Assessing the Need for an Export
License
Determine if General Prohibitions or Restrictions on
License Exemptions exist
See Supplemental Instructions
Item falls within the General No Prohibitions or License
Prohibitions (736) or there is a Exceptions apply. Proceed with
Restriction to License Exception export.
(740)
Review License Exceptions to
Continue with flowchart. determine which authorizes
export.
Determine what you are exporting by
classifying your item with an Export
Control Classification Number (ECCN)
found on the Commerce Control List
(CCL)
See Supplemental Instructions
Determine where you are exporting your item to and Cross
reference the ECCN with the Commerce Country Chart
(CCC)
See Supplemental Instructions
Determine who will receive your item
Check Denied Persons List: http://www.bis.doc.gov/dpl/Default.shtm
Check List of Sanction/Boycotted Countries:
http://www.treasury.gov/offices/enforcement/ofac/programs/index.shtml
Check the Unverified List: http://www.bis.doc.gov/Enforcement/UnverifiedList/unverified_parties.html
Check the Treasury Department’s Specially Designated Nationals and Blocked Persons List:
http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf
Check the Entity List: http://www.access.gpo.gov/bis/ear/pdf/744spir.pdf
Determine what your item will be used for by consulting part
744 of the EAR
http://www.access.gpo.gov/bis/ear/pdf/744.pdf
.