15 C.F.R. Supplement No. 1 to Part 740—Country Groups
Title 15 - Commerce and Foreign Trade
Title 15: Commerce and Foreign Trade
PART 740—LICENSE EXCEPTIONS
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Supplement No. 1 to Part 740—Country Groups
Country Group A------------------------------------------------------------------------ Missile technology Australia Nuclear Country control group suppliers regime group [A:1] [A:2] [A:3] [A:4]------------------------------------------------------------------------Argentina................... ........ X X XAustralia................... X X X XAustria \1\................. ........ X X XBelarus..................... ........ .......... ......... XBelgium..................... X X X XBrazil...................... ........ X ......... XBulgaria.................... ........ X X XCanada...................... X X X XCyprus...................... ........ .......... X XCzech Republic.............. ........ X X XDenmark..................... X X X XEstonia..................... ........ .......... XFinland \1\................. ........ X X XFrance...................... X X X XGermany..................... X X X XGreece...................... X X X XHong Kong \1\...............Hungary..................... ........ X X XIceland..................... ........ X XIreland \1\................. ........ X X XItaly....................... X X X XJapan....................... X X X XKazakhstan.................. ........ .......... ......... XKorea, South \1\............ ........ X X XLatvia...................... ........ .......... X XLithuania................... ........ .......... XLuxembourg.................. X X X XMalta....................... ........ .......... XNetherlands................. X X X XNew Zealand \1\............. ........ X X XNorway...................... X X X XPoland...................... ........ X X XPortugal.................... X X X XRomania..................... ........ .......... X XRussia...................... ........ X ......... XSlovakia.................... ........ .......... X XSlovenia.................... ........ .......... X XSouth Africa................ ........ X ......... XSpain....................... X X X XSweden \1\.................. ........ X X XSwitzerland \1\............. ........ X X XTurkey...................... X X X XUkraine..................... ........ X X XUnited Kingdom.............. X X X XUnited States............... X X X X------------------------------------------------------------------------\1\ Cooperating Countries.
Country Group B—Countries Afghanistan 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 Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor 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 Kuwait Latvia Lebanon Lesotho Liberia Liechtenstein Lithuania Luxembourg Macedonia, The Former Yugoslav Republic of Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Mauritania Mauritius Mexico Micronesia, Federated States of Monaco Morocco Mozambique Namibia Nauru Nepal Netherlands Antilles 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 and Montenegro Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa Spain Sri Lanka Surinam Swaziland Sweden Switzerland Taiwan Tanzania Thailand 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]
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Country Group D------------------------------------------------------------------------ [D: 3] [D: 1] [D: 2] Chemical [D: 4] Country National Nuclear & Missile Security Biological Technology------------------------------------------------------------------------Afghanistan................. ........ ........ XAlbania..................... XAlgeria.....................Andorra.....................Armenia..................... X ........ XAzerbaijan.................. X ........ XBahrain..................... ........ ........ X XBelarus..................... X ........ XBurma....................... ........ ........ XCambodia.................... XChina (PRC)................. X ........ X XComoros.....................Cuba........................ ........ X XDjibouti....................Egypt....................... ........ ........ X XGeorgia..................... X ........ XIndia....................... ........ X X XIran........................ ........ X X XIraq........................ X X X XIsrael...................... ........ X X XJordan...................... ........ ........ X XKazakhstan.................. X ........ XKorea, North................ ........ X X XKuwait...................... ........ ........ X XKyrgyzstan.................. X ........ XLaos........................ XLebanon..................... ........ ........ X XLibya....................... ........ X X XMacau....................... X ........ X XMicronesia, Federated States of.........................Moldova..................... X ........ XMongolia.................... X ........ XOman........................ ........ ........ X XPakistan.................... ........ X X XQatar....................... ........ ........ X XRussia...................... X ........ XSaudi Arabia................ ........ ........ X XSyria....................... ........ ........ X XTaiwan...................... ........ ........ XTajikstan................... X ........ XTurkmenistan................ X ........ XUkraine..................... XUnited Arab Emirates........ ........ ........ X XUzbekistan.................. X ........ XVanuatu.....................Vietnam..................... X ........ XYemen....................... ........ ........ X X------------------------------------------------------------------------
Country Group E \1\------------------------------------------------------------------------ [E:1] Terrorist [E:2] Country supporting Unilateral countries \2\ embargo------------------------------------------------------------------------Cuba.................................. X XIran.................................. XKorea, North.......................... XLibya................................. XSudan................................. XSyria................................. 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, as amended at 62 FR 6686, Feb. 12, 1997; 62 FR 25458, May 9, 1997; 62 FR 42048, Aug. 5, 1997; 63 FR 37769, July 14, 1998; 64 FR 28908, May 28, 1999; 65 FR 38151, June 19, 2000; 66 FR 18402, Apr. 9, 2001; 66 FR 42110, Aug. 10, 2001; 66 FR 49524, Sept. 28, 2001; 67 FR 37982, May 31, 2002; 67 FR 55598, Aug. 29, 2002; 68 FR 16146, Apr. 2, 2003; 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 46075, July 30, 2004; 69 FR 64658, Nov. 8, 2004; 69 FR 77893, Dec. 29, 2004; 70 FR 11861, Mar. 10, 2005; 70 FR 45280, Aug. 5, 2005; 70 FR 67348, Nov. 7, 2005]
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