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TITLE 15 - COMMERCE AND FOREIGN TRADE
SUBTITLE B - REGULATIONS RELATING TO COMMERCE AND FOREIGN TRADE
CHAPTER VII - BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
SUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS
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 ........ X Albania....................... X X ........ X ........ X X X X X .......... X X Algeria....................... X X ........ X ........ X X X X X .......... X ........ X Andorra....................... X X ........ X ........ X X X X X .......... X ........ X Angola........................ X X ........ X ........ X X X X X .......... X ........ X Antigua and Barbuda........... X X ........ X ........ X X X X X X X ........ X Argentina..................... X ........ ........ ........ ........ X X X X X X X ........ X Armenia....................... X X X X ........ X X X X X .......... X X Aruba......................... X X ........ X ........ X X X X X .......... X ........ X Australia..................... X ........ ........ ........ ........ X ........ X X Austria....................... X ........ ........ ........ ........ X ........ X X X .......... X ........ X Azerbaijan.................... X X X X ........ X X X X X .......... X X Bahamas, The.................. X X ........ X ........ X X X X X X X ........ X Bahrain....................... X X X X ........ X X X X X .......... X ........ X Bangladesh.................... X X ........ X ........ X X X X X .......... X ........ X Barbados...................... X X ........ X ........ X X X X X X X ........ X Belarus....................... X X X ........ ........ X X X X X .......... X X Belgium....................... X ........ ........ ........ ........ X ........ X X Belize........................ X X ........ X ........ X X X X X X X ........ X Benin......................... X X ........ X ........ X X X X X .......... X ........ X Bhutan........................ X X ........ X ........ X X X X X .......... X ........ X Bolivia....................... X X ........ X ........ X X X X X X X ........ X Bosnia and Herzegovina........ X X ........ X ........ X X X X X .......... X ........ X Botswana...................... X X ........ X ........ X X X X X .......... X ........ X Brazil........................ X X ........ ........ ........ X X X X X X X ........ X Brunei........................ X X ........ X ........ X X X X X .......... X ........ X Bulgaria...................... X ........ ........ ........ ........ X ........ X X Burkina Faso.................. X X ........ X ........ X X X X X .......... X ........ X Burma......................... X X X X ........ X X X X X .......... X ........ X Burundi....................... X X ........ X ........ X X X X X .......... X ........ X Cambodia...................... X X ........ X ........ X X X X X .......... X X Cameroon...................... X X ........ X ........ X X X X X .......... X ........ X Canada........................ X ........ ........ ........ ........ ........ ........ ........ ........ ........ X Cape Verde.................... X X ........ X ........ X X X X X .......... X ........ X Central African Republic...... X X ........ X ........ X X X X X .......... X ........ X Chad.......................... X X ........ X ........ X X X X X .......... X ........ X Chile......................... X X ........ X ........ X X X X X X X ........ X China......................... X X X X ........ X X X X X .......... X ........ X Colombia...................... X X ........ X ........ X X X X X X X ........ X Comoros....................... X X ........ X ........ X X X X X .......... X ........ X Congo (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 ........ X Costa Rica.................... X X ........ X ........ X X X X X X X ........ X Cote d'Ivoire................. X X ........ X ........ X X X X X .......... X ........ X Croatia....................... X X ........ X ........ X X X X X .......... X ........ X Cuba.......................... 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 ........ X Czech Republic................ X ........ ........ ........ ........ X ........ X X Denmark....................... X ........ ........ ........ ........ X ........ X X Djibouti...................... X X ........ X ........ X X X X X .......... X ........ X Dominica...................... X X ........ X ........ X X X X X X X ........ X Dominican Republic............ X X ........ X ........ X X X X X X X ........ X East Timor.................... X X ........ X ........ X X X X X .......... X ........ X Ecuador....................... X X ........ X ........ X X X X X X X ........ X Egypt......................... X X X X ........ X X X X X .......... X ........ X El Salvador................... X X ........ X ........ X X X X X X X ........ X Equatorial Guinea............. X X ........ X ........ X X X X X .......... X ........ X Eritrea....................... X X ........ X ........ X X X X X .......... X ........ X Estonia....................... X ........ ........ X ........ X ........ X X Ethiopia...................... X X ........ X ........ X X X X X .......... X ........ X Fiji.......................... X X ........ X ........ X X X X X .......... X X X Finland....................... X ........ ........ ........ ........ X ........ X X X .......... X ........ X France........................ X ........ ........ ........ ........ X ........ X X Gabon......................... X X ........ X ........ X X X X X .......... X ........ X Gambia, The................... X X ........ X ........ X X X X X .......... X ........ X Georgia....................... X X X X ........ X X X X X .......... X X Germany....................... X ........ ........ ........ ........ X ........ X X Ghana......................... X X ........ X ........ X X X X X .......... X ........ X Greece........................ X ........ ........ ........ ........ X ........ X X Grenada....................... X X ........ X ........ X X X X X X X ........ X Guatemala..................... X X ........ X ........ X X X X X X X ........ X Guinea........................ X X ........ X ........ X X X X X .......... X ........ X Guinea-Bissau................. X X ........ X ........ X X X X X .......... X ........ X Guyana........................ X X ........ X ........ X X X X X X X ........ X Haiti......................... X X ........ X ........ X X X X X X X ........ X Honduras...................... X X ........ X ........ X X X X X X X ........ X Hong Kong..................... X X ........ X ........ X ........ X X X .......... X ........ X Hungary....................... X ........ ........ ........ ........ X ........ X X Iceland....................... X ........ ........ X ........ X ........ X X India......................... X X X X ........ X X X X X .......... X ........ X Indonesia..................... X X ........ X ........ X X X X X .......... X ........ X Iran.......................... 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 X Ireland....................... X ........ ........ ........ ........ X ........ X X X .......... X ........ X Israel........................ X X X X X X X X X X .......... X ........ X Italy......................... X ........ ........ ........ ........ X ........ X X Jamaica....................... X X ........ X ........ X X X X X X X ........ X Japan......................... X ........ ........ ........ ........ X ........ X X Jordan........................ X X X X ........ X X X X X .......... X ........ X Kazakhstan.................... X X X ........ ........ X X X X X .......... X X Kenya......................... X X ........ X ........ X X X X X .......... X ........ X Kiribati...................... X X ........ X ........ X X X X X .......... X ........ X Korea, North.................. X X X X X X X X X X .......... X X X X X Korea, South.................. X ........ ........ ........ ........ X ........ X X X .......... X ........ X Kuwait........................ X X X X ........ X X X X X .......... X ........ X Kyrgyzstan.................... X X X X ........ X X X X X .......... X X Laos.......................... X X ........ X ........ X X X X X .......... X X Latvia........................ X ........ ........ ........ ........ X ........ X X Lebanon....................... X X X X ........ X X X X X .......... X ........ X Lesotho....................... X X ........ X ........ X X X X X .......... X ........ X Liberia....................... X X ........ X ........ X X X X X .......... X ........ X Libya......................... X X X X X X X X X X .......... X ........ X X Liechtenstein................. X X ........ X ........ X X X X X .......... X ........ X Lithuania..................... X ........ ........ X ........ X ........ X X Luxembourg.................... X ........ ........ ........ ........ X ........ X X Macau......................... X X X X ........ X X X X X .......... X ........ X Macedonia (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 ........ X Malawi........................ X X ........ X ........ X X X X X .......... X ........ X Malaysia...................... X X ........ X ........ X X X X X .......... X ........ X Maldives...................... X X ........ X ........ X X X X X .......... X ........ X Mali.......................... X X ........ X ........ X X X X X .......... X ........ X Malta......................... X ........ ........ X ........ X X X X X .......... X ........ X Marshall Islands.............. X X ........ X ........ X X X X X .......... X ........ X Mauritania.................... X X ........ X ........ X X X X X .......... X ........ X Mauritius..................... X X ........ X ........ X X X X X .......... X ........ X Mexico........................ X X ........ X ........ X X X X X X X ........ X Micronesia (Federated State X X ........ X ........ X X X X X .......... X ........ X of)..........................
