The Commerce Control List (CCL) is a list of items that are subject to export controls imposed by the United States Department of Commerce's Bureau of Industry and Security (BIS). These controls are designed to regulate the export of certain goods, technologies, and software that could potentially be used in ways that are detrimental to national security, foreign policy, or short supply. The CCL is part of the Export Administration Regulations (EAR), which are the primary set of rules and regulations that govern the export of dual-use items from the United States.
The CCL is divided into ten categories, each of which covers a specific type of item or technology. These categories are: nuclear materials, facilities, and equipment; materials, chemicals, microorganisms, and toxins; materials processing; electronics; computers; telecommunications and information security; lasers and sensors; navigation and avionics; marine; and propulsion systems, space vehicles, and related equipment. Each category is further divided into subcategories and specific export control classification numbers (ECCNs), which identify the specific items that are subject to export controls.
The CCL is an important tool for ensuring that sensitive technologies and goods are not exported to countries or individuals that may use them for nefarious purposes. It is also an important tool for protecting national security and promoting foreign policy goals. However, the CCL is a complex and constantly evolving list, and it can be difficult for companies to determine whether a particular item is subject to export controls. As a result, it is important for companies to seek legal guidance when exporting items that may be on the CCL.
In addition to the CCL, the EAR also includes other lists that are relevant to the export of certain items. For example, the Entity List is a list of foreign persons and organizations that are subject to additional export controls because of their involvement in proliferation activities or other activities that pose a national security or foreign policy risk. The Specially Designated Nationals (SDN) List is a list of individuals and entities that are subject to economic sanctions because of their involvement in activities such as terrorism, money laundering, and other illicit activities.
Overall, the CCL and the EAR are important tools for regulating the export of dual-use items from the United States. They are designed to protect national security and foreign policy interests, and to prevent the proliferation of sensitive technologies and goods. While they can be complex and challenging to navigate, they are an essential part of the export control regime in the United States.