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Submitted URL: https://www.ecfr.gov/current/title-15/part-746/section-746.5#p-746.5(a)(1)(ii)
Effective URL: https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-746/section-746.5
Submission: On August 22 via manual from US — Scanned from DE
Effective URL: https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-746/section-746.5
Submission: On August 22 via manual from US — Scanned from DE
Form analysis 8 forms found in the DOM
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aria-required="true" type="text" name="zendesk_ticket[name]" id="zendesk_ticket_name"></div>
<div class="form-group email required zendesk_ticket_email"><label class="control-label email required" for="zendesk_ticket_email"><abbr title="required">*</abbr> Email</label><input class="form-control string email required" required="required"
aria-required="true" type="email" name="zendesk_ticket[email]" id="zendesk_ticket_email"></div>
<div class="form-group file optional zendesk_ticket_attachment"><label class="control-label file optional" for="zendesk_ticket_attachment">Attachment</label><input class="file optional" type="file" name="zendesk_ticket[attachment]"
id="zendesk_ticket_attachment"></div>
<div class="form-group text required zendesk_ticket_comment"><label class="control-label text required" for="zendesk_ticket_comment"><abbr title="required">*</abbr> How can we help you?</label><textarea class="form-control text required"
name="zendesk_ticket[comment]" id="zendesk_ticket_comment"></textarea></div>
<div class="form-group boolean required zendesk_ticket_technical_help">
<div class="checkbox"><input value="0" autocomplete="off" type="hidden" name="zendesk_ticket[technical_help]"><label class="boolean required" for="zendesk_ticket_technical_help"><input class="boolean required" required="required"
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</div>
<div class="modal-text"> This contact form is only for website help or website suggestions. If you have questions or comments regarding a published document please contact the publishing agency. Comments or questions about document content can not
be answered by OFR staff. Please do not provide confidential information or personal data. </div>
<div class="form-group text-left">
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<input value="{"title":"15","subtitle":"B","chapter":"VII","subchapter":"C","part":"746","section":"746.5"}" autocomplete="off"
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<input autocomplete="off" class="string required nav-search-query" placeholder="Search the eCFR" type="text" name="search[query]" id="search_query">
<button name="button" type="submit" class="nav-search-btn" title="Search">
<span class="icon-ecfr icon-ecfr-search "></span>
</button>
<div class="current-hierarchy-dropdown hidden">
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</form>GET /cfr-reference
<form class="simple_form go-to-cfr-reference" data-suggestions-target="form" data-turbo="false" novalidate="novalidate" action="/cfr-reference" accept-charset="UTF-8" method="get">
<input value="current" data-param="date" autocomplete="off" type="hidden" name="search[date]" id="search_date">
<input value="{"title":"15","subtitle":"B","chapter":"VII","subchapter":"C","part":"746","section":"746.5"}"
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<input value="{"title":"15","subtitle":"B","chapter":"VII","subchapter":"C","part":"746","section":"746.5"}"
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<div class="input-group input-group-lg">
<input type="text" class="form-control" placeholder="Enter a search term or CFR reference (eg. fishing or 1 CFR 1.1)" aria-describedby="reference-search-icon" data-autocomplete-target="input" data-suggestions-target="input" name="search[query]"
id="suggestion_query" autocomplete="off" spellcheck="false">
<span class="input-group-btn" id="reference-search-icon" aria-label="search">
<button class="btn btn-optional" type="button" data-suggestions-target="searchIcon" data-action="click->suggestions#goDefault">
<span class="icon-ecfr icon-ecfr-search "></span>
</button>
</span>
</div>
<div data-autocomplete-target="results" data-suggestions-target="results" hidden=""></div>
</form>GET /cfr-reference
<form class="simple_form go-to-cfr-reference" data-suggestions-target="nonModalForm" novalidate="novalidate" action="/cfr-reference" accept-charset="UTF-8" method="get">
<input label="false" value="current" autocomplete="off" type="hidden" name="cfr[date]" id="cfr_date">
