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Electronic Code of Federal Regulations

e-CFR data is current as of July 31, 2015

Title 15Subtitle BChapter VIISubchapter CPart 738 → Appendix


Title 15: Commerce and Foreign Trade
PART 738—COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART


Supplement No. 1 to Part 738—Commerce Country Chart

[Reason for control]

CountriesChemical and biological weaponsNuclear nonproliferationNational
security
Missile techRegional
stability
Firearms conventionCrime controlAnti-terrorism
CB 1CB 2CB 3NP 1NP 2NS 1NS 2MT 1RS 1RS 2FC 1CC 1CC 2CC 3AT 1AT 2
AfghanistanXXXX   XXXXX   X   X
Albania2 3XX   X   XXXXX                  
AlgeriaXX   X   XXXXX   X   X
AndorraXX   X   XXXXX   X   X
AngolaXX   X   XXXXX   X   X
Antigua and BarbudaXX   X   XXXXXXX   X
ArgentinaX            X   XXXXX   X
ArmeniaXXXX   XXXXX   XX
ArubaXX   X   XXXXX   X   X
Australia3X            X   XX
Austria34X            X   XX      X   X
AzerbaijanXXXX   XXXXX   XX
Bahamas, TheXX   X   XXXXXXX   X
BahrainXXXX   XXXXX   X   X
BangladeshXX   X   XXXXX   X   X
BarbadosXX   X   XXXXXXX   X
BelarusXXX      XXXXX   XX
Belgium3X            X   XX
BelizeXX   X   XXXXXXX   X
BeninXX   X   XXXXX   X   X
BhutanXX   X   XXXXX   X   X
BoliviaXX   X   XXXXXXX   X
Bosnia and HerzegovinaXX   X   XXXXX   X   X
BotswanaXX   X   XXXXX   X   X
BrazilXX         XXXXXXX   X
BruneiXX   X   XXXXX   X   X
Bulgaria3X            X   XX
Burkina FasoXX   X   XXXXX   X   X
BurmaXXXX   XXXXX   X   X
BurundiXX   X   XXXXX   X   X
CambodiaXX   X   XXXXX   XX
CameroonXX   X   XXXXX   X   X
CanadaX                           X
Cape VerdeXX   X   XXXXX   X   X
Central African RepublicXX   X   XXXXX   X   X
ChadXX   X   XXXXX   X   X
ChileXX   X   XXXXXXX   X
ChinaXXXX   XXXXX   X   X
ColombiaXX   X   XXXXXXX   X
ComorosXX   X   XXXXX   X   X
Congo (Democratic Republic of the)XX   X   XXXXX   X   X
Congo (Republic of the)1XX   X   XXXXX   X   X
Costa RicaXX   X   XXXXXXX   X
Cote d'Ivoire1XX   X   XXXXX   X   X
Croatia3X            X   XX               
CubaSee part 746 of the EAR to determine whether a license is required in order to export or reexport to this destination.
CuraçaoXX   X   XXXXX   X   X
Cyprus234X            XXXXX   X   X
Czech Republic3X            X   XX
Denmark3X            X   XX
DjiboutiXX   X   XXXXX   X   X
DominicaXX   X   XXXXXXX   X
Dominican RepublicXX   X   XXXXXXX   X
EcuadorXX   X   XXXXXXX   X
EgyptXXXX   XXXXX   X   X
El SalvadorXX   X   XXXXXXX   X
Equatorial GuineaXX   X   XXXXX   X   X
Eritrea1XX   X   XXXXX   X   X
Estonia3X            X   XX               
EthiopiaXX   X   XXXXX   X   X
FijiXX   X   XXXXX   XXX
Finland34X            X   XX      X   X
France3X            X   XX
GabonXX   X   XXXXX   X   X
Gambia, TheXX   X   XXXXX   X   X
GeorgiaXXXX   XXXXX   XX
Germany3X            X   XX
GhanaXX   X   XXXXX   X   X
Greece3X            X   XX
GrenadaXX   X   XXXXXXX   X
GuatemalaXX   X   XXXXXXX   X
GuineaXX   X   XXXXX   X   X
Guinea-BissauXX   X   XXXXX   X   X
GuyanaXX   X   XXXXXXX   X
HaitiXX   X   XXXXXXX   X
HondurasXX   X   XXXXXXX   X
Hong KongXX   X   XXXXX   X   X
Hungary3X            X   XX
Iceland3X            X   XX               
India7XX   X   XXXX               
IndonesiaXX   X   XXXXX   X   X
Iran1See part 746 of the EAR to determine whether a license is required in order to export or reexport to this destination.
Iraq1XXXXXXXXXX   XX
Ireland34X            X   XX      X   X
IsraelXXXXXXXXXX   X   X
Italy3X            X   XX
JamaicaXX   X   XXXXXXX   X
Japan3X            X   XX
JordanXXXX   XXXXX   X   X
KazakhstanXXX      XXXXX   XX
KenyaXX   X   XXXXX   X   X
KiribatiXX   X   XXXXX   X   X