Moldova....................... X X X X ........ X X X X X .......... X X Monaco........................ X X ........ X ........ X X X X X .......... X ........ X Mongolia...................... X X X X ........ X X X X X .......... X X Morocco....................... X X ........ X ........ X X X X X .......... X ........ X Mozambique.................... X X ........ X ........ X X X X X .......... X ........ X Namibia....................... X X ........ X ........ X X X X X .......... X ........ X Nauru......................... X X ........ X ........ X X X X X .......... X ........ X Nepal......................... X X ........ X ........ X X X X X .......... X ........ X Netherlands Antilles.......... X X ........ X ........ X X X X X .......... X ........ X Netherlands................... X ........ ........ ........ ........ X ........ X X New Zealand................... X ........ ........ ........ ........ X ........ X X Nicaragua..................... X X ........ X ........ X X X X X X X ........ X Niger......................... X X ........ X ........ X X X X X .......... X ........ X Nigeria....................... X X ........ X ........ X X X X X .......... X ........ X Norway........................ X ........ ........ ........ ........ X ........ X X Oman.......................... X X X X ........ X X X X X .......... X ........ X Pakistan...................... X X X X X X X X X X .......... X ........ X Palau......................... X X ........ X ........ X X X X X .......... X ........ X Panama........................ X X ........ X ........ X X X X X X X ........ X Papua New Guinea.............. X X ........ X ........ X X X X X .......... X ........ X Paraguay...................... X X ........ X ........ X X X X X X X ........ X Peru.......................... X X ........ X ........ X X X X X X X ........ X Philippines................... X X ........ X ........ X X X X X .......... X ........ X Poland........................ X ........ ........ ........ ........ X ........ X X Portugal...................... X ........ ........ ........ ........ X ........ X X Qatar......................... X X X X ........ X X X X X .......... X ........ X Romania....................... X ........ ........ ........ ........ X ........ X X Russia........................ X X X ........ ........ X X X X X .......... X X Rwanda \1\.................... X X ........ X ........ X X X X X .......... X X X St. Kitts and Nevis........... X X X X ........ X X X X X X X ........ X St. Lucia..................... X X ........ X ........ X X X X X X X ........ X St. 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 ........ X San Marino.................... X X ........ X ........ X X X X X .......... X ........ X Sao Tome and Principe......... X X ........ X ........ X X X X X .......... X ........ X Saudi Arabia.................. X X X X ........ X X X X X .......... X ........ X Senegal....................... X X ........ X ........ X X X X X .......... X ........ X Serbia and Montenegro......... X X ........ X ........ X X X X X .......... X X X Seycheles..................... X X ........ X ........ X X X X X .......... X ........ X Sierra Leone.................. X X ........ X ........ X X X X X .......... X ........ X Singapore..................... X X ........ X ........ X X X X X .......... X ........ X Slovakia...................... X ........ ........ ........ ........ X ........ X X Slovenia...................... X ........ ........ ........ ........ X ........ X X Solomon Islands............... X X ........ X ........ X X X X X .......... X ........ X Somalia....................... X X ........ X ........ X X X X X .......... X ........ X South Africa.................. X X ........ ........ ........ X X X X X .......... X ........ X Spain......................... X ........ ........ ........ ........ X ........ X X Sri Lanka..................... X X ........ X ........ X X X X X .......... X ........ X Sudan......................... X X ........ X ........ X X X X X .......... X ........ X X X Suriname...................... X X ........ X ........ X X X X X X X ........ X Swaziland..................... X X ........ X ........ X X X X X .......... X ........ X Sweden........................ X ........ ........ ........ ........ X ........ X X X .......... X ........ X Switzerland................... X ........ ........ ........ ........ X ........ X X X .......... X ........ X Syria......................... X X X X ........ X X X X X .......... X ........ X X Taiwan........................ X X X X ........ X X X X X .......... X ........ X Tajikistan.................... X X X X ........ X X X X X .......... X X Tanzania...................... X X ........ X ........ X X X X X .......... X ........ X Thailand...................... X X ........ X ........ X X X X X .......... X ........ X Togo.......................... X X ........ X ........ X X X X X .......... X ........ X Tonga......................... X X ........ X ........ X X X X X .......... X Trinidad and Tobago........... X X ........ X ........ X X X X X X X ........ X Tunisia....................... X X ........ X ........ X X X X X .......... X ........ X Turkey........................ X ........ ........ ........ ........ X ........ X X Turkmenistan.................. X X X X ........ X X X X X .......... X X Tuvalu........................ X X ........ X ........ X X X X X .......... X ........ X Uganda........................ X X ........ X ........ X X X X X .......... X ........ X Ukraine....................... X ........ ........ ........ ........ X X X X X .......... X X United Arab Emirates.......... X X X X ........ X X X X X .......... X ........ X United Kingdom................ X ........ ........ ........ ........ X ........ X X Uruguay....................... X X ........ X ........ X X X X X X X ........ X Uzbekistan.................... X X X X ........ X X X X X .......... X X Vanuatu....................... X X ........ X ........ X X X X X .......... X ........ X Vatican City.................. X X ........ X ........ X X X X X .......... X ........ X Venezuela..................... X X ........ X ........ X X X X X X X ........ X Vietnam....................... X X X X ........ X X X X X .......... X X Western Sahara................ X X ........ X ........ X X X X X .......... X ........ X Yemen......................... X X X X ........ X X X X X .......... X ........ X Zambia........................ X X ........ X ........ X X X X X .......... X ........ X Zimbabwe...................... 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]
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