<input value="{"title":"15","subtitle":"B","chapter":"VII","subchapter":"C","part":"746","section":"746.5"}" autocomplete="off"
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<input data-autocomplete-target="hidden" autocomplete="off" type="hidden" name="cfr[suggestion_id]" id="cfr_suggestion_id">
<div class="input-group input-group-lg">
<input type="text" class="form-control string optional" data-action="focus->suggestions#modal" placeholder="Enter a search term or CFR reference (eg. fishing or 1 CFR 1.1)" data-suggestions-target="nonModalInput" name="cfr[reference]"
id="suggestion">
<span class="input-group-btn" data-action="click->suggestions#go">
<button class="btn btn-optional" type="button" data-suggestions-target="nonModalSearchIcon" data-action="click->suggestions#go">
<span class="icon-ecfr icon-ecfr-search "></span>
</button>
</span>
</div>
</form>POST /my/subscriptions
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<div class="form-group hidden subscription_title"><input class="form-control hidden hierarchy-input" value="15" name="search[hierarchy][title]" autocomplete="off" type="hidden" id="subscription_title"></div>
<div class="form-group hidden subscription_subtitle"><input class="form-control hidden hierarchy-input" value="B" name="search[hierarchy][subtitle]" autocomplete="off" type="hidden" id="subscription_subtitle"></div>
<div class="form-group hidden subscription_chapter"><input class="form-control hidden hierarchy-input" value="VII" name="search[hierarchy][chapter]" autocomplete="off" type="hidden" id="subscription_chapter"></div>
<div class="form-group hidden subscription_subchapter"><input class="form-control hidden hierarchy-input" value="C" name="search[hierarchy][subchapter]" autocomplete="off" type="hidden" id="subscription_subchapter"></div>
<div class="form-group hidden subscription_part"><input class="form-control hidden hierarchy-input" value="746" name="search[hierarchy][part]" autocomplete="off" type="hidden" id="subscription_part"></div>
<div class="form-group hidden subscription_section"><input class="form-control hidden hierarchy-input" value="746.5" name="search[hierarchy][section]" autocomplete="off" type="hidden" id="subscription_section"></div>
<div class="subscription-option">
<span class="icon-ecfr icon-ecfr-message "></span><label class="email-label">Via Email:</label>
<input type="submit" name="commit" value="Subscribe" class="btn-as-link" data-disable-with="Subscribe">
</div>
<!-- <div class="subscription-option"> -->
<!-- <label class='rss-label'>Via RSS:</label> -->
<!-- </div> -->
</form>GET #
<form class="simple_form form-horizontal go-to-date" id="go-to-date-form" autocomplete="off" novalidate="novalidate" action="#" accept-charset="UTF-8" method="get">
<div class="form-group bootstrap_datepicker optional go_to_date_date"><label class="control-label bootstrap_datepicker optional" for="go_to_date_date">Date</label>
<div class="input-group">
<input class="form-control bootstrap_datepicker optional bootstrap-datepicker" data-date-start-date="1/03/2017" data-date-force-parse="false" data-date-assume-nearby-year="true" data-date-format="mm/dd/yyyy" data-date-autoclose="true"
data-provide="datepicker" type="text" name="go_to_date[date_box]" id="go_to_date_date_box">
<span class="input-group-addon calendar-btn"><span class="glyphicon glyphicon-calendar"></span></span>
</div>
<input class="form-control bootstrap_datepicker optional" data-date-start-date="1/03/2017" data-date-force-parse="false" data-date-assume-nearby-year="true" data-date-format="mm/dd/yyyy" data-date-autoclose="true" data-provide="datepicker"
id="date_hidden" value="" autocomplete="off" type="hidden" name="go_to_date[date]">
</div>
<input type="submit" name="commit" value="Go to date" class="btn btn-default btn btn-primary-alt btn-medium" data-disable-with="Go to date">
</form>POST /compare
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<div class="form-group bootstrap_datepicker optional compare_from"><label class="control-label bootstrap_datepicker optional" for="compare_from">Compare</label>
<div class="input-group">
<input class="form-control bootstrap_datepicker optional bootstrap-datepicker" data-date-start-date="1/03/2017" data-date-force-parse="false" data-date-assume-nearby-year="true" data-date-format="mm/dd/yyyy" data-date-autoclose="true"
data-provide="datepicker" type="text" name="compare[from_box]" id="compare_from_box">
<span class="input-group-addon calendar-btn"><span class="glyphicon glyphicon-calendar"></span></span>
