Export Controlled

Designation evidence

• NARA authority row: 50 USC 4614(c) | status: Basic | banner: CUI.
• DoD authority row: 50 USC 4614(c). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 50 USC 4614(c) | status: Basic | banner: CUI
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Page 982 TITLE 50—WAR AND NATIONAL DEFENSE § 4614
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 50 USC 4614(c) | status: Basic | banner: CUI
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: Customs and Border Pro- tection (and officers or employees of the United States Customs Service specifically designated by the Commissioner) may make such investiga- tions outside of the United States, and the head of such department or agency (and such officers or employees) may obtain such information from, require such reports or the keeping of such records by, make such inspection of the books, records, and other writings, premises, or property of, and take the sworn testimony of, any person.
• Extracted authority condition: No such committee or sub- committee, or member thereof, shall disclose any information obtained under this chapter or previous Acts regarding the control of exports which is submitted on a confidential basis un- less the full committee determines that the withholding of that information is contrary to the national interest.
• Extracted authority condition: Reporting, recordkeeping, and export documentation requirements shall be pe- riodically reviewed and revised in the light of developments in the field of information tech- nology.
• Extracted authority condition: The provisions of this paragraph shall not apply to information subject to the restrictions set forth in section 9 of title 13; and return information, as defined in subsection (b) of section 6103 of
• Extracted authority condition: In addition, such officers or employ- ees may administer oaths or affirmations, and may by subpena require any person to appear and testify or to appear and produce books, records, and other writings, or both, and in the case of contumacy by, or refusal to obey a sub- pena issued to, any such person, a district court of the United States, after notice to any such person and hearing, shall have jurisdiction to issue an order requiring such person to appear and give testimony or to appear and produce books, records, and other writings, or both, and any failure to obey such order of the court may be punished by such court as a contempt there- of.

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: L. 97–145, § 5, substantially reenacted existing provisions, inserted provisions that the information may not be withheld from the General Accounting Office, and that the information be made available to the Comptroller General of the United States or to any officer or employee of the General Ac- counting Office who is authorized to have access to such information which is submitted on a confidential basis and from which any individual can be identified, consistent with the protection of intelligence, counter- intelligence, and law enforcement sources, methods, and activities, as determined by the agency that origi- nally obtained the information, and consistent with section 54 of title 31, be made available only by that agency.
• Extracted authority control: (c) Confidentiality (1) Except as otherwise provided by the third sentence of section 4607(b)(2) of this title and by section 4610(c)(2)(C) of this title, information ob- tained under this chapter on or before June 30, 1980, which is deemed confidential, including Shippers’ Export Declarations, or with reference to which a request for confidential treatment is made by the person furnishing such information, shall be exempt from disclosure under section 552 of title 5 and such information shall not be published or disclosed unless the Secretary de- termines that the withholding thereof is con- trary to the national interest.
• Extracted authority control: Notwithstanding para- graph (1) of this subsection, information referred to in the second sentence of this paragraph shall, consistent with the protection of intel- ligence, counterintelligence, and law enforce- ment sources, methods, and activities, as deter- mined by the agency that originally obtained the information, and consistent with the provi- sions of section 716 of title 31, be made available only by that agency, upon request, to the Comp- troller General of the United States or to any of- ficer or employee of the Government Account- ability Office who is authorized by the Comp- troller General to have access to such informa- tion.
• Extracted authority control: No such committee or sub- committee, or member thereof, shall disclose any information obtained under this chapter or previous Acts regarding the control of exports which is submitted on a confidential basis un- less the full committee determines that the withholding of that information is contrary to the national interest.
• Extracted authority control: At the end of that 20-day period, the Customs Service shall ei- ther release the goods or technology, or seize the goods or technology as authorized by other provisions of law.
• Extracted authority control: (5) All cases involving violations of this chap- ter shall be referred to the Secretary for pur- poses of determining civil penalties and admin- istrative sanctions under section 4610(c) of this title, or to the Attorney General for criminal action in accordance with this chapter.
• Extracted authority control: (c) Procedures relating to civil penalties and sanctions (1) In any case in which a civil penalty or other civil sanction (other than a temporary de- nial order or a penalty or sanction for a viola- tion of section 4607 of this title) is sought under section 4610 of this title, the charged party is en- titled to receive a formal complaint specifying the charges and, at his or her request, to contest the charges in a hearing before an administra- tive law judge.

Designation evidence

• NARA authority row: 13 USC 301(g) | status: Basic | banner: CUI.
• DoD authority row: 13 USC 301(g). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 13 USC 301(g) | status: Basic | banner: CUI
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Page 31 TITLE 13—CENSUS § 301
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 13 USC 301(g) | status: Basic | banner: CUI
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: L. 100–418, title I, § 1931(b), Aug. 23, 1988, 102 Stat. 1320, provided that: ‘‘(1) The Director of the Census, in consultation with the Director of the Bureau of Economic Analysis and the Commissioner of Labor Statistics, shall conduct a study to determine the feasibility of developing, and of publishing, an index that measures the real volume of merchandise trade on a monthly basis, which would be reported simultaneously with the balance of merchan- dise trade for the United States. ‘‘(2) The Director of the Census shall submit to the Committee on Finance of the Senate and the Commit- tee on Ways and Means of the House of Representatives a report on the study conducted under paragraph (1) by no later than the date that is one year after the date of enactment of this Act [Aug. 23, 1988].’’ C ONGRESSIONALACCESS TOINFORMATION Pub.
• Extracted authority condition: B, title XII, subtitle E, § 1256], Nov. 29, 1999, 113 Stat. 1536, 1501A–507, provided that: ‘‘In this subtitle [amending this section and enacting provisions set out as notes above]: ‘‘(1) A UTOMATED EXPORT SYSTEM.—The term ‘Auto- mated Export System’ means the automated and electronic system for filing export information estab- lished under chapter 9 of title 13, United States Code, on June 19, 1995 (60 Federal Register 32040). ‘‘(2) C OMMERCE CONTROL LIST.—The term ‘Commerce Control List’ has the meaning given the term in sec- tion 774.1 of title 15, Code of Federal Regulations. ‘‘(3) S HIPPERS’ EXPORT DECLARATION.—The term ‘Shippers’ Export Declaration’ means the export in- formation filed under chapter 9 of title 13, United States Code, as described in part 30 of title 15, Code of Federal Regulations. ‘‘(4) U NITED STATES MUNITIONS LIST.—The term ‘United States Munitions List’ means the list of items controlled under section 38 of the Arms Export Control Act (22 U.S.C.
• Extracted authority condition: B, title XIV, § 1404(a)–(c), Sept. 30, 2002, 116 Stat. 1454, provided that: ‘‘(a) C ONTRIBUTION TO THEAUTOMATEDEXPORTSYS- TEM.—Of the amount provided under section 1402 of this Act [116 Stat. 1453], $250,000 is authorized to be avail- able for the purpose of— ‘‘(1) providing the Department [of State] with full access to the Automated Export System; ‘‘(2) ensuring that the system is modified to meet the needs of the Department [of State], if such modi- fications are consistent with the needs of other United States Government agencies; and ‘‘(3) providing operational support. ‘‘(b) M ANDATORYFILING.—The Secretary of Com- merce, with the concurrence of the Secretary of State and the Secretary of [the] Treasury, shall publish regu- lations in the Federal Register to require, upon the ef- fective date of those regulations, that all persons who are required to file export information under chapter 9 of title 13, United States Code, file such information through the Automated Export System. ‘‘(c) R EQUIREMENT FORINFORMATIONSHARING.—The Secretary [of State] shall conclude an information- sharing arrangement with the heads of the United States Customs Service and the Census Bureau— ‘‘(1) to allow the Department [of State] to access in- formation on controlled exports made through the United States Postal Service;...
• Extracted authority condition: Statistics on United States im- ports shall be submitted in accordance with the Harmonized Tariff Schedule of the United States Annotated for Statistical Reporting Purposes and general statistical note 1 thereof, in detail as follows: (1) net quantity; (2) United States customs value; (3) purchase price or its equivalent; (4) equivalent of arm’s length value; (5) aggregate cost from port of exportation to United States port of entry; (6) a United States port of entry value com- prised of (5) plus (4), if applicable, or, if not ap- plicable, (5) plus (3); and (7) for transactions where (3) and (4) are equal, the total value of such transactions.

