許可例外 LE: License Exceptions

LVS

740.3 SHIPMENTS OF LIMITED VALUE (LVS)

(a) Scope

License Exception LVS authorizes the export and reexport in a single shipment of eligible commodities as identified by “LVS $(value limit)” on the CCL

(b) Eligible Destinations

 This License Exceptions available for all destinations in Country Group B (see Supplement No. 1 to part 740), provided that the net value of the commodities included in the same order and controlled under the same ECCN entry on the CCL does not exceed the amount specified in the LVS paragraph for that entry.

(2) Restriction on annual value of LVS orders.

The total value of exports per calendar year to the same ultimate or intermediate consignee of commodities classified under a single ECCN may not exceed 12 times the LVS value limit for that ECCN;

B国群向けの輸出・再輸出に適用可能な許可例外  (B 国群 主に旧自由圏)

・少額貨物向け。適用の可否、限度額がCommerce Country Chart に規定

・同一のECCNの貨物を同一の荷受人に対して輸出・再輸出する場合、年間輸出額が限度額の12倍まで。

GBS

740.4 SHIPMENTS TO COUNTRY GROUP B COUNTRIES (GBS)

License Exception GBS authorizes exports and reexports to Country Group B (see Supplement No. 1 to part 740) of those commodities where the Commerce Country Chart (Supplement No. 1 to part 738 of the EAR) indicates a license requirement to the ultimate destination for national security reasons only and identified by “GBS - Yes” on the CCL See §743.1 of the EAR for reporting requirements for exports of certain commodities under License Exception GBS.

国家安全保障(NS)規制に該当する貨物  貨物のみ。

B国群向けの輸出・再輸出に適用可能な許可例外  (B 国群 主に旧自由圏)

 

適用の可否がCommerce Country Chart に規定されている。

 

CIV

740.5 CIVIL END-USERS (CIV)

(a) Scope

License Exception CIV authorizes exports and reexports of items on the Commerce Control List (CCL) (Supplement No. 1 to part 774 of the EAR) that have a license requirement to the ultimate destination pursuant to the Commerce Country Chart (Supplement No. 1 to part 738 of the EAR) for NS reasons only; and identified by “CIV - Yes” in the License Exception section of the Export Control Classification Number (ECCN), provided the items are destined to civil end-users for civil end-uses in Country Group D:1, except North Korea (Supplement No. 1 to part 740 of this part)

国家安全保障(NS)規制に該当する貨物・技術・ソフトウェア

民生用途

北朝鮮を除くD:1国群向けに輸出・再輸出する場合

 (D:1国群 中国、ロシア、ベトナム、ミャンマー等主に旧共産圏諸国)

適用の可否がCommerce Country Chart に規定されている。

 

TSR

740.6 TECHNOLOGY AND SOFTWARE UNDER RESTRICTION (TSR)

国家安全保障(NS)規制に該当する技術・ソフトウェア  貨物は対象外

B国群向けの輸出・再輸出に適用可能な許可例外。 (B 国群 主に旧自由圏)

・この許可例外による輸出・再輸出に先立ってWritten assurance (確約書) の事前入手が必要。

・適用の可否がCommerce Country Chart に規定されている。

(a) Scope

License Exception TSR permits exports and reexports of technology and software where the Commerce Country Chart (Supplement No. 1 to part 738 of the EAR) indicates a license

requirement to the ultimate destination for national security reasons only and identified by

“TSR - Yes” in entries on the CCL, provided the software or technology is destined to Country

Group B. (See Supplement No. 1 to part 740.)

A written assurance is required from the consignee before exporting or reexporting under this License Exception.

 

STA

740.20 LICENSE EXCEPTION STRATEGIC TRADE AUTHORIZATION (STA)

戦略的貿易許可

 (e) Limitation on subsequent exports, reexports or in country transfers.

If a commodity has been exported, reexported or transferred in-country pursuant to this section, it may not be subsequently exported, reexported or transferred in-country pursuant to paragraphs (a) or (b) of License Exception APR (§ 740.16(a) or (b) of the EAR). Paragraphs (a) and (b) of License Exception APR do not authorize exports of software or technology.