- 21. Does this license exception cover the export or reexport of instruction manuals or other information on how to assemble and use authorized tools and equipment?
- (Sudan: Change of Licensing Policy for Exports of Civil Telecommunications-related Infrastructure Items to Sudan and Addition of Sudan as an Eligible Destination for Exports of Consumer Communications Devices under License Exception CCD )
- Instruction manuals or other information on how to assemble and use tools and equipment authorized for export or reexport under License Exception CCD likely fall into one of three categories. They may ...
- Created on 21 October 2016
- 22. If I’m a non-U.S. citizen returning from the U.S. to Canada with my shotguns and shotgun shells, do I need an export license?
- (Exports of Shotguns to Canada)
- License Exception BAG allows a nonresident alien leaving the U.S. to export or reexport shotguns and shotgun shells he or she has brought into the United States under the provisions of the Department of ...
- Created on 21 October 2016
- 23. How do I get the International Import Certificate from Canada to support an export license application of shotguns?
- (Exports of Shotguns to Canada)
- Contact the following: Export and Import Controls Bureau Department of Foreign Affairs and International Trade 125 Sussex Drive Ottawa, Ontario K1A0 G2 ATTN: EICS Help Desk at 1-877-808-8838 ...
- Created on 21 October 2016
- 24. What license requirements do the industry sector sanctions implemented in §746.5 of the Export Administration Regulations (EAR) impose?
- (Russia Oil and Gas Sanctions )
- §746.5 of the EAR, imposes licensing requirements on eight export control classification numbers (ECCN)) and fifty-three Schedule B numbers if a person knows (or is informed by BIS) that the item will ...
- Created on 21 October 2016
- 25. What if the name or address of the company I want to export to is a near match to a name or address on the Entity List?
- (Entity List FAQs )
- As this is a "red flag", BIS recommends that detailed due diligence be undertaken. You should conduct due diligence by examining other factors to determine if the company you want to export to is ...
- Created on 21 October 2016
- 26. Can I export to a person on the Entity List if he/she is not located at the same address as listed in the EAR?
- (Entity List FAQs )
- Persons on the Entity List are subject to the licensing policy and requirements defined in their specific entries on the Entity List regardless of their location. BIS works to revise and correct ...
- Created on 21 October 2016
- 27. Do other U.S. Government export screening lists include U.S. persons?
- (Entity List FAQs )
- Yes. See a consolidated version of all U.S. Government proscribed parties lists here.
- Created on 21 October 2016
- 28. Do the Export Administration Regulations restrict my ability to publish the results of my research?
- (Section E (for FAQs on technology and software): FEDERAL CONTRACT CONTROLS )
- The Export Administration Regulations are not the means for enforcing the national security controls you have agreed to. If such a publication violates the contract, you would be subject to administrative, ...
- Created on 21 October 2016
- 29. If I’m a non-U.S. citizen returning from the U.S. to Canada with my shotguns and shotgun shells, do I need an export license?
- (Exports of Shotguns to Canada )
- License Exception BAG allows a nonresident alien leaving the U.S. to export or reexport shotguns and shotgun shells he or she has brought into the United States under the provisions of the Department of ...
- Created on 21 October 2016
- 30. How do I get the International Import Certificate from Canada to support an export license application of shotguns?
- (Exports of Shotguns to Canada )
- Contact the following: Export and Import Controls Bureau Department of Foreign Affairs and International Trade 125 Sussex Drive Ottawa, Ontario K1A0 G2 ATTN: EICS Help Desk at 1-877-808-8838 ...
- Created on 21 October 2016
- 31. In those cases when a Technology Control Plan (TCP) is required to support an application for export license involving technology transfer, what are the elements BIS looks for in the TCP?
- (Deemed Export FAQs )
- 1) Management commitment to export compliance 2) Physical security plan 3) Information security plan 4) Personnel screening procedures 5) Training and awareness program 6) Self-evaluation program
- Created on 21 October 2019
- 32. Does License Exception CCD cover the export or reexport of upgrades, fixes, and patches for software?
- (Sudan: Change of Licensing Policy for Exports of Civil Telecommunications-related Infrastructure Items to Sudan and Addition of Sudan as an Eligible Destination for Exports of Consumer Communications Devices under License Exception CCD )
- Yes, if the software upgrades, fixes, or patches meet all the criteria described in License Exception CCD. Specifically, the items must be: 1) consumer communication devices as defined in License Exception ...
- Created on 21 October 2016
- 33. What if the embassy of a country subject to multilateral or unilateral economic sanctions is located in a country subject to less stringent export controls, for example the Cuban Embassy in France?
- (Embassy FAQs )
- For purposes of the EAR, shipments to embassies abroad are considered exports or reexports to the host country, even in the case of an embassy of a country subject to multilateral or unilateral economic ...
- Created on 20 October 2016
- 34. Is a shipment to an Army Post Office (APO) or Fleet Post Office (FPO) considered an export?
- (Embassy FAQs )
- Yes. These shipments are exports because they are being shipped to destinations outside the United States. License requirements are those that are applicable to the destination. Certain license exceptions ...
- Created on 20 October 2016
- 35. May I export consumer communications hardware and software under License Exception Consumer Communication Devices (CCD) to independent non-governmental organizations in Sudan?
- (Sudan: Change of Licensing Policy for Exports of Civil Telecommunications-related Infrastructure Items to Sudan and Addition of Sudan as an Eligible Destination for Exports of Consumer Communications Devices under License Exception CCD )
- Yes. Independent non-governmental organizations are eligible end-users of items exported to Sudan pursuant to License Exception Consumer Communications Devices (15 CFR § 740.19). Please note that organizations ...
- Created on 21 October 2016
- 36. May I use License Exception CCD to export consumer communications devices and software to Sudan for commercial resale within Sudan?
- (Sudan: Change of Licensing Policy for Exports of Civil Telecommunications-related Infrastructure Items to Sudan and Addition of Sudan as an Eligible Destination for Exports of Consumer Communications Devices under License Exception CCD )
- Yes. The terms of License Exception CCD do not require that items be exported or reexported directly to the end user. Consequently, exports and reexports to Sudan to commercial entities for resale to eligible ...
- Created on 21 October 2016
- 37. Can I apply for an export license if I’m not a U.S. citizen?
- (Exports of Shotguns to Canada )
- Yes, however any applicant, whether a U.S. citizen or not, must be in the United States at the time a license application is submitted to BIS.
- Created on 21 October 2016
- 38. Now, what about changes in nationality? If a person was a citizen of India but subsequently became a citizen of the U.K., how is that person treated for export control purposes?
- (Deemed Export FAQs )
- If the former Indian national becomes a British citizen, transfers of technology would be viewed as transfers to the U.K.
- Created on 21 October 2016
- 39. Can Authorization VEU only be used to export items from the United States?
- (Validated End User Program FAQs )
- No. Authorization VEU can also be used for the reexport and transfer (in-country) of qualified items from a location outside of the United States to a VEU.
- Created on 21 October 2016
- 40. Can I use Authorization VEU to export to an entity whose name is on the VEU list if it is not located at the same address(es) as listed in the EAR?
- (Validated End User Program FAQs )
- No. Only the facilities at the addresses specifically listed in Supplement No. 8 to Part 748 of the EAR are eligible end-users for items shipped under Authorization VEU.
- Created on 21 October 2016