[Code of Federal Regulations]
[Title 15, Volume 2]
[Revised as of January 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR752.1]

[Page 405-406]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
  CHAPTER VII--BUREAU OF EXPORT ADMINISTRATION, DEPARTMENT OF COMMERCE
 
PART 752--SPECIAL COMPREHENSIVE LICENSE--Table of Contents
 
Sec. 752.1  Scope.

    (a)(1) Introduction. In this part, references to the EAR are 
references to 15 CFR chapter VII, subchapter C. This part describes the 
provisions of the Special Comprehensive License (SCL). You may apply for 
an SCL, when appropriate, in lieu of a license described in part 748 of 
the EAR, or a License Exception described in part 740 of the EAR, for 
multiple exports and reexports of items subject to the EAR. The SCL 
provides authorization to make specified exports and reexports that are 
otherwise prohibited by General Prohibitions One, Two, and Three 
described in part 736 of the EAR. The existence of an SCL does not 
supersede an exporter's obligation to request a separate license as may 
be required by part 744 of the EAR. Because the Bureau of Export 
Administration (BXA) does not review each individual transaction 
authorized by an SCL, parties to the SCL must have the mechanisms in 
place to ensure that each export and reexport made under an SCL meets 
all the terms and conditions of the license and are in accordance with 
all applicable provisions of the EAR. It is through the design and 
effective implementation of an Internal Control Program (ICP) that the 
SCL holder and the SCL consignee (referred to as ``consignee'' for 
purposes of this part) assure that exports and reexports are not made 
contrary to the EAR.

[[Page 406]]

    (2) Definitions--(i) SCL holder. As used in this part, ``SCL 
holder'' is that party approved on an SCL to perform activities approved 
under the SCL.
    (ii) SCL consignee. As used in this part, ``SCL consignee'' or 
``consignee'' means any party authorized to receive items under the SCL 
and named as a consignee on an approved Form BXA-752, Statement by 
Consignee in Support of Special Comprehensive License.
    (b) ICP requirement. To qualify for an SCL, you must develop an ICP. 
Section 752.11 of this part includes a general description of the 
elements of the ICP, and guidance on which elements your company must 
implement before making shipments under the SCL. The elements of the ICP 
your company will develop reflect the complexity of the activities 
authorized under the SCL, the countries and items involved, and the 
relationship between the SCL holder and the approved consignees. BXA may 
require you to include in your ICP any combination of elements, 
depending upon the nature of your SCL application. During your pre-
application consultation required by Sec. 752.5(a)(1), BXA will provide 
you guidance on which elements you must implement.

[61 FR 12835, Mar. 25, 1996, as amended at 62 FR 25463, May 9, 1997]