Richard Goorevich Director

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DOE Guidelines on Export Control and Nonproliferation Updated • Separated export control concerns for equipment and technology. • Added more footnotes for technical background. • Sale of equipment in the U.S. is not a deemed export, if sale is open to public. *** • Added more info on Part 810 authorizations. • Added more on exceptions and exemptions. • Updated ECI markings. • Emphasized the NSG, SSL, NTRB are just references, the governing documents are the laws and regulations. • *** Proposed DOC regulation in F.R. (May 27 th comment deadline) on “use” would be deemed export if export controlled equipment is “operated”. 22
Guidelines (continued) • Added a statement about originating organization using discretionary publication control over EAR 99 unclassified information that might be a proliferation concern. • Added a reference to the Federal Property Regulations. • Added a 5-year record retention period for the export or deemed export of ECI. • Added a note that property transfer approval be addressed in the initial funding document. • Added a section on the prerelease of software. • Added Appendix 3 on DOE directives. • General update and editing 23
Page 1 and 2: Office of International Regimes and
Page 3 and 4: NA-20 DEFENSE NUCLEAR NONPROLIFERAT
Page 5 and 6: Nuclear and Non-Nuclear Security: A
Page 7 and 8: Nuclear Supply & Transfers: Multila
Page 9 and 10: Nuclear Supply & Transfers: Technic
Page 11 and 12: Nuclear Supply & Transfers: Physica
Page 13 and 14: Non-Nuclear Security • Since FY03
Page 15 and 16: Nuclear Treaties & Agreements • S
Page 17 and 18: Nuclear Safeguards • Safeguards P
Page 19 and 20: Technology Transfer Control Mechani
Page 21: Technology Transfer Control Areas u
Page 25 and 26: Export Controlled Information (ECI)
Page 27 and 28: Industry Export Control Dual-Use Ex
Page 29 and 30: Industry Export Control NRC Exports
Page 31 and 32: New Export Control Initiatives •
Page 33 and 34: NA-243 NEWS • Develop introductor
Page 35 and 36: The New Age of Export Controls Rece
Page 37 and 38: New NSG Initiatives In his speech,
Page 39 and 40: Radioactive Source Export Controls
Page 41: THE END

Richard Goorevich Director

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