Russian Sanctions: Licensing Policy for the Crimea Region of Ukraine
bis-export-control · Bureau of Industry and Security · Published 2015-01-29 · Effective 2015-01-29 · 80 FR 4776
Document
Document number
2015-01638
Federal Register citation
80 FR 4776
CFR reference
15 CFR 738
Type
Rule
Action
Final rule.
Category
bis-export-control
Sub-agency
Bureau of Industry and Security
Publication date
2015-01-29
Effective date
2015-01-29
Commerce docket
Docket No. 141218999-4999-01
Abstract
The Bureau of Industry and Security (BIS) issues this final rule to amend the Export Administration Regulations (EAR) to impose additional sanctions that implement U.S. policy toward Russia. Specifically, in this rule BIS amends the EAR by imposing a license requirement for the export and reexport to the Crimea region of Ukraine, and the transfer within the Crimea region of Ukraine, of all items subject to the EAR, other than food and medicine designated as EAR99. The rule establishes a presumption of denial for all such exports or reexports to the Crimea region of Ukraine and transfers within the Crimea region of Ukraine, except with respect to items authorized under the Department of the Treasury's Office of Foreign Assets Control (OFAC) General License No. 4, which BIS will review on a case-by-case basis. This action is consistent with the goals and objectives of Executive Order 13685 of December 19, 2014.