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Questions and Answers
What is the general end-use prohibition for exporting items subject to the EAR to foreign vessels or aircraft?
What is the general end-use prohibition for exporting items subject to the EAR to foreign vessels or aircraft?
- Items can be exported to the country where the vessel or aircraft is located, registered, or controlled. (correct)
- Items can only be exported to the country where the vessel or aircraft is located.
- Items cannot be exported to Canadian ports.
- Items cannot be exported to any country.
Under what condition can commodities be exported to a foreign vessel or aircraft in a Canadian port?
Under what condition can commodities be exported to a foreign vessel or aircraft in a Canadian port?
- If the country controlling, leasing, or chartering the vessel or aircraft is not under embargo.
- If a License Exception or NLR permits the shipment based on specific criteria. (correct)
- Only if the vessel or aircraft is flagged with the U.S.
- If the vessel or aircraft is registered in the exporting country.
In which situation can commodities be exported to a foreign vessel or aircraft under construction?
In which situation can commodities be exported to a foreign vessel or aircraft under construction?
- If the vessel or aircraft is registered, or will be registered, in the exporting country. (correct)
- Only if the vessel or aircraft is registered in the exporting country.
- Only if a License Exception permits the export.
- If the country currently controlling, leasing, or chartering the vessel or aircraft allows it.
Which vessels or aircraft are exempt from the general end-use prohibition according to paragraph (b) of the section?
Which vessels or aircraft are exempt from the general end-use prohibition according to paragraph (b) of the section?
What does 'NLR' refer to in the context of exporting commodities to foreign vessels?
What does 'NLR' refer to in the context of exporting commodities to foreign vessels?
What must be ensured before exporting items to a foreign vessel or aircraft as per the text?
What must be ensured before exporting items to a foreign vessel or aircraft as per the text?
What is the purpose of Executive Order 13382?
What is the purpose of Executive Order 13382?
What is the consequence of exporting an item subject to the EAR to a party listed in appendix A without proper authorization?
What is the consequence of exporting an item subject to the EAR to a party listed in appendix A without proper authorization?
When does BIS authorization constitute authorization for export purposes under the EAR?
When does BIS authorization constitute authorization for export purposes under the EAR?
What is the role of U.S. persons in seeking authorization for exports to parties listed in appendix A?
What is the role of U.S. persons in seeking authorization for exports to parties listed in appendix A?
Which is considered a violation of the EAR?
Which is considered a violation of the EAR?
What is the primary purpose of license requirements under this section?
What is the primary purpose of license requirements under this section?
What happens if a non-U.S. person exports an item to a party listed in appendix A without BIS authorization?
What happens if a non-U.S. person exports an item to a party listed in appendix A without BIS authorization?
What is the impact of licensing policy for applications generally required under this section?
What is the impact of licensing policy for applications generally required under this section?
What are the available license exceptions for EAR requirements in this section?
What are the available license exceptions for EAR requirements in this section?
What do U.S. persons need to do if OFAC authorizes an export to a party listed in appendix A?
What do U.S. persons need to do if OFAC authorizes an export to a party listed in appendix A?
What is one activity that could represent a significant risk of being contrary to the national security or foreign policy interests of the United States?
What is one activity that could represent a significant risk of being contrary to the national security or foreign policy interests of the United States?
What is the consequence if a party is listed on the Entity List?
What is the consequence if a party is listed on the Entity List?
What is one way a party can prevent the accomplishment of an end-use check?
What is one way a party can prevent the accomplishment of an end-use check?
Under what circumstances can BIS inform a person that a license is required for a specific export, re-export, or transfer?
Under what circumstances can BIS inform a person that a license is required for a specific export, re-export, or transfer?
What is one way a host government can prevent the completion of an end-use check?
What is one way a host government can prevent the completion of an end-use check?
Which of the following is not considered an activity that could represent a significant risk to US national security or foreign policy interests?
Which of the following is not considered an activity that could represent a significant risk to US national security or foreign policy interests?
What is required to establish a nexus between a party's conduct and the failure to produce a complete, accurate, and useful end-use check?
What is required to establish a nexus between a party's conduct and the failure to produce a complete, accurate, and useful end-use check?
Which of the following is not a reason BIS may inform a person that a license is required for a specific export, re-export, or transfer?
Which of the following is not a reason BIS may inform a person that a license is required for a specific export, re-export, or transfer?
