15 CFR Appendix Supplement_No_1_to_part_738 - Commerce Country Chart

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Supplement No. 1 to Part 738 - Commerce Country Chart

[Reason for control]

Countries Chemical and biological weapons Nuclear nonproliferation National
security
Missile tech Regional
stability
Firearms convention Crime control Anti-terrorism
CB 1 CB 2 CB 3 NP 1 NP 2 NS 1 NS 2 MT 1 RS 1 RS 2 FC 1 CC 1 CC 2 CC 3 AT 1 AT 2
Afghanistan X X X X X X X X X X X
Albania 2 3 X X X X X X X X
Algeria X X X X X X X X X X
Andorra X X X X X X X X X X
Angola X X X X X X X X X X
Antigua and Barbuda X X X X X X X X X X X
Argentina X X X X X X X
Armenia X X X X X X X X X X X
Aruba X X X X X X X X X X
Australia 3 X X X X
Austria 34 X X X X X X
Azerbaijan X X X X X X X X X X X
Bahamas, The X X X X X X X X X X X
Bahrain X X X X X X X X X X X
Bangladesh X X X X X X X X X X
Barbados X X X X X X X X X X X
Belarus X X X X X X X X X X
Belgium 3 X X X X
Belize X X X X X X X X X X X
Benin X X X X X X X X X X
Bhutan X X X X X X X X X X
Bolivia X X X X X X X X X X X
Bosnia and Herzegovina X X X X X X X X X X
Botswana X X X X X X X X X X
Brazil X X X X X X X X X X
Brunei X X X X X X X X X X
Bulgaria 3 X X X X
Burkina Faso X X X X X X X X X X
Burma X X X X X X X X X X X
Burundi X X X X X X X X X X
Cambodia X X X X X X X X X X
Cameroon X X X X X X X X X X
Canada X X
Cape Verde X X X X X X X X X X
Central African Republic X X X X X X X X X X
Chad X X X X X X X X X X
Chile X X X X X X X X X X X
China X X X X X X X X X X X
Colombia X X X X X X X X X X X
Comoros X X X X X X X X X X
Congo (Democratic Republic of the) 1 X X X X X X X X X X
Congo (Republic of the) X X X X X X X X X X
Costa Rica X X X X X X X X X X X
Cote d'Ivoire X X X X X X X X X X
Croatia 3 X X X X
Cuba See part 746 of the EAR to determine whether a license is required in order to export or reexport to this destination.
Curaçao X X X X X X X X X X
Cyprus 234 X X X X X X X X
Czech Republic 3 X X X X
Denmark 3 X X X X
Djibouti X X X X X X X X X X
Dominica X X X X X X X X X X X
Dominican Republic X X X X X X X X X X X
Ecuador X X X X X X X X X X X
Egypt X X X X X X X X X X X
El Salvador X X X X X X X X X X X
Equatorial Guinea X X X X X X X X X X
Eritrea 1 X X X X X X X X X X
Estonia 3 X X X X
Ethiopia X X X X X X X X X X
Fiji X X X X X X X X X X X
Finland 34 X X X X X X
France 3 X X X X
Gabon X X X X X X X X X X
Gambia, The X X X X X X X X X X
Georgia X X X X X X X X X X X
Germany 3 X X X X
Ghana X X X X X X X X X X
Greece 3 X X X X
Grenada X X X X X X X X X X X
Guatemala X X X X X X X X X X X
Guinea X X X X X X X X X X
Guinea-Bissau X X X X X X X X X X
Guyana X X X X X X X X X X X
Haiti X X X X X X X X X X X
Honduras X X X X X X X X X X X
Hong Kong X X X X X X X X X X
Hungary 3 X X X X
Iceland 3 X X X X
India 7 X X X X X
Indonesia X X X X X X X X X X
Iran 1 See part 746 of the EAR to determine whether a license is required in order to export or reexport to this destination.
Iraq 1 X X X X X X X X X X X X
Ireland 34 X X X X X X
Israel X X X X X X X X X X X X
Italy 3 X X X X
Jamaica X X X X X X X X X X X
Japan 3 X X X X
Jordan X X X X X X X X X X X
Kazakhstan X X X X X X X X X X
Kenya X X X X X X X X X X
Kiribati X X X X X X X X X X
Korea, North 1 See 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, South 34 X X X X X X
Kosovo X X X X X X X X X X X
Kuwait X X X X X X X X X X X
Kyrgyzstan X X X X X X X X X X X
Laos X X X X X X X X X X
Latvia 3 X X X X
Lebanon 1 X X X X X X X X X X X
Lesotho X X X X X X X X X X
Liberia X X X X X X X X X X
