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Update of Country Names in the Export Administration Regulations
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
SUMMARY: The Bureau of Industry and Security (BIS) is amending the
Export Administration Regulations (EAR) to update the Country Chart to
add East Timor and the Democratic Republic of the Congo, to establish
separate export licensing requirements for Aruba and Netherlands
Antilles, and to update references to certain countries to reflect
their officially recognized names.
DATES: This rule is effective April 20, 2004.
FOR FURTHER INFORMATION CONTACT: Bernie Kritzer, Office of Strategic
Trade and Foreign Policy Controls, Bureau of Export Administration,
Telephone: (202) 482-4196.
SUPPLEMENTARY INFORMATION: This final rule adds East Timor, Democratic
Republic of the Congo, Aruba and Netherlands Antilles as separate
entries on the Commerce Country Chart in Supplement No. 1 to part 738
of the EAR for export licensing purposes. East Timor attained
independence from Indonesia on May 20, 2002. Democratic Republic of the
Congo became the successor nation to Zaire in 1997. Aruba and the
Netherlands Antilles, although dependencies of the Netherlands,
maintain their own separate export control systems and therefore are
treated as distinct from the Netherlands for export control purposes.
The EAR now list two countries with ``Congo'' in their names: the
Republic of the Congo, the capital city of which is Brazzaville, and
the Democratic Republic of the Congo, the capital city of which is
Kinshasa. This segregation of Aruba and Netherlands Antilles from the
Netherlands is not meant as a departure from current export control
policy as to the treatment of dependencies. The EAR will continue to
treat territories, possessions or departments of foreign countries as
having the same licensing requirements as their sovereigns on the
Commerce Country Chart when such territories, possessions or
departments are not separately listed on the Commerce Country Chart.
This final rule also updates references to certain countries in the
EAR to reflect their officially recognized names, including Macedonia
(the Former Yugoslav Republic of), Micronesia (Federated States of),
Saint Vincent and the Grenadines, Samoa, Serbia and Montenegro, and
Antigua and Barbuda. Specifically, this rule amends the EAR as follows:
1. In Supplement No. 1 to part 738 of the EAR, Aruba, Congo
(Democratic Republic of the), East Timor, and Netherlands Antilles are
added to the Commerce Country Chart. As noted on the Chart, licensing
requirements for exports and reexports to Aruba, Congo (Democratic
Republic of the), East Timor and Netherlands Antilles are imposed, as
applicable, on items subject to the EAR controlled for the following
reasons: Chemical and biological weapons, nuclear nonproliferation,
national security, missile technology, regional stability, and crime
control. These controls reflect the status of these countries with
respect to membership in multilateral regimes or in NATO. Zaire is
deleted from the Commerce Country Chart. In order to reflect officially
recognized country names, Congo (Republic of the), Macedonia (Former
Yugoslav Republic of), Micronesia (Federated States of), Saint Vincent
and the Grenadines, Samoa, and Serbia and Montenegro replace Congo,
FYROM (Macedonia), Micronesia, St. Vincent, Western Samoa, and
Yugoslavia (Serbia and Montenegro), Federal Republic of, respectively.
2. In Supplement No. 1 to part 740 of the EAR, Aruba, Congo
(Democratic Republic of the), East Timor, and Netherlands Antilles are
added to Country Group B. Zaire is removed from Country Group B.
Antigua and Barbuda, Congo (Republic of the), Samoa, and Serbia and
Montenegro replace, respectively, Antigua, Barbuda, Congo, Western
Samoa, and Yugoslavia (Serbia and Montenegro), Federal Republic of.
3. In Sec. 740.7 of the EAR, Aruba, Congo (Democratic Republic of
the), East Timor, and Netherlands Antilles are added under Computer
Tier 1 for License Exception CTP purposes. Bahamas (The), Congo
(Republic of the), Saint Vincent and the Grenadines, and Samoa replace
Bahamas, Congo, St. Vincent and Grenadines, and Western Samoa,
respectively, under Computer Tier 1. Zaire is removed from the Computer
Tier 1 category. Serbia and Montenegro replaces Federal Republic of
Yugoslavia (Serbia and Montenegro) under Computer Tier 3.
