15 C.F.R. Supplement No. 1 to Part 738—Commerce Country Chart


Title 15 - Commerce and Foreign Trade


Title 15: Commerce and Foreign Trade
PART 738—COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART


Supplement No. 1 to Part 738—Commerce Country Chart
                                                                                      [Reason for control]------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------                                   Chemical and biological          Nuclear        National security   Missile  Regional stability   Firearms           Crime control           Anti-terrorism                                           weapons             nonproliferation  --------------------   tech   -------------------- convention -------------------------------------------------           Countries           --------------------------------------------------                    ----------                    ------------                                  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   ........        XAlbania.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X         XAlgeria.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XAndorra.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XAngola........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XAntigua and Barbuda...........        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XArgentina.....................        X   ........  ........  ........  ........        X         X         X         X         X          X          X   ........        XArmenia.......................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XAruba.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XAustralia.....................        X   ........  ........  ........  ........        X   ........        X         XAustria.......................        X   ........  ........  ........  ........        X   ........        X         X         X   ..........        X   ........        XAzerbaijan....................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XBahamas, The..................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XBahrain.......................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XBangladesh....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XBarbados......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XBelarus.......................        X         X         X   ........  ........        X         X         X         X         X   ..........        X         XBelgium.......................        X   ........  ........  ........  ........        X   ........        X         XBelize........................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XBenin.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XBhutan........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XBolivia.......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XBosnia and Herzegovina........        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XBotswana......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XBrazil........................        X         X   ........  ........  ........        X         X         X         X         X          X          X   ........        XBrunei........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XBulgaria......................        X   ........  ........  ........  ........        X   ........        X         XBurkina Faso..................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XBurma.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XBurundi.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XCambodia......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X         XCameroon......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XCanada........................        X   ........  ........  ........  ........  ........  ........  ........  ........  ........         XCape Verde....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XCentral African Republic......        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XChad..........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XChile.........................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XChina.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XColombia......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XComoros.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XCongo (Democratic Republic of         X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        X the).........................Congo (Republic of the).......        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XCosta Rica....................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XCote d'Ivoire.................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XCroatia.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XCuba..........................  See part                                 746 of                                the EAR                                     to                                determin                                      e                                whether                                      a                                license                                     is                                required                                in order                                     to                                 export                                     or                                reexport                                to this                                destinat                                   ion.Cyprus........................        X   ........  ........  ........  ........        X         X         X         X         X   ..........        X   ........        XCzech Republic................        X   ........  ........  ........  ........        X   ........        X         XDenmark.......................        X   ........  ........  ........  ........        X   ........        X         XDjibouti......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XDominica......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XDominican Republic............        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XEast Timor....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XEcuador.......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XEgypt.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XEl Salvador...................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XEquatorial Guinea.............        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XEritrea.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XEstonia.......................        X   ........  ........        X   ........        X   ........        X         XEthiopia......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XFiji..........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X         X         XFinland.......................        X   ........  ........  ........  ........        X   ........        X         X         X   ..........        X   ........        XFrance........................        X   ........  ........  ........  ........        X   ........        X         XGabon.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XGambia, The...................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XGeorgia.......................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XGermany.......................        X   ........  ........  ........  ........        X   ........        X         XGhana.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XGreece........................        X   ........  ........  ........  ........        X   ........        X         XGrenada.......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XGuatemala.....................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XGuinea........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XGuinea-Bissau.................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XGuyana........................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XHaiti.........................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XHonduras......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XHong Kong.....................        X         X   ........        X   ........        X   ........        X         X         X   ..........        X   ........        XHungary.......................        X   ........  ........  ........  ........        X   ........        X         XIceland.......................        X   ........  ........        X   ........        X   ........        X         XIndia.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XIndonesia.....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XIran..........................  See part                                 746 of                                the EAR                                     to                                determin                                      e                                whether                                      a                                license                                     is                                required                                in order                                     to                                 export                                     or                                reexport                                to this                                destinat                                   ion.Iraq \1\......................        X         X         X         X         X         X         X         X         X         X   ..........        X         XIreland.......................        X   ........  ........  ........  ........        X   ........        X         X         X   ..........        X   ........        XIsrael........................        X         X         X         X         X         X         X         X         X         X   ..........        X   ........        XItaly.........................        X   ........  ........  ........  ........        X   ........        X         XJamaica.......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XJapan.........................        X   ........  ........  ........  ........        X   ........        X         XJordan........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XKazakhstan....................        X         X         X   ........  ........        X         X         X         X         X   ..........        X         XKenya.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XKiribati......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XKorea, North..................        X         X         X         X         X         X         X         X         X         X   ..........        X         X         X         X         XKorea, South..................        X   ........  ........  ........  ........        X   ........        X         X         X   ..........        X   ........        XKuwait........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XKyrgyzstan....................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XLaos..........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X         XLatvia........................        X   ........  ........  ........  ........        X   ........        X         XLebanon.......................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XLesotho.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XLiberia.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XLibya.........................        X         X         X         X         X         X         X         X         X         X   ..........        X   ........        X         XLiechtenstein.................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XLithuania.....................        X   ........  ........        X   ........        X   ........        X         XLuxembourg....................        X   ........  ........  ........  ........        X   ........        X         XMacau.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XMacedonia (The Former Yugoslav        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        X Republic of).................Madagascar....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMalawi........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMalaysia......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMaldives......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMali..........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMalta.........................        X   ........  ........        X   ........        X         X         X         X         X   ..........        X   ........        XMarshall Islands..............        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMauritania....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMauritius.....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMexico........................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XMicronesia (Federated State           X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        X of)..........................Moldova.......................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XMonaco........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMongolia......................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XMorocco.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XMozambique....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XNamibia.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XNauru.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XNepal.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XNetherlands Antilles..........        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XNetherlands...................        X   ........  ........  ........  ........        X   ........        X         XNew Zealand...................        X   ........  ........  ........  ........        X   ........        X         XNicaragua.....................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XNiger.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XNigeria.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XNorway........................        X   ........  ........  ........  ........        X   ........        X         XOman..........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XPakistan......................        X         X         X         X         X         X         X         X         X         X   ..........        X   ........        XPalau.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XPanama........................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XPapua New Guinea..............        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XParaguay......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XPeru..........................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XPhilippines...................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XPoland........................        X   ........  ........  ........  ........        X   ........        X         XPortugal......................        X   ........  ........  ........  ........        X   ........        X         XQatar.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XRomania.......................        X   ........  ........  ........  ........        X   ........        X         XRussia........................        X         X         X   ........  ........        X         X         X         X         X   ..........        X         XRwanda \1\....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X         X         XSt. Kitts and Nevis...........        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XSt. Lucia.....................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XSt. 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   ........        XSan Marino....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSao Tome and Principe.........        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSaudi Arabia..................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XSenegal.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSerbia and Montenegro.........        X         X   ........        X   ........        X         X         X         X         X   ..........        X         X         XSeycheles.....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSierra Leone..................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSingapore.....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSlovakia......................        X   ........  ........  ........  ........        X   ........        X         XSlovenia......................        X   ........  ........  ........  ........        X   ........        X         XSolomon Islands...............        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSomalia.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSouth Africa..................        X         X   ........  ........  ........        X         X         X         X         X   ..........        X   ........        XSpain.........................        X   ........  ........  ........  ........        X   ........        X         XSri Lanka.....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSudan.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        X         X         XSuriname......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XSwaziland.....................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XSweden........................        X   ........  ........  ........  ........        X   ........        X         X         X   ..........        X   ........        XSwitzerland...................        X   ........  ........  ........  ........        X   ........        X         X         X   ..........        X   ........        XSyria.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        X         XTaiwan........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XTajikistan....................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XTanzania......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XThailand......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XTogo..........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XTonga.........................        X         X   ........        X   ........        X         X         X         X         X   ..........        XTrinidad and Tobago...........        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XTunisia.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XTurkey........................        X   ........  ........  ........  ........        X   ........        X         XTurkmenistan..................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XTuvalu........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XUganda........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XUkraine.......................        X   ........  ........  ........  ........        X         X         X         X         X   ..........        X         XUnited Arab Emirates..........        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XUnited Kingdom................        X   ........  ........  ........  ........        X   ........        X         XUruguay.......................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XUzbekistan....................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XVanuatu.......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XVatican City..................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XVenezuela.....................        X         X   ........        X   ........        X         X         X         X         X          X          X   ........        XVietnam.......................        X         X         X         X   ........        X         X         X         X         X   ..........        X         XWestern Sahara................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XYemen.........................        X         X         X         X   ........        X         X         X         X         X   ..........        X   ........        XZambia........................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        XZimbabwe......................        X         X   ........        X   ........        X         X         X         X         X   ..........        X   ........        X------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------\1\ This country is subject to United Nations Sanctions. See part 746 of the EAR for additional OFAC licensing requirements that may apply to your proposed transaction.