Libya 1 X X X X X X X X X X X X
Liechtenstein 5 X X X X X X
Lithuania 3 X X X X
Luxembourg 3 X X X X
Macau X X X X X X X X X X X
Macedonia (The Former Yugoslav Republic of) X X X X X X X X X X
Madagascar X X X X X X X X X X
Malawi X X X X X X X X X X
Malaysia X X X X X X X X X X
Maldives X X X X X X X X X X
Mali X X X X X X X X X X
Malta 2 3 4 X X X X X X X X
Marshall Islands X X X X X X X X X X
Mauritania X X X X X X X X X X
Mauritius X X X X X X X X X X
Mexico X X X X X X X
Micronesia (Federated State of) X X X X X X X X X X
Moldova X X X X X X X X X X X
Monaco X X X X X X X X X X
Mongolia X X X X X X X X X X X
Montenegro X X X X X X X X X X X
Morocco X X X X X X X X X X
Mozambique X X X X X X X X X X
Namibia X X X X X X X X X X
Nauru X X X X X X X X X X
Nepal X X X X X X X X X X
Netherlands 3 X X X X
New Zealand 3 X X X X
Nicaragua X X X X X X X X X X X
Niger X X X X X X X X X X
Nigeria X X X X X X X X X X
Norway 3 X X X X
Oman X X X X X X X X X X X
Pakistan X X X X X X X X X X X X
Palau X X X X X X X X X X
Panama X X X X X X X X X X X
Papua New Guinea X X X X X X X X X X
Paraguay X X X X X X X X X X X
Peru X X X X X X X X X X X
Philippines X X X X X X X X X X
Poland 3 X X X X
Portugal 3 X X X X
Qatar X X X X X X X X X X X
Romania 3 X X X X
Russia 6 X X X X X X X X X X
Rwanda X X X X X X X X X X X
St. Kitts and Nevis X X X X X X X X X X X
St. Lucia X X X X X X X X X X X
St. Vincent and the Grenadines X X X X X X X X X X X
Samoa X X X X X X X X X X
San Marino X X X X X X X X X X
Sao Tome and Principe X X X X X X X X X X
Saudi Arabia X X X X X X X X X X X
Senegal X X X X X X X X X X
Serbia X X X X X X X X X X
Seycheles X X X X X X X X X X
Sierra Leone X X X X X X X X X X
Singapore X X X X X X X X X X
Sint Maarten (the Dutch two-fifths of the island of Saint Martin) X X X X X X X X X X
Slovakia 3 X X X X
Slovenia 3 X X X X
Solomon Islands X X X X X X X X X X
Somalia 1 X X X X X X X X X X
South Africa 234 X X X X X X X
South Sudan, Republic of X X X X X X X X X X
Spain 3 X X X X
Sri Lanka X X X X X X X X X X
Sudan 1 X X X X X X X X X X X X
Suriname X X X X X X X X X X X
Swaziland X X X X X X X X X X
Sweden 34 X X X X X X
Switzerland 34 X X X X X X
Syria See § 746.9 of the EAR to determine whether a license is required in order to export or reexport to this destination.
Taiwan X X X X X X X X X X X
Tajikistan X X X X X X X X X X X
Tanzania X X X X X X X X X X
Thailand X X X X X X X X X X
Timor-Leste X X X X X X X X X X
Togo X X X X X X X X X X
Tonga X X X X X X X X X X
Trinidad and Tobago X X X X X X X X X X X
Tunisia X X X X X X X X X X
Turkey 3 X X X X
Turkmenistan X X X X X X X X X X X
Tuvalu X X X X X X X X X X
Uganda X X X X X X X X X X
Ukraine 8 X X X X X X X X
United Arab Emirates X X X X X X X X X X X
United Kingdom 3 X X X X
Uruguay X X X X X X X X X X X
Uzbekistan X X X X X X X X X X X
Vanuatu X X X X X X X X X X
Vatican City X X X X X X X X X X
Venezuela X X X X X X X X X X X X X
Vietnam X X X X X X X X X X X
Western Sahara X X X X X X X X X X
Yemen X X X X X X X X X X X
Zambia X X X X X X X X X X
Zimbabwe X X X X X X X X X X

1 See § 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.

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

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

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

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

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

7 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.

8 See § 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.govinfo.gov.