Korea, North1See Sections 742.19 and 746.4 of the EAR to determine whether a license is required in order to export or reexport to this destination.
Korea, South34X            X   XX      X   X
KosovoXX   X   XXXXX   XXX
KuwaitXXXX   XXXXX   X   X
KyrgyzstanXXXX   XXXXX   XX
LaosXX   X   XXXXX   XX
Latvia3X            X   XX
Lebanon1XXXX   XXXXX   X   X
LesothoXX   X   XXXXX   X   X
Liberia1XX   X   XXXXX   X   X
Libya1XXXXXXXXXX   X   X
Liechtenstein5X            X   XX      X   X   
Lithuania3X            X   XX               
Luxembourg3X            X   XX
MacauXXXX   XXXXX   X   X
Macedonia (The Former Yugoslav Republic of)XX   X   XXXXX   X   X
MadagascarXX   X   XXXXX   X   X
MalawiXX   X   XXXXX   X   X
MalaysiaXX   X   XXXXX   X   X
MaldivesXX   X   XXXXX   X   X
MaliXX   X   XXXXX   X   X
Malta234X            XXXXX   X   X
Marshall IslandsXX   X   XXXXX   X   X
MauritaniaXX   X   XXXXX   X   X
MauritiusXX   X   XXXXX   X   X
MexicoX            X   XX   XX   X
Micronesia (Federated State of)XX   X   XXXXX   X   X
MoldovaXXXX   XXXXX   XX
MonacoXX   X   XXXXX   X   X
MongoliaXXXX   XXXXX   XX
MontenegroXX   X   XXXXX   XXX
MoroccoXX   X   XXXXX   X   X
MozambiqueXX   X   XXXXX   X   X
NamibiaXX   X   XXXXX   X   X
NauruXX   X   XXXXX   X   X
NepalXX   X   XXXXX   X   X
Netherlands3X            X   XX
New Zealand3X            X   XX
NicaraguaXX   X   XXXXXXX   X
NigerXX   X   XXXXX   X   X
NigeriaXX   X   XXXXX   X   X
Norway3X            X   XX
OmanXXXX   XXXXX   X   X
PakistanXXXXXXXXXX   X   X
PalauXX   X   XXXXX   X   X
PanamaXX   X   XXXXXXX   X
Papua New GuineaXX   X   XXXXX   X   X
ParaguayXX   X   XXXXXXX  X
PeruXX   X   XXXXXXX   X
PhilippinesXX   X   XXXXX   X   X
Poland3X            X   XX
Portugal3X            X   XX
QatarXXXX   XXXXX   X   X
Romania3X            X   XX
Russia6XXX      XXXXX   XX
RwandaXX   X   XXXXX   XXX
St. Kitts and NevisXX   X   XXXXXXX   X
St. LuciaXX   X   XXXXXXX   X
St. Vincent and the GrenadinesXX   X   XXXXXXX   X
SamoaXX   X   XXXXX   X   X
San MarinoXX   X   XXXXX   X   X
Sao Tome and PrincipeXX   X   XXXXX   X   X
Saudi ArabiaXXXX   XXXXX   X   X
SenegalXX   X   XXXXX   X   X
SerbiaXX         XXXXX   XXX      
SeychelesXX   X   XXXXX   X   X
Sierra LeoneXX   X   XXXXX   X   X
SingaporeXX   X   XXXXX   X   X
Sint Maarten (the Dutch two-fifths of the island of Saint Martin)XX   X   XXXXX   X   X
Slovakia3X            X   XX
Slovenia3X            X   XX
Solomon IslandsXX   X   XXXXX   X   X
Somalia1XX   X   XXXXX   X   X
South Africa234XX         XXXXX   X   X
South Sudan, Republic ofXX   X   XXXXX   X   X
Spain3X            X   XX
Sri LankaXX   X   XXXXX   X   X
Sudan1XX   X   XXXXX   X   XXX
SurinameXX   X   XXXXXXX   X
SwazilandXX   X   XXXXX   X   X
Sweden34X            X   XX      X   X
Switzerland34X            X   XX      X   X
SyriaSee §746.9 of the EAR to determine whether a license is required in order to export or reexport to this destination.
TaiwanXXXX   XXXXX   X   X
TajikistanXXXX   XXXXX   XX
TanzaniaXX   X   XXXXX   X   X
ThailandXX   X   XXXXX   X   X
Timor-LesteXX   X   XXXXX   X   X
TogoXX   X   XXXXX   X   X
TongaXX   X   XXXXX   X   X
Trinidad and TobagoXX   X   XXXXXXX   X
TunisiaXX   X   XXXXX   X   X
Turkey3X            X   XX
TurkmenistanXXXX   XXXXX   XX
TuvaluXX   X   XXXXX   X   X
UgandaXX   X   XXXXX   X   X
Ukraine8X            XXXXX   XX
United Arab EmiratesXXXX   XXXXX   X   X
United Kingdom3X            X   XX
UruguayXX   X   XXXXXXX   X
UzbekistanXXXX   XXXXX   XX
VanuatuXX   X   XXXXX   X   X
Vatican CityXX   X   XXXXX   X   X
VenezuelaXX   X   XXXXXXX   X
VietnamXXXX   XXXXX   XX
Western SaharaXX   X   XXXXX   X   X
YemenXXXX   XXXXX   X   X
ZambiaXX   X   XXXXX   X   X
ZimbabweXX   X   XXXXX   X   X

