What 15 CFR Part 760 Restrictive Trade Practices or Boycotts (Anti-Boycott) requires
15 CFR Part 760 contains the anti-boycott provisions of the Export Administration Regulations (EAR), administered by the US Department of Commerce Bureau of Industry and Security (BIS), which prohibit US persons from participating in or cooperating with unsanctioned foreign boycotts (principally the Arab League boycott of Israel). Section 760.2 (Prohibitions) sets out the categories of prohibited conduct in paragraphs (a) through (f): the prohibition against refusals to do business; the prohibition against discriminatory actions; the prohibition against furnishing information about race, religion, sex, or national origin; the prohibition against furnishing information about business relationships with boycotted countries or blacklisted persons; the prohibition against furnishing information about associations with charitable or fraternal organizations; and the prohibition against implementing letters of credit containing prohibited conditions or requirements. Section 760.3 (Exceptions to prohibitions) identifies the limited circumstances in which a US person may comply with certain boycott-related requirements without violating the prohibitions. Section 760.4 (Evasion) prohibits any US person from engaging in any transaction or taking any other action with intent to evade the provisions of Part 760. Section 760.5 (Reporting requirements) requires a US person who receives a request to take an action that has the effect of furthering or supporting an unsanctioned foreign boycott to report that request to the Department of Commerce. Compliance requires screening transaction documents for boycott-related requests, declining prohibited conduct, applying only the recognised exceptions, and timely reporting of reportable requests.
Pillar: Trade Compliance & Export Controls · Authority: United States Department of Commerce Bureau of Industry and Security under the Export Control Reform Act of 2018 (ECRA, 50 USC 4801-4852) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-15/part-760
SHA-256 integrity: 4861aca7488c7bf9ff4b98db0b8bbbd89b02f5e3af822cfe2b7da4e596b5bc0e
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- 15 CFR Part 760 Restrictive Trade Practices or Boycotts
- 15 CFR 760.2 Prohibitions
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