Countries of Concern
Country |
Implicates |
Afghanistan |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Armenia |
ITAR (License will be denied) |
Azerbaijan |
ITAR (License will be denied) |
Balkans (Macedonia, S. Serbia, Montenegro, W. Balkans) |
OFAC, EAR (even EAR 99) |
Belarus |
ITAR (License will be denied) |
Burma* |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
China* |
EAR Entity Chart (even EAR 99), ITAR (License will be denied) |
Congo* (Zaire) |
ITAR (License will be denied) |
Cuba1 |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Haiti* |
ITAR (License will be denied) |
India |
EAR Entity Chart (even EAR 99) |
Iran1 |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Iraq1** |
OFAC, EAR, ITAR (License will be denied) |
Israel |
EAR Entity Chart (even EAR 99) |
Kosovo |
EAR (even EAR 99) |
Liberia* |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Libya1 |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Montenegro |
EAR (even EAR 99), ITAR (License will be denied) |
N. Korea1 |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Pakistan |
EAR Entity Chart (even EAR 99) |
Russia |
EAR Entity Chart (even EAR 99) |
Rwanda* |
EAR (even EAR 99), ITAR (License will be denied) |
Serbia |
EAR (even EAR 99), ITAR (License will be denied) |
Sierra Leone |
OFAC, EAR (even EAR 99) |
Somalia* |
ITAR (License will be denied) |
Sudan1* |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Syria1 |
ITAR (License will be denied) |
Unita (Angola) |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
Vietnam |
ITAR (License will be denied) |
Yugoslavia |
OFAC, EAR (even EAR 99), ITAR (License will be denied) |
1 State Department Terrorism Countries (T-7) (Note that Iraq is no longer considered a country that cooperates with terrorists.) |
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* U.S. Arms Embargoed Countries |
|
** The U.S. lifted most sanctions on Iraq on May 23, 2003. As of June 6, 2003, transfers of many of the goods, software and technology on the Commerce Control List continue to require a license from the Office of Foreign Assets Control even though they are no longer embargoed. The licensing authority is expected to be transferred to the Commerce Department soon. Sanctions remain on assets previously blocked by U.S. sanctions. Prohibitions remain on engaging in transactions with certain Iraqi cultural property and with certain high-ranking representatives of the former regime and their agents. The General Prohibitions under the Commerce Department regulations remain in effect. |
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Used by permission from Massachusetts Institute of Technology
Contact Information
Robin Witherspoon
Export Control Officer
UT Knoxville Office of Research
1534 White Ave.
Knoxville, TN 37996-1529
Phone: (865) 974-0232
Fax: (865) 974-2805
Email: rwither@utk.edu