1See §746.1(b) for United Nations Security Council Sanctions under the EAR. See §746.3 for United Nations Security Council-related license requirements for exports and reexports to Iraq or transfer within Iraq under the EAR, as well as regional stability licensing requirements not included in the Country Chart.

2See §742.4(a) for special provisions that apply to exports and reexports to these countries of certain thermal imaging cameras.

3See §742.6(a)(3) for special provisions that apply to military commodities that are subject to ECCN 0A919.

4See §742.6(a)(2) and (4)(ii) regarding special provisions for exports and reexports of certain thermal imaging cameras to these countries.

5Refer to Switzerland for licensing requirements for Liechtenstein under the EAR.

6See §746.5 for additional license requirements under the Russian Industry Sector Sanctions for ECCNs 0A998, 1C992, 3A229, 3A231, 3A232, 6A991, 8A992, and 8D999.

7See §758.1(b)(9) for an AES filing requirement for exports of CC column 1 or 3, or RS column 2 items to India. Also note that a license is still required for items controlled under ECCNs 6A003.b.4.b and 9A515.e for RS column 2 reasons when destined to India.

8See §746.6 for additional license requirements for export and reexports to the Crimea region of Ukraine and transfers (in-country) within the Crimea region of Ukraine for all items subject to the EAR, other than food and medicine designated as EAR99 and certain EAR99 or ECCN 5D992.c software for Internet-based communications. The Crimea region of Ukraine includes the land territory in that region as well as any maritime area over which sovereignty, sovereign rights, or jurisdiction is claimed based on purported annexation of that land territory.

[64 FR 17970, Apr. 13, 1999]

Editorial Note: For Federal Register citations affecting supplement no. 1 to part 738, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.fdsys.gov.


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