What 15 CFR Part 744 - Export Administration Regulations: Control Policy - End-User and End-Use Based (including the Entity List, Military End-User List, and Unverified List) requires
U.S. exporters, reexporters, and persons effecting in-country transfers of items subject to the Export Administration Regulations must screen every transaction against the end-user and end-use controls in 15 CFR Part 744 - applying license requirements when an item is to be used in nuclear, missile, chemical or biological weapons, or military-intelligence end-uses, when an entity appears on the Entity List, Military End-User List, or Unverified List, when an OFAC-sanctioned person is a party, when restricted U.S. person activities involve weapons of mass destruction support, or when other Part 744 end-use or end-user prohibitions apply - and must apply the BIS licensing review standards rather than relying on item-classification controls alone.
Pillar: Trade Compliance & Export Controls · Authority: U.S. Department of Commerce, Bureau of Industry and Security (BIS) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744
SHA-256 integrity: c3e59ab074a023c97dab6ed610a4bcd9aa52051804ca25597a921838ecb71662
Primary Citations — 11 traced to source
- 15 CFR § 744.1: General Provisions of Part 744 - establishes that license requirements based on end-user and end-use considerations apply in addition to item-classification-based requirements under the Export Administration Regulations.
- 15 CFR § 744.2: Restrictions on certain nuclear end-uses - prohibits export, reexport, or in-country transfer without a license when items will be used in research on or development, design, manufacture, construction, testing or maintenance of any nuclear explosive device or components or subsystems of such a device, and transfers to unsafeguarded nuclear facilities containing source or special fissionable material.
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