§850.217. Notifiable transaction.
31 C.F.R. § 850.217
The term notifiable transaction means a covered transaction (that is not a prohibited transaction) in which the relevant covered foreign person or, with respect to a covered transaction described in § 850.210(a)(5), the relevant joint venture:
Designs any integrated circuit that is not described in § 850.224(c);
Fabricates any integrated circuit that is not described in § 850.224(d);
Packages any integrated circuit that is not described in § 850.224(e);
Develops any AI system that is not described in § 850.224(j) or (k) and that is:
Designed to be used for any military end use (e.g., for weapons targeting, target identification, combat simulation, military vehicle or weapons control, military decision-making, weapons design (including chemical, biological, radiological, or nuclear weapons), or combat system logistics and maintenance); or government intelligence or mass-surveillance end use (e.g., through incorporation of features such as mining text, audio, or video; image recognition; location tracking; or surreptitious listening devices);
Intended by the covered foreign person or joint venture to be used for any of the following—
Cybersecurity applications;
Digital forensics tools;
Penetration testing tools; or
The control of robotic systems; or
Trained using a quantity of computing power greater than 10^23 computational operations (e.g., integer or floating-point operations).
Notes, amendments, and revision history
Authority
Authority: 50 U.S.C. 1701 et seq.; E.O. 14105, 88 FR 54867, 31 U.S.C. 321.
Source
Source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.