.

False Signup and view all the answers

Footnote 4 entities on the Entity List do not require a license for the reexport of foreign-produced items subject to the EAR.

False Signup and view all the answers

Entities involved in activities contrary to national security may not be added to the Entity List based on specific and articulable facts.

False Signup and view all the answers

An entity's sustained lack of cooperation with BIS may not place them at significant risk of being added to the Entity List.

False Signup and view all the answers

The Entity List cannot be used to place any party that requires a license for exports or reexports pursuant to specific sections of the EAR.

True Signup and view all the answers

The section regarding the revision of the Entity List may not be used to add entities that pose a risk due to circumstances outside their control.

False Signup and view all the answers

A license is required for the export or reexport of any item subject to the EAR to a party listed in appendix B to 31 CFR chapter V with the bracketed suffix [NPWMD].

False Signup and view all the answers

U.S. persons are required to seek separate authorization from BIS for an export or reexport to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD] of an item subject to the EAR.

False Signup and view all the answers

Any export or reexport by a U.S. person to a party listed in appendix A with the bracketed suffix [NPWMD] of an item subject to the EAR and not authorized by OFAC is a violation of the EAR.

True Signup and view all the answers

Non-U.S. persons must seek authorization from BIS for any export from abroad or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR.

True Signup and view all the answers

License exceptions are available for the EAR license requirements imposed in this section.

False Signup and view all the answers

Applications for EAR licenses required by this section generally will be approved.

False Signup and view all the answers

Non-U.S. persons must seek authorization from OFAC for any export from abroad or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR.

False Signup and view all the answers

OFAC authorization constitutes authorization for purposes of the EAR as well if it is required for an export.

True Signup and view all the answers

Contract sanctity provisions are available for license applications reviewed under this section.

False Signup and view all the answers

License requirements in this section supplement any other requirements set forth elsewhere in the EAR.

True Signup and view all the answers

Consulting with OFAC concerning transactions subject to OFAC licensing requirements is generally not necessary.

False Signup and view all the answers

Executive Order 12947 prohibits transactions by U.S. persons with terrorists who threaten to disrupt the Middle East peace process.

True Signup and view all the answers

Non-U.S. persons do not need to seek authorization from BIS for the export from abroad or reexport to an SDT of any item subject to the EAR.

False Signup and view all the answers

U.S. persons are required to seek separate authorization from OFAC for the export or reexport to an SDT of an item subject both to the EAR and to OFAC's Terrorism Sanctions Regulations.

False Signup and view all the answers

These licensing requirements supplement any other requirements set forth elsewhere in the EAR.

True Signup and view all the answers

Exports and reexports to persons designated pursuant to Executive Order 13382 are restricted by BIS.

False Signup and view all the answers

A license requirement does not apply to the export or reexport to an SDGT of any item subject to the EAR.

False Signup and view all the answers

U.S. persons are required to seek separate authorization for an export or reexport to an SDGT of an item subject to both the EAR and OFAC's regulatory authority.

False Signup and view all the answers

Non-U.S. persons must seek authorization from OFAC for any export from abroad or reexport to an SDGT of any item subject to the EAR.

False Signup and view all the answers

Any export or reexport to an SDGT of any item subject to both the EAR and OFAC's regulatory authority, not authorized by OFAC, is a violation of the EAR.

True Signup and view all the answers

Licensing requirements for exports or reexports to SDGTs supplement only requirements set forth in the OFAC regulations.

False Signup and view all the answers

License Exceptions or other BIS authorizations are available for any export or reexport to an SDGT of any item subject to the EAR.

False Signup and view all the answers

Applications for licenses for the export or reexport to an SDGT of any item subject to the EAR will generally be approved.

False Signup and view all the answers

Commodities shipped as cargo to a U.S. or Canadian airline's installation abroad must be intended for maintenance, repair, or operation of aircraft registered in any country.

False Signup and view all the answers

Ship's bunkers or aviation fuel are not considered applicable commodities under §744.7.

False Signup and view all the answers

Saloon stores are considered applicable commodities under §744.7.

True Signup and view all the answers

The Entity List includes individuals defined as 'persons' under §772.1 of the EAR.

True Signup and view all the answers

Providing false or misleading information during an end-use check could lead to an entity being added to the Entity List.

True Signup and view all the answers

A sustained lack of cooperation by a host government to facilitate end-use checks can result in entities being added to the Unverified List.

True Signup and view all the answers

BIS can inform parties that a license is required for exports to circumvent the license requirement for an entity on the Entity List.

True Signup and view all the answers

BIS can only inform parties that a license is required for exports to entities acting as fronts or shells for listed entities through a specific notice.

