Комплаенс США
Санкции · экспортный контроль · торговые преференции
Матрица статусов
Sources verified against Treasury · BIS · USTR · FATF
| Instrument | Status | Note | Источник | Обновлено |
|---|---|---|---|---|
| OFAC Sanctions status | Not SDN-listed | Uzbekistan is not listed as a comprehensive-sanctions jurisdiction. Individual SDN listings may apply. | Treasury OFAC SDN / sanctions programs | 2026-04-18 |
| EAR Country Group | Group B | Uzbekistan is classified in Country Group B for Export Administration Regulations. | BIS EAR 740 Supplement 1 | 2026-04-18 |
| EAR Dual-Use (ECCN) | Case-by-case | Most EAR99 items license-exception eligible; specific ECCNs require licensing. | BIS EAR 734 | 2026-04-18 |
| ITAR Status | No broad prohibition | No general ITAR prohibition; specific defense articles require DDTC licensing. | DDTC ITAR 126 | 2026-04-18 |
| GSP Beneficiary Status | Eligible (pending programmatic reauthorization) | Uzbekistan is eligible as a GSP beneficiary; the U.S. GSP program itself lapsed in 2020 and awaits congressional renewal. | USTR GSP | 2026-04-18 |
| MFN / PNTR | Permanent Normal Trade Relations granted | PNTR status granted via the Jackson-Vanik graduation (2020). | USTR | 2026-04-18 |
| FATF / AML | Compliant — not on grey/black list | Uzbekistan removed from FATF grey list in 2022. | FATF | 2026-04-18 |
| CAATSA / Section 231 exposure | Monitored | Third-party CAATSA secondary sanctions risk when engaging with sanctioned Russian/Iranian entities. | Treasury OFAC | 2026-04-18 |
ECCN контроль
Frequently encountered classifications
| Code | Category | Typical license |
|---|---|---|
| EAR99 | Low-sensitivity commercial e.g. Consumer electronics | No license generally required |
| 1C350 | Chemicals precursors e.g. Specific chemical agents | License required; end-use review |
| 3A001 | Electronics / semiconductors e.g. Advanced ICs | License required above thresholds |
| 5A002 | Information security — cryptography e.g. Strong-encryption products | License, ENC exception |
| 9A610 | Military aircraft & related parts e.g. Mil aircraft parts | ITAR / USML review |
Калькулятор экспорта
Simplified licensing pre-check
Likely permitted
No license generally required. Routine screening against SDN list.
Simplified illustrative calculator. Actual licensing is determined by BIS / DDTC / OFAC — confirm with counsel.
Federal Register
Notable recent rulemaking