What is the purpose of the additional license requirements that BIS can impose on persons under paragraph (c)?
What is the purpose of the additional license requirements that BIS can impose on persons under paragraph (c)?
Which of the following is not considered an activity that could represent a significant risk to US national security or foreign policy interests?
Which of the following is not considered an activity that could represent a significant risk to US national security or foreign policy interests?
For an export or reexport to a Specially Designated Terrorist (SDT) of an item subject to the EAR and OFAC’s Terrorism Sanctions Regulations, what authorization is required?
For an export or reexport to a Specially Designated Terrorist (SDT) of an item subject to the EAR and OFAC’s Terrorism Sanctions Regulations, what authorization is required?
What is the consequence of exporting an item subject to the EAR to an SDT without proper authorization according to the text?
What is the consequence of exporting an item subject to the EAR to an SDT without proper authorization according to the text?
What type of transactions does Executive Order 12947 prohibit by U.S. persons?
What type of transactions does Executive Order 12947 prohibit by U.S. persons?
What is maintained by the Department of the Treasury and identifies Specially Designated Terrorists (SDTs)?
What is maintained by the Department of the Treasury and identifies Specially Designated Terrorists (SDTs)?
Which statement about licensing policy for the export or reexport to an SDT is true based on the text?
Which statement about licensing policy for the export or reexport to an SDT is true based on the text?
Which of the following is NOT a requirement for the export of commodities described in paragraph (e) to a seaport or airport outside the United States or Canada?
Which of the following is NOT a requirement for the export of commodities described in paragraph (e) to a seaport or airport outside the United States or Canada?
What is the purpose of the restrictions on exports and reexports to persons designated pursuant to Executive Order 13382?
What is the purpose of the restrictions on exports and reexports to persons designated pursuant to Executive Order 13382?
What is required for exports or reexports to an SDGT (Specially Designated Global Terrorist) of items subject to the EAR (Export Administration Regulations)?
What is required for exports or reexports to an SDGT (Specially Designated Global Terrorist) of items subject to the EAR (Export Administration Regulations)?
If an item is subject to both the EAR and OFAC's regulatory authority under Executive Order 13224, what is required for a U.S. person to export or reexport it to an SDGT?
If an item is subject to both the EAR and OFAC's regulatory authority under Executive Order 13224, what is required for a U.S. person to export or reexport it to an SDGT?
If an item is subject to the EAR but not OFAC's regulatory authority under Executive Order 13224, what is required for a non-U.S. person to export or reexport it to an SDGT?
If an item is subject to the EAR but not OFAC's regulatory authority under Executive Order 13224, what is required for a non-U.S. person to export or reexport it to an SDGT?
If an export or reexport to an SDGT is subject to both the EAR and OFAC's regulatory authority under Executive Order 13224, but is not authorized by OFAC, what is the result?
If an export or reexport to an SDGT is subject to both the EAR and OFAC's regulatory authority under Executive Order 13224, but is not authorized by OFAC, what is the result?
For a U.S. person to export or reexport an item subject to the EAR but not OFAC's regulatory authority to an SDGT without authorization from BIS, what is the result?
For a U.S. person to export or reexport an item subject to the EAR but not OFAC's regulatory authority to an SDGT without authorization from BIS, what is the result?
For a non-U.S. person to export from abroad or reexport an item subject to the EAR to an SDGT without authorization from BIS, what is the result?
For a non-U.S. person to export from abroad or reexport an item subject to the EAR to an SDGT without authorization from BIS, what is the result?
What is the general licensing policy for applications to export or reexport items subject to the EAR to SDGTs?
What is the general licensing policy for applications to export or reexport items subject to the EAR to SDGTs?
What should be done regarding transactions subject to OFAC licensing requirements for exports or reexports to SDGTs?
What should be done regarding transactions subject to OFAC licensing requirements for exports or reexports to SDGTs?
Are any License Exceptions or other BIS authorizations available for exports or reexports to SDGTs of items subject to the EAR?
Are any License Exceptions or other BIS authorizations available for exports or reexports to SDGTs of items subject to the EAR?
Do the licensing requirements for exports or reexports to SDGTs supplement any other requirements in the EAR?
Do the licensing requirements for exports or reexports to SDGTs supplement any other requirements in the EAR?
Which type of items do not require a license for release for the 'development,' 'production,' or 'use' of cryptographic functionality when intended for a 'standards-related activity'?
Which type of items do not require a license for release for the 'development,' 'production,' or 'use' of cryptographic functionality when intended for a 'standards-related activity'?
Under which circumstances may an entity be added to the Entity List according to the text?
Under which circumstances may an entity be added to the Entity List according to the text?
In what situations may an entity be at significant risk of being added to the Entity List?
In what situations may an entity be at significant risk of being added to the Entity List?
What type of items are subject to a case-by-case basis review for license application under paragraph (a)(2) of the text?
What type of items are subject to a case-by-case basis review for license application under paragraph (a)(2) of the text?
What is a factor in the license application review for technology in items according to the text?
What is a factor in the license application review for technology in items according to the text?
For which entities are all license exceptions described in part 740 of the EAR available according to the text?
For which entities are all license exceptions described in part 740 of the EAR available according to the text?
What type of entities are prohibited from being added to the Entity List according to the text?
What type of entities are prohibited from being added to the Entity List according to the text?
Under which circumstances may an entity pose a significant risk according to the text?
Under which circumstances may an entity pose a significant risk according to the text?
What is a criterion for revising the Entity List as per the text?
What is a criterion for revising the Entity List as per the text?
'Software' that is classified under which ECCN does not require a license for release for standards-related activities according to the text?
'Software' that is classified under which ECCN does not require a license for release for standards-related activities according to the text?
What is the primary purpose of the license requirement described in paragraph (a)(1)?
What is the primary purpose of the license requirement described in paragraph (a)(1)?
Which of the following statements is true regarding the license requirement in paragraph (a)(1)?
Which of the following statements is true regarding the license requirement in paragraph (a)(1)?
What is the exception mentioned in paragraph (e) regarding the prohibitions in paragraphs (a) and (b)?
What is the exception mentioned in paragraph (e) regarding the prohibitions in paragraphs (a) and (b)?
Who can provide specific notice to an exporter, reexporter, or transferor that a license is required for certain exports?
Who can provide specific notice to an exporter, reexporter, or transferor that a license is required for certain exports?
What is the definition of a "military end-user" according to paragraph (d)?
What is the definition of a "military end-user" according to paragraph (d)?
What standard is used for reviewing license applications required by this section?
What standard is used for reviewing license applications required by this section?
What is the purpose of the restrictions on certain entities in Russia, as mentioned in § 744.10?
What is the purpose of the restrictions on certain entities in Russia, as mentioned in § 744.10?
What is the significance of the ECCNs (Export Control Classification Numbers) mentioned in the text?
What is the significance of the ECCNs (Export Control Classification Numbers) mentioned in the text?
What is the purpose of the prohibition described in paragraph (b)?
What is the purpose of the prohibition described in paragraph (b)?
What is the significance of the reference to Country Group A:1 in paragraph (a)(2)?
What is the significance of the reference to Country Group A:1 in paragraph (a)(2)?
What does the phrase "presumption of denial" in paragraph (c) refer to?
What does the phrase "presumption of denial" in paragraph (c) refer to?
Under what circumstances can BIS remove an entity from the Entity List?
Under what circumstances can BIS remove an entity from the Entity List?
What is the purpose of the Entity List mentioned in the text?
What is the purpose of the Entity List mentioned in the text?
What is the role of the End-User Review Committee mentioned in the text?
What is the role of the End-User Review Committee mentioned in the text?
What is the purpose of the license exception limitations mentioned in paragraph (a)?
What is the purpose of the license exception limitations mentioned in paragraph (a)?
How are license application review policies determined for entities on the Entity List?
How are license application review policies determined for entities on the Entity List?
What is the purpose of the phrase "to the extent specified on the Entity List" in paragraph (a)?
What is the purpose of the phrase "to the extent specified on the Entity List" in paragraph (a)?
What is the purpose of the phrase "in addition to any other applicable review policy stated elsewhere in the EAR" in paragraph (a)?
What is the purpose of the phrase "in addition to any other applicable review policy stated elsewhere in the EAR" in paragraph (a)?
When is a license required for exporting items subject to the EAR to an entity on the Entity List?
When is a license required for exporting items subject to the EAR to an entity on the Entity List?
Based on the text, what is the purpose of the Entity List and the related license requirements and review policies?
Based on the text, what is the purpose of the Entity List and the related license requirements and review policies?