False Signup and view all the answers

BIS can require a license for exports to a party if there is reasonable cause to believe the party poses a risk of being involved in activities contrary to U.S. national security interests.

True Signup and view all the answers

The list of activities in paragraphs (b)(1) through (b)(5) is an exhaustive list of all activities that could be considered contrary to U.S. national security interests.

False Signup and view all the answers

Supporting persons engaged in acts of terror is an activity that could lead to being added to the Entity List.

True Signup and view all the answers

Transferring conventional weapons in a manner contrary to U.S. national security interests is an activity that could lead to being added to the Entity List.

True Signup and view all the answers

Specific notice that a license is required can only be given by the Deputy Assistant Secretary for Export Administration.

True Signup and view all the answers

774 V2 T /F

Podcast Beta

Questions and Answers

You may export or reexport an item subject to the EAR to a foreign vessel or aircraft located in any port without a license if a License Exception or NLR permits the shipment.

The general end-use prohibition applies to foreign vessels or aircraft located in Canadian ports.

You may export or reexport an item subject to the EAR to a foreign vessel or aircraft regardless of the country in which it is registered or located.

The exception for U.S. and Canadian carriers applies to all commodities, regardless of their description.

The general end-use prohibition applies to both operating vessels or aircraft and those under construction.

The exception for U.S. and Canadian carriers allows for the export or reexport of items to any country, regardless of the vessel or aircraft's registration or control.

Commodities shipped as cargo to a U.S. or Canadian airline's installation abroad must be intended for maintenance, repair, or operation of aircraft registered in any country.

Fuel, medical and surgical supplies, and saloon stores are listed as applicable commodities under §744.7.

Ship's bunkers or aviation fuel are considered to be only the quantity necessary for a single onward voyage or flight during times of extreme need.

Exports and reexports to a U.S. or Canadian airline's installation can be made to any foreign destination.

Commodities ordered by a person in command or the owner of the vessel to which they are consigned do not require Electronic Export Information (EEI) filing.

Saloon stores are not considered as applicable commodities under §744.7.

Economic Export Information (EEI) filing is required for commodities exported by U.S. airlines to their own installations abroad for use in their aircraft operations.

Commodities shipped to a U.S. or Canadian airline's agent abroad must be intended for maintenance, repair, or operation of aircraft registered in the United States only.

Food stores are not listed as applicable commodities under §744.7.

Exports and reexports to persons designated pursuant to Executive Order 13382 are not restricted by BIS.

The Entity List imposes license requirements, limitations on license exceptions, and license application review policies on entities acting or at significant risk of acting contrary to the national security or foreign policy interests of the United States.

License exceptions may be used to export, reexport, or transfer (in-country) any item subject to the EAR when an entity listed on the Entity List is a party to the transaction.

The license application review policy for entities listed on the Entity List is the same as the review policy for all other license applications stated elsewhere in the EAR.

The End-User Review Committee will follow the procedures set forth in supplement no. 5 to this part when making decisions about entities listed on the Entity List.

BIS may modify the license exception limitations and license application review policies that apply to a particular entity to implement the policies of this section.

The exception for U.S. and Canadian carriers applies to all commodities, regardless of their description.

The general end-use prohibition applies to both operating vessels or aircraft and those under construction.

The exception for U.S. and Canadian carriers allows for the export or reexport of items to any country, regardless of the vessel or aircraft's registration or control.

The general end-use prohibition applies to foreign vessels or aircraft located in Canadian ports.

A license is required to export, reexport, or transfer commodities described in ECCNs 0A504, 6A002, 6A003, or 6A993.a to any destination other than Canada if the exporter, reexporter, or transferor knows or is informed that the item will be used by a military end-user.

The license requirement described in paragraph (a)(1) applies to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being reexported or transferred as part of a military deployment by a unit of the government of a country in Country Group A:1.

Applications for licenses required by this section will be reviewed by applying the policies that would be applied under the International Traffic in Arms Regulations (22 CFR Parts 120–130).

Shipments subject to the prohibitions in paragraphs (a) and (b) of this section that are consigned to and for the official use of the U.S. Government may be made under License Exception GOV, and no other license exceptions apply to the prohibitions described in those paragraphs.

Certain entities in Russia are included in supplement no. 4 to part 744 (Entity List), and a license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR to such entities.

The license requirement described in paragraph (a)(1) applies to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being reexported or transferred as part of a military deployment by a unit of the government of a country in Country Group A:2.

The license requirement described in paragraph (a)(1) applies to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being exported to Canada.

