15 cfr 736

AdorableBronze avatar
AdorableBronze
·
·
Download

Start Quiz

Study Flashcards

40 Questions

What do License Exceptions in part 740 of the EAR apply to?

General Prohibitions One, Two, and Three

Which Prohibition does each License Exception described in part 740 of the EAR supersede if all conditions are met?

General Prohibition Two

What is required to export an item subject to the EAR to another country under General Prohibition One?

A license or License Exception

Under General Prohibition Two, what is a key condition for reexporting foreign-made items with U.S. content?

Controlled U.S. content exceeding a de minimis amount

What is the scope determined by under General Prohibition Two?

Correct classification of the foreign-made item and ultimate destination

Under General Prohibition Four, what action is prohibited by a denial order issued under part 766 of the EAR?

Many actions beyond direct exports by the person denied export privileges

What is the purpose of publishing orders denying export privileges in the Federal Register?

To serve as legally controlling documents

Under General Prohibition Four, what is prohibited without a license?

Export to prohibited end-uses or end-users

In accordance with General Prohibition Six, what is required to export to embargoed destinations?

Specific license exceptions from part 746 of the EAR

What is the primary focus of General Prohibition Seven?

Support of proliferation activities

Under General Prohibition Five, what is essential when exporting items subject to the EAR?

Compliance with part 746 of the EAR

When may BIS authorize activity otherwise prohibited by a denial order?

On an exceptional basis

What determines your obligations under the ten general prohibitions and the EAR?

Classification of the item on the Commerce Control List

Which part of the EAR specifies the end-use controls criteria?

Part 744

In what parts of the EAR can you find information on determining licensing requirements for export?

Supplement no. 1 to part 774 and supplement no. 1 to part 738

What export conduct requires having a license from the Bureau of Industry and Security or qualifying under part 740 of the EAR?

Supporting proliferation projects

Which part of the EAR outlines the sanctions for violating general prohibitions?

Part 764

Where can you find specifics on additional license requirements based on embargoes and other special controls for exports?

Part 746

What must you review to determine if a license is necessary for transactions subject to the EAR?

License Exceptions specified in part 740 of the EAR

Where should all exports from the United States be documented as per the EAR?

Part 762 regarding recordkeeping

What does a person need to do if an export, reexport, or activity is subject to the EAR?

Clear the export through the U.S. Customs Service

What determines a person's obligations under the general prohibitions and the EAR?

The five types of information described in § 736.2(a) of this part

Which part of the EAR should be reviewed to understand short supply controls?

Part 754 regarding short supply controls

What should you do in case your proposed export, reexport, or conduct is subject to general prohibitions?

Document the export as described in part 762 of the EAR

A 'U.S. person' as defined in the EAR may not engage in which of the following activities without a license from BIS?

Conducting negotiations in furtherance of military-intelligence end uses in Belarus

Which of the following is a requirement for exporting a Schedule 3 chemical as a U.S. person under the EAR?

Complying with specific End-Use Certificate requirements

Under General Prohibition Eight of the EAR, which countries are subject to restrictions on transit through?

Georgia, North Korea, and Ukraine

What does General Prohibition Nine of the EAR primarily address?

Violating terms or conditions of a license or order issued under the EAR

Which activity is prohibited by General Prohibition Eight of the EAR?

Exporting items through countries listed in paragraph (b)(8)(ii) without proper licensing

What is the consequence of violating General Prohibition Nine under the EAR?

Revocation of export privileges and imposition of fines

What is prohibited under General Prohibition Ten?

Exporting items subject to the EAR with knowledge of violations

What action is forbidden even if a license was previously obtained?

Transporting items subject to the EAR after license revocation

Which regulation is specifically mentioned as part of General Prohibition Ten?

Export Administration Regulations

What is prohibited under General Prohibition Ten regarding transferring items subject to the EAR?

Transferring in-country without authorization

According to General Prohibition Ten, what should not be done upon notice of license suspension?

Rely upon any license after suspension notice

Which action is not explicitly mentioned as prohibited under General Prohibition Ten?

Disposing of items with proper authorization

What is required for a violation to occur under General Prohibition Ten?

Knowledge that a violation has occurred, is about to occur, or is intended to occur

What is the significance of a violation 'intended to occur' under General Prohibition Ten?

It expands the scope of prohibited actions to planned violations

What is the consequence of relying on a suspended license according to General Prohibition Ten?

Violation of the prohibition against such reliance

Under General Prohibition Ten, what actions are forbidden regarding items subject to the EAR?

Servicing without prior approval

This quiz covers the introduction section of the 15 CFR chapter VII, focusing on transactions subject to the Export Administration Regulations (EAR) and the requirements for licenses or authorizations. It includes details about export, reexport, and activities that are subject to the EAR.

Make Your Own Quizzes and Flashcards

Convert your notes into interactive study material.

Get started for free

More Quizzes Like This

15 CFR 734 P1
62 questions

15 CFR 734 P1

AdorableBronze avatar
AdorableBronze
15 CFR § 738
59 questions

15 CFR § 738

AdorableBronze avatar
AdorableBronze
15 CFR 148  V1
74 questions

15 CFR 148 V1

AdorableBronze avatar
AdorableBronze
764.8 V1
65 questions

764.8 V1

AdorableBronze avatar
AdorableBronze
Use Quizgecko on...
Browser
Browser