[Code of Federal Regulations]
[Title 15, Volume 2]
[Revised as of January 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR752.12]

[Page 423-424]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
  CHAPTER VII--BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
 
PART 752_SPECIAL COMPREHENSIVE LICENSE--Table of Contents
 
Sec.  752.12  Recordkeeping requirements.

    (a) SCL holder and consignees. In addition to the recordkeeping 
requirements of part 762 of the EAR, the SCL holder and each consignee 
must maintain copies of manuals, guidelines, policy statements, internal 
audit procedures, reports, and other documents making up the ICP of each 
party included under an SCL. Also, all parties must maintain copies of 
the most current Denied Persons List (see Supplement No. 2 to part 764 
of the EAR) as well as all updates, and all other regulatory materials 
necessary to ensure compliance with the SCL, such as relevant changes to 
the EAR, product classification, additions, deletions, or other 
administrative changes to the SCL, transmittal letters and consignee's 
confirmations of receipt of these materials.
    (b) SCL holder. The SCL holder is responsible for complying with the 
special reporting requirements for exports of certain commodities, 
software and technology under the Wassenaar Arrangement as described in 
Sec.  743.1 of the EAR.
    (c) Consignees. All consignees must retain all records of the types 
of activities identified in Sec.  752.2(a)(3) of this part. Records on 
such sales or reexports must include the following:
    (1) Full name and address of individual or firm to whom sale or 
reexport was made;

[[Page 424]]

    (2) Full description of each item sold or reexported;
    (3) Units of quantity and value of each item sold or reexported; and
    (4) Date of sale or reexport.

[61 FR 12835, Mar. 25, 1996, as amended at 66 FR 461, Jan. 3, 2002]