</div>
<input class="form-control bootstrap_datepicker optional" data-date-start-date="1/03/2017" data-date-force-parse="false" data-date-assume-nearby-year="true" data-date-format="mm/dd/yyyy" data-date-autoclose="true" data-provide="datepicker"
id="from_hidden" value="" autocomplete="off" type="hidden" name="compare[from]">
</div>
<div class="form-group bootstrap_datepicker optional compare_to"><label class="control-label bootstrap_datepicker optional" for="compare_to">to</label>
<div class="input-group">
<input class="form-control bootstrap_datepicker optional bootstrap-datepicker" data-date-start-date="1/03/2017" data-date-force-parse="false" data-date-assume-nearby-year="true" data-date-format="mm/dd/yyyy" data-date-autoclose="true"
data-provide="datepicker" type="text" value="08/17/2023" name="compare[to_box]" id="compare_to_box">
<span class="input-group-addon calendar-btn"><span class="glyphicon glyphicon-calendar"></span></span>
</div>
<input class="form-control bootstrap_datepicker optional" data-date-start-date="1/03/2017" data-date-force-parse="false" data-date-assume-nearby-year="true" data-date-format="mm/dd/yyyy" data-date-autoclose="true" data-provide="datepicker"
id="to_hidden" value="2023-08-17" autocomplete="off" type="hidden" name="compare[to]">
</div>
<div class="form-group hidden compare_hierarchy"><input class="form-control hidden" autocomplete="off" type="hidden"
value="{"title":"15","subtitle":"B","chapter":"VII","subchapter":"C","part":"746","section":"746.5","complete":true}"
name="compare[hierarchy]" id="compare_hierarchy"></div>
<div class="form-group hidden compare_view_mode"><input class="form-control hidden" autocomplete="off" type="hidden" name="compare[view_mode]" id="compare_view_mode"></div>
<input type="submit" name="commit" value="Compare Dates" class="btn btn-default btn btn-primary-alt btn-medium" data-disable-with="Compare Dates">
</form>GET #
<form class="simple_form compare-style-choices" id="new_compare_style_choices" novalidate="novalidate" action="#" accept-charset="UTF-8" method="get">
<div class="form-group radio_buttons optional compare_style_choices_diff_color"><label class="control-label radio_buttons optional">Show changes as:</label><span class="radio"><label for="compare_style_choices_diff_color_rg-diff"><input
class="radio_buttons optional" type="radio" value="rg-diff" checked="checked" name="compare_style_choices[diff_color]" id="compare_style_choices_diff_color_rg-diff">red/green</label></span><span class="radio"><label
for="compare_style_choices_diff_color_po-diff"><input class="radio_buttons optional" type="radio" value="po-diff" name="compare_style_choices[diff_color]" id="compare_style_choices_diff_color_po-diff">purple/orange</label></span></div>
<div class="form-group radio_buttons optional compare_style_choices_strikethrough"><label class="control-label radio_buttons optional">Show strike-through for removed content</label><span class="radio"><label
for="compare_style_choices_strikethrough_true"><input class="radio_buttons optional" type="radio" value="true" checked="checked" name="compare_style_choices[strikethrough]" id="compare_style_choices_strikethrough_true">yes</label></span><span
class="radio"><label for="compare_style_choices_strikethrough_false"><input class="radio_buttons optional" readonly="readonly" type="radio" value="false" name="compare_style_choices[strikethrough]"
id="compare_style_choices_strikethrough_false">no</label></span></div>
</form>Text Content
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ECFR
THE ELECTRONIC CODE OF FEDERAL REGULATIONS
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TITLE 15
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1. Title 15 —Commerce and Foreign Trade
2. Subtitle B —Regulations Relating to Commerce and Foreign Trade
3. Chapter VII —Bureau of Industry and Security, Department of Commerce
4. Subchapter C —Export Administration Regulations
5. Part 746 —Embargoes and Other Special Controls
6. § 746.5
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URL https://www.ecfr.gov/current/title-15/part-746/section-746.5 Citation 15
CFR 746.5 Agency Bureau of Industry and Security, Department of Commerce
--------------------------------------------------------------------------------
Part 746
AUTHORITY:
50 U.S.C. 4801–4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22
U.S.C. 287c; Sec 1503, Pub. L. 108–11, 117 Stat. 559; 22 U.S.C. 2151 note; 22
U.S.C. 6004; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12854, 58 FR 36587,
