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Bis ear. ‘See-through carve-out items’1 are always counted as. Export Administration Regulations Bureau of Industry and Security November 17, 2023 exceed the technical parameters in 3A201. 4 De minimis U. This video provides an overview of how to classify an item subject to the Export Administration Regulations. The Bureau of Industry and Security (BIS) maintains the Commerce Control List (CCL) within the Export Administration Regulations (EAR), which includes items (i. Step 3: Apply the appropriate EAR controls based largely on the classification of the item and the destination. ) will be reviewed on a case-by-case basis (see § 744. Whether a person may export an article from the U. 0 Charging Type: Micro USB Color: White Compatibility: All Smartphones Material: ABS Plastic Mic: Yes Model Name: Dlxx Net Quantity (N): 1 Noise Cancelling: Yes Play Time: 15 Hours Type: TWS Warranty Period: 1 Month In most instances, a license is required to persons identified on the Entity List (Supplement No. 0 Charging Type: Micro USB Color: Black Compatibility: All Smartphones Frequency: 10 Hz Material: ABS Plastic Mic: Yes Model Name: Bluetooth Earphones Net Quantity (N): 1 Noise Cancelling: Yes Play Time: Above 20 Hours Type: In The Ear Warranty Period: 1 Month A branch of the U. BIS has prepared these guidelines for exporters to use in submitting license applications for foreign nationals pursuant to the "deemed export" rule. 9. This obligation is in addition to the company’s duty to comply with the export laws of the jurisdiction in which it operates. The Bureau of Industry and Security (BIS) implements and enforces the Export Administration Regulations (EAR). The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Export Management and Compliance. • EAR99 items are considered “controlled content” for certain sanctioned countries. If an item is listed on the United States Munitions List (USML), it is subject to ITAR. The April 2024 IFR, which will be effective on May 30, 2024, includes, among other updates, revised license review Sanctioned Destinations. 1) i. The EAR sets forth licensing policy for exports and BIS maintains a list of individuals and firms with whom U. BIS Website In this final rule, BIS amends the Export Administration Regulations (EAR) to apply more restrictive treatment to exports and reexports to, and transfers (in-country) within, Nicaragua of items subject to the EAR. Learn about the U. Hong Kong. 22(f)(1) of the EAR to remove the term “use. Cryptography for Data Confidentiality. persons,” either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notice published in the Federal Register, that a license is required because an activity could involve the types of 'support' (as defined in paragraph (b) (6) of this section) to A license exception is an authorization described in part 740 of the EAR that allows you to export or reexport, under stated conditions, items subject to the EAR that otherwise would require a license. Email Notification Form. doc. 7 Published (1) In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. Encryption items NOT Subject to the EAR. If the product doesn’t have an ECCN, it’s still subject to the EAR and gets classified EAR99. Compliance. Find out how to comply with the Export Administration Regulations (EAR) and other export control agencies. Learn about the rules, licenses and legal considerations for exporting from the U. This article is part of the U. 5A002. O. Learn about the BIS organization, programs, enforcement, and resources. Government certain sanctions against Cuba, Iran North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions. 3 (d) for power of attorney requirement, and see also part 762 of the EAR A key in determining whether an export license is needed from the Department of Commerce is finding out if the item you intend to export has a specific Export Control Classification Number (ECCN). This page provides Oct 31, 2023 · EAR oversees the export of commercial and dual-use items. These classifications help determine licensing requirements and simplify export control regulations, ensuring lawful and secure international trade. – Today, the U. Items regulated under EAR include: Computers and electronics; Communication equipment By publicly listing such parties, the Entity List is an important tool to prevent unauthorized trade in items subject to the EAR. C. The "Entity List" is a U. The Office of Antiboycott Compliance (OAC) within BIS is charged with administering and enforcing the Anti-Boycott Act of 2018, Part II of the Export Control Reform Act of 2018 (ECRA), and the antiboycott provisions set forth in part 760 of the Export Administration Regulations, 15 CFR parts 730-774 (EAR). Export Administration Regulations Training. b. We've created these unofficial electronic EