LIST OF EXPORT CONTROL LISTS (U.S.,U.K. AND INTERNATIONAL)

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP64-00014A000100150002-4
Release Decision: 
RIFPUB
Original Classification: 
U
Document Page Count: 
5
Document Creation Date: 
December 9, 2016
Document Release Date: 
June 5, 2000
Sequence Number: 
2
Case Number: 
Publication Date: 
April 25, 1956
Content Type: 
LIST
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PDF icon CIA-RDP64-00014A000100150002-4.pdf261.74 KB
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Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 OFFICIAL USE ONLY April 25, 1956 LIST OF EXPORT CONTROL LISTS U. S. , U'. K. and International 1. Battle Act Lists (ICA/MDAC) Classification . First Edition, November 1951 Title I, Cat. A List, Nov. 25, 1951 Title I,'Cat. B List, Nov. 25, 1951 i/ Title II List, Nov. 28, 1951 Amendments: NONE 2. Second Edition, December 31, 1952 Unclassified Confidential Confidential Title I, Cat. A List: None (No change from First Edition) Title I, Cat. B. List, Dec. 31, 1952 Title II List, Dec. 31, 1952 Amendments: No. 1, March 18, 1954 No. 2, April 6, 1954 Unclassified Secret Secret Secret Secret 3. Third Edition, August 25, 1954..;A11 Lists revised except the 100 Series of Title I, Cat. A List which remained uri- changed. Revisions eorrespoi1d to International List revisions of Aug. 16, 1954./ Secret Am.endmonts: No. 1, 1/21/55 Secret No. 2, 5/5/55 Secret No. 3, 6/7/55 Secret No. 4, 7/6/55 Secret No. 5, 7/21-/55 / Secret No. 6, 7/25/55 Secret No. 7, 8/15/55 Secret (Amendments 'correspond to IL Amendments during period) 4. Fourth Edition, August 25, 1955 (All Lists) 5/ Confidential 2/ Amendments: No. 1, 10/25/55 Confidential 1 In addition to the "official" list, a confidential "non-technical" list was issued. Z/ Title I, Cat. A List: Unclassified. 3/ Battle Act Lists made identical in substance with International Lists, except for Munitions List. 4/ Revised Munitions List. 5/ All Lists identical in substance with International Lists. OFFICIAL USE ONLY State De -'Rr 9&W% BP9 : iii Of6rNOdi4 100150002-4 Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 OFFICIAL USE ONLY I. Battle Act Lists (ICA/MDAC) (Continued) First: 8/Z5/54 Secret Second:. 8/25/55 Confidential 6. Comparison of Battle Act Lists Prior to August 25, 1954 and as of 3/14/55 (MDAC) Secret II. United States Master Export Security List (USMESL, Commerce Dept.) 1. Edition of Dec. 22, 1953 (kept up to date by periodic page revisions)See PD 1101) 2. Edition of Aug. 16, 1954 (reflects revisions of International.. Lists approved Aug. 16, 1954; kept up to date by periodic page revisions)(See PD 1101, Revision 1) Classification Confidential Confidential 3. Correlation of Security Listings ((commerce Dept.) First Edition, Dec. 12 1952 Secret 7/ Second Edition, June 1, 1953 Secret Third Edition, Nov. 1, 1954 Secret (Compares International Lists, Battle Act Lists, USMESL and corresponding Schedule B numbers of U. S. Positive Lists) 4. Indexes to Security Lists CIA "Alphabetical Index to Strategic Commodities"., Feb. 7, 1955.. Confidential Commerce: "Alphabetical Index to USMESL", March 24, 1955. Confidential Defense: "Index to USMESL", January 1956. Confidential .that U. S, Security. Expv~rt'Cdnt'ro1'ists were issued prior to the establishment of the USMESL. Downgraded to "Confidential" in 1955 OFFICIAL USE ONLY Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 OFFICIAL USE ONLY 3III. U. S. Positive List (Commerce Dept.) Published in the Comprehensive Export Schedule. Revisions published in Current Export Bulletins. Also summarized in Q arterl Export Control Reports to Congress. Major re- u Unclassified y visions of USMESL dated Aug. 16, 1954 are reflected in re- vised U. S. Positive List published in Current Export Bulletins 736 of Aug. ,26, 1954 and 737 of Sept. 16, 1954. (Also see 28th Quarterly Export Control Report.) - Unclassified IV. U. S. Munitions List (Dept. of State) - Published in "International Traffic in Arms", State Dept. , 10th. Edition, Aug. 26, 1955. (Also see USMESL) - Unclassified V. U. S. Atomic Energy Export Controls (AEG) Code of Federal Regulations, Title 10, Parts 30.1 - 30. 72, - Parts 40.1 - 40. 79, and Parts 50.1 - 50.110. 'I. International Lists -(CG/COCOM) r%. 1. Embargo List, Nov; 22, 1949.. First COCOM agreed List. Secret No COCOM Doc No. Preceded by "Anglo-French List" early in 1949. 2. First Edition: IL I, IL II, IL III May 6, .1950 (COCOM Doc. No. 39). Secret Amendments: Various Secret "Reference Munitions List", May 31, 1950 (COCOM Does. 28 and 66). Secret 3. Second Edition: Il I, IL II, IL III - April 17, 1951 (COCOM .Doc. 358. Secret Amendments: Various Secret 4. Third Edition: IL I, IL II, IL III - May 16, 1952 (COCOM Doc. 700). Secret Amendments: 18 amendments issued, including the following: s CG created Oct. 14, 1949; COCOM create:cf. Jan. 20, 1950; CHINCOM created Sept. 18, 1952. OFFICIAL USE' ONLY. Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 OFFICIAL USE ONLY VI. International Lists Third Edition, Amendments (Cont'd, ) No. 7, Sept. 30, 1953: Establishes revised "Reference Classification Munitions List" as List Annex C. Secret No. 17, July 31, 1954: Revisions resulting from 1954 List Review (except those made between July 31 and Aug. 16). Secret No. 18, July 29, 1954: Creates International Atomic Energy List as IL Annex D. Secret 5. Fourth Edition: IL I, IL II, IL III, IL Annex C (Reference Munitions),- unitions , IL Annex D (Atomic Energy) Aug. 16, 1954 (COCOM Doc. 1700). Basic 1954 revisions of Lists. Secret Amendments: Thirteens 'Including No. 7, April 1, 1955, which created International; Munitions List (IL Annex C) -- as distinct from previous '"Reference Munitions List. Secret 6 . Fifth Edition, IL I, IL II, IL III, IL Annex C (Munitions), IL Annex D (Atomic Energy), Dec. 1, 1955 (COCOM Doc. 2100). Amendments: Various 7. Composition of the International Lists Prior to Revisions of Aug. 16, 1954 and as of July 1, 1955 MDAC 8. Analysis of 1954 List Revisions, Dept. of Commerce, March 19 no title, date or source). 9. Comparison of International Lists Before and After Revision of Aug. 16, 1954 (MDAC, April 10 1956) VII. China Lists Confidential Confidential Confidential Confidential Confidential 1. U. N. Embargo Resolution, May 18, 1951 (Lists broad categories but not specific commodities.) Unclassified 2,; U. .K-China List, July 1951. Generally accepted informally by COCOM CHINaCOM s China Embargo List. Includes IL I, IL II, most of IL III and 35 additional categories of items Secret 3. U. S. - Japan Bilateral Agreement, Sept. 5, 1952 (Dept. of State) Secret OFFICIAL USE ONLY Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4 OFFICIAL USE ONLY -5- Classification VII. China Lists (Continued) 4. U. S. -China Reference List, June 1, 1953 (Department of -- -'-" Secret Commerce 5. China Special List, Cc:/.CHINCOM, Feb. 25, 1954 (Doc. CH/72.0) Secret Amendment No. 1, March 10, 1954, (Doc. CH/260)(54)) Secret 6. Consolidated China Special List, CG/CHINCOM July 13, 1955 Doc. CH/Sub-C(5J58) Secret VIII. United Kingdom Lists 1. List of Goods Controlled for Strategic Reasons, Oct. 16, 1954.' Corresponds to IL I and IL II Also see UK Board of Trade Press Releases 383. and 384 of Oct. 13, 1954. Unclassified Amendment: Aug. 20, 1955. (Corresponds.to IL.. amendments from Sept. 1954 to Aug. 1955.) Unclassified 2. Strategic Goods Control Order, Dec. 6, 1954 (effective Jan. 7, 1955. Relates to transaction controls. Items correspond to IL I. Unclassified 3. Control of Trade by Sea (China, North Korea) Order,-Mar ch 17, 1953. Lists commodities embargoed to China and North Korea. Corresponds in,general to COCOM/CHINCOM Li.iAts. Unclassified 4. Export of Goods,(Control) (Consolidation) Order - Issued periodically; lists all items subject to licensing (whether for strategic or non-strategic reasons); comparable in function`to, U. S.. Positive List. Commodity Controls Division MDAC ICA April. ~25,?,.19Si6- OFFICIAL USE ONLY Unclassified Approved For Release 2000/06/30 : CIA-RDP64-00014AO00100150002-4