Although the Export Administration Act expired on August 20, 2001,
Executive Order 13222 of August 17, 2001 (3 CFR, 2001 Comp., p. 783
(2002)), as extended by the Notice of August 7, 2003 (68 FR 47833,
August 11, 2003), continues the Regulations in effect under the
International Emergency Economic Powers Act.
Rulemaking Requirements
1. This final rule has been determined to be not significant for
purposes of E.O. 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to, nor shall any person be subject to a penalty
for failure to comply with a collection of information, subject to the
requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et
seq.) (PRA), unless that collection of information displays a currently
valid Office of Management and Budget (OMB) Control Number. This rule
involves a collection of information subject to the PRA. This
collection has been approved by the Office of Management and Budget
under control number 0694-0088, ``Multi-Purpose Application,'' which
carries a burden hour estimate of which carries a burden hour estimate
of 58 minutes for a manual or electronic submission. Send comments
regarding these burden estimates or any other aspect of these
collections of information, including suggestions for reducing the
burden, to David Rostker, OMB, by e-mail to David_Rostker@omb.eop.gov,
or by fax to (202) 395-7285; and to the Regulatory Policy Division,
Bureau of Industry and Security, Department of Commerce, P.O. Box 273,
Washington, DC 20044.
3. This rule does not contain policies with Federalism implications
as this term is defined under Executive Order 13132.
4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public
[[Page 21056]]
participation, and a delay in effective date, are inapplicable because
this regulation involves a military and foreign affairs function of the
United States (Sec. 5 U.S.C. 553(a)(1)). Further, no other law requires
that a notice of proposed rulemaking and an opportunity for public
comment be given for this final rule. Because a notice of proposed
rulemaking and an opportunity for public comment are not required to be
given for this rule under 5 U.S.C. 553 or by any other law, the
analytical requirements of the Regulatory Flexibility Act (5 U.S.C. 601
et seq.) are not applicable.
Therefore, this regulation is issued in final form. Although there
is no formal comment period, public comments on this regulation are
welcome on a continuing basis. Comments should be submitted to Matthew
Blaskovich, Regulatory Policy Division, Bureau of Industry and
Security, Department of Commerce, P.O. Box 273, Washington, DC 20044.
List of Subjects
15 CFR Part 738
Exports, Foreign trade.
15 CFR Parts 740
Administrative practice and procedure, Exports, Foreign trade,
Reporting and record keeping requirements.
0
Accordingly, parts 738 and 740 of the Export Administration Regulations
(15 CFR parts 730-799) are amended as follows:
PART 738--[AMENDED]
0
1. The authority citation for 15 CFR part 738 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
10 U.S.C. 7420; 10 U.S.C. 7430(e); 18 U.S.C. 2510 et seq.; 22 U.S.C.
287c; 22 U.S.C. 3201 et seq.; 22 U.S.C. 6004; 30 U.S.C. 185(s),
185(u); 42 U.S.C. 2139a; 42 U.S.C. 6212; 43 U.S.C. 1354; 46 U.S.C.
app. 466c; 50 U.S.C. app. 5; Sec. 901-911, Pub. L. 106-387; Sec 221,
Pub. L. 107-56; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228;
E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; Notice of August
7, 2003, 3 CFR, 2003 Comp., p. 328.
0
2. Supplement No. 1 to Part 738 is amended by:
0
a. Adding ``Aruba'', ``Congo (Democratic Republic of the)'', ``East
Timor'', and ``Netherlands Antilles'' in alphabetical order as set
forth below;
0
b. Revising ``Congo'', ``FYROM (Macedonia)'', ``Micronesia'', ``St.
Vincent and Grenadines'', ``Western Samoa'', and ``Yugoslavia (Serbia
and Montenegro), Federal Republic of'' to read ``Congo (Republic of
the)'', ``Macedonia (The Former Yugoslav Republic of)'', ``Micronesia
(Federated States of)'', ``Saint Vincent and the Grenadines'',
``Samoa'', and ``Serbia and Montenegro'', respectively and placing them
in approprate alphabetical order; and
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c. Removing ``Zaire.''
Supplement No. 1 to Part 738--Commerce Country Chart
[Reason for control]
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Chemical & biological Nuclear non- National security Missile Regional stability Firearms Crime control Anti-terrorism
weapons proliferation -------------------- tech convention -------------------------------------------------
Countries -------------------------------------------------- ------------------------------------------
CB 1 CB 2 CB 3 NP 1 NP 2 NS 1 NS 2 MT 1 RS 1 RS 2 FC 1 CC 1 CC 2 CC 3 AT 1 AT 2
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Aruba......................... X X ........ X ........ X X X X X .......... X ........ X ........ ........
* * * * * * *
Congo (Democratic Republic of X X ........ X ........ X X X X X .......... X ........ X ........ ........
the).........................
* * * * * * *
East Timor.................... X X ........ X ........ X X X X X .......... X ........ X ........ ........
* * * * * * *
Netherlands Antilles.......... X X ........ X ........ X X X X X .......... X ........ X ........ ........
* * * * * * *
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
PART 740--[AMENDED]
0
3. The authority citation for 15 CFR part 740 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq .;
Sec. 901-911, Pub. L. 106-387; E.O. 13026, 61 FR 58767, 3 CFR, 1996
Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR,2001 Comp., p. 783;
Notice of August 7, 2003, 3 CFR Comp., p. 328.
0
4. Section 740.7, paragraph (c) (1), is amended by revising the
following phrases:
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a. ``Argentina, Australia, Austria, Bahamas'' to read ``Argentina,
Aruba, Australia, Austria, Bahamas (The)'';
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b. ``Colombia, Congo, Costa Rica, Cote d'Ivoire'' to read ``Colombia,
Congo (Democratic Republic of the), Congo (Republic of the), Costa
Rica, Cote d'Ivoire'';
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c. ``Dominican Republic, Ecuador, El Salvador'' to read ``Dominican
Republic, East Timor, Ecuador, El Salvador'';
0
d. ``Nepal, Netherlands, New Zealand, Nicaragua, Niger'' to read
``Nepal, Netherlands, Netherlands Antilles, New Zealand, Nicaragua,
Niger'';
0
e. ``St. Lucia, St. Vincent and Grenadines, Sao Tome & Principe, San
Marino, Senegal, Seychelles'' to read ``St. Lucia, St. Vincent and the
Grenadines, Sao Tome & Principe, Samoa, San Marino, Senegal,
Seychelles'';
0
f. `` Venezuela, Western Sahara, Western Samoa'' to read `` Venezuela,
Western Sahara''; and
0
g. ``Zaire, Zambia, and Zimbabwe'' to read ``Zambia, and Zimbabwe''.
0
5. Section 740.7, paragraph (d) (1), is amended by revising the
following phrases:
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a. ``Oman, Pakistan, Qatar, Russia, Saudi Arabia'' to read ``Oman,
Pakistan, Qatar, Russia, Serbia and Montenegro, Saudi Arabia''; and
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b. `` Vietnam, Yemen, and Federal Republic of Yugoslavia (Serbia and
Montenegro)'' to read ``Vietnam, and Yemen.''
0
6. Supplement No. 1 to part 740, Country Group B, is amended by:
0
a. Adding, in alphabetical order, ``Antigua and Barbuda'', ``Aruba'',
``Congo (Democratic Republic of the)'', ``Congo (Republic of the)'',
``East Timor'', ``Netherlands Antilles'', ``Samoa'', ``Serbia and
Montenegro'' to Country Group B;
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b. Removing ``Antigua'', ``Barbuda'', ``Congo'', ``Western Samoa'',
``Yugoslavia (Serbia and Montenegro), Federal Republic of'' and
``Zaire'' from Country Group B;
0
c. Revising the phrase ``Bahamas'' to read ``The Bahamas'';
0
d. Revising the phrase ``Macedonia, the Former Yugoslav Republic of''
to
[[Page 21057]]
read ``Macedonia, The Former Yugoslav Republic of''; and
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e. Revising the phrase ``Saint Vincent'' to read ``Saint Vincent and
the Grenadines''.
Dated: April 12, 2004.
Peter Lichtenbaum,
Assistant Secretary, for Export Administration.
[FR Doc. 04-8807 Filed 4-19-04; 8:45 am]
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