Additionally, pursuant to section 3(a) of the National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba (NSPM), dated June 16, 2017, BIS generally will deny applications to export or reexport items for use by entities or subentities identified by the Department of State in the Federal Register or at, unless such transactions are determined to be consistent with sections 2 and 3(a)(iii) of the NSPM. Applications for export or reexport of items destined to the Cuban military, police, intelligence or security services also generally will be denied. Accordingly, BIS generally will deny applications to export or reexport items for use by state-owned enterprises, agencies, and other organizations that primarily generate revenue for the state, including those engaged in tourism and those engaged in the extraction or production of minerals or other raw materials. The policy of case-by-case review in this paragraph is intended to facilitate exports and reexports to meet the needs of the Cuban people. References to the requirements of other agencies are informational for current, complete, and authoritative requirements, you should consult the appropriate agency's regulations. This part sets forth the allocation of licensing responsibilities between BIS and these other agencies. Comprehensive embargoes and supplemental controls implemented by BIS under the EAR usually also involve controls on items and activities maintained by these agencies. (d ) This part also contains descriptions of controls maintained by the Office of Foreign Assets Control in the Treasury Department and by the Directorate of Defense Trade Controls in the Department of State. View on this date view change introduced compare to most recent Items That Require a License Under § 746.6 When Destined to the Temporarily Occupied Crimea Region of Ukraine, Under § 746.7 When Destined to Iran, and Under § 746.8 When Destined to Russia or Belarus Russian and Belarusian Industry Sector Sanctions Pursuant to § 746.5(a)(1)(iii) 'Luxury Goods' Sanctions for Russia and Belarus Pursuant to § 746.10(a)(1) and (2) Russian and Belarusian Industry Sector Sanctions Pursuant to § 746.5(a)(1)(ii) Russian and Belarusian Industry Sector Sanction List Pursuant to § 746.5(a)(1)(i)Ĭountries Excluded from Certain License Requirements of §§ 746.6, 746.7, and 746.8 'Luxury goods' sanctions against Russia and Belarus and Russian and Belarusian oligarchs and malign actors. Temporarily occupied Crimea region of Ukraine and covered regions of Ukraine.

Russian and Belarusian industry sector sanctions.

Taps 3 reliability and validity