A covered entity must be in a listed country and on one of two lists
What the document says“the term `covered entity' means any entity that-- "(i) is located in a country listed in Country Group D:5 under Supplement No. 1 to part 740 of title 15, Code of Federal Regulations; and "(ii) is included on-- "(I) the list maintained and set forth in Supplement No. 4 to part 744 of the Export Administration Regulations; or "(II) the list maintained and set forth in Supplement No. 7 to part 744 of the Export Administration Regulations.”
Subparagraph (B) of paragraph (5). Both tests must be met: the entity is located in a country listed in Country Group D:5 under Supplement No. 1 to part 740 of title 15, Code of Federal Regulations, and it appears on the list in Supplement No. 4 or the list in Supplement No. 7 to part 744 of the Export Administration Regulations. This Act does not say which countries or entities those lists carry, and the regulations are not indexed here.
What the document actually says“the term `covered entity' means any entity that-- "(i) is located in a country listed in Country Group D:5 under Supplement No. 1 to part 740 of title 15, Code of Federal Regulations; and "(ii) is included on-- "(I) the list maintained and set forth in Supplement No. 4 to part 744 of the Export Administration Regulations; or "(II) the list maintained and set forth in Supplement No. 7 to part 744 of the Export Administration Regulations.”
A covered firm must meet two tests. It must be in a country on one list. It must also be on one of two other lists.
The lists are kept in the rules for sending goods out. Those rules are not on this site.
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