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: B, title XIV, § 1404(a)–(c), Sept. 30, 2002, 116 Stat. 1454, provided that: ‘‘(a) C ONTRIBUTION TO THEAUTOMATEDEXPORTSYS- TEM.—Of the amount provided under section 1402 of this Act [116 Stat. 1453], $250,000 is authorized to be avail- able for the purpose of— ‘‘(1) providing the Department [of State] with full access to the Automated Export System; ‘‘(2) ensuring that the system is modified to meet the needs of the Department [of State], if such modi- fications are consistent with the needs of other United States Government agencies; and ‘‘(3) providing operational support. ‘‘(b) M ANDATORYFILING.—The Secretary of Com- merce, with the concurrence of the Secretary of State and the Secretary of [the] Treasury, shall publish regu- lations in the Federal Register to require, upon the ef- fective date of those regulations, that all persons who are required to file export information under chapter 9 of title 13, United States Code, file such information through the Automated Export System. ‘‘(c) R EQUIREMENT FORINFORMATIONSHARING.—The Secretary [of State] shall conclude an information- sharing arrangement with the heads of the United States Customs Service and the Census Bureau— ‘‘(1) to allow the Department [of State] to access in- formation on controlled exports made through the United States Postal Service;...
• Extracted authority control: (g) Shippers’ Export Declarations (or any suc- cessor document), wherever located, shall be ex- empt from public disclosure unless the Sec- retary determines that such exemption would be contrary to the national interest.
• Extracted authority control: Collection and publication (a) The Secretary is authorized to collect in- formation from all persons exporting from, or importing into, the United States and the non- contiguous areas over which the United States exercises sovereignty, jurisdiction, or control, and from all persons engaged in trade between the United States and such noncontiguous areas and between those areas, or from the owners, or operators of carriers engaged in such foreign commerce or trade, and shall compile and pub- lish such information pertaining to exports, im- ports, trade, and transportation relating there- to, as he deems necessary or appropriate to en- able him to foster, promote, develop, and further the commerce, domestic and foreign, of the United States and for other lawful purposes.
• Extracted authority control: (h) The Secretary is authorized to require by regulation the filing of Shippers’ Export Dec- larations under this chapter through an auto- mated and electronic system for the filing of ex- port information established by the Department of the Treasury.
• Extracted authority control: L. 87–826, § 4, Oct. 15, 1962, 76 Stat. 953, provided that: ‘‘The provisions of this Act [enacting section 301 et seq. of this title and repealing sections 173, 174, 177, 179, 181, 184 to 187, and 193 of Title 15, Commerce and Trade, sections 92 and 95 of former Title 46, Shipping, and section 1486 of Title 48, Territories and Insular Pos- sessions] shall take effect one hundred and eighty days after approval [Oct. 15, 1962], except that the last sen- tence of section 337, ‘Fifth’ of the Revised Statutes [section 174 of Title 15], and the requirement for oaths as found in section 4200 of the Revised Statutes [section 92 of former Title 46] shall be repealed effective on the date this Act is approved [Oct. 15, 1962].’’ R EGULATIONS Pub.
• Extracted authority control: B, title XIV, § 1404(f)(2), Sept. 30, 2002, 116 Stat. 1456, added item 305 and struck out former item 305 ‘‘Violations, penalties’’. § 301.

Designation evidence

• NARA authority row: 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT.
• Related authority evidence: 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT

Extracted authority meaning

None listed

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-EXPT.
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.

Designation evidence

• NARA authority row: 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT.
• DoD authority row: 42 USC 2077(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Page 4747 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 2077
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: Any trade secrets or proprietary in- formation submitted by any person seeking an authorization under this subsection shall be af- forded the maximum degree of protection allow- able by law: Provided further, That the export of component parts as defined in section 2014(v)(2) or (cc)(2) of this title shall be governed by sec- tions 2139 and 2155 of this title: Provided further, That notwithstanding section 7172(d) of this title, the Secretary of Energy and not the Fed- eral Energy Regulatory Commission, shall have sole jurisdiction within the Department of En- ergy over any matter arising from any function of the Secretary of Energy in this section, sec- tion 2074(d), section 2094, or section 2141(b) of this title.
• Extracted authority condition: Interagency review of applications for the transfer of United States civil nuclear technology (a) Report on transfers to covered foreign coun- tries Not less frequently than every 90 days, the Secretary of Energy shall submit to the appro- priate congressional committees a report that includes— (1) a description of the authorizations under section 2077(b) of this title to transfer United States civil nuclear technology to a covered foreign country during the preceding 90 days; and (2) a statement of whether any agency re- quired to be consulted under that section or pursuant to regulation objected to or sought conditions on each such transfer.
• Extracted authority condition: (2) Notification (A) In general Except as provided in subparagraph (B), not later than 14 days before making an au- thorization under section 2077(b) of this title for the transfer of a technology covered by a determination under paragraph (1) to a cov- ered foreign country, the Secretary of En- ergy shall submit to the appropriate con- gressional committees a report that in- cludes— (i) a notification of the intention of the Secretary to make the authorization for the transfer of such technology; and (ii) a statement of whether any agency required to be consulted under such sec- tion 2077(b) of this title or pursuant to reg- ulation objected to or sought conditions on the transfer.
• Extracted authority condition: (B) Waiver of deadline The Secretary may waive the requirement under subparagraph (A) to submit the report required by that subparagraph not later than 14 days before making an authorization for the transfer of a technology covered by a determination under paragraph (1) to a cov- ered foreign country if the Secretary— (i) determines that an imminent radio- logical hazard exists; and (ii) not later than 7 days after determin- ing that such hazard exists, submits to the appropriate congressional committees— (I) a certification that the hazard ex- ists; (II) a justification for the waiver; and (III) the notification required by clause (i) of subparagraph (A) and the state- ment required by clause (ii) of that sub- paragraph.
• Extracted authority condition: (e) Transfer, etc., of special nuclear material Special nuclear material, as defined in section 2014 of this title, produced in facilities licensed under section 2133 or 2134 of this title may not be transferred, reprocessed, used, or otherwise made available by any instrumentality of the United States or any other person for nuclear explosive purposes.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-EXPT.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Any trade secrets or proprietary in- formation submitted by any person seeking an authorization under this subsection shall be af- forded the maximum degree of protection allow- able by law: Provided further, That the export of component parts as defined in section 2014(v)(2) or (cc)(2) of this title shall be governed by sec- tions 2139 and 2155 of this title: Provided further, That notwithstanding section 7172(d) of this title, the Secretary of Energy and not the Fed- eral Energy Regulatory Commission, shall have sole jurisdiction within the Department of En- ergy over any matter arising from any function of the Secretary of Energy in this section, sec- tion 2074(d), section 2094, or section 2141(b) of this title.
• Extracted authority control: (d) Establishment of classes of special nuclear material; exemption of materials, kinds of uses and users from requirement of license The Commission is authorized to establish classes of special nuclear material and to ex- empt certain classes or quantities of special nu- clear material or kinds of uses or users from the requirements for a license set forth in this sec- tion when it makes a finding that the exemption of such classes or quantities of special nuclear material or such kinds of uses or users would not be inimical to the common defense and secu- rity and would not constitute an unreasonable risk to the health and safety of the public.
• Extracted authority control: L. 95–242 substituted ‘‘except (1) as specifically authorized under an agreement for cooperation made pursuant to section 2153 of this title, including a specific authorization in a subsequent ar-
• Extracted authority control: Interagency review of applications for the transfer of United States civil nuclear technology (a) Report on transfers to covered foreign coun- tries Not less frequently than every 90 days, the Secretary of Energy shall submit to the appro- priate congressional committees a report that includes— (1) a description of the authorizations under section 2077(b) of this title to transfer United States civil nuclear technology to a covered foreign country during the preceding 90 days; and (2) a statement of whether any agency re- quired to be consulted under that section or pursuant to regulation objected to or sought conditions on each such transfer.

Designation evidence

• NARA authority row: 42 USC 2156 | status: Basic | banner: CUI.
• DoD authority row: 42 USC 2156. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 42 USC 2156 | status: Basic | banner: CUI
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Page 4784 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 2155a
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 42 USC 2156 | status: Basic | banner: CUI
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: Regulations establishing Commission procedures covering grant, suspension, rev- ocation, or amendment of nuclear export li- censes or exemptions (a) Omitted (b) Within one hundred and twenty days of March 10, 1978, the Commission shall, after con- sultations with the Secretary of State, promul- gate regulations establishing procedures (1) for the granting, suspending, revoking, or amending of any nuclear export license or exemption pur- suant to its statutory authority; (2) for public participation in nuclear export licensing pro- ceedings when the Commission finds that such participation will be in the public interest and will assist the Commission in making the statu- tory determinations required by the 1954 Act, in- cluding such public hearings and access to infor- mation as the Commission deems appropriate: Provided, That judicial review as to any such finding shall be limited to the determination of whether such finding was arbitrary and capri- cious; (3) for a public written Commission opin- ion accompanied by the dissenting or separate views of any Commissioner, in those proceedings where one or more Commissioners have dissent- ing or separate views on the issuance of an ex- port license; and (4) for public notice of Commis- sion proceedings and decisions, and for recording of minutes and votes of the Commission: Pro- vided further,...
• Extracted authority condition: (c) The procedures to be established pursuant to subsection (b) shall constitute the exclusive basis for hearings in nuclear export licensing proceedings before the Commission and, not- withstanding section 189 a. of the 1954 Act [42 U.S.C. 2239(a)], shall not require the Commission to grant any person an on-the-record hearing in such a proceeding.
• Extracted authority condition: (5) No such material proposed to be exported and no special nuclear material produced through the use of such material will be re- processed, and no irradiated fuel elements con- taining such material removed from a reactor shall be altered in form or content, unless the prior approval of the United States is obtained for such reprocessing or alteration.
• Extracted authority condition: D EFINITIONS For definitions of terms used in this section, see sec- tion 3203 of Title 22, Foreign Relations and Intercourse. § 2156.

