15 CFR Appendix Supplement No 1 to Part 740, Country Groups

Supplement No. 1 to Part 740 - Country Groups

Country Group A

Country [A:1]
Wassenaar
participating
states 1
[A:2]
Missile
technology
control
regime
[A:3]
Australia
group
[A:4]
Nuclear
suppliers
group 2
[A:5] [A:6]
Albania X
Argentina X X X X X
Australia X X X X X
Austria X X X X X
Belarus X
Belgium X X X X X
Brazil X X
Bulgaria X X X X X
Canada X X X X X
Croatia X X X X
Cyprus X X
Czech Republic X X X X X
Denmark X X X X X
Estonia X X X X
Finland X X X X X
France X X X X X
Germany X X X X X
Greece X X X X X
Hong Kong X
Hungary X X X X X
Iceland X X X X X
India X X
Ireland X X X X X
Israel X
Italy X X X X X
Japan X X X X X
Kazakhstan X
Korea, South X X X X X
Latvia X X X X
Lithuania X X X X
Luxembourg X X X X X
Malta X X X
Mexico X X X
Netherlands X X X X X
New Zealand X X X X X
Norway X X X X X
Poland X X X X X
Portugal X X X X X
Romania X X X X
Russia X X
Serbia X
Singapore X
Slovakia X X X X
Slovenia X X X X
South Africa X X X X
Spain X X X X X
Sweden X X X X X
Switzerland X X X X X
Taiwan X
Turkey X X X X X
Ukraine 3 X X X
United Kingdom X X X X X
United States X X X X

1 Country Group A:1 is a list of the Wassenaar Arrangement Participating States, except for Malta, Russia and Ukraine.

2 Country Group A:4 is a list of the Nuclear Suppliers Group countries, except for the People's Republic of China (PRC).

3 For purposes of this supplement, as well as any other EAR provision that references the Country Groups, the designations for Ukraine also apply to the Crimea region of Ukraine. See § 746.6(c) for an exhaustive listing of license exceptions that are available for the Crimea region of Ukraine. No other EAR license exceptions are available for the Crimea region of Ukraine. 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.

Country Group B - Countries
Afghanistan
Albania
Algeria
Andorra
Angola
Antigua and Barbuda
Argentina
Aruba
Australia
Austria
The Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bhutan
Bolivia
Bosnia & Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burma
Burundi
Cameroon
Canada
Cape Verde
Central African Republic
Chad
Chile
Colombia
Comoros
Congo (Democratic Republic of the)
Congo (Republic of the)
Costa Rica
Cote d'lvoire
Croatia
Curaçao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Fiji
Finland
France
Gabon
Gambia, The
Germany
Ghana
Greece
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kenya
Kiribati
Korea, South
Kosovo
Kuwait
Latvia
Lebanon
Lesotho
Liberia
Lithuania
Luxembourg
Macedonia, The Former
Yugoslav Republic of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia, Federated
States of
Monaco
Montenegro
Morocco
Mozambique
Namibia
Nauru
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Romania
Rwanda
Saint Kitts & Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome & Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten (the Dutch two-fifths of the island of Saint Martin)
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Sudan, Republic of
Spain
Sri Lanka
Surinam
Swaziland
Sweden
Switzerland
Taiwan
Tanzania
Thailand
Timor-Leste
Togo
Tonga
Trlnidad & Tobago
Tunisia
Turkey
Tuvalu
Uganda
United Arab Emirates
United Kingdom
United States
Uruguay
Vanuatu
Vatican City
Venezuela
Western Sahara
Yemen
Zambia
Zimbabwe
Country Group C [Reserved]

Country Group D

Country [D: 1]
National
Security
[D: 2]
Nuclear
[D: 3]
Chemical &
Biological
[D: 4]
Missile
Technology
[D: 5]
U.S. Arms Embargoed Countries 1
Afghanistan X X
Armenia X X
Azerbaijan X X
Bahrain X X
Belarus X X X
Burma X X
Cambodia X
Central African Republic X
China (PRC) X X X X
Congo (Democratic Republic of) X
Cuba X X X
Cyprus X
Egypt X X
Eritrea X
Georgia X X
Haiti X
Iran X X X X
Iraq X X X X X
Israel X X X
Jordan X X
Kazakhstan X X
Korea, North X X X X X
Kuwait X X
Kyrgyzstan X X
Laos X
Lebanon X X X
Libya X X X X X
Macau X X X
Moldova X X
Mongolia X X
Oman X X
Pakistan X X X
Qatar X X
Russia X X
Saudi Arabia X X
Somalia X
Sudan X
Syria X X X
Taiwan X
Tajikistan X X
Turkmenistan X X
Ukraine X
United Arab Emirates X X
Uzbekistan X X
Venezuela X
Vietnam X X
Yemen X X
Zimbabwe X

1Note to Country Group D:5: Countries subject to U.S. arms embargoes are identified by the State Department through notices published in the Federal Register. The list of arms embargoed destinations in this paragraph is drawn from 22 CFR § 126.1 and State Department Federal Register notices related to arms embargoes (compiled at http://www.pmddtc.state.gov/embargoed_countries/index.html) and will be amended when the State Department publishes subsequent notices. If there are any discrepancies between the list of countries in this paragraph and the countries identified by the State Department as subject to a U.S. arms embargo (in the Federal Register), the State Department's list of countries subject to U.S. arms embargoes shall be controlling.

Country Group E 1

Country [E:1]
Terrorist
supporting
countries 2
[E:2]
Unilateral
embargo
Cuba X
Iran X
Korea, North X
Sudan X
Syria X

1 In addition to the controls maintained by the Bureau of Industry and Security pursuant to the EAR, note that the Department of the Treasury administers:

(a) A comprehensive embargo against Cuba, Iran, and Sudan; and

(b) An embargo against certain persons, e.g., Specially Designated Terrorists (SDT), Foreign Terrorist Organizations (FTO), Specially Designated Global Terrorists (SDGT), and Specially Designated Narcotics Traffickers (SDNT). Please see part 744 of the EAR for controls maintained by the Bureau of Industry and Security on these and other persons.

2 The President made inapplicable with respect to Iraq provisions of law that apply to countries that have supported terrorism.

[ 61 FR 12768, Mar. 25, 1996]
Editorial Note:
For Federal Register citations affecting supplement no. 1 to part 740, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.fdsys.gov.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE
U.S. Code: Title 50, APPENDIX - WAR AND NATIONAL DEFENSE
U.S. Code: Title 50 - WAR AND NATIONAL DEFENSE
Presidential Documents

Executive Order ... 13026

Executive Order ... 13222

Notice ... Aug. 8, 2013