[64 FR 17970, Apr. 13, 1999, as amended at 64 FR 28908, May 28, 1999; 64 FR 42011, Aug. 3, 1999; 64 FR 60340, Nov. 5, 1999; 65 FR 38150, June 19, 2000; 65 FR 60854, Oct. 13, 2000; 66 FR 12846, Mar. 1, 2001; 66 FR 18402, Apr. 9, 2001; 66 FR 49523, Sept. 28, 2001; 67 FR 10613, Mar. 8, 2002; 67 FR 11897, Mar. 18, 2002; 67 FR 37981, May 31, 2002; 67 FR 55596, Aug. 29, 2002; 67 FR 70546, Nov. 25, 2002; 68 FR 60289, Oct. 22, 2003; 69 FR 3005, Jan. 22, 2004; 69 FR 21056, Apr. 20, 2004; 69 FR 23628, Apr. 29, 2004; 69 FR 36010, June 28, 2004; 69 FR 41879, July 12, 2004; 69 FR 46074, July 30, 2004; 69 FR 77892, Dec. 29, 2004; 70 FR 14389, Mar. 22, 2005; 70 FR 45278, Aug. 5, 2005; 70 FR 51252, Aug. 30, 2005; 70 FR 67348, Nov. 7, 2005; 71 FR 33618, June 12, 2006]
























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