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Regulations establishing Commission procedures covering grant, suspension, rev- ocation, or amendment of nuclear export li- censes or exemptions (a) Omitted (b) Within one hundred and twenty days of March 10, 1978, the Commission shall, after con- sultations with the Secretary of State, promul- gate regulations establishing procedures (1) for the granting, suspending, revoking, or amending of any nuclear export license or exemption pur- suant to its statutory authority; (2) for public participation in nuclear export licensing pro- ceedings when the Commission finds that such participation will be in the public interest and will assist the Commission in making the statu- tory determinations required by the 1954 Act, in- cluding such public hearings and access to infor- mation as the Commission deems appropriate: Provided, That judicial review as to any such finding shall be limited to the determination of whether such finding was arbitrary and capri- cious; (3) for a public written Commission opin- ion accompanied by the dissenting or separate views of any Commissioner, in those proceedings where one or more Commissioners have dissent- ing or separate views on the issuance of an ex- port license; and (4) for public notice of Commis- sion proceedings and decisions, and for recording of minutes and votes of the Commission: Pro- vided further,...
• Extracted authority control: Following the effective date of any regulations promulgated by the Commission pursuant to section 2156a of this title, physical security measures shall be deemed adequate if such measures provide a level of protection equivalent to that required by the applicable regulations.
• Extracted authority control: Regulations establishing levels of phys- ical security to protect facilities and material Within sixty days of March 10, 1978, the Com- mission shall, in consultation with the Sec- retary of State, the Secretary of Energy, and the Secretary of Defense, promulgate (and may from time to time amend) regulations establish- ing the levels of physical security which in its judgement are no less strict than those estab- lished by any international guidelines to which the United States subscribes and which in its judgment will provide adequate protection for facilities and material referred to in paragraph (3) of section 2156 of this title taking into con- sideration variations in risks to security as ap- propriate.
• Extracted authority control: Criteria governing United States nuclear exports The United States adopts the following cri- teria which, in addition to other requirements of law, will govern exports for peaceful nuclear uses from the United States of source material, special nuclear material, production or utiliza- tion facilities, and any sensitive nuclear tech- nology: (1) IAEA safeguards as required by Article III(2) of the Treaty will be applied with respect to any such material or facilities proposed to be exported, to any such material or facilities previously exported and subject to the applica- ble agreement for cooperation, and to any spe- cial nuclear material used in or produced through the use thereof.
• Extracted authority control: G, title XII, § 1225(e)(3), Oct. 21, 1998, 112 Stat. 2681–775.) REFERENCES INTEXT Commission, referred to in text, is defined as mean- ing the Nuclear Regulatory Commission by section 4(a)(1) of the Nuclear Non-Proliferation Act of 1978, Pub.

Designation evidence

• NARA authority row: 42 USC 2168(a) | status: Basic | banner: CUI.
• NARA sanctions field: 42 USC 2168(b) 42 USC 2168(c).
• DoD authority row: 42 USC 2168(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c)
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Page 4809 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 2168
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c)
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: (2) All fingerprints obtained by an individual or entity as required in paragraph (1) shall be submitted to the Attorney General of the United States through the Commission for identifica- tion and a criminal history records check.
• Extracted authority condition: (d) Reports to Congress; contents Upon prescribing or issuing any regulation or order under subsection (a) of this section, the Commission shall submit to Congress a report that: (1) specifically identifies the type of infor- mation the Commission intends to protect from disclosure under the regulation or order; (2) specifically states the Commission’s jus- tification for determining that unauthorized disclosure of the information to be protected from disclosure under the regulation or order could reasonably be expected to have a signifi- cant adverse effect on the health and safety of the public or the common defense and security by significantly increasing the likelihood of theft, diversion, or sabotage of such material or such facility, as specified under subsection (a) of this section; and (3) provides justification, including proposed alternative regulations or orders, that the reg- ulation or order applies only the minimum re- strictions needed to protect the health and safety of the public or the common defense and security.
• Extracted authority condition: (3) The costs of an identification or records check under paragraph (2) shall be paid by the individual or entity required to conduct the fingerprinting under paragraph (1)(A).
• Extracted authority condition: (4) Notwithstanding any other provision of law— (A) the Attorney General may provide any result of an identification or records check under paragraph (2) to the Commission; and (B) the Commission, in accordance with reg- ulations prescribed under this section, may provide the results to the individual or entity required to conduct the fingerprinting under paragraph (1)(A).

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Dissemination of unclassified information (a) Dissemination prohibited; rules and regula- tions; determinations of Secretary pre- requisite to issuance of prohibiting regula- tions or orders; criteria (1) In addition to any other authority or re- quirement regarding protection from dissemina- tion of information, and subject to section 552(b)(3) of title 5, the Secretary of Energy (here- inafter in this section referred to as the ‘‘Sec- retary’’), with respect to atomic energy defense programs, shall prescribe such regulations, after notice and opportunity for public comment thereon, or issue such orders as may be nec- essary to prohibit the unauthorized dissemina- tion of unclassified information pertaining to— (A) the design of production facilities or uti- lization facilities; (B) security measures (including security plans, procedures, and equipment) for the physical protection of (i) production or utiliza- tion facilities, (ii) nuclear material contained in such facilities, or (iii) nuclear material in transit; or (C) the design, manufacture, or utilization of any atomic weapon or component if the de- sign, manufacture,...
• Extracted authority control: (d) Reports to Congress; contents Upon prescribing or issuing any regulation or order under subsection (a) of this section, the Commission shall submit to Congress a report that: (1) specifically identifies the type of infor- mation the Commission intends to protect from disclosure under the regulation or order; (2) specifically states the Commission’s jus- tification for determining that unauthorized disclosure of the information to be protected from disclosure under the regulation or order could reasonably be expected to have a signifi- cant adverse effect on the health and safety of the public or the common defense and security by significantly increasing the likelihood of theft, diversion, or sabotage of such material or such facility, as specified under subsection (a) of this section; and (3) provides justification, including proposed alternative regulations or orders, that the reg- ulation or order applies only the minimum re- strictions needed to protect the health and safety of the public or the common defense and security.
• Extracted authority control: (2) The Secretary may prescribe regulations or issue orders under paragraph (1) to prohibit the dissemination of any information described in such paragraph only if and to the extent that the Secretary determines that the unauthorized dissemination of such information could reason- ably be expected to have a significant adverse effect on the health and safety of the public or the common defense and security by signifi- cantly increasing the likelihood of (A) illegal production of nuclear weapons, or (B) theft, di- version, or sabotage of nuclear materials, equip- ment, or facilities.
• Extracted authority control: (4) The Secretary shall exercise his authority under this subsection to prohibit the dissemina- tion of any information described in paragraph (1) of this subsection— (A) so as to apply the minimum restrictions needed to protect the health and safety of the public or the common defense and security; and
• Extracted authority control: (b) Civil penalties (1) Any person who violates any regulation or order of the Secretary issued under this section with respect to the unauthorized dissemination of information shall be subject to a civil pen- alty, to be imposed by the Secretary, of not to exceed $100,000 for each such violation.
• Extracted authority control: Any person, whether or not a licensee of the Commission, who vio- lates any regulation adopted under this section shall be subject to the civil monetary penalties of section 2282 of this title.

Designation evidence

• NARA authority row: 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT.
• DoD authority row: 15 CFR 718.3. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• vided in supplement no. 1 to this part.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: (2) You must specifically identify in a cover letter submitted with your dec- laration or report any additional infor- mation on a declaration or report form (i.e., information not provided in one of the data fields listed in the table in- cluded in supplement no. 1 to this part), including information provided in attachments to Form A or Form B, that you believe is confidential busi- ness information, as defined by the Act, and must describe how disclosure would likely result in competitive harm.
• Extracted authority condition: Confidentiality of all information con- tained in these advance notifications will be maintained consistent with the non-disclosure provisions of the Export Administration Regulations (15 CFR
• Extracted authority condition: Case-by-case; must be iden- tified by submitter. * This table lists those data fields on the Declaration and Report Forms that request ‘‘confidential business information’’ (CBI) as defined by the Act (sections 103(g) and 304(e)(2)).
• Extracted authority condition: NOTE TO§ 718.2(b): BIS has also determined that descriptions of Schedule 1 facilities sub- mitted with Initial Declarations as attach- ments to Form A contain confidential busi- ness information, as defined by the Act.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-EXPT.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Confidentiality of infor- mation will be maintained by BIS con- sistent with the non-disclosure provi- sions of the Act, the Export Adminis- tration Regulations (15 CFR parts 730 through 774), the International Traffic in Arms Regulations (22 CFR parts 120 through 130), and applicable exemp- tions under the Freedom of Informa- tion Act, as appropriate.
• Extracted authority control: Confidentiality of all information con- tained in these advance notifications will be maintained consistent with the non-disclosure provisions of the Export Administration Regulations (15 CFR
• Extracted authority control: Confidentiality of information con- tained in these advance notifications will be maintained pursuant to applica- ble exemptions under the Freedom of Information Act.
• Extracted authority control: (A) The Convention provides that States Par- ties may designate information sub- mitted to the Technical Secretariat as confidential, and requires the OPCW to limit access to, and prevent disclosure of, information so designated, except that the OPCW may disclose certain confidential information submitted in declarations to other States Parties if requested.
• Extracted authority control: Other States Parties are obligated, under the Con- vention, to store and restrict access to information which they receive from the OPCW in accordance with the level of confidentiality established for that information.
• Extracted authority control: 719.4 Violations and sanctions under the Act not subject to proceedings under the CWCR.
• Extracted authority control: NOTE TO§ 718.2(b): BIS has also determined that descriptions of Schedule 1 facilities sub- mitted with Initial Declarations as attach- ments to Form A contain confidential busi- ness information, as defined by the Act.

