eCFR :: 15 CFR 742.8 -- Anti-terrorism: Iran.

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L. 108-11</a>, 117 Stat. 559; <a href="https://www.federalregister.gov/executive-order/12058" class="eo external" target="_blank" rel="noopener noreferrer">E.O. 12058</a>, <a href="https://www.federalregister.gov/citation/43-FR-20947" class="fr-reference" data-reference="43 FR 20947">43 FR 20947</a>, <a href="/current/title-3" class="cfr external">3 CFR</a>, 1978 Comp., p. 179; <a href="https://www.federalregister.gov/executive-order/12851" class="eo external" target="_blank" rel="noopener noreferrer">E.O. 12851</a>, <a href="https://www.federalregister.gov/citation/58-FR-33181" class="fr-reference" data-reference="58 FR 33181">58 FR 33181</a>, <a href="/current/title-3" class="cfr external">3 CFR</a>, 1993 Comp., p. 608; <a href="https://www.federalregister.gov/executive-order/12938" class="eo external" target="_blank" rel="noopener noreferrer">E.O. 12938</a>, <a href="https://www.federalregister.gov/citation/59-FR-59099" class="fr-reference" data-reference="59 FR 59099">59 FR 59099</a>, <a href="/current/title-3" class="cfr external">3 CFR</a>, 1994 Comp., p. 950; <a href="https://www.federalregister.gov/executive-order/13026" class="eo external" target="_blank" rel="noopener noreferrer">E.O. 13026</a>, <a href="https://www.federalregister.gov/citation/61-FR-58767" class="fr-reference" data-reference="61 FR 58767">61 FR 58767</a>, <a href="/current/title-3" class="cfr external">3 CFR</a>, 1996 Comp., p. 228; <a href="https://www.federalregister.gov/executive-order/13222" class="eo external" target="_blank" rel="noopener noreferrer">E.O. 13222</a>, <a href="https://www.federalregister.gov/citation/66-FR-44025" class="fr-reference" data-reference="66 FR 44025">66 FR 44025</a>, <a href="/current/title-3" class="cfr external">3 CFR</a>, 2001 Comp., p. 783; Presidential Determination 2003-23, <a href="https://www.federalregister.gov/citation/68-FR-26459" class="fr-reference" data-reference="68 FR 26459">68 FR 26459</a>, <a href="/current/title-3" class="cfr external">3 CFR</a>, 2004 Comp., p. 320; Notice of November 1, 2023, <a href="https://www.federalregister.gov/citation/88-FR-75475" class="fr-reference" data-reference="88 FR 75475">88 FR 75475</a> (November 3, 2023). </p> </div> <div class="source"> <h4 class="inline-header">Source:</h4> <p class="inline-paragraph"> <a href="https://www.federalregister.gov/citation/61-FR-12786" class="fr-reference" data-reference="61 FR 12786">61 FR 12786</a>, Mar. 25, 1996, unless otherwise noted. </p> </div> </div> </div> </div> </div> </div><div class="seal-block seal-block-footer"><h6>Enhanced Content - Details</h6></div></div></li> <li class="enhanced " id="" tabindex="0"><span role="button" aria-label="Print/PDF" data-delay="{"show":300,"hide":0}" data-toggle="tooltip" data-placement="top" data-title="Print/PDF" class="icon-ecfr icon-ecfr-print "></span><span class="content-nav-label " role="button">Print/PDF</span><div class="box box-enhanced box-full dropdown-menu dropdown-menu-right" role="menu"><div class="seal-block seal-block-header"><div class="seal-content"><h6>Enhanced Content - Print</h6></div></div><div class="content-block "> <p> <a class="generate-pdf" data-original-text="Generate PDF" href="#">Generate PDF</a> <span class="pdf-spinner" style="display:none;"> <span class="spinner"></span> </span> </p> <p> This content is from the eCFR and may include recent changes applied to the CFR. 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As a result, it may not include the most recent changes applied to the CFR. <a href="https://www.govinfo.gov/help/cfr#about">Learn more</a>. </p> </div><div class="seal-block seal-block-footer"><h6>Enhanced Content - Published Edition</h6></div></div></li> <li class="divider"></li> <li class="enhanced developer-tools" id="" tabindex="0"><span role="button" aria-label="Developer Tools" data-delay="{"show":300,"hide":0}" data-toggle="tooltip" data-placement="top" data-title="Developer Tools" class="icon-ecfr icon-ecfr-console "></span><span class="content-nav-label " role="button">Developer Tools</span><div class="box box-enhanced box-full dropdown-menu dropdown-menu-right" role="menu"><div class="seal-block seal-block-header"><div class="seal-content"><h6>Enhanced Content - Developer Tools</h6></div></div><div class="content-block "> <p> This document is available in the following developer friendly formats: </p> <ul class="list with-bullets enhanced"> <li><a data-turbo="false" href="/api/versioner/v1/structure/2024-11-21/title-15.json">Hierarchy JSON - Title 15</a></li> <li><a data-turbo="false" href="/api/renderer/v1/content/enhanced/2024-11-21/title-15?part=742&section=742.8">Content HTML - Section 742.8</a></li> <li><a data-turbo="false" href="/api/versioner/v1/full/2024-11-21/title-15.xml?part=742&section=742.8">Content XML - Section 742.8</a></li> </ul> <p> Information and documentation can be found in our <a href="/reader-aids/ecfr-developer-resources">developer resources</a>. </p> </div><div class="seal-block seal-block-footer"><h6>Enhanced Content - Developer Tools</h6></div></div></li> </ul> </div> <div class="col-xs-9 col-sm-10 content-col"> <div class="box box-published no-print-header compare-settings"><div class="seal-block seal-block-header"><div class="seal-content"><h6>eCFR Content</h6><div class="row seal-meta"><div class="seal-desc col-md-12 col-xs-12"><p><p>The <em>Code of Federal Regulations</em> (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the <em>Federal Register</em> by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR.</p> <p><a href='/reader-aids/understanding-the-ecfr/what-is-the-ecfr'>Learn more</a> about the eCFR, its status, and the editorial process.<p></p></div></div></div></div><div class="content-block leaf"> <div class="section" id="742.8"> <h4 data-hierarchy-metadata='{"path":"/current/title-15/section-742.8","citation":"15 CFR 742.8"}'>§ 742.8 Anti-terrorism: Iran.</h4> <div id="p-742.8(a)"> <p class="indent-1" data-title="742.8(a)"><span class="paragraph-hierarchy"><span class="paren">(</span>a<span class="paren">)</span></span> <em class="paragraph-heading">License requirements.</em> </p> <div id="p-742.8(a)(1)"> <p class="indent-2" data-title="742.8(a)(1)"><span class="paragraph-hierarchy"><span class="paren">(</span>1<span class="paren">)</span></span> A license is required for anti-terrorism purposes to export or reexport to Iran any item for which AT column 1 or AT column 2 is indicated in the Country Chart column of the applicable ECCN or any item described in ECCNs 1C350, 1C355, 1C395, 2A994, 2D994 and 2E994. See <a href="/current/title-15/section-742.8#p-742.8(a)(5)" class="cfr external">paragraph (a)(5)</a> of this section for controls maintained by the Department of the Treasury. See § 746.7 of the EAR for additional EAR license requirements that apply to Iran.</p> </div> <div id="p-742.8(a)(2)"> <p class="indent-2" data-title="742.8(a)(2)"><span class="paragraph-hierarchy"><span class="paren">(</span>2<span class="paren">)</span></span> [Reserved]</p> </div> <div id="p-742.8(a)(3)"> <p class="indent-2" data-title="742.8(a)(3)"><span class="paragraph-hierarchy"><span class="paren">(</span>3<span class="paren">)</span></span> The Secretary of State has designated Iran as a country whose Government has repeatedly provided support for acts of international terrorism.</p> </div> <div id="p-742.8(a)(4)"> <p class="indent-2" data-title="742.8(a)(4)"><span class="paragraph-hierarchy"><span class="paren">(</span>4<span class="paren">)</span></span> In support of U.S. foreign policy applicable to terrorism-supporting countries, the EAR imposes anti-terrorism license requirements on exports and reexports to Iran pursuant to sections 6(j) and 6(a) of the Export Administration Act.</p> <div id="p-742.8(a)(4)(i)"> <p class="indent-3" data-title="742.8(a)(4)(i)"><span class="paragraph-hierarchy"><span class="paren">(</span>i<span class="paren">)</span></span> <em class="paragraph-heading">Section 6(j) anti-terrorism controls.</em> Section 6(j) requirements apply to all exports and reexports destined to the police, military or other sensitive end-users of items listed on the Commerce Control List (supp. no. 1 to part 774 of the EAR) for which any listed reason for control in the applicable ECCN is NS (national security), CB (chemical or biological weapons proliferation), MT (missile proliferation), NP (nuclear weapons proliferation) or an Export Control Classification Number ending in “18” (military related items). BIS may not issue a license for a transaction subject to section 6(j) controls until 30 days after the notification described in Section 6(j)(2) of the Export Administration Act is delivered to the committees of Congress specified in that section. License applications for all other items controlled under section 6(a) are also reviewed to determine whether section 6(j) applies.</p> </div> <div id="p-742.8(a)(4)(ii)"> <p class="indent-3" data-title="742.8(a)(4)(ii)"><span class="paragraph-hierarchy"><span class="paren">(</span>ii<span class="paren">)</span></span> <em class="paragraph-heading">Section 6(a) anti-terrorism controls.</em> Section 6(a) requirements apply to all exports and reexports regardless of the end user of items described in <a href="/current/title-15/section-742.8#p-742.8(a)(1)" class="cfr external">paragraph (a)(1)</a> of this section.</p> </div> </div> <div id="p-742.8(a)(5)"> <p class="indent-2" data-title="742.8(a)(5)"><span class="paragraph-hierarchy"><span class="paren">(</span>5<span class="paren">)</span></span> Exports and certain reexports to Iran are subject to a comprehensive embargo administered by the Department of the Treasury's Office of Foreign Assets Control (OFAC). If you wish to export or reexport to Iran, the Government of Iran or any entity owned or controlled by that Government, you should review part 746 of the EAR and consult with OFAC. Please note that authorization from OFAC constitutes authorization under the EAR and no separate license or authorization from BIS is required.</p> </div> </div> <div id="p-742.8(b)"> <p class="indent-1" data-title="742.8(b)"><span class="paragraph-hierarchy"><span class="paren">(</span>b<span class="paren">)</span></span> <em class="paragraph-heading">Licensing policy.</em> </p> <div id="p-742.8(b)(1)"> <p class="indent-2" data-title="742.8(b)(1)"><span class="paragraph-hierarchy"><span class="paren">(</span>1<span class="paren">)</span></span> The Iran-Iraq Arms Non-Proliferation Act of October 23, 1992, requires BIS to deny licenses for items controlled to Iran for national security (section 5 of the 1979 EAA) or foreign policy reasons (section 6 of the 1979 EAA), absent contract sanctity or a Presidential waiver. License applications for which contract sanctity is established may be considered under policies in effect prior to the enactment of that Act. Otherwise, licenses for such items to Iran are subject to a general policy of denial.</p> </div> <div id="p-742.8(b)(2)"> <p class="indent-2" data-title="742.8(b)(2)"><span class="paragraph-hierarchy"><span class="paren">(</span>2<span class="paren">)</span></span> License applications for items controlled under section 6(a) of the EAA will also be reviewed to determine whether requirements of section 6(j) apply. Whenever the Secretary of State determines that an export or reexport could make a significant contribution to the military potential of Iran, including its military logistics capability, or could enhance Iran's ability to support acts of international terrorism, the Secretaries of State and Commerce will notify the Congress 30 days prior to the issuance of a license.</p> </div> </div> <div id="p-742.8(c)"> <p class="indent-1" data-title="742.8(c)"><span class="paragraph-hierarchy"><span class="paren">(</span>c<span class="paren">)</span></span> <em class="paragraph-heading">Contract Sanctity.</em> Section 6(f) of the Export Administration Act requires that a report be delivered to Congress before foreign policy based export controls are imposed, expanded or extended. Consistent with section 6(p) of the Export Administration Act, certain exports or reexports in fulfillment of contracts entered into before such delivery of the report applicable to a particular license requirement or licensing policy may be subject to the license requirements and licensing policy that were in force before the report was delivered. License applicants who wish to have their application considered under such pre-existing requirements or policy must include evidence of the pre-existing contract with their license applications.