EAR End-User Controls
Five pieces on end-use and end-user controls under part 744 of the EAR: the structure of the part, military end-user rules, the Entity List, the Unverified List and military-intelligence end users.
Five pieces in this topic
How EAR end-use and end-user controls work
What part 744 does, its lists and country rules, combined controls, two steps in using it, and items for foreign vessels and aircraft.
02Military end-user rules for cameras and microprocessors
Two rules, three camera triggers, deployments and notices, the camera military end user, microprocessors, presumption of denial and exceptions.
03The Entity List and how entities are added
What the Entity List is, the license requirement, limited exceptions, who may be added, illustrative activities, notices, the ERC and listed addresses.
04The Unverified List and UVL statements
What the UVL does, when a statement is needed, its contents, how parties are added and removed, removal requests and the Entity List link.
05Military-intelligence end users and sanctioned parties
The military-intelligence rule, BIS notices, GOV and applications, end use, named end users, statutory sanctions and the missile case.
Key terms in this topic
General Prohibition FiveSDN ListEntity ListUnverified ListShip’s bunkersMilitary end userMilitary end usePresumption of denialLicense Exception GOVCountry Group D:1High diversion risk addressERCSpecific and articulable factsFront or shell companyUVLUVL statementBona fidesPLCPSVMilitary-intelligence end useMilitary-intelligence end userStatutory sanctionMTCR Annex
Other topics in controlling what transfers
- Technology Transfer and Export Control 5 pieces
- End Use Monitoring 5 pieces
- Excess Defense Articles 3 pieces
- Offsets 3 pieces
- Sensitive Systems and Export Compliance 3 pieces
- Classifying Defense Articles 3 pieces
- Commercial Export Licenses 3 pieces
- Defense Services Agreements 3 pieces
- Licensing Exemptions 3 pieces
- Brokering Controls 3 pieces
- Violations and Penalties 4 pieces
- Registration and Reporting 2 pieces
- Assistance Program Controls 2 pieces
- Munitions List: Weapons 6 pieces
- Munitions List: Platforms 4 pieces
- Munitions List: Electronics 5 pieces
- Munitions List: Training and Protection 3 pieces
- Release Gates for Sensitive Systems 2 pieces
- Country Policy and the Treaties 5 pieces
- Licenses From Application to Revocation 5 pieces
- ITAR Definitions and Technical Data 5 pieces
- Terrorism and Missile Controls 4 pieces
- Chemical, Biological and Nuclear Sanctions 3 pieces
- CMMC Program Basics 3 pieces
- CMMC Assessment Levels 3 pieces
- CMMC Assessment Ecosystem 3 pieces
- Controlled Unclassified Information 3 pieces
- DFARS Cyber Safeguarding 3 pieces
- 600 Series Framework 3 pieces
- Licensing 600 Series Items 3 pieces
- Guns, Vehicles and Vessels 3 pieces
- Aircraft, Engines and Electronics 3 pieces
- Protective, Training and Other Items 3 pieces
- Industrial Security Framework 3 pieces
- Security Reviews, Training and Reporting 4 pieces
- Facility Clearances 2 pieces
- Foreign Ownership, Control or Influence 3 pieces
- Classifying and Marking 2 pieces
- Safeguarding Classified Material 3 pieces
- Visits, Subcontracts and Systems 3 pieces
- Applying for EAR Licenses 2 pieces
- EAR Support Documents 3 pieces
- How BIS Processes Licenses 2 pieces
- Using an EAR License 2 pieces
- EAR Export Clearance 5 pieces
- EAR Recordkeeping 2 pieces
- EAR Violations and Penalties 2 pieces
- EAR Voluntary Self-Disclosure 4 pieces
- What the EAR Covers 4 pieces
- EAR License Exceptions 7 pieces