Designation evidence

• NARA authority row: 22 CFR 124.9(a)(5) | status: Basic | banner: CUI.
• NARA sanctions field: 22 CFR 127.3.
• DoD authority row: 22 CFR 124.9(a)(5). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Department of State § 124.9
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: Gov- ernment’s approval of this agreement.’’ (5) The technical data or defense service exported from the United States in furtherance of this agreement and any defense article which may be produced or manufactured from such technical data or defense service may not be transferred to a foreign person except pursuant to § 126.18, as specifi- cally authorized in this agreement, or where prior written approval of the De- partment of State has been obtained.
• Extracted authority condition: However, charges may be made for reasonable re- production, handling, mailing, or simi- lar administrative costs incident to the furnishing of such data.’’ (5) ‘‘The parties to this agreement agree that an annual report of sales or other transfers pursuant to this agree- ment of the licensed articles, by quan- tity, type, U.S. dollar value, and pur- chaser or recipient, shall be provided by (applicant or licensee) to the De- partment of State.’’ This clause must specify which party is obligated to pro- vide the annual report.
• Extracted authority condition: Reports shall be deemed pro- prietary information by the Depart- ment of State and will not be disclosed to unauthorized persons.
• Extracted authority condition: With respect to any manufac- turing license agreement or technical assistance agreement which relates to significant military equipment or clas- sified defense articles, including classi- fied technical data, a Nontransfer and Use Certificate (Form DSP–83) (see § 123.10 of this subchapter) signed by the applicant and the foreign party must be submitted to the Directorate of Defense Trade Controls.
• Extracted authority condition: With re- spect to all agreements involving clas- sified articles, including classified technical data, an authorized rep- resentative of the foreign government must sign the DSP–83 (or provide the same assurances in the form of a diplo- matic note), unless the Directorate of

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Gov- ernment’s approval of this agreement.’’ (5) The technical data or defense service exported from the United States in furtherance of this agreement and any defense article which may be produced or manufactured from such technical data or defense service may not be transferred to a foreign person except pursuant to § 126.18, as specifi- cally authorized in this agreement, or where prior written approval of the De- partment of State has been obtained.
• Extracted authority control: (6) (Licensee) agrees to incorporate the following statement as an integral provision of a contract, commercial in- voice or other appropriate document whenever the licensed articles are sold or otherwise transferred: These items are controlled by the U.S. gov- ernment and authorized for export only to the country of ultimate destination for use by the ultimate consignee or end-user(s) herein identified.
• Extracted authority control: Reports shall be deemed pro- prietary information by the Depart- ment of State and will not be disclosed to unauthorized persons.
• Extracted authority control: The following clauses must be included only in manufac- turing license agreements: (1) ‘‘No export, sale, transfer, or other disposition of the licensed article is authorized to any country outside the territory wherein manufacture or sale is herein licensed without the prior written approval of the U.S.
• Extracted authority control: I (4–1–18 Edition) § 124.10 without restrictions upon their use and disclosure to others.’’ (3) ‘‘If the U.S.

Designation evidence

• NARA authority row: 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT.
• Related authority evidence: 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT

Extracted authority meaning

None listed

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-EXPT.
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.

Designation evidence

• NARA authority row: 50 USC 4605(l)(5) | status: Basic | banner: CUI.
• DoD authority row: 50 USC 4605(l)(5). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 50 USC 4605(l)(5) | status: Basic | banner: CUI
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Page 951 TITLE 50—WAR AND NATIONAL DEFENSE § 4605
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 50 USC 4605(l)(5) | status: Basic | banner: CUI
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: The reports shall be submitted in both a classified and unclassified version. ‘‘(2) Each report of an Inspector General under para- graph (1) shall (with respect to that official’s depart- ment)— ‘‘(A) set forth the number of export licenses granted to parties on the export licensing watchlist; ‘‘(B) set forth the number of end-use checks per- formed with respect to export licenses granted to par- ties on the export licensing watchlist the previous year; ‘‘(C) assess the screening process used in granting an export license when an applicant is on the export licensing watchlist; and ‘‘(D) assess the extent to which the export licensing watchlist contains all relevant information and par- ties required by statute or regulation.’’ D ELEGATION OFAUTHORITYUNDERSECTION1322(c) OF P UBLICLAW104–106 Determination of President of the United States, No. 97–39, Sept. 30, 1997, 62 F.R. 52477, provided: By the authority vested in me by the Constitution and laws of the United States of America, I hereby delegate to the Secretary of Defense the duties and re- sponsibilities vested in the President by section 1322(c) of the National Defense Authorization Act for Fiscal Year 1996 (‘‘the Act’’) (Public Law 104–106, 110 Stat. 478–479 (1996)) [set out as a note above].
• Extracted authority condition: (2) For purposes of this subsection, the term ‘‘joint resolution’’ means a joint resolution the matter after the resolving clause of which is as follows: ‘‘That the Congress, having received on a determination of the President under section 6(o)(1) 1 of the Export Administra- tion Act of 1979 with respect to the export con- trols which are set forth in the report submitted to the Congress with that determination, au- thorizes the President to impose those export controls.’’, with the date of the receipt of the de- termination and report inserted in the blank.
• Extracted authority condition: Each such report shall set forth measures to be taken to strength- en United States export-control mechanisms, includ- ing— ‘‘(1) steps being taken by each Secretary (A) to share on a regular basis the export licensing watch- list of that Secretary’s department with the other Secretary, and (B) to incorporate the export licensing watchlist data received from the other Secretary into the watchlist of that Secretary’s department; ‘‘(2) steps being taken by each Secretary to incor- porate into the watchlist of that Secretary’s depart- ment similar data from systems maintained by the Department of Defense and the United States Cus- toms Service; and ‘‘(3) a description of such further measures to be taken to strengthen United States export-control mechanisms as the Secretaries consider to be appro- priate. ‘‘(b) R EPORTS BYINSPECTORSGENERAL.—(1) Not later than April 1 of each of 1996 and 1997, the Inspector Gen- eral of the Department of State and the Inspector Gen- eral of the Department of Commerce shall each submit to Congress a report providing that official’s evalua- tion of the effectiveness during the preceding year of the export licensing watchlist screening process of that official’s department.
• Extracted authority condition: (6) Before imposing, expanding, or extending export controls under this section on exports to a country which can use goods, technology, or information available from foreign sources and so incur little or no economic costs as a result of the controls, the President should, through diplomatic means, employ alternatives to export controls which offer opportunities of distin- guishing the United States from, and expressing the displeasure of the United States with, the specific actions of that country in response to which the controls are proposed.
• Extracted authority condition: Whenever a country is added to or deleted from such list, the Sec- retary shall notify the Secretary of Commerce. ‘‘(3) Determination under this subsection of countries that are known or suspected to have a program to de- velop offensive biological weapons shall be made in consultation with the Secretary of State and the intel- ligence community. ‘‘(d) D EFINITION.—For purposes of this section, the term ‘class 2, class 3, or class 4 biological pathogen’ means any biological pathogen that is characterized by the Centers for Disease Control as a class 2, class 3, or class 4 biological pathogen.’’ A NNUALREPORTS ONIMPROVINGEXPORTCONTROL MECHANISMS Pub.

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: The Secretary shall also in- clude in such notice what, if any, modifications in or restrictions on the goods or technology for which the license was sought would allow such export to be compatible with controls imple- mented under this section, or the Secretary shall indicate in such notice which officers and employees of the Department of Commerce who are familiar with the application will be made reasonably available to the applicant for con- sultation with regard to such modifications or restrictions, if appropriate.
• Extracted authority control: This subsection shall not be con- strued to prohibit the President from imposing restrictions on the export of medicine or medi- cal supplies or of food under the International Emergency Economic Powers Act [50 U.S.C 1701 et seq.].
• Extracted authority control: This subsection shall not apply to any export control on medicine, medical supplies, or food, except for donations, which is in effect on July 12, 1985.
• Extracted authority control: of this section as a result of the export restric- tions imposed by this subsection shall be made with the concurrence of the Secretary of State, and (B) any determination of the Secretary to approve or deny an export license application to export crime control or detection instru- ments or equipment shall be made in concur- rence with the recommendations of the Sec- retary of State submitted to the Secretary with respect to the application pursuant to section 4609(e) of this title, except that, if the Secretary does not agree with the Secretary of State with respect to any de- termination under subparagraph (A) or (B), the matter shall be referred to the President for res- olution.
• Extracted authority control: (f) as (g), inserted sentence directing that this section does not authorize export controls on donations of goods that are intended to meet basic human needs, and substituted ‘‘This subsection shall not apply to any export control on medicine, medical supplies, or food, except for donations, which is in ef- fect on the date of the enactment of the Export Admin- istration Amendments Act of 1985’’ for ‘‘This sub- section shall not apply to any export control on medi- cine or medical supplies which is in effect on the effec- tive date of this Act or to any export control on food which is in effect on the date of the enactment of the Export Administration Amendments Act of 1981’’ and inserted: ‘‘Notwithstanding the preceding provisions of this subsection, the President may impose export con- trols under this section on medicine, medical supplies, food, and donations of goods in order to carry out the policy set forth in paragraph (13) of section 4602 of this title.’’ Subsec.
• Extracted authority control: L. 95–223, title III, § 301(b)(2), Dec. 28, 1977, 91 Stat. 1629, set forth provi- sions respecting violations and penalties, prior to the expiration of Pub.