</p> </div> <div id="p-742.8(d)"><p class="indent-1" data-title="742.8(d)"><span class="paragraph-hierarchy"><span class="paren">(</span>d<span class="paren">)</span></span> <em class="paragraph-heading">U.S. controls.</em> Although the United States seeks cooperation from like-minded countries in maintaining anti-terrorism controls, at this time these controls are maintained only by the United States.</p></div> <p class="citation">[<a href="https://www.federalregister.gov/citation/61-FR-12786" class="fr-reference" data-reference="61 FR 12786">61 FR 12786</a>, Mar. 25, 1996, as amended at <a href="https://www.federalregister.gov/citation/63-FR-42228" class="fr-reference" data-reference="63 FR 42228">63 FR 42228</a>, Aug. 7, 1998; <a href="https://www.federalregister.gov/citation/64-FR-27142" class="fr-reference" data-reference="64 FR 27142">64 FR 27142</a>, May 18, 1999; <a href="https://www.federalregister.gov/citation/65-FR-34075" class="fr-reference" data-reference="65 FR 34075">65 FR 34075</a>, May 26, 2000; <a href="https://www.federalregister.gov/citation/66-FR-36682" class="fr-reference" data-reference="66 FR 36682">66 FR 36682</a>, July 12, 2001; <a href="https://www.federalregister.gov/citation/68-FR-16212" class="fr-reference" data-reference="68 FR 16212">68 FR 16212</a>, Apr. 3, 2003; <a href="https://www.federalregister.gov/citation/74-FR-2356" class="fr-reference" data-reference="74 FR 2356">74 FR 2356</a>, Jan. 15, 2009] </p> </div> <script type="application/json" id="source-and-authority-data">{"origins":[{"level":"part","identifier":"742","label_level":"Part 742","hierarchy":{"title":"15","subtitle":"B","chapter":"VII","subchapter":"C","part":"742"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/50/4801\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e50 U.S.C. 4801-4852\u003c/a\u003e; \u003ca href=\"https://www.govinfo.gov/link/uscode/50/4601\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e50 U.S.C. 4601\u003c/a\u003e \u003cem\u003eet seq.;\u003c/em\u003e \u003ca href=\"https://www.govinfo.gov/link/uscode/50/1701\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e50 U.S.C. 1701\u003c/a\u003e \u003cem\u003eet seq.;\u003c/em\u003e \u003ca href=\"https://www.govinfo.gov/link/uscode/22/3201\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e22 U.S.C. 3201\u003c/a\u003e \u003cem\u003eet seq.;\u003c/em\u003e \u003ca href=\"https://www.govinfo.gov/link/uscode/42/2139a\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e42 U.S.C. 2139a\u003c/a\u003e; \u003ca href=\"https://www.govinfo.gov/link/uscode/22/7201\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e22 U.S.C. 7201\u003c/a\u003e \u003cem\u003eet seq.;\u003c/em\u003e \u003ca href=\"https://www.govinfo.gov/link/uscode/22/7210\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e22 U.S.C. 7210\u003c/a\u003e; Sec. 1503, \u003ca href=\"https://www.govinfo.gov/link/plaw/108/public/11\" class=\"publ external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003ePub. L. 108-11\u003c/a\u003e, 117 Stat. 559; \u003ca href=\"https://www.federalregister.gov/executive-order/12058\" class=\"eo external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003eE.O. 12058\u003c/a\u003e, \u003ca href=\"https://www.federalregister.gov/citation/43-FR-20947\" class=\"fr-reference\" data-reference=\"43 FR 20947\"\u003e43 FR 20947\u003c/a\u003e, \u003ca href=\"/current/title-3\" class=\"cfr external\"\u003e3 CFR\u003c/a\u003e, 1978 Comp., p. 179; \u003ca href=\"https://www.federalregister.gov/executive-order/12851\" class=\"eo external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003eE.O. 12851\u003c/a\u003e, \u003ca href=\"https://www.federalregister.gov/citation/58-FR-33181\" class=\"fr-reference\" data-reference=\"58 FR 33181\"\u003e58 FR 33181\u003c/a\u003e, \u003ca href=\"/current/title-3\" class=\"cfr external\"\u003e3 CFR\u003c/a\u003e, 1993 Comp., p. 608; \u003ca href=\"https://www.federalregister.gov/executive-order/12938\" class=\"eo external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003eE.O. 12938\u003c/a\u003e, \u003ca href=\"https://www.federalregister.gov/citation/59-FR-59099\" class=\"fr-reference\" data-reference=\"59 FR 59099\"\u003e59 FR 59099\u003c/a\u003e, \u003ca href=\"/current/title-3\" class=\"cfr external\"\u003e3 CFR\u003c/a\u003e, 1994 Comp., p. 950; \u003ca href=\"https://www.federalregister.gov/executive-order/13026\" class=\"eo external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003eE.O. 13026\u003c/a\u003e, \u003ca href=\"https://www.federalregister.gov/citation/61-FR-58767\" class=\"fr-reference\" data-reference=\"61 FR 58767\"\u003e61 FR 58767\u003c/a\u003e, \u003ca href=\"/current/title-3\" class=\"cfr external\"\u003e3 CFR\u003c/a\u003e, 1996 Comp., p. 228; \u003ca href=\"https://www.federalregister.gov/executive-order/13222\" class=\"eo external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003eE.O. 13222\u003c/a\u003e, \u003ca href=\"https://www.federalregister.gov/citation/66-FR-44025\" class=\"fr-reference\" data-reference=\"66 FR 44025\"\u003e66 FR 44025\u003c/a\u003e, \u003ca href=\"/current/title-3\" class=\"cfr external\"\u003e3 CFR\u003c/a\u003e, 2001 Comp., p. 783; Presidential Determination 2003-23, \u003ca href=\"https://www.federalregister.gov/citation/68-FR-26459\" class=\"fr-reference\" data-reference=\"68 FR 26459\"\u003e68 FR 26459\u003c/a\u003e, \u003ca href=\"/current/title-3\" class=\"cfr external\"\u003e3 CFR\u003c/a\u003e, 2004 Comp., p. 320; Notice of November 1, 2023, \u003ca href=\"https://www.federalregister.gov/citation/88-FR-75475\" class=\"fr-reference\" data-reference=\"88 FR 75475\"\u003e88 FR 75475\u003c/a\u003e (November 3, 2023).\n"],"source":["\u003ca href=\"https://www.federalregister.gov/citation/61-FR-12786\" class=\"fr-reference\" data-reference=\"61 FR 12786\"\u003e61 FR 12786\u003c/a\u003e, Mar. 25, 1996, unless otherwise noted.\n"],"link":"/current/title-15/part-742","title":"Part 742"}]}</script> </div><div class="seal-block seal-block-footer"><h6>eCFR Content</h6></div></div> </div> </div> </div> </div> </div> </div> </div> <div class="site-footer container-fluid" id="footer"> <div class="container"> <div class="col-xs-12 col-md-12"> <div class="row"> <div class="col-xs-3 col-md-3"> <h2>Pages</h2> <ul class="list with-bullets"> <li><a href="/">Home</a></li> <li><a href="/">Titles</a></li> <li><a href="/search">Search</a></li> <li><a href="/recent-changes">Recent Changes</a></li> <li><a href="/corrections">Corrections</a></li> </ul> </div> <div class="col-xs-3 col-md-3"> <h2>Reader Aids</h2> <ul class="list with-bullets"> <li> <a href="https://www.ecfr.gov/reader-aids/using-ecfr">Using the eCFR Point-in-Time System</a> </li> <li> <a href="https://www.ecfr.gov/reader-aids/understanding-the-ecfr">Understanding the eCFR</a> </li> <li> <a href="https://www.ecfr.gov/reader-aids/government-policy-and-ofr-procedures">Government Policy and OFR Procedures</a> </li> <li> <a href="https://www.ecfr.gov/reader-aids/ecfr-developer-resources">Developer Resources</a> </li> </ul> </div> <div class="col-xs-3 col-md-3"> <h2>Information</h2> <ul class="list with-bullets"> <li><a href="/reader-aids/government-policy-and-ofr-procedures/about-this-site">About This Site</a></li> <li><a href="/reader-aids/government-policy-and-ofr-procedures/about-this-site#legal-status">Legal Status</a></li> <li><a href="/reader-aids/government-policy-and-ofr-procedures/privacy">Privacy</a></li> <li><a href="/reader-aids/government-policy-and-ofr-procedures/accessibility">Accessibility</a></li> <li><a href="/reader-aids/government-policy-and-ofr-procedures/foia">FOIA</a></li> <li><a href="https://www.archives.gov/eeo/policy/no-fear-notice.html">No Fear Act</a></li> <li><a href="https://www.archives.gov/federal-register/contact.html#coop">Continuity Information</a></li> </ul> </div> <div class="col-xs-3 col-md-3"> <h2>My eCFR</h2> <ul class="list with-bullets"> <li> <a href="/my/subscriptions">My Subscriptions</a> </li> <li> <a data-turbo="false" href="https://www.ecfr.gov/auth/sign_in?jwt=eyJhbGciOiJIUzI1NiJ9.eyJub3RpZmljYXRpb25zIjp7ImluZm8iOiJZb3Ugd2lsbCBiZSByZWRpcmVjdGVkIGJhY2sgdG8gdGhlIGVDRlIgYWZ0ZXIgeW91IGhhdmUgc2lnbmVkIGluIG9yIGNyZWF0ZWQgYW4gYWNjb3VudC4ifX0.-sYkHWfC02yb0CpuUqmPkxxnF0yzlNHaS5520hYIUy8&redirect_to=https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-742/section-742.8">Sign In / Sign Up</a> </li> </ul> </div> </div> </div> </div> </div> </body></html>

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eCFR :: 15 CFR 742.8 -- Anti-terrorism: Iran.