A license is always required for the release of 'technology' or 'software' designated EAR99.

A license is not needed for the release of 'technology' or 'software' specifically for the 'development,' 'production,' or 'use' of cryptographic functionality.

You may export or reexport a foreign-produced item subject to the EAR without a license if an entity designated with footnote 1 on the Entity List is involved.

All license exceptions described in Part 740 of the EAR are available for foreign-produced items that are subject to license requirements.

The sophistication and capabilities of technology in items do not impact the license application review process.

Footnote 4 entities on the Entity List do not require a license for the reexport of foreign-produced items subject to the EAR.

Entities involved in activities contrary to national security may not be added to the Entity List based on specific and articulable facts.

An entity's sustained lack of cooperation with BIS may not place them at significant risk of being added to the Entity List.

The Entity List cannot be used to place any party that requires a license for exports or reexports pursuant to specific sections of the EAR.

The section regarding the revision of the Entity List may not be used to add entities that pose a risk due to circumstances outside their control.

A license is required for the export or reexport of any item subject to the EAR to a party listed in appendix B to 31 CFR chapter V with the bracketed suffix [NPWMD].

U.S. persons are required to seek separate authorization from BIS for an export or reexport to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD] of an item subject to the EAR.

Any export or reexport by a U.S. person to a party listed in appendix A with the bracketed suffix [NPWMD] of an item subject to the EAR and not authorized by OFAC is a violation of the EAR.

Non-U.S. persons must seek authorization from BIS for any export from abroad or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR.

License exceptions are available for the EAR license requirements imposed in this section.

Applications for EAR licenses required by this section generally will be approved.

Non-U.S. persons must seek authorization from OFAC for any export from abroad or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR.

OFAC authorization constitutes authorization for purposes of the EAR as well if it is required for an export.

Contract sanctity provisions are available for license applications reviewed under this section.

License requirements in this section supplement any other requirements set forth elsewhere in the EAR.

Consulting with OFAC concerning transactions subject to OFAC licensing requirements is generally not necessary.

Executive Order 12947 prohibits transactions by U.S. persons with terrorists who threaten to disrupt the Middle East peace process.

Non-U.S. persons do not need to seek authorization from BIS for the export from abroad or reexport to an SDT of any item subject to the EAR.

U.S. persons are required to seek separate authorization from OFAC for the export or reexport to an SDT of an item subject both to the EAR and to OFAC's Terrorism Sanctions Regulations.

These licensing requirements supplement any other requirements set forth elsewhere in the EAR.

Exports and reexports to persons designated pursuant to Executive Order 13382 are restricted by BIS.

A license requirement does not apply to the export or reexport to an SDGT of any item subject to the EAR.

U.S. persons are required to seek separate authorization for an export or reexport to an SDGT of an item subject to both the EAR and OFAC's regulatory authority.

Non-U.S. persons must seek authorization from OFAC for any export from abroad or reexport to an SDGT of any item subject to the EAR.

Any export or reexport to an SDGT of any item subject to both the EAR and OFAC's regulatory authority, not authorized by OFAC, is a violation of the EAR.

Licensing requirements for exports or reexports to SDGTs supplement only requirements set forth in the OFAC regulations.

License Exceptions or other BIS authorizations are available for any export or reexport to an SDGT of any item subject to the EAR.

Applications for licenses for the export or reexport to an SDGT of any item subject to the EAR will generally be approved.

Commodities shipped as cargo to a U.S. or Canadian airline's installation abroad must be intended for maintenance, repair, or operation of aircraft registered in any country.

Ship's bunkers or aviation fuel are not considered applicable commodities under §744.7.

Saloon stores are considered applicable commodities under §744.7.

The Entity List includes individuals defined as 'persons' under §772.1 of the EAR.

Providing false or misleading information during an end-use check could lead to an entity being added to the Entity List.

A sustained lack of cooperation by a host government to facilitate end-use checks can result in entities being added to the Unverified List.

BIS can inform parties that a license is required for exports to circumvent the license requirement for an entity on the Entity List.

BIS can only inform parties that a license is required for exports to entities acting as fronts or shells for listed entities through a specific notice.

BIS can require a license for exports to a party if there is reasonable cause to believe the party poses a risk of being involved in activities contrary to U.S. national security interests.

The list of activities in paragraphs (b)(1) through (b)(5) is an exhaustive list of all activities that could be considered contrary to U.S. national security interests.

Supporting persons engaged in acts of terror is an activity that could lead to being added to the Entity List.

Transferring conventional weapons in a manner contrary to U.S. national security interests is an activity that could lead to being added to the Entity List.