Designation evidence

• NARA authority row: 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT.
• DoD authority row: 15 CFR 748.1(c). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• 8708998175............................ PARTS AND ACCESSORIES, FOR MOTOR VEHICLES OF HEADING 8705.20, NESOI
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: IMPORT C ERTIFICATE ANDDELIVERYVERIFICATION P ROCEDURE S UPPLEMENTNO. 6 TOPART748—AUTHORITIES I SSUINGIMPORTCERTIFICATESUNDER THE F IREARMSCONVENTION[RESERVED] S UPPLEMENTNO. 7 TOPART748—AUTHORIZA- TIONVALIDATEDEND-USER(VEU): LIST OFVALIDATEDEND-USERS, RESPECTIVE I TEMSELIGIBLE FOREXPORT, REEXPORT ANDTRANSFER, ANDELIGIBLEDESTINA- TIONS S UPPLEMENTNO. 8 TOPART748—INFORMATION R EQUIRED INREQUESTS FORVALIDATED E ND-USER(VEU) AUTHORIZATION S UPPLEMENTNO. 9 TOPART748—END-USER R EVIEWCOMMITTEEPROCEDURES A UTHORITY: 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 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 15, 2017, 82 FR 39005 (August 16, 2017). § 748.1 General provisions.
• Extracted authority condition: Consistent with section 12(c) of the Export Administra- tion Act, as amended, information ob- tained for the purpose of considering li- cense applications, and other informa- tion obtained by the U.S.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-EXPT.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: PARTS AND ACCESSORIES, FOR MOTOR VEHICLES OF HEADING 8705.20, NESOI 8905200000............................

Designation evidence

• NARA authority row: 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT.
• DoD authority row: 15 CFR 760.5(c). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• evasion of this part, because the arrange-
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: (8) Records containing information relating to a reportable boycott re- quest, including a copy of any docu- ment(s) in which the request appears, must be maintained by the recipient for a five-year period after receipt of the request.
• Extracted authority condition: With respect to re- ports of requests received on or after August 1, 1978, if the person making the report certifies that a United States person to whom the report relates would be placed at a competitive dis- advantage because of the disclosure of information regarding the quantity, description, or value of any articles, materials, and supplies, including re- lated technical data and other informa- tion, whether contained in a report or in any accompanying document(s), such information will not be publicly disclosed except upon failure by the re- porting entity to edit the public in- spection copy of the accompanying document(s) as provided by paragraph (c)(2) of this section, unless the Sec- retary of Commerce determines that the disclosure would not place the United States person involved at a competitive disadvantage or that it would be contrary to the national in- terest to withhold the information.
• Extracted authority condition: (3) Reports and accompanying docu- ments which are available to the public for inspection and copying are located in the BIS Freedom of Information Records Inspection Facility, Room 4525, Department of Commerce, 14th Street and Constitution Avenue, N.W., Washington, D.C.
• Extracted authority condition: (iii) A request such as a boycott ques- tionnaire, unrelated to a particular transaction or activity, received by any United States person is reportable when such person has or anticipates a business relationship with or in a boy- cotting country involving the sale, pur- chase or transfer of goods or services (including information) in the inter- state or foreign commerce of the United States, as determined under § 760.1(d) of this part.
• Extracted authority condition: (See part 762 of the EAR for additional recordkeeping requirements.) (c) Disclosure of information.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-EXPT.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: For exam- ple, a United States company, if au- thorized, may report on behalf of its controlled foreign subsidiary or affili- ates; a freight forwarder, if authorized, may report on behalf of the exporter; and a bank, if authorized, may report on behalf of the beneficiary of a letter of credit.
• Extracted authority control: With respect to re- ports of requests received on or after August 1, 1978, if the person making the report certifies that a United States person to whom the report relates would be placed at a competitive dis- advantage because of the disclosure of information regarding the quantity, description, or value of any articles, materials, and supplies, including re- lated technical data and other informa- tion, whether contained in a report or in any accompanying document(s), such information will not be publicly disclosed except upon failure by the re- porting entity to edit the public in- spection copy of the accompanying document(s) as provided by paragraph (c)(2) of this section, unless the Sec- retary of Commerce determines that the disclosure would not place the United States person involved at a competitive disadvantage or that it would be contrary to the national in- terest to withhold the information.
• Extracted authority control: (xv) Same as (xiv), except that A is asked by U.S. exporter B to assume the responsi- bility to assure that the necessary docu- mentation accompanies the shipment what- ever that documentation might be.
• Extracted authority control: (xxv) Same as (xxiv), except the order con- tains a statement that goods exported must
• Extracted authority control: (xxxvi) U.S. exporter A, in shipping goods to boycotting country Y, receives a request from the customer in Y to furnish a certifi- cate from the insurance company indicating that the company has a duly authorized rep- resentative in country Y and giving the name of that representative.
• Extracted authority control: C ERTIFICATIONS § 760.2(d) of this part prohibits a U.S. per- son from furnishing or knowingly agreeing to furnish: ‘‘Information concerning his or any other person’s past, present or proposed business relationships: (i) With or in a boycotted country; (ii) With any business concern organized under the laws of a boycotted country; (iii) With any national or resident of a boy- cotted country; or (iv) With any other person who is known or believed to be restricted from having any business relationship with or in a boycotting country.’’ This prohibition, like all others under part 760, applies only with respect to a U.S. per- son’s activities in the interstate or foreign commerce of the United States and only when such activities are undertaken with in- tent to comply with, further, or support an unsanctioned foreign boycott.
• Extracted authority control: (2) For purposes of this section, a re- quest received by a United States per- son is reportable if he knows or has reason to know that the purpose of the request is to enforce, implement, or otherwise further, support, or secure compliance with an unsanctioned for- eign boycott or restrictive trade prac- tice.

Designation evidence

• NARA authority row: 10 USC 130(a) | status: Basic | banner: CUI.
• DoD authority row: 10 USC 130(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 10 USC 130(a) | status: Basic | banner: CUI
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Page 128 TITLE 10—ARMED FORCES § 129d
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 10 USC 130(a) | status: Basic | banner: CUI
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: (c) In this section, the term ‘‘technical data with military or space application’’ means any blueprints, drawings, plans, instructions, com- puter software and documentation, or other technical information that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or repro- duce any military or space equipment or tech- nology concerning such equipment.
• Extracted authority condition: (2) The term ‘‘sensitive information’’ means confidential commercial, financial, or propri- etary information, technical data, or other privileged information.
• Extracted authority condition: Disclosure to litigation support contrac- tors (a) D ISCLOSUREAUTHORITY.—An officer or em- ployee of the Department of Defense may dis- close sensitive information to a litigation sup- port contractor if— (1) the disclosure is for the sole purpose of providing litigation support to the Govern- ment in the form of administrative, technical, or professional services during or in anticipa- tion of litigation; and (2) under a contract with the Government, the litigation support contractor agrees to and acknowledges— (A) that sensitive information furnished will be accessed and used only for the pur- poses stated in the relevant contract; (B) that the contractor will take all pre- cautions necessary to prevent disclosure of the sensitive information provided to the contractor; (C) that such sensitive information pro- vided to the contractor under the authority of this section shall not be used by the con- tractor to compete against a third party for Government or non-Government contracts; and (D) that the violation of subparagraph (A), (B), or (C) is a basis for the Government to terminate the litigation support contract of the contractor.
• Extracted authority condition: Authority to withhold from public disclo- sure certain technical data (a) Notwithstanding any other provision of law, the Secretary of Defense may withhold from public disclosure any technical data with military or space application in the possession of, or under the control of, the Department of Defense, if such data may not be exported law- fully outside the United States without an ap- proval, authorization, or license under the Ex- port Administration Act of 1979 (50 U.S.C. 4601 et seq.) or the Arms Export Control Act (22 U.S.C. 2751 et seq.).

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Authority to withhold from public disclo- sure certain technical data (a) Notwithstanding any other provision of law, the Secretary of Defense may withhold from public disclosure any technical data with military or space application in the possession of, or under the control of, the Department of Defense, if such data may not be exported law- fully outside the United States without an ap- proval, authorization, or license under the Ex- port Administration Act of 1979 (50 U.S.C. 4601 et seq.) or the Arms Export Control Act (22 U.S.C. 2751 et seq.).
• Extracted authority control: However, technical data may not be withheld under this section if regulations pro- mulgated under either such Act authorize the export of such data pursuant to a general, unre- stricted license or exemption in such regula- tions.
• Extracted authority control: Disclosure to litigation support contrac- tors (a) D ISCLOSUREAUTHORITY.—An officer or em- ployee of the Department of Defense may dis- close sensitive information to a litigation sup- port contractor if— (1) the disclosure is for the sole purpose of providing litigation support to the Govern- ment in the form of administrative, technical, or professional services during or in anticipa- tion of litigation; and (2) under a contract with the Government, the litigation support contractor agrees to and acknowledges— (A) that sensitive information furnished will be accessed and used only for the pur- poses stated in the relevant contract; (B) that the contractor will take all pre- cautions necessary to prevent disclosure of the sensitive information provided to the contractor; (C) that such sensitive information pro- vided to the contractor under the authority of this section shall not be used by the con- tractor to compete against a third party for Government or non-Government contracts; and (D) that the violation of subparagraph (A), (B), or (C) is a basis for the Government to terminate the litigation support contract of the contractor.
• Extracted authority control: (2) The term ‘‘sensitive information’’ means confidential commercial, financial, or propri- etary information, technical data, or other privileged information.
• Extracted authority control: Such regulations shall address, where appropriate, releases of technical data to allies of the United States and to qualified United States contractors, including United States contractors that are small business con- cerns, for use in performing United States Gov- ernment contracts.

Designation evidence

• NARA authority row: 32 CFR 250.4(a) | status: Basic | banner: CUI.
• DoD authority row: 32 CFR 250.4(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 32 CFR 250.4(a) | status: Basic | banner: CUI
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• the Department of Defense and there-
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 32 CFR 250.4(a) | status: Basic | banner: CUI
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: (5) Acting as a subcontractor to a concern described in paragraphs (d) (1) through (4) of this section; or (6) Selling technical data subject to this part in support of DoD contractors or in supporting of the competitive process for DoD contracts, provided such sales are limited solely to DoD contractors or potential DoD contrac- tors who also are qualified U.S. con- tractors and provided such technical data are related to the purpose for which the qualified U.S. contractor is certified, or selling technical data to foreign contractors or governments overseas after receiving the required export license or approval by the U.S.
• Extracted authority condition: (f) This part may not be used as a basis for the release of ‘‘limited rights’’ or ‘‘restricted rights’’ data as defined in 32 CFR 9–201(c) and 9–601(j) of the DoD Acquisition Regulation or that are authorized to be withheld from public disclosure under the Freedom of Information Act (FOIA).
• Extracted authority condition: (e) The authority provided herein may not be used to withhold from pub- lic disclosure unclassified information regarding DoD operations, policies, ac- tivities, or programs, including the costs and evaluations of performance and reliability of military and space equipment.
• Extracted authority condition: When such information does contain technical data subject to this part, the technical data shall be excised from that which is disclosed publicly.

Safeguarding and dissemination controls

• NARA registry control evidence: status Basic; banner marking CUI.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: (f) This part may not be used as a basis for the release of ‘‘limited rights’’ or ‘‘restricted rights’’ data as defined in 32 CFR 9–201(c) and 9–601(j) of the DoD Acquisition Regulation or that are authorized to be withheld from public disclosure under the Freedom of Information Act (FOIA).
• Extracted authority control: (b) Because public disclosure of tech- nical data subject to this part is tanta- mount to providing uncontrolled for- eign access, withholding such data from public disclosure, unless ap- proved, authorized, or licensed in ac- cordance with export control laws, is necessary and in the national interest.
• Extracted authority control: All determinations to disseminate or withhold technical data subject to this part shall be consistent both with the policies set forth in § 250.4 of this part, and with the following procedures: (a) Requests for technical data shall be processed in accordance with DoD Directive 5230.24 and DoD Instruction 5200.21.
• Extracted authority control: (a) In accordance with 10 U.S.C. 140c, the Secretary of Defense may withhold from public disclosure, notwith- standing any other provision of law, any technical data with military or space application in the possession of,
• Extracted authority control: Such FOIA requests for technical data currently determined to be subject to the with- holding authority effected by this part shall be denied under citing the third exemption to mandatory disclosure, and the requester shall be referred to the provisions of this part permitting access by qualified U.S. contractors.

Designation evidence

• NARA authority row: 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT.
• DoD authority row: 32 CFR 250.9. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• provided the U.S. party so certifies and com-
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: Such technical data or information (classified or unclassified) shall not be released by oral, visual, or documen- tary means to any foreign person.
• Extracted authority condition: (2) No license shall be required for the doc- umentary disclosure of unclassified tech- nical data during the course of a plant visit by foreign nationals provided the document does not contain technical data as defined in § 125.01 in excess of that released orally or visually during the visit, is within the terms of the approved visit request, and the person in the United States assures that the tech- nical data will not be used, adopted for use, or disclosed to others for the purpose of man- ufacture or production without the prior ap- proval of the Department of State in accord- ance with part 124 of this subchapter.
• Extracted authority condition: Defense agency and the requirements of section V, paragraph [41(d)] of the Defense Industrial Security Manual are met. § 250.9 Notice to accompany the dis- semination of export-controlled technical data.
• Extracted authority condition: I (7–1–18 Edition) § 250.9 provided the U.S. party so certifies and com- plies with the requirements of the Depart- ment of Defense Industrial Security Manual relating to the transmission of such classi- fied information (and any other require- ments of cognizant U.S.
• Extracted authority condition: (a) Export of information contained herein, which includes, in some cir- cumstances, release to foreign nation- als within the United States, without first obtaining approval or license from the Department of State for items con- trolled by the International Traffic in Arms Regulations (ITAR), or the De- partment of Commerce for items con- trolled by the Export Administration Regulations (EAR), may constitute a violation of law.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-EXPT.
• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: (12) If the export is directly related to clas- sified information, the export of which has been previously authorized to the same re- cipient, and does not disclose the details of design, production, or manufacture of any arms, ammunition, or implements of war on the U.S.
• Extracted authority control: Except as restricted by the provisions of § 126.01 of this subchapter: (1) No license shall be required for the oral and visual disclosure of unclassified tech- nical data during the course of a plant visit by foreign nationals provided the data [are] disclosed in connection with a classified plant visit or the visit has the approval of a U.S.
• Extracted authority control: (b) The NLSC is authorized to employ U.S. citizens as language consultants pursuant to 50 U.S.C. 1913, 5 U.S.C. 3109, and 5 CFR part 304.
• Extracted authority control: (a) Export of information contained herein, which includes, in some cir- cumstances, release to foreign nation- als within the United States, without first obtaining approval or license from the Department of State for items con- trolled by the International Traffic in Arms Regulations (ITAR), or the De- partment of Commerce for items con- trolled by the Export Administration Regulations (EAR), may constitute a violation of law.
• Extracted authority control: Such technical data or information (classified or unclassified) shall not be released by oral, visual, or documen- tary means to any foreign person.
• Extracted authority control: (b) Under 22 U.S.C. 2778 the penalty for unlawful export of items or infor- mation controlled under the ITAR is up to 2 years imprisonment, or a fine of $100,000, or both.
• Extracted authority control: Under 50 U.S.C., ap- pendix 2410, the penalty for unlawful export of items or information con- trolled under the EAR is a fine of up to $1,000,000, or five times the value of the exports, whichever is greater; or for an individual, imprisonment of up to 10 years, or a fine of up to $250,000, or both.

Designation evidence

• DoD authority row: 15 CFR 736 Supplement 2. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• (4) Voluntary Self-Disclosure. Parties to
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: This provi- sion will not be construed to prohibit the charge of any fee agreed to by the parties; provided that the out-of-pocket expenditures and the reasonable value of the services per- formed, whether or not the license is issued and regardless of the amount thereof, are fairly compensated; and (v) Knowingly violating or participating in the violation of, or an attempt to violate, any regulation with respect to the export of commodities or technical data, including the making of or inducing another to make any false representations to facilitate any export in violation of the Export Administration Act or any order or regulation issued there- under.
• Extracted authority condition: Customs and Border Protection (CBP); and (v) Reporting on behalf of another Elec- tronic Export Information via the Auto- mated Export System (AES) to CBP.
• Extracted authority condition: Should a possible or actual violation of the EAR, or of any license or authorization issued there- under, be discovered, the person or persons involved are strongly encouraged to submit a Voluntary Self-Disclosure to the Office of Export Enforcement, in accordance with § 764.5 of the EAR.
• Extracted authority condition: The CCL does not include those items exclusively controlled for export or reexport by another depart- ment or agency of the U.S.
• Extracted authority condition: Electronic Ex- port Information (EEI) filings via the Auto- mated Export System (AES) are also exempt from public disclosure, except with the ap- proval of the Secretary of Commerce, in ac- cordance with § 301(g) of Title 13, United States Code.

Safeguarding and dissemination controls

• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Electronic Ex- port Information (EEI) filings via the Auto- mated Export System (AES) are also exempt from public disclosure, except with the ap- proval of the Secretary of Commerce, in ac- cordance with § 301(g) of Title 13, United States Code.
• Extracted authority control: Customs and Border Protection (CBP); and (v) Reporting on behalf of another Elec- tronic Export Information via the Auto- mated Export System (AES) to CBP.
• Extracted authority control: Should a possible or actual violation of the EAR, or of any license or authorization issued there- under, be discovered, the person or persons involved are strongly encouraged to submit a Voluntary Self-Disclosure to the Office of Export Enforcement, in accordance with § 764.5 of the EAR.

Designation evidence

• DoD authority row: 15 CFR 772.1. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• the work without imparting the knowl-
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: A license; ap- plication for license; any and all docu- ments submitted in accordance with the requirements of the EAR in sup- port of, or in relation to, a license ap- plication; application for International Import Certificate; Delivery Verification Certificate or similar evi- dence of delivery; Electronic Export In- formation (EEI) on the Automated Ex- port System (AES) presented in con- nection with shipments to any coun- try; a Dock Receipt or bill of lading issued by any carrier in connection with any export subject to the EAR and any and all documents prepared and submitted by exporters and agents pursuant to the export clearance re- quirements of part 758 of the EAR; a U.S. exporter’s report of request re- ceived for information, certification, or other action indicating a restrictive trade practice or boycott imposed by a foreign country against a country friendly to the United States, sub- mitted to the U.S.
• Extracted authority condition: An ap- plication may be RWA’d for one of the following reasons: (a) The applicant has requested the application be returned; (b) A License Exception applies; (c) The items are not under Depart- ment of Commerce jurisdiction; (d) Required documentation has not been submitted with the application; or (e) The applicant cannot be reached after several attempts to request addi- tional information necessary for proc- essing of the application.
• Extracted authority condition: (See § 734.2(b)of the EAR.) In addition, for purposes of sat- ellites controlled by the Department of Commerce, the term ‘‘reexport’’ also includes the transfer of registration of a satellite or operational control over a satellite from a party resident in one country to a party resident in another country.
• Extracted authority condition: Technical Note to definition of ‘‘Local area network’’: ’Data device’ means equipment capable of transmitting or re- ceiving sequences of digital information.
• Extracted authority condition: Technical Notes to definition of ‘‘Tech- nology’’: 1. ’Technical data’ May take forms such as blueprints, plans, diagrams, models, formulae, tables, engineering de- signs and specifications, manuals and in- structions written or recorded on other media or devices such as disk, tape, read only memories.

Safeguarding and dissemination controls

• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Export of technology includes release of U.S.-origin data in a foreign country, and ‘‘release’’ includes ‘‘application to situations abroad of personal knowledge or technical expe- rience acquired in the United States.’’ As the release of technology in the cir- cumstances described here would ex- ceed that permitted under the License Exception TSU for operation tech- nology and software described in § 740.13(a) of the EAR, a license would be required even though the technician could apply the data without disclosing it to the customer.
• Extracted authority control: (B) Can we send an engineer (with knowledge and experience) to the cus- tomer site to perform the installation or repair, under the provisions of Li- cense Exception TSU for operation technology and software described in § 740.13(a) of the EAR, if it is under- stood that he is restricted by our nor- mal business practices to performing the work without imparting the knowl- edge or technology to the customer personnel? (ii) Answer 1.
• Extracted authority control: Functions specially designed and lim- ited to protect against malicious computer damage or unauthorized system intrusion (e.g., viruses, worms and trojan horses) are not construed to be ’cryptanalytic functions.’).
• Extracted authority control: (Cat 5) The discipline that embodies principles, means and methods for the transformation of data in order to hide its information con- tent, prevent its undetected modifica- tion or prevent its unauthorized use. ‘‘Cryptography’’ is limited to the transformation of information using one or more ’secret parameters’ (e.g.,
• Extracted authority control: Computer pro- grams that provide capability of encryption functions or confidentiality of information or information systems.
• Extracted authority control: If a term is used in only one Export Control Classification Number (ECCN) on the CCL, then that term will not appear in this part, but will be defined in the Related Defini- tions paragraph in the List of Items Controlled Section of that ECCN. 600 series.
• Extracted authority control: A government end- user is any foreign central, regional or local government department, agency, or other entity performing govern- mental functions; including govern- mental research institutions, govern- mental corporations or their separate business units (as defined in part 772 of the EAR) which are engaged in the manufacture or distribution of items or services controlled on the Wassenaar Munitions List, and international gov- ernmental organizations.

Designation evidence

• DoD authority row: 15 CFR 774 Supplement 1. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• in part 772 (Definitions of Terms), or
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: AT Column 1 LISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) LVS: N/A GBS: N/A CIV: N/A L IST OFITEMSCONTROLLED Related Controls: N/A Related Definitions: In this entry, a detector is defined as a mechanical, electrical, opti- cal or chemical device that automatically identifies and records, or registers a stim- ulus such as an environmental change in pressure or temperature, an electrical or electromagnetic signal or radiation from a radioactive material.
• Extracted authority condition: L IST OFITEMSCONTROLLED Related Controls: See also 4A994 and 4A980 Related Definitions: N/A Items: Note 1: 4A003 includes the following: —‘Vector processors’ (as defined in Note 7 of the ‘‘Technical Note on ‘‘Adjusted Peak Per- formance’’ (‘‘APP’’)’’); —Array processors; —Digital signal processors; —Logic processors; —Equipment designed for ‘‘image enhance- ment’’; Note 2: The control status of the ‘‘digital com- puters’’ and related equipment described in 4A003 is determined by the control status of other equipment or systems provided: a.
• Extracted authority condition: REPORTINGREQUIREMENTSSee § 743.1 of the EAR for reporting requirements for ex- ports under License Exceptions, and Vali- dated End-User authorizations L ISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) CIV: N/A TSR:Yes, except for the following: (1) Items controlled for MT reasons; (2) ‘‘Software’’ ‘‘specially designed’’ for the ‘‘development’’ or ‘‘production’’ of ‘‘space qualified’’ ‘‘laser’’ radar or Light Detection and Ranging (LIDAR) equipment defined in 6A008.j.1; or (3) Exports or reexports to destinations outside of those countries listed in Country Group A:5 (See Supplement No. 1 to part 740 of the EAR) of ‘‘software’’ ‘‘specially de- signed’’ for the ‘‘development’’ or ‘‘produc- tion’’ of equipment controlled by 6A004.c or d, 6A008.d, h, k or 6B008.
• Extracted authority condition: REPORTINGREQUIREMENTSSee § 743.1 of the EAR for reporting requirements for ex- ports under License Exceptions, and Vali- dated End-User authorizations L ISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) CIV: N/A TSR: Yes, except for the following: (1) Items controlled for MT reasons; (2) ‘‘Tech- nology’’ for commodities controlled by 6A002, 6A004.e or 6A008.j.1; (3) ‘‘Tech- nology’’ for 6A003 cameras, unless for ‘‘technology’’ for the integration of 6A003 cameras into camera systems ‘‘specially designed’’ for civil automotive applica- tions; (4) ‘‘Technology’’ for ‘‘software’’ ‘‘specially designed’’ for ‘‘space qualified’’ ‘‘laser’’ radar or Light Detection and Ranging (LIDAR) equipment defined in 6A008.j.1 and controlled by 6D001 or 6D002; or (5) Exports or reexports to destinations outside of those countries listed in Coun- try Group A:5 (See Supplement No. 1 to part 740 of the EAR) of ‘‘technology’’ for the ‘‘development’’ of the following: (a) Items controlled by 6A001.a.1.b, 6A001.a.1.e, 6A001.a.2.a.1, 6A001.a.2.a.2, 6A001.a.2.a.3, 6A001.a.2.a.5, 6A001.a.2.a.6, 6A001.a.2.b, 6A001.a.2.d, 6A001.a.2.e., 6A004.c, 6A004.d,,
• Extracted authority condition: Note: 5E002 includes ‘‘information security’’ technical data resulting from procedures carried out to evaluate or determine the implementation of functions, features or techniques specified in Category 5-Part 2. 5E992 ‘‘Information Security’’ ‘‘technology’’ according to the General Technology Note, not controlled by 5E002, as follows (see List of Items Controlled).

