15 C.F.R. § Supplement No. 1 to Part 738

Current through September 30, 2024

Appendix Supplement No. 1 to Part 738 - Commerce Country Chart

[Reason for control]

Countries

Chemical and biological weapons

Nuclear nonproliferation

National security

Missile tech

Regional stability

Firearms convention

Crime control

Anti-terrorism

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

Albania2 3

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

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

Austria3 4

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

Belarus6

X

X

X

X

X

X

X

X

X

X

X

X

Belgium3

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

Bulgaria3

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

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 the)1

X

X

X

X

X

X

X

X

X

X

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

Croatia3

X

X

X

X

Cuba

See part 746 of the EAR to determine whether a license is required in order to export or reexport to this destination.

Curacao

X

X

X

X

X

X

X

X

X

X

Cyprus2 3 4

X

X

X

X

X

X

X

X

Czech Republic3

X

X

X

X

Denmark3

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

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

Eritrea1

X

X

X

X

X

X

X

X

X

X

Estonia3

X

X

X

X

Eswatini

X

X

X

X

X

X

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

Finland3 4

X

X

X

X

France3

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

Germany3

X

X

X

X

Ghana

X

X

X

X

X

X

X

X

X

X

Greece3

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

Hungary3

X

X

X

X

Iceland3

X

X

X

X

India7

X

X

X

X

X

Indonesia

X

X

X

X

X

X

X

X

X

X

Iran1

See part 746 of the EAR to determine whether a license is required in order to export or reexport to this destination.

Iraq1

X

X

X

X

X

X

X

X

X

X

X

X

Ireland3 4

X

X

X

X

Israel

X

X

X

X

X

X

X

X

X

X

X

X

Italy3

X

X

X

X

Jamaica

X

X

X

X

X

X

X

X

X

X

X

Japan3

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, North1

See Sections 742.19 and 746.4 of the EAR to determine whether a license is required in order to export or reexport to this destination.

Korea, South3 4

X

X

X

X

Kosovo

X

X

X

X

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

Latvia3

X

X

X

X

Lebanon1

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

Libya1

X

X

X

X

X

X

X

X

X

X

X

X

Liechtenstein5

X

X

X

X

Lithuania3

X

X

X

X

Luxembourg3

X

X

X

X

Macau

X

X

X

X

X

X

X

X

X

X

X

X

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

Malta2 3 4

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

Micronesia (Federated State of)

X

X

X

X

X

X

X

X

X

X

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

Montenegro

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

Netherlands3

X

X

X

X

New Zealand3

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

North Macedonia

X

X

X

X

X

X

X

X

X

X

X

Norway3

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

Poland3

X

X

X

X

Portugal3

X

X

X

X

Qatar

X

X

X

X

X

X

X

X

X

X

X

Romania3

X

X

X

X

Russia6

X

X

X

X

X

X

X

X

X

X

X

X

Rwanda

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

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

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

Sint Maarten (the Dutch two-fifths of the island of Saint Martin)

X

X

X

X

X

X

X

X

X

X

Slovakia3

X

X

X

X

Slovenia3

X

X

X

X

Solomon Islands

X

X

X

X

X

X

X

X

X

X

Somalia1

X

X

X

X

X

X

X

X

X

X

South Africa234

X

X

X

X

X

X

X

South Sudan, Republic of

X

X

X

X

X

X

X

X

X

X

Spain3

X

X

X

X

Sri Lanka

X

X

X

X

X

X

X

X

X

X

Sudan1

X

X

X

X

X

X

X

X

X

X

Suriname

X

X

X

X

X

X

X

X

X

X

X

Sweden3 4

X

X

X

X

Switzerland3 4

X

X

X

X

Syria

See § 746.9 of the EAR to determine whether a license is required in order to export or reexport to this destination.

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

Timor-Leste

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

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

Turkiye

X

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

Ukraine8

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

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

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 See § 746.1(b) for United Nations Security Council Sanctions under the EAR. See § 746.3 for United Nations Security Council-related license requirements for exports and reexports to Iraq or transfer within Iraq under the EAR, as well as regional stability licensing requirements not included in the Country Chart.

² See § 742.4(a) for special provisions that apply to exports and reexports to these countries of certain thermal imaging cameras.

³ See § 742.6(a)(3) for special provisions that apply to military commodities that are subject to ECCN 0A919.

⁴ See § 742.6(a)(2) and (4)(ii) regarding special provisions for exports and reexports of certain thermal imaging cameras to these countries.

⁵ Refer to Switzerland for licensing requirements for Liechtenstein under the EAR.

⁶ See § 746.5 of the EAR for additional license requirements under the Russian Industry Sector Sanctions for ECCNs 0A998, 1C992, 3A229, 3A231, 3A232, 6A991, 8A992, and 8D999 and items identified in supplement no. 2 to part 746 of the EAR. See § 746.8 of the EAR for Sanctions against Russia and Belarus, including additional license requirements for items listed in any ECCN on the CCL.

⁷ Note that a license is still required for items controlled under ECCNs 6A003.b.4.b and 9A515.e for RS column 2 reasons when destined to India.

⁸ See § 746.6 of the EAR for additional license requirements for exports and reexports to the Crimea region of Ukraine and the so-called Donetsk People's Republic (DNR) and Luhansk People's Republic (LNR) regions of Ukraine and transfers (in-country) within the Crimea, DNR, and LNR regions of Ukraine for all items subject to the EAR, other than food and medicine designated as EAR99 and certain EAR99 or ECCN 5D992.c software for internet-based communications.

15 C.F.R. §Supplement No. 1 to Part 738

64 FR 17970, Apr. 13, 1999

81 FR 76861, 11/4/2016; 83 FR 13854, 4/2/2018; 83 FR 38020, 8/3/2018; 84 FR 24021, 5/24/2019; 85 FR 10276, 2/24/2020; 85 FR 83768, 12/23/2020; 86 FR 4933, 1/19/2021; 87 FR 12237, 3/3/2022; 87 FR 13056, 3/8/2022; 87 FR 14788, 3/16/2022; 87 FR 22132, 4/14/2022; 88 FR 54877, 8/11/2023; 88 FR 56763, 8/17/2023; 88 FR 85481, 12/8/2023; 89 FR 28598, 4/19/2024; 89 FR 34699, 5/30/2024; 89 FR 38838, 5/6/2024; 89 FR 40371, 5/30/2024

For FEDERAL REGISTER citations affecting supplement no. 1 to part 738, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov.