Code of Federal Regulations (alpha)

CFR /  Title 22  /  Part 126  /  Sec. 126.18 Exemptions regarding intra-company, intra-organization, or third-country nationals.

(a) Subject to the requirements of paragraphs (b) and (c) of this section and notwithstanding any other provisions of this part, and where the exemption provided in Sec. 124.16 cannot be implemented because of applicable domestic laws, no approval is needed from the Directorate of Defense Trade Controls (DDTC) for the transfer of unclassified defense articles, which includes technical data (see Sec. 120.6), to or within a foreign business entity, foreign governmental entity, or international organization that is an authorized end-user or consignee (including approved sub-licensees) for those defense articles, including the transfer to dual nationals or third-country nationals who are bona fide regular employees, directly employed by the foreign consignee or end-user. The transfer of defense articles pursuant to this section must take place completely within the physical territory of the country where the end-user is located, where the governmental entity or international organization conducts official business, or where the consignee operates, and be within the scope of an approved export license, other export authorization, or license exemption.

(b) The provisions of Sec. 127.1(b) are applicable to any transfer under this section. As a condition of transferring to foreign person employees described in paragraph (a) of this section any defense article under this provision, any foreign business entity, foreign governmental entity, or international organization, as a ``foreign person'' within the meaning of Sec. 120.16, that receives a defense article, must have effective procedures to prevent diversion to destinations, entities, or for purposes other than those authorized by the applicable export license or other authorization (e.g., written approval or exemption) in order to comply with the applicable provisions of the Arms Export Control Act and the ITAR.

(c) The end-user or consignee may satisfy the condition in paragraph (b) of this section, prior to transferring defense articles, by requiring:

(1) A security clearance approved by the host nation government for its employees, or

(2) The end-user or consignee to have in place a process to screen its employees and to have executed a Non-Disclosure Agreement that provides assurances that the employee will not transfer any defense articles to persons or entities unless specifically authorized by the consignee or end-user. The end-user or consignee must screen its employees for substantive contacts with restricted or prohibited countries listed in Sec. 126.1. Substantive contacts include regular travel to such countries, recent or continuing contact with agents, brokers, and nationals of such countries, continued demonstrated allegiance to such countries, maintenance of business relationships with persons from such countries, maintenance of a residence in such countries, receiving salary or other continuing monetary compensation from such countries, or acts otherwise indicating a risk of diversion. Although nationality does not, in and of itself, prohibit access to defense articles, an employee who has substantive contacts with persons from countries listed in Sec. 126.1(a) shall be presumed to raise a risk of diversion, unless DDTC determines otherwise. End-users and consignees must maintain a technology security/clearance plan that includes procedures for screening employees for such substantive contacts and maintain records of such screening for five years. The technology security/clearance plan and screening records shall be made available to DDTC or its agents for civil and criminal law enforcement purposes upon request. [76 FR 28177, May 16, 2011]

Sec. Supplement No. 1 to Part 126

[Supplement No. 1*--*An ``X'' in the chart indicates that the item is excluded from use under the exemption

referenced in the top of the column. An item excluded in any one row is excluded regardless of whether other

rows may contain a description that would include the item.]----------------------------------------------------------------------------------------------------------------

(CA) Sec. (AS) Sec. (UK) Sec.

USML Category Exclusion 126.5 126.16 126.17----------------------------------------------------------------------------------------------------------------I-XXI................................. Classified defense articles X X X

and services. See Note 1.I-XXI................................. Defense articles listed in the X X X

Missile Technology Control

Regime (MTCR) Annex.I-XXI................................. U.S. origin defense articles ............ X X

and services used for

marketing purposes and not

previously licensed for

export in accordance with

this subchapter.I-XXI................................. Defense services for or X

technical data related to

defense articles identified

in this supplement as

excluded from the Canadian

exemption.I-XXI................................. Any transaction involving the X

export of defense articles

and services for which

congressional notification is

required in accordance with

Sec. 123.15 and Sec.

124.11 of this subchapter.

See Note 17.I-XXI................................. U.S. origin defense articles ............ X X

and services specific to

developmental systems that

have not obtained written

Milestone B approval from the

U.S. Department of Defense

milestone approval authority,

unless such export is

pursuant to a written

solicitation or contract

issued or awarded by the U.S.

Department of Defense for an

end-use identified in

paragraph (e)(1), (e)(2), or

(e)(4) of Sec. 126.16 or

(4) of Sec. 126.16 or

Sec. 126.17 of this

subchapter and is consistent

with other exclusions of this

supplement.I-XXI................................. Nuclear weapons strategic X

delivery systems and all

components, parts,

accessories, and attachments

specifically designed for

such systems and associated

equipment.

I-XXI................................. Defense articles and services ............ X X

specific to the existence or

method of compliance with

anti-tamper measures, where

such measures are readily

identifiable, made at

originating Government

direction.I-XXI................................. Defense articles and services ............ X X

specific to reduced

observables or counter low

observables in any part of

the spectrum. See Note 2.I-XXI................................. Defense articles and services ............ X X

specific to sensor fusion

beyond that required for

display or identification

correlation. See Note 3.I-XXI................................. Defense articles and services ............ X X

specific to the automatic

target acquisition or

recognition and cueing of

multiple autonomous unmanned

systems.I-XXI................................. Nuclear power generating ............ ............ X

equipment or propulsion

equipment (e.g., nuclear

reactors), specifically

designed for military use and

components therefor,

specifically designed for

military use. See also Sec.

123.20 of this subchapter.I-XXI................................. Libraries (parametric ............ ............ X

technical databases)

specially designed for

military use with equipment

controlled on the USML. See

Note 13.I-XXI................................. Defense services or technical X

data specific to applied

research as defined in Sec.

125.4(c)(3) of this

subchapter, design

methodology as defined in

Sec. 125.4(c)(4) of this

subchapter, engineering

analysis as defined in Sec.

125.4(c)(5) of this

subchapter, or manufacturing

know-how as defined in Sec.

125.4(c)(6) of this

subchapter. See Note 12.I-XXI................................. Defense services other than X

those required to prepare a

quote or bid proposal in

response to a written request

from a department or agency

of the United States Federal

Government or from a Canadian

Federal, Provincial, or

Territorial Government; or

defense services other than

those required to produce,

design, assemble, maintain or

service a defense article for

use by a registered U.S.

company, or a U.S. Federal

Government Program, or for

end-use in a Canadian

Federal, Provincial, or

Territorial Government

Program. See Note 14.I..................................... Firearms, close assault X

weapons, and combat shotguns.II(k)................................. Software source code related ............ X X

to USML Category II(c),

II(d), or II(i). See Note 4.II(k)................................. Manufacturing know-how related X X X

to USML Category II(d). See

Note 5.III................................... Ammunition for firearms, close X

assault weapons, and combat

shotguns listed in USML

Category I.III................................... Defense articles and services ............ ............ X

specific to ammunition and

fuse setting devices for guns

and armament controlled in

USML Category II.III(e)................................ Manufacturing know-how related X X X

to USML Category III(d)(1) or

III(d)(2) and their specially

designed components. See Note

5.III(e)................................ Software source code related ............ X X

to USML Category III(d)(1) or

III(d)(2). See Note 4.IV.................................... Defense articles and services X X X

specific to man-portable air

defense systems (MANPADS).

See Note 6.IV.................................... Defense articles and services ............ ............ X

specific to rockets, designed

or modified for non-military

applications that do not have

a range of 300 km (i.e., not

controlled on the MTCR Annex).IV.................................... Defense articles and services ............ X X

specific to torpedoes.IV.................................... Defense articles and services X X X

specific to anti-personnel

landmines. See Note 15.IV.................................... Defense articles and services X X X

specific to cluster munitions.IV(i)................................. Software source code related ............ X X

to USML Category IV(a),

IV(b), IV(c), or IV(g). See

Note 4.IV(i)................................. Manufacturing know-how related X X X

to USML Category IV(a),

IV(b), IV(d), or IV(g) and

their specially designed

components. See Note 5.V..................................... The following energetic ............ ............ X

materials and related

substances:.

a. TATB

(triaminotrinitrobenzene)

(CAS 3058-38-6);.

b. Explosives controlled in

USML Category V(a)(38);.

c. Iron powder (CAS 7439-89-6)

with particle size of 3

micrometers or less produced

by reduction of iron oxide

with hydrogen;.

d. BOBBA-8 (bis(2-

methylaziridinyl)2-(2-

hydroxypropanoxy) propylamino

phosphine oxide), and other

MAPO derivatives;.

e. N-methyl-p-nitroaniline

(CAS 100-15-2); or.

f.

Trinitrophenylmethylnitramine

(tetryl) (CAS 479-45-8).V(a)(13).............................. ANF or ANAzF as described in ............ ............ X

USML Category V(a)(13)(iii)

and (iv).V(a)(23).............................. Difluoraminated derivative of ............ ............ X

RDX as described in USML

Category V(a)(23)(iii).V(c)(7)............................... Pyrotechnics and pyrophorics ............ ............ X

specifically formulated for

military purposes to enhance

or control radiated energy in

any part of the IR spectrum.V(d)(3)............................... Bis-2, 2-dinitropropylnitrate ............ ............ X

(BDNPN).V(i).................................. Developmental explosives, ............ X X

propellants, pyrotechnics,

fuels, oxidizers, binders,

additives, or precursors

therefor, funded by the

Department of Defense via

contract or other funding

authorization in accordance

with notes 1 to 3 for USML

Category V(i). This exclusion

does not apply if such export

is pursuant to a written

solicitation or contract

issued or awarded by the U.S.

Department of Defense for an

end-use identified in

paragraph (e)(1), (e)(2), or

(e)(4) of Sec. 126.16 or

(4) of Sec. 126.16 or

Sec. 126.17 of this

subchapter and is consistent

with other exclusions of this

supplement.VI.................................... Defense articles and services ............ ............ X

specific to cryogenic

equipment, and specially

designed components or

accessories therefor,

specially designed or

configured to be installed in

a vehicle for military

ground, marine, airborne or

space applications, capable

of operating while in motion

and of producing or

maintaining temperatures

below 103 K (-170 [deg]C).VI.................................... Defense articles and services ............ ............ X

specific to superconductive

electrical equipment

(rotating machinery and

transformers) specially

designed or configured to be

installed in a vehicle for

military ground, marine,

airborne, or space

applications and capable of

operating while in motion.

This, however, does not

include direct current hybrid

homopolar generators which

have single-pole normal metal

armatures that rotate in a

magnetic field produced by

superconducting windings,

provided those windings are

the only superconducting

component in the generator.VI.................................... Defense articles and services ............ X X

specific to naval technology

and systems relating to

acoustic spectrum control and

awareness. See Note 10.VI(a)................................. Nuclear powered vessels....... X X XVI(e)................................. Defense articles and services X X X

specific to naval nuclear

propulsion equipment. See

Note 7.VI(g)................................. Software source code related ............ X X

to USML Category VI(a) or

VI(c). See Note 4.VII................................... Defense articles and services ............ ............ X

specific to cryogenic

equipment, and specially

designed components or

accessories therefor,

specially designed or

configured to be installed in

a vehicle for military

ground, marine, airborne or

space applications, capable

of operating while in motion

and of producing or

maintaining temperatures

below 103 K (-170 [deg]C).VII................................... Defense articles and services ............ ............ X

specific to superconductive

electrical equipment

(rotating machinery and

transformers) specially

designed or configured to be

installed in a vehicle for

military ground, marine,

airborne, or space

applications and capable of

operating while in motion.

This, however, does not

include direct current hybrid

homopolar generators which

have single-pole normal metal

armatures that rotate in a

magnetic field produced by

superconducting windings,

provided those windings are

the only superconducting

component in the generator.

VIII.................................. Defense articles and services ............ ............ X

specific to cryogenic

equipment, and specially

designed components and

accessories therefor,

specially designed or

configured to be installed in

a vehicle for military

ground, marine, airborne or

space applications, capable

of operating while in motion

and of producing or

maintaining temperatures

below 103 K (-170 [deg]C).VIII.................................. Defense articles and services ............ ............ X

specific to superconductive

electrical equipment

(rotating machinery and

transformers) specially

designed or configured to be

installed in a vehicle for

military ground, marine,

airborne, or space

applications and capable of

operating while in motion.

This, however, does not

include direct current hybrid

homopolar generators which

have single-pole normal metal

armatures that rotate in a

magnetic field produced by

superconducting windings,

provided those windings are

the only superconducting

component in the generator.VIII(a)............................... All USML Category VIII(a) X

items..VIII(f)............................... Developmental aircraft parts, X

components, accessories, and

attachments identified in

USML Category VIII(f).VIII(i)............................... Manufacturing know-how related X X X

to USML Category VIII(a) or

VIII(e), and specially

designed parts or components

therefor. See Note 5.VIII(i)............................... Software source code related ............ X X

to USML Category VIII(a) or

VIII(e). See Note 4.IX.................................... Training or simulation ............ X X

equipment for Man Portable

Air Defense Systems

(MANPADS). See Note 6.IX(e)................................. Software source code related ............ X X

to USML Category IX(a) or

IX(b). See Note 4.IX(e)................................. Software that is both ............ ............ X

specifically designed or

modified for military use and

specifically designed or

modified for modeling or

simulating military

operational scenarios.X(e).................................. Manufacturing know-how related X X X

to USML Category X(a)(1) or

X(a)(2), and specially

designed components therefor.

See Note 5.XI(a) XI(c), XI(d).................... Defense articles and services ............ X X

specific to countermeasures

and counter- countermeasures

See Note 9.XI(a)................................. High Frequency and Phased ............ X

Array Microwave Radar

systems, with capabilities

such as search, acquisition,

tracking, moving target

indication, and imaging radar

systems. See Note 16.XI(a), XI(c), XI(d)................... Defense articles and services ............ X X

specific to naval technology

and systems relating to

acoustic spectrum control and

awareness. See Note 10.XI(a), XI(c), XI(d)................... Defense articles and services ............ X X

specific to USML Category

XI(b) (e.g., communications

security (COMSEC) and

TEMPEST).XI(d)................................. Software source code related ............ X X

to USML Category XI(a). See

Note 4.XI(d)................................. Manufacturing know-how related X X X

to USML Category XI(a)(3) or

XI(a)(4), and specially

designed components therefor.

See Note 5.XII................................... Defense articles and services ............ X X

specific to countermeasures

and counter- countermeasures.

See Note 9.XII................................... Defense articles and services X

specific to USML Category

XII(c) articles, except any

1st- and 2nd-generation image

intensification tubes and 1st-

and 2nd-generation image

intensification night

sighting equipment. End-items

in USML Category XII(c) and

related technical data

limited to basic operations,

maintenance, and training

information as authorized

under the exemption in Sec.

125.4(b)(5) of this

subchapter may be exported

directly to a Canadian

Government entity (i.e.,

federal, provincial,

territorial, or municipal)

consistent with Sec. 126.5,

other exclusions, and the

provisions of this subchapter.

XII................................... Technical data or defense X X X

services for night vision

equipment beyond basic

operations, maintenance, and

training data. However, the

AS and UK Treaty exemptions

apply when such export is

pursuant to a written

solicitation or contract

issued or awarded by the U.S.

Department of Defense for an

end-use identified in

paragraph (e)(1), (e)(2), or

(e)(4) of Sec. 126.16 or

(4) of Sec. 126.16 or

Sec. 126.17 of this

subchapter and is consistent

with other exclusions of this

supplement.XII(f)................................ Manufacturing know-how related X X X

to USML Category XII(d) and

specially designed components

therefor. See Note 5.XII(f)................................ Software source code related ............ X X

to USML Category XII(a),

XII(b), XII(c), or XII(d).

See Note 4.XIII(b)............................... Defense articles and services ............ X X

specific to USML Category

XIII(b) (Military Information

Security Assurance Systems,

cryptographic devices,

software, and components).XIII(d)............................... Carbon/carbon billets and ............ ............ X

preforms which are reinforced

in three or more dimensional

planes, specifically

designed, developed,

modified, configured or

adapted for defense articles.XIII(e)............................... Defense articles and services ............ ............ X

specific to armored plate

manufactured to comply with a

military standard or

specification or suitable for

military use. See Note 11.XIII(g)............................... Defense articles and services ............ ............ X

related to concealment and

deception equipment and

materials.XIII(h)............................... Energy conversion devices ............ ............ X

other than fuel cells.XIII(j)............................... Defense articles and services ............ X X

related to hardware

associated with the

measurement or modification

of system signatures for

detection of defense articles

as described in Note 2.XIII(l)............................... Software source code related ............ X X

to USML Category XIII(a). See

Note 4.XIV................................... Defense articles and services ............ X X

related to toxicological

agents, including chemical

agents, biological agents,

and associated equipment.XIV(a), XIV(b), XIV(d), XIV(e), XIV(f) Chemical agents listed in USML X

Category XIV(a), (d) and (e),

biological agents and

biologically derived

substances in USML Category

XIV(b), and equipment listed

in USML Category XIV(f) for

dissemination of the chemical

agents and biological agents

listed in USML Category

XIV(a), (b), (d), and (e).XV(a)................................. Defense articles and services X X X

specific to spacecraft/

satellites. However, the

Canadian exemption may be

used for commercial

communications satellites

that have no other type of

payload.XV(b)................................. Defense articles and services ............ X X

specific to ground control

stations for spacecraft

telemetry, tracking, and

control. Defense articles and

services are not excluded

under this entry if they do

not control the spacecraft.

Receivers for receiving

satellite transmissions are

also not excluded under this

entry.XV(c)................................. Defense articles and services ............ X X

specific to GPS/PPS security

modules.XV(c)................................. Defense articles controlled in X

USML Category XV(c) except

end-items for end-use by the

Federal Government of Canada

exported directly or

indirectly through a Canadian-

registered person.XV(e)................................. Anti-jam systems with the X

ability to respond to

incoming interference by

adaptively reducing antenna

gain (nulling) in the

direction of the interference.XV(e)(1).............................. Antennas having any of the X

following:.

a. Aperture (overall dimension

of the radiating portions of

the antenna) greater than 30

feet;.

b. All sidelobes less than or

equal to -35 dB relative to

the peak of the main beam; or.

c. Designed, modified, or

configured to provide

coverage area on the surface

of the earth less than 200

nautical miles in diameter,

where ``coverage area'' is

defined as that area on the

surface of the earth that is

illuminated by the main beam

width of the antenna (which

is the angular distance

between half power points of

the beam).XV(e)(12)............................. Propulsion systems which X

permit acceleration of the

satellite on-orbit (i.e.,

after mission orbit

injection) at rates greater

than 0.1 g.XV(e)(10)............................. Attitude determination and X

control systems designed to

provide spacecraft pointing

determination and control or

payload pointing system

control better than 0.02

degrees per axis.XV(e)................................. All parts, components, X

accessories, attachments,

equipment, or systems for

USML Category XV(a) items,

except when specially

designed for use in

commercial communications

satellites.XV(e)................................. Defense articles and services ............ X X

specific to spacecraft,

ground control station

systems (only for spacecraft

control as controlled in USML

Category XV(b)), subsystems,

components, parts,

accessories, attachments, and

associated equipment

controlled in Category XV.XV(f)................................. Technical data and defense X X X

services directly related to

the other defense articles

excluded from the exemptions

for USML Category XV.XVI................................... Defense articles and services X X X

specific to design and

testing of nuclear weapons.XVII.................................. Classified articles, and X X X

technical data and defense

services relating thereto,

not elsewhere enumerated. See

Note 1.XVIII................................. Defense articles and services ............ X X

specific to directed energy

weapon systems.XIX(e), XIX(f)(1), XIX(f)(2), XIX(g).. Defense articles and services ............ X X

specific to gas turbine

engine hot section components

and to Full Authority Digital

Engine Control Systems

(FADEC) or Digital Electronic

Engine Controls (DEEC). See

Note 8.XIX(g)................................ Technical data and defense X X X

services for gas turbine

engine hot sections. (This

does not include hardware).

See Note 8.XX.................................... Defense articles and services X X X

related to submersible

vessels, oceanographic, and

associated equipment.XX.................................... Defense articles and services ............ X X

specific to naval technology

and systems relating to

acoustic spectrum control and

awareness. See Note 10.XX.................................... Defense articles specific to ............ ............ X

cryogenic equipment, and

specially designed components

or accessories therefor,

specially designed or

configured to be installed in

a vehicle for military

ground, marine, airborne or

space applications, capable

of operating while in motion

and of producing or

maintaining temperatures

below 103 K (-170 [deg]C).XX.................................... Defense articles specific to ............ ............ X

superconductive electrical

equipment (rotating machinery

and transformers) specially

designed or configured to be

installed in a vehicle for

military ground, marine,

airborne, or space

applications and capable of

operating while in motion.

This, however, does not

include direct current hybrid

homopolar generators that

have single-pole normal metal

armatures which rotate in a

magnetic field produced by

superconducting windings,

provided those windings are

the only superconducting

component in the generator.XX(a)................................. Nuclear powered vessels....... X X XXX(b)................................. Defense articles and services X X X

specific to naval nuclear

propulsion equipment. See

Note 7.XX(c)................................. Defense articles and services ............ X X

specific to submarine combat

control systems.XX(d)................................. Software source code related ............ X X

to USML Category XX(a). See

Note 4.

XXI................................... Articles, and technical data X X X

and defense services relating

thereto, not otherwise

enumerated on the USML, but

placed in this category by

the Director, Office of

Defense Trade Controls Policy.----------------------------------------------------------------------------------------------------------------Note 1: Classified defense articles and services are not eligible for export under the Canadian exemptions. U.S.

origin articles, technical data, and services controlled in USML Category XVII are not eligible for export

under the UK Treaty exemption. U.S. origin classified defense articles and services are not eligible for

export under either the UK or AS Treaty exemptions except when being released pursuant to a U.S. Department of

Defense written request, directive, or contract that provides for the export of the defense article or

service.Note 2: The phrase ``any part of the spectrum'' includes radio frequency (RF), infrared (IR), electro-optical,

visual, ultraviolet (UV), acoustic, and magnetic. Defense articles related to reduced observables or counter

reduced observables are defined as:(a) Signature reduction (radio frequency (RF), infrared (IR), Electro-Optical, visual, ultraviolet (UV),

acoustic, magnetic, RF emissions) of defense platforms, including systems, subsystems, components, materials

(including dual-purpose materials used for Electromagnetic Interference (EM) reduction), technologies, and

signature prediction, test and measurement equipment and software, and material transmissivity/reflectivity

prediction codes and optimization software.(b) Electronically scanned array radar, high power radars, radar processing algorithms, periscope-mounted radar

systems (PATRIOT), LADAR, multistatic and IR focal plane array-based sensors, to include systems, subsystems,

components, materials, and technologies.Note 3: Defense articles and services related to sensor fusion beyond that required for display or

identification correlation is defined as techniques designed to automatically combine information from two or

more sensors/sources for the purpose of target identification, tracking, designation, or passing of data in

support of surveillance or weapons engagement. Sensor fusion involves sensors such as acoustic, infrared,

electro optical, frequency, etc. Display or identification correlation refers to the combination of target

detections from multiple sources for assignment of common target track designation.Note 4: Software source code beyond that source code required for basic operation, maintenance, and training for

programs, systems, and/or subsystems is not eligible for use of the UK or AS Treaty exemptions, unless such

export is pursuant to a written solicitation or contract issued or awarded by the U.S. Department of Defense

for an end-use identified in paragraph (e)(1), (e)(2), or (e)(4) of Sec. 126.16 or Sec. 126.17 of this

subchapter and is consistent with other exclusions of this supplement.Note 5: Manufacturing know-how, as defined in Sec. 125.4(c)(6) of this subchapter, is not eligible for use of

the UK or AS Treaty exemptions, unless such export is pursuant to a written solicitation or contract issued or

awarded by the U.S. Department of Defense for an end-use identified in paragraph (e)(1), (e)(2), or (e)(4) of

Sec. 126.16 or Sec. 126.17 of this subchapter and is consistent with other exclusions of this supplement.Note 6: Defense articles and services specific to Man Portable Air Defense Systems (MANPADS) includes missiles

that can be used without modification in other applications. It also includes production and test equipment

and components specifically designed or modified for MANPAD systems, as well as training equipment

specifically designed or modified for MANPAD systems.Note 7: Naval nuclear propulsion plants includes all of USML Category VI(e). Naval nuclear propulsion

information consists of technical data that concern the design, arrangement, development, manufacture,

testing, operation, administration, training, maintenance, and repair of the propulsion plants of naval

nuclear-powered ships and prototypes, including the associated shipboard and shore-based nuclear support

facilities. Examples of defense articles covered by this exclusion include nuclear propulsion plants and

nuclear submarine technologies or systems; nuclear powered vessels (see USML Categories VI and XX).Note 8: A complete gas turbine engine with embedded hot section components or digital engine controls is

eligible for export or transfer under the Treaties. Technical data, other than those data required for routine

external maintenance and operation, related to the hot section is not eligible for export under the Canadian

exemption. Technical data, other than those data required for routine external maintenance and operation,

related to the hot section or digital engine controls, as well as individual hot section parts or components

are not eligible for the Treaty exemption whether shipped separately or accompanying a complete engine. Gas

turbine engine hot section exempted defense article components and technology are combustion chambers and

liners; high pressure turbine blades, vanes, disks and related cooled structure; cooled low pressure turbine

blades, vanes, disks and related cooled structure; cooled augmenters; and cooled nozzles. Examples of gas

turbine engine hot section developmental technologies are Integrated High Performance Turbine Engine

Technology (IHPTET), Versatile, Affordable Advanced Turbine Engine (VAATE), and Ultra-Efficient Engine

Technology (UEET), which are also excluded from export under the exemptions.Note 9: Examples of countermeasures and counter-countermeasures related to defense articles not exportable under

the AS or UK Treaty exemptions are:(a) IR countermeasures;(b) Classified techniques and capabilities;(c) Exports for precision radio frequency location that directly or indirectly supports fire control and is used

for situation awareness, target identification, target acquisition, and weapons targeting and Radio Direction

Finding (RDF) capabilities. Precision RF location is defined as angle of arrival accuracy of less than five

degrees (RMS) and RF emitter location of less than ten percent range error;(d) Providing the capability to reprogram; and(e) Acoustics (including underwater), active and passive countermeasures, and counter-countermeasuresNote 10: Examples of defense articles covered by this exclusion include underwater acoustic vector sensors;

acoustic reduction; off-board, underwater, active and passive sensing, propeller/propulsor technologies; fixed

mobile/floating/powered detection systems which include in-buoy signal processing for target detection and

classification; autonomous underwater vehicles capable of long endurance in ocean environments (manned

submarines excluded); automated control algorithms embedded in on-board autonomous platforms which enable (a)

group behaviors for target detection and classification, (b) adaptation to the environment or tactical

situation for enhancing target detection and classification; ``intelligent autonomy'' algorithms that define

the status, group (greater than 2) behaviors, and responses to detection stimuli by autonomous, underwater

vehicles; and low frequency, broad band ``acoustic color,'' active acoustic ``fingerprint'' sensing for the

purpose of long range, single pass identification of ocean bottom objects, buried or otherwise (controlled

(a)(1), (a)(2), (b), (c), and (d)).Note 11: This exclusion does not apply to the platforms (e.g., vehicles) for which the armored plates are

applied. For exclusions related to the platforms, refer to the other exclusions in this list, particularly for

the category in which the platform is controlled.The excluded defense articles include constructions of metallic or non-metallic materials or combinations

thereof specially designed to provide protection for military systems. The phrase ``suitable for military

use'' applies to any articles or materials which have been tested to level IIIA or above IAW NIJ standard

0108.01 or comparable national standard. This exclusion does not include military helmets, body armor, or

other protective garments which may be exported IAW the terms of the AS or UK Treaty.

Note 12: Defense services or technical data specific to applied research (Sec. 125.4(c)(3) of this

subchapter), design methodology (Sec. 125.4(c)(4) of this subchapter), engineering analysis (Sec.

125.4(c)(5) of this subchapter), or manufacturing know-how (Sec. 125.4(c)(6) of this subchapter) are not

eligible for export under the Canadian exemptions. However, this exclusion does not include defense services

or technical data specific to build-to-print as defined in Sec. 125.4(c)(1) of this subchapter, build/design-

to-specification as defined in Sec. 125.4(c)(2) of this subchapter, or basic research as defined in Sec.

125.4(c)(3) of this subchapter, or maintenance (i.e., inspection, testing, calibration or repair, including

overhaul, reconditioning and one-to-one replacement of any defective items parts or components, but excluding

any modification, enhancement, upgrade or other form of alteration or improvement that changes the basic

performance of the item) of non-excluded defense articles which may be exported subject to other exclusions or

terms of the Canadian exemptions.Note 13: The term ``libraries'' (parametric technical databases) means a collection of technical information of

a military nature, reference to which may enhance the performance of military equipment or systems.Note 14: In order to utilize the authorized defense services under the Canadian exemption, the following must be

complied with:(a) The Canadian contractor and subcontractor must certify, in writing, to the U.S. exporter that the technical

data and defense services being exported will be used only for an activity identified in Supplement No. 1 to

part 126 of this subchapter and in accordance with Sec. 126.5 of this subchapter; and(b) A written arrangement between the U.S. exporter and the Canadian recipient must:(1) Limit delivery of the defense articles being produced directly to an identified manufacturer in the United

States registered in accordance with part 122 of this subchapter; a department or agency of the United States

Federal Government; a Canadian-registered person authorized in writing to manufacture defense articles by and

for the Government of Canada; a Canadian Federal, Provincial, or Territorial Government;(2) Prohibit the disclosure of the technical data to any other contractor or subcontractor who is not a Canadian-

registered person;(3) Provide that any subcontract contain all the limitations of Sec. 126.5 of this subchapter;(4) Require that the Canadian contractor, including subcontractors, destroy or return to the U.S. exporter in

the United States all of the technical data exported pursuant to the contract or purchase order upon

fulfillment of the contract, unless for use by a Canadian or United States Government entity that requires in

writing the technical data be maintained. The U.S. exporter must be provided written certification that the

technical data is being retained or destroyed; and(5) Include a clause requiring that all documentation created from U.S. origin technical data contain the

statement that, ``This document contains technical data, the use of which is restricted by the U.S. Arms

Export Control Act. This data has been provided in accordance with, and is subject to, the limitations

specified in Sec. 126.5 of the International Traffic in Arms Regulations (ITAR). By accepting this data, the

consignee agrees to honor the requirements of the ITAR.''(c) The U.S. exporter must provide the Directorate of Defense Trade Controls a semi-annual report regarding all

of their on-going activities authorized under Sec. 126.5 of this subchapter. The report shall include the

article(s) being produced; the end-user(s); the end-item into which the product is to be incorporated; the

intended end-use of the product; and the names and addresses of all the Canadian contractors and

subcontractors.Note 15: This exclusion does not apply to demining equipment in support of the clearance of landmines and

unexploded ordnance for humanitarian purposes.As used in this exclusion, ``anti-personnel landmine'' means any mine placed under, on, or near the ground or

other surface area, or delivered by artillery, rocket, mortar, or similar means or dropped from an aircraft

and which is designed to be detonated or exploded by the presence, proximity, or contact of a person; any

device or material which is designed, constructed, or adapted to kill or injure and which functions

unexpectedly when a person disturbs or approaches an apparently harmless object or performs an apparently safe

act; any manually-emplaced munition or device designed to kill, injure, or damage and which is actuated by

remote control or automatically after a lapse of time.Note 16: The radar systems described are controlled in USML Category XI(a)(3)(i) through (v). As used in this

entry, the term ``systems'' includes equipment, devices, software, assemblies, modules, components, practices,

processes, methods, approaches, schema, frameworks, and models.Note 17: This exclusion does not apply to the export of defense articles previously notified to Congress

pursuant to Sec. 123.15 or Sec. 124.11 of this subchapter. For use of the Australian and UK exemptions for

congressional notification, see Sec. 126.16(o) and Sec. 126.17(o). [79 FR 77885, Dec. 29, 2014]