Safeguarding and dissemination controls

• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: AT Column 1 LISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) LVS: N/A GBS: N/A CIV: N/A L IST OFITEMSCONTROLLED Related Controls: (1) Devices ‘‘specially de- signed’’ for the handling, control, activa- tion, monitoring, detection, protection, discharge, or detonation of the articles enumerated in USML Category IV(a) and (b) are controlled by USML Category IV(c) of the ITAR (see 22 CFR parts 120 through 130).
• Extracted authority control: L ISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) CIV: N/A TSR: N/A L IST OFITEMSCONTROLLED Related Controls: This entry does not control ‘‘software’’ designed or modified to protect against malicious computer damage, e.g., viruses, where the use of ‘‘cryptography’’ is limited to authentication, digital signa- ture and/or the decryption of data or files.
• Extracted authority control: Construction equipment ‘‘specially de- signed’’ for military use, including such equipment ‘‘specially designed’’ for trans- port in aircraft controlled by USML VIII(a) or ECCN 9A610.a. y.2. ‘‘Parts,’’ ‘‘components,’’ ‘‘accessories,’’ and ‘‘attachments’’ ‘‘specially designed’’ for commodities in paragraph.y.1 of this entry, including crew protection kits used as pro- tective cabs. y.3.
• Extracted authority control: REPORTINGREQUIREMENTSSee § 743.1 of the EAR for reporting requirements for ex- ports under License Exceptions, and Vali- dated End-User authorizations L ISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) CIV: N/A TSR: Yes, except for the following: (1) Items controlled for MT reasons; (2) ‘‘Tech- nology’’ for commodities controlled by 6A002, 6A004.e or 6A008.j.1; (3) ‘‘Tech- nology’’ for 6A003 cameras, unless for ‘‘technology’’ for the integration of 6A003 cameras into camera systems ‘‘specially designed’’ for civil automotive applica- tions; (4) ‘‘Technology’’ for ‘‘software’’ ‘‘specially designed’’ for ‘‘space qualified’’ ‘‘laser’’ radar or Light Detection and Ranging (LIDAR) equipment defined in 6A008.j.1 and controlled by 6D001 or 6D002; or (5) Exports or reexports to destinations outside of those countries listed in Coun- try Group A:5 (See Supplement No. 1 to part 740 of the EAR) of ‘‘technology’’ for the ‘‘development’’ of the following: (a) Items controlled by 6A001.a.1.b, 6A001.a.1.e, 6A001.a.2.a.1, 6A001.a.2.a.2, 6A001.a.2.a.3, 6A001.a.2.a.5, 6A001.a.2.a.6, 6A001.a.2.b, 6A001.a.2.d, 6A001.a.2.e., 6A004.c, 6A004.d,,
• Extracted authority control: REPORTINGREQUIREMENTSSee § 743.1 of the EAR for reporting requirements for ex- ports under License Exceptions, and Vali- dated End-User authorizations L ISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) CIV: N/A TSR:Yes, except for the following: (1) Items controlled for MT reasons; (2) ‘‘Software’’ ‘‘specially designed’’ for the ‘‘development’’ or ‘‘production’’ of ‘‘space qualified’’ ‘‘laser’’ radar or Light Detection and Ranging (LIDAR) equipment defined in 6A008.j.1; or (3) Exports or reexports to destinations outside of those countries listed in Country Group A:5 (See Supplement No. 1 to part 740 of the EAR) of ‘‘software’’ ‘‘specially de- signed’’ for the ‘‘development’’ or ‘‘produc- tion’’ of equipment controlled by 6A004.c or d, 6A008.d, h, k or 6B008.

Designation evidence

• DoD authority row: 15 CFR 774 Supplement 2. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• SUPPLEMENTNO. 2 TOPART774—GEN-
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: Individual ECCNs may further restrict export of ‘‘minimum nec- essary’’ information.
• Extracted authority condition: N OTE: The General Software Note does not apply to ‘‘software’’ controlled by Category 5—part 2 (‘‘Information Security’’).
• Extracted authority condition: Sold from stock at retail selling points, without restriction, by means of: 1.
• Extracted authority condition: N OTES TO PARAGRAPH(a): (1) ‘‘Specially de- signed for medical end-use’’ means designed for medical treatment or the practice of medicine (does not include medical re- search).

Safeguarding and dissemination controls

• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: N.B.: This does not allow release under a License Exception of the repair ‘‘tech- nology’’ controlled by 1E002.e, 1E002.f, 8E002.a, or 8E002.b.
• Extracted authority control: License Exception TSU (‘‘mass market’’ software) is available to all destinations, except countries in Coun- try Group E:1 of Supplement No. 1 to part 740 of the EAR, for release of software that is generally available to the public by being: a.
• Extracted authority control: License Exception TSU is available for ‘‘technology’’ that is the minimum nec- essary for the installation, operation, main- tenance (checking), and repair of those prod- ucts that are eligible for License Exceptions or that are exported under a license.
• Extracted authority control: For the purpose of national security con- trolled items, ‘‘source code’’ items are con- trolled either by ‘‘software’’ or by ‘‘soft- ware’’ and ‘‘technology’’ controls, except when such ‘‘source code’’ items are explicitly decontrolled.
• Extracted authority control: (3) Except for such software that is made publicly available consistent with § 734.3(b)(3) of the EAR, commodities and software ‘‘spe- cially designed for medical end-use’’ remain subject to the EAR.

Designation evidence

• DoD authority row: 22 CFR Part 120. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• CAPTCHA again, this is normal and part of our security measures.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.

Safeguarding and dissemination controls

• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Due to aggressive automated scraping of FederalRegister.gov and eCFR.gov, programmatic access to these sites is limited to access to our extensive developer APIs.
• Extracted authority control: If you are human user receiving this message, please complete the CAPTCHA (bot test) below and click "Request Access".

Designation evidence

• DoD authority row: 22 CFR 126.10(b). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• Department of State § 126.11
• Registry designation context: Basic + Specified, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Extracted authority condition: Sub- chapter R of this title contains regula- tions on the availability to the public of information and records of the De- partment of State.
• Extracted authority condition: Any response to an advisory opinion pro- vided by the Directorate of Defense Trade Controls pursuant to this para- graph shall not be an authorization to export and shall not bind the Depart- ment to grant or deny any such author- ization. [71 FR 20547, Apr. 21, 2006, as amended at 81 FR 54737, Aug. 17, 2016; 81 FR 87430, Dec. 5, 2016] § 126.10 Disclosure of information.
• Extracted authority condition: 2411), that information obtained for the pur- pose of consideration of, or concerning, license applications shall be withheld from public disclosure unless the re- lease of such information is determined by the Secretary to be in the national interest.
• Extracted authority condition: In accordance with section 38(e) of the Arms Export Control Act (22 U.S.C. 2778(e)), the Secretary of State has de- termined that the following disclosures are in the national interest of the United States: (1) Furnishing information to foreign governments for law enforcement or regulatory purposes; and (2) Furnishing information to foreign governments and other agencies of the U.S.

Safeguarding and dissemination controls

• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Section 38(e) of the Arms Con- trol Export Act further provides that, the names of countries and types and quantities of defense articles for which licenses are issued under this section shall not be withheld from public dis- closure unless certain determinations are made that the release of such infor- mation would be contrary to the na- tional interest.
• Extracted authority control: 2411), that information obtained for the pur- pose of consideration of, or concerning, license applications shall be withheld from public disclosure unless the re- lease of such information is determined by the Secretary to be in the national interest.

Designation evidence

• DoD authority row: 32 CFR 250.8. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Basic + Specified with banner CUI.

Extracted authority meaning

• CAPTCHA again, this is normal and part of our security measures.
• Registry designation context: Basic + Specified, CUI. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• DoD category scope used with this authority: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-EXPT. DoD registry requires dissemination control: Distribution Statement B through F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. To include dual use items; items identified in export administration regulations, international traffic in arms regulations (ITAR) and the munitions list; license applications; and sensitive nuclear technology information.
• DoD category scope: Unclassified information concerning certain items, commodities, technology, software, or other information whose export could reasonably be expected to adversely affect the United States national security and nonproliferation objectives. Includes dual use items; items identified in export administration regulations, international traffic in arms regulations and the munitions list; license applications; and sensitive nuclear technology information.
• DoD registry-required dissemination control: Distribution Statement B through F
• DoD registry-required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.

Safeguarding and dissemination controls

• DoD required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• DoD required dissemination control: Distribution Statement B through F
• Nara basic or specified: Basic + Specified
• Nara authority rows: 50 USC 4614(c) | status: Basic | banner: CUI || 13 USC 301(g) | status: Basic | banner: CUI || 15 CFR 736, Supplement No. 2 | status: Specified | banner: CUI//SP-EXPT || 42 USC 2077(a) | status: Specified | banner: CUI//SP-EXPT || 42 USC 2156 | status: Basic | banner: CUI || 42 USC 2168(a) | status: Basic | banner: CUI | sanctions: 42 USC 2168(b) 42 USC 2168(c) || 15 CFR 718.3 | status: Specified | banner: CUI//SP-EXPT || 22 CFR 124.9(a)(5) | status: Basic | banner: CUI | sanctions: 22 CFR 127.3 || 22 CFR 120.21 | status: Specified | banner: CUI//SP-EXPT || 50 USC 4605(l)(5) | status: Basic | banner: CUI || 15 CFR 748.1(c) | status: Specified | banner: CUI//SP-EXPT || 15 CFR 760.5(c) | status: Specified | banner: CUI//SP-EXPT || 10 USC 130(a) | status: Basic | banner: CUI || 32 CFR 250.4(a) | status: Basic | banner: CUI || 32 CFR 250.9 | status: Specified | banner: CUI//SP-EXPT
• Nara banner markings: CUI, CUI//SP-EXPT
• Nara sanctions: 42 USC 2168(b) 42 USC 2168(c) || 22 CFR 127.3
• Dod required warning statement: WARNING - This document contains technical data whose export is restricted by the Arms Export Control Act (Title 22, U.S.C., Sec 2751, et seq.) or the Export Control Reform Act of 2018 (Title 50, U.S.C., Chapter 58, Sec. 4801-4852). Violations of these export laws are subject to severe criminal penalties. Disseminate in accordance with provisions of DoD Directive 5230.25.
• Dod required dissemination control: Distribution Statement B through F
• DoD registry lists Distribution Statement B through F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Due to aggressive automated scraping of FederalRegister.gov and eCFR.gov, programmatic access to these sites is limited to access to our extensive developer APIs.
• Extracted authority control: If you are human user receiving this message, please complete the CAPTCHA (bot test) below and click "Request Access".