3 CFR, 1993 Comp., p. 614; E.O. 12918, 59 FR 28205, 3 CFR, 1994 Comp., p.
899; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13338, 69 FR
26751, 3 CFR, 2004 Comp., p 168; Presidential Determination 2003–23, 68 FR
26459, 3 CFR, 2004 Comp., p. 320; Presidential Determination 2007–7, 72 FR
1899, 3 CFR, 2006 Comp., p. 325; Notice of May 9, 2022, 87 FR 28749 (May 10,
2022).
SOURCE:
61 FR 12806, Mar. 25, 1996, unless otherwise noted.
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ECFR CONTENT
The Code of Federal Regulations (CFR) is the official legal print publication
containing the codification of the general and permanent rules published in the
Federal Register 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.
Learn more about the eCFR, its status, and the editorial process.
§ 746.5 RUSSIAN AND BELARUSIAN INDUSTRY SECTOR SANCTIONS.
(a) License requirements. For purposes of paragraphs (a)(1)(i) through (iii) of
this section, a license is not required for deemed exports and deemed reexports.
(1) General prohibition.
(i) A license is required to export, reexport, or transfer (in-country) any item
subject to the EAR listed in supplement no. 2 to this part and items specified
in ECCNs 0A998, 1C992, 3A229, 3A231, 3A232, 6A991, 8A992, and 8D999 when you
“know” that the item will be used directly or indirectly in exploration for, or
production of, oil or gas in Russian deepwater (greater than 500 feet) or Arctic
offshore locations or shale formations in Russia or Belarus, or are unable to
determine whether the item will be used in such projects. Such items include,
but are not limited to, drilling rigs, parts for horizontal drilling, drilling
and completion equipment, subsea processing equipment, Arctic-capable marine
equipment, wireline and down hole motors and equipment, drill pipe and casing,
software for hydraulic fracturing, high pressure pumps, seismic acquisition
equipment, remotely operated vehicles, compressors, expanders, valves, and
risers.
(ii) A license is required to export, reexport, or transfer (in-country) any
item subject to the EAR listed in supplement no. 4 to this part to or within
Russia or Belarus.
(iii) A license is required to export, reexport, or transfer (in-country) any
item subject to the EAR listed in supplement no. 6 to this part to or within
Russia or Belarus.
(iv) You should be aware that other provisions of the EAR, including parts 742
and 744 and § 746.8, also apply to exports, reexports, and transfers
(in-country) to Russia or Belarus. License applications submitted to BIS under
this section may include the phrase “§ 746.5(a)(1)(i)”, “§ 746.5(a)(1)(ii)”, or
“§ 746.5(a)(1)(iii)” in Block 9 (Special Purpose) as described in supplement no.
1 to part 748 of the EAR.
Note 1 to paragraph (a)(1):
The exclusion for deemed exports and deemed reexports is limited to the license
requirements specified in these paragraphs (a)(1)(i) through (iii). Any deemed
export or deemed reexport to a Russian or Belarusian national must be made in
accordance with all other applicable EAR license requirements, such as CCL-based
license requirements. For example, the release of NS1 controlled technology to a
Russian or Belarusian national in the United States or in a third country would
require a CCL-based deemed export or deemed reexport license (as applicable).
Consequently, authorization (in the form of a deemed export or deemed reexport
license, or license exception eligibility) would be required under the EAR
notwithstanding the exclusion in this paragraph (a)(1).
(2) Additional prohibition on those informed by BIS. BIS may inform persons,
either individually by specific notice or through amendment to the EAR, that a
license is required for a specific export, reexport, or transfer (in-country) or
for the export, reexport, or transfer (in-country) of specified items to a
certain end-user or end-use, because there is an unacceptable risk of use in, or
diversion to, the activities specified in paragraph (a)(1) of this section in
Russia or Belarus.Specific notice is to be given only by, or at the direction
of, the Deputy Assistant Secretary for Export Administration. When such notice
is provided orally, it will be followed by a written notice within two working
days signed by the Deputy Assistant Secretary for Export Administration.
However, the absence of any such notification does not excuse persons from
compliance with the license requirements of paragraph (a)(1) of this section.
(3) Exclusion from scope of U.S.-origin controlled content under paragraph
(a)(1)(i) through (iii) of this section. For purposes of determining U.S.-origin
controlled content under supplement no. 2 to part 734 of the EAR when making a
de minimis calculation for reexports and exports from abroad to Russia or
Belarus, the license requirements in paragraph (a)(1)(i) through (iii) of this
section are not used to determine controlled U.S.-origin content in a
foreign-made item, provided the criteria in paragraphs (a)(3)(i) and (ii) of
this section are met:
(i) The U.S.-origin content is described in supplement nos. 2, 4, or 6 and is
not otherwise excluded from the applicable Scope column in supplement no. 3 to
this part; and
(ii) The foreign made item will be reexported or exported from abroad from a
country described in supplement no. 3 to this part.
(b) Licensing policy.
(1) Applications for the export, reexport, or transfer (in-country) of any item
pursuant to paragraph (a)(1)(i) of this section that requires a license for
Russia or Belarus will be reviewed under a policy of denial when for use
directly or indirectly for exploration or production from deepwater (greater
than 500 feet), Arctic offshore, or shale projects in Russia or Belarus that
have the potential to produce oil or gas. The following types of license
applications will be reviewed on a case-by-case basis to determine whether the
transaction in question would benefit the Russian or Belarusian government or
defense sector:
(i) Applications for export, reexport, or transfer (in-country) of items that
may be necessary for health and safety reasons;
(ii) Applications for the disposition of items by companies not headquartered in
Country Group D:1, D:5, E:1 or E:2 in supplement no. 1 to part 740 that are
curtailing or closing all operations in Russia or Belarus;
(iii) Applications for items that are predominantly agricultural or medical in
nature; and
(iv) Replacement licenses for exports and reexports to and transfers within
Russia and Belarus of items described in HTS-6 Codes or items described in
supplement no. 6 to part 746 that were added to the EAR and made subject to
license requirements after the validation date of the BIS license.
(2) Applications for the export, reexport, or transfer (in-country) of any item
pursuant to paragraph (a)(1)(ii) or (iii) of this section that requires a
license for Russia or Belarus will be reviewed under a policy of denial. The
following types of license applications will be reviewed on a case-by-case basis
to determine whether the transaction in question would benefit the Russian or
Belarusian government or defense sector:
(i) Applications for export, reexport, or transfer (in-country) of items that
may be necessary for health and safety reasons;
(ii) Applications for items that meet humanitarian needs;
(iii) Applications for the disposition of items by companies not headquartered
in Country Group D:1, D:5, E:1 or E:2 in supplement no. 1 to part 740 of this
chapter that are curtailing or closing all operations in Russia or Belarus;
(iv) Applications for items that are predominantly agricultural or medical in
nature; and
(v) replacement licenses for exports and reexports to and transfers within
Russia and Belarus to add items described in HTS-6 Codes or items described in
supplement no. 6 to part 746 that were added to the EAR after the validation
date of the BIS license.
Note 2 to paragraph (b):
See also § 750.7(c)(1)(xi) of the EAR for the divesture of items within Russia
or Belarus or the transfer of items within Russia or Belarus for the purpose of
reexporting such items from Russia or Belarus. For purposes of §
750.7(c)(1)(xi), divesture means the action or process of selling off subsidiary
business interests or investments involving items subject to the EAR.
(c) License exceptions. No license exceptions may overcome the license
requirements set forth in this section, except the following license exceptions
identified in paragraphs (c)(1) and (2) of this section.
(1) License Exception GOV (§ 740.11(b)).
(2) License Exception CCD (§ 740.19 of the EAR).
(3) License Exception AVS, excluding any aircraft registered in, owned or
controlled by, or under charter or lease by Russia or Belarus or a national of
Russia or Belarus (§ 740.15(a) and (b) of the EAR).
[79 FR 45680, Aug. 6, 2014, as amended at 79 FR 55615, Sept. 17, 2014; 80 FR
47405, Aug. 7, 2015; 87 FR 12858, Mar. 8, 2022; 87 FR 57085, Sept. 16, 2022; 88
FR 12181, Feb. 27, 2023; 88 FR 33428, May 23, 2023]
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