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美国商务部管制清单.pdf

美国商务部管制清单.pdf

上传者: 凯少 2012-05-17 评分1 评论0 下载25 收藏0 阅读量81 暂无简介 简介 举报

简介:本文档为《美国商务部管制清单pdf》,可适用于经济金融领域,主题内容包含TheCommerceControlListPartpageExportAdministrationRegulationsBureauofIndus符等。

TheCommerceControlListPartpageExportAdministrationRegulationsBureauofIndustryandSecurityApril,TableofContentsINTRODUCTIONRESERVEDSUPPLEMENTNOTOPART–THECOMMERCECONTROLLISTSUPPLEMENTNOTOPARTGENERALTECHNOLOGYANDSOFTWARENOTESSUPPLEMENTNOTOPART–STATEMENTSOFUNDERSTANDINGSUPPLEMENTNOTOPARTRESERVEDSUPPLEMENTNOTOPARTITEMSCLASSIFIEDUNDERECCNSA,B,C,DANDEINTRODUCTION(a)Inthispart,referencestotheEARarereferencestoCFRchapterVII,subchapterCTheBureauofIndustryandSecurity(BIS)maintainstheCommerceControlList(CCL)thatdescribesitems(ie,commodities,software,andtechnology)subjecttothejurisdictionoftheEARTheCCLdoesnotincludethoseitemsexclusivelycontrolledforexportbyanotherdepartmentoragencyoftheUSGovernmentIninstanceswhereotheragenciesadministercontrolsoverrelateditems,entriesintheCCLwillcontainareferencetothesecontrolsThoseitemssubjecttotheEARbutnotspecifiedontheCCLareidentifiedbythedesignator“EAR”See(a)oftheEARforitemsthatare“subjecttotheEAR”YoushouldconsultpartoftheEARforanexplanationoftheorganizationoftheCCLanditsrelationshiptotheCountryChart(b)ItemsthatwarrantcontrolontheCCL,butforwhichaclassificationhasyettobedetermined,aretemporarilyclassifiedunderoneoftheYECCNs(ie,A,B,C,DorE),accordingtotheirrespectiveproductgroup,pursuantto(a)()oftheEAR,whileadeterminationismadeastowhetherclassificationunderarevisedornewECCN,oranEARdesignation,isappropriateThetechnicaldescriptionandlistofsuchitemsappearinSupplementNotopart–ItemsClassifiedUnderECCNsA,B,C,DandEItemsthattheUSGovernmentdeterminesaremoreappropriatelycapturedundertheUnitedStatesMunitionsList(USML)CategoryXXI(MiscellaneousArticles)orotherUSMLcontrol,aspartoftheYreviewprocesswillbecontrolledassuch(c)TheCCLiscontainedinSupplementNotothispart,andSupplementNotothispartcontainstheGeneralTechnologyandSoftwareNotesrelevanttoentriescontainedintheCCLRESERVEDCommerceControlListSupplementNotoPartpageExportAdministrationRegulationsBureauofIndustryandSecurityApril,SUPPLEMENTNOTOPART–THECOMMERCECONTROLLISTTheCommerceControlListisinaseparatefileCommerceControlListSupplementNotoPartpageExportAdministrationRegulationsBureauofIndustryandSecurityApril,SUPPLEMENTNOTOPARTGENERALTECHNOLOGYANDSOFTWARENOTESGeneralTechnologyNoteTheexportof"technology"thatis"required"forthe"development","production",or"use"ofitemsontheCommerceControlListiscontrolledaccordingtotheprovisionsineachCategory"Technology""required"forthe"development","production",or"use"ofacontrolledproductremainscontrolledevenwhenapplicabletoaproductcontrolledatalowerlevelLicenseExceptionTSUisavailablefor"technology"thatistheminimumnecessaryfortheinstallation,operation,maintenance(checking),andrepairofthoseproductsthatareeligibleforLicenseExceptionsorthatareexportedunderalicenseNB:ThisdoesnotallowreleaseunderaLicenseExceptionoftherepair"technology"controlledbyEe,Ef,Ea,orEbNB:The'minimumnecessary'excludes"development"or"production"technologyandpermits"use"technologyonlytotheextent"required"toensuresafeandefficientuseoftheproductIndividualECCNsmayfurtherrestrictexportof"minimumnecessary"informationGeneralSoftwareNoteLicenseExceptionTSU(“massmarket”software)isavailabletoalldestinations,exceptcountriesinCountryGroupE:ofSupplementNotopartoftheEAR,forreleaseofsoftwarethatisgenerallyavailabletothepublicbybeing:aSoldfromstockatretailsellingpoints,withoutrestriction,bymeansof:OverthecountertransactionsMailordertransactionsElectronictransactionsorTelephonecalltransactionsandbDesignedforinstallationbytheuserwithoutfurthersubstantialsupportbythesupplierNote:TheGeneralSoftwareNotedoesnotapplyto"software"controlledbyCategorypart("InformationSecurity")For"software"controlledbyCategory,part,seeSupplementNotopart,Category,part,Note–CryptographyNoteCommerceControlListSupplementNotoPartpageExportAdministrationRegulationsBureauofIndustryandSecurityApril,SUPPLEMENTNOTOPART–STATEMENTSOFUNDERSTANDING(a)StatementofUnderstandingmedicalequipmentCommoditiesthatare‘speciallydesignedformedicalenduse’that‘incorporate’commoditiesorsoftwareontheCommerceControlList(SupplementNotopartoftheEAR)thatdonothaveareasonforcontrolofNuclearNonproliferation(NP),MissileTechnology(MT),orChemicalBiologicalWeapons(CB)aredesignatedbythenumberEAR(ie,arenotelsewherespecifiedontheCommerceControlList)Notestoparagrapha:()‘Speciallydesignedformedicalenduse’meansdesignedformedicaltreatmentorthepracticeofmedicine(doesnotincludemedicalresearch)()Commoditiesorsoftwareareconsidered‘incorporated’ifthecommodityorsoftwareis:Essentialtothefunctioningofthemedicalequipmentcustomarilyincludedinthesaleofthemedicalequipmentandexportedorreexportedwiththemedicalequipment()Exceptforsuchsoftwarethatismadepubliclyavailableconsistentwith(b)()oftheEAR,commoditiesandsoftware‘speciallydesignedformedicalenduse’remainsubjecttotheEAR()Seealso(b)interpretation,forothertypesofequipmentthatincorporateitemsontheCommerceControlListthataresubjecttotheEAR()Forcomputersusedwithmedicalequipment,seealsoECCNAnoteregardingthe"principalelement"rule()Forcommoditiesandsoftwarespeciallydesignedformedicalendusethatincorporateanencryptionorother"informationsecurity"itemsubjecttotheEAR,seealsoNotetoCategory,PartIIoftheCommerceControlList(b)StatementofUnderstandingSourceCodeForthepurposeofnationalsecuritycontrolleditems,“sourcecode”itemsarecontrolledeitherby“software”orby“software”and“technology”controls,exceptwhensuch“sourcecode”itemsareexplicitlydecontrolled(c)CategoryPartNoteStatementofUnderstandingAllitemspreviouslydescribedbyNotes(b),(c)and(h)toAarenowdescribedbyNotetoCategoryPartNote(h)toApriortoJune,statedthatthefollowingwasnotcontrolledbyA:EquipmentspeciallydesignedfortheservicingofportableormobileradiotelephonesandsimilarclientwirelessdevicesthatmeetalltheprovisionsoftheCryptographyNote(NoteinCategory,Part),wheretheservicingequipmentmeetsallofthefollowing:()Thecryptographicfunctionalityoftheservicingequipmentcannoteasilybechangedbytheuseroftheequipment()TheservicingequipmentisdesignedforinstallationwithoutfurthersubstantialsupportbythesupplierandCommerceControlListSupplementNotoPartpageExportAdministrationRegulationsBureauofIndustryandSecurityApril,()Theservicingequipmentcannotchangethecryptographicfunctionalityofthedevicebeingserviced(d)StatementofUnderstandingUsedGoodsThespecificationsintheCommerceControlListapplyequallytoneworusedgoodsInthecaseofusedgoods,anevaluationbytheBureauofIndustryandSecuritymaybecarriedoutinordertoassesswhetherthegoodsarecapableofmeetingtherelevantspecificationsCommerceControlListSupplementNotoPartpageExportAdministrationRegulationsBureauofIndustryandSecurityApril,SUPPLEMENTNOTOPARTRESERVEDCommerceControlListSupplementNotoPartpageExportAdministrationRegulationsBureauofIndustryandSecurityApril,SUPPLEMENTNOTOPARTITEMSCLASSIFIEDUNDERECCNSA,B,C,DANDEThefollowingtablelistsitemssubjecttotheEARthatarenotlistedelsewhereintheCCL,butwhichtheDepartmentofCommerce,withtheconcurrenceoftheDepartmentsofDefenseandState,hasidentifiedwarrantcontrolforexportorreexportbecausetheitemsprovideatleastasignificantmilitaryorintelligenceadvantagetotheUnitedStatesorforforeignpolicyreasonsItemdescriptorNote:ThedescriptionmustmatchbymodelnumberorabroaderdescriptorthatdoesnotnecessarilyneedtobecompanyspecificReservedReservedDateofinitialorsubsequentBISclassificationDatewhentheitemwillbedesignatedEAR,unlessreclassifiedinanotherECCNortheYclassificationisreissuedItemspecificlicenseexceptioneligibility

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