Podcast
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.
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.
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.
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.
The exception for U.S. and Canadian carriers applies to all commodities, regardless of their description.
Signup and view all the answers
The general end-use prohibition applies to both operating vessels or aircraft and those under construction.
The general end-use prohibition applies to both operating vessels or aircraft and those under construction.
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.
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.
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.
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.
Signup and view all the answers
Fuel, medical and surgical supplies, and saloon stores are listed as applicable commodities under §744.7.
Fuel, medical and surgical supplies, and saloon stores are listed as applicable commodities under §744.7.
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.
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.
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.
Exports and reexports to a U.S. or Canadian airline's installation can be made to any foreign destination.
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.
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.
Signup and view all the answers
Saloon stores are not considered as applicable commodities under §744.7.
Saloon stores are not considered as applicable commodities under §744.7.
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.
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.
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.
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.
Signup and view all the answers
Food stores are not listed as applicable commodities under §744.7.
Food stores are not listed as applicable commodities under §744.7.
Signup and view all the answers
Exports and reexports to persons designated pursuant to Executive Order 13382 are not restricted by BIS.
Exports and reexports to persons designated pursuant to Executive Order 13382 are not restricted by BIS.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Signup and view all the answers
The exception for U.S. and Canadian carriers applies to all commodities, regardless of their description.
The exception for U.S. and Canadian carriers applies to all commodities, regardless of their description.
Signup and view all the answers
The general end-use prohibition applies to both operating vessels or aircraft and those under construction.
The general end-use prohibition applies to both operating vessels or aircraft and those under construction.
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.
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.
Signup and view all the answers
The general end-use prohibition applies to foreign vessels or aircraft located in Canadian ports.
The general end-use prohibition applies to foreign vessels or aircraft located in Canadian ports.
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.
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.
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.
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.
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).
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).
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).
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).
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).
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Signup and view all the answers
A license is always required for the release of 'technology' or 'software' designated EAR99.
A license is always required for the release of 'technology' or 'software' designated EAR99.
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.
A license is not needed for the release of 'technology' or 'software' specifically for the 'development,' 'production,' or 'use' of cryptographic functionality.
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.
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.
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.
All license exceptions described in Part 740 of the EAR are available for foreign-produced items that are subject to license requirements.
Signup and view all the answers
The sophistication and capabilities of technology in items do not impact the license application review process.
The sophistication and capabilities of technology in items do not impact the license application review process.
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.
Footnote 4 entities on the Entity List do not require a license for the reexport of foreign-produced items subject to the EAR.
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.
Entities involved in activities contrary to national security may not be added to the Entity List based on specific and articulable facts.
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.
An entity's sustained lack of cooperation with BIS may not place them at significant risk of being added to the Entity List.
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.
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.
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.
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.
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].
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].
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.
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.
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.
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.
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.
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.
Signup and view all the answers
License exceptions are available for the EAR license requirements imposed in this section.
License exceptions are available for the EAR license requirements imposed in this section.
Signup and view all the answers
Applications for EAR licenses required by this section generally will be approved.
Applications for EAR licenses required by this section generally will be approved.
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.
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.
Signup and view all the answers
OFAC authorization constitutes authorization for purposes of the EAR as well if it is required for an export.
OFAC authorization constitutes authorization for purposes of the EAR as well if it is required for an export.
Signup and view all the answers
Contract sanctity provisions are available for license applications reviewed under this section.
Contract sanctity provisions are available for license applications reviewed under this section.
Signup and view all the answers
License requirements in this section supplement any other requirements set forth elsewhere in the EAR.
License requirements in this section supplement any other requirements set forth elsewhere in the EAR.
Signup and view all the answers
Consulting with OFAC concerning transactions subject to OFAC licensing requirements is generally not necessary.
Consulting with OFAC concerning transactions subject to OFAC licensing requirements is generally not necessary.
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.
Executive Order 12947 prohibits transactions by U.S. persons with terrorists who threaten to disrupt the Middle East peace process.
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.
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.
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.
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.
Signup and view all the answers
These licensing requirements supplement any other requirements set forth elsewhere in the EAR.
These licensing requirements supplement any other requirements set forth elsewhere in the EAR.
Signup and view all the answers
Exports and reexports to persons designated pursuant to Executive Order 13382 are restricted by BIS.
Exports and reexports to persons designated pursuant to Executive Order 13382 are restricted by BIS.
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.
A license requirement does not apply to the export or reexport to an SDGT of any item subject to the EAR.
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.
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.
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.
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.
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.
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.
Signup and view all the answers
Licensing requirements for exports or reexports to SDGTs supplement only requirements set forth in the OFAC regulations.
Licensing requirements for exports or reexports to SDGTs supplement only requirements set forth in the OFAC regulations.
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.
License Exceptions or other BIS authorizations are available for any export or reexport to an SDGT of any item subject to the EAR.
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.
Applications for licenses for the export or reexport to an SDGT of any item subject to the EAR will generally be approved.
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.
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.
Signup and view all the answers
Ship's bunkers or aviation fuel are not considered applicable commodities under §744.7.
Ship's bunkers or aviation fuel are not considered applicable commodities under §744.7.
Signup and view all the answers
Saloon stores are considered applicable commodities under §744.7.
Saloon stores are considered applicable commodities under §744.7.
Signup and view all the answers
The Entity List includes individuals defined as 'persons' under §772.1 of the EAR.
The Entity List includes individuals defined as 'persons' under §772.1 of the EAR.
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.
Providing false or misleading information during an end-use check could lead to an entity being added to the Entity List.
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.
A sustained lack of cooperation by a host government to facilitate end-use checks can result in entities being added to the Unverified List.
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.
BIS can inform parties that a license is required for exports to circumvent the license requirement for an entity on the Entity List.
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.
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.
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.
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.
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.
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.
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.
Supporting persons engaged in acts of terror is an activity that could lead to being added to the Entity List.
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.
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.
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.
Specific notice that a license is required can only be given by the Deputy Assistant Secretary for Export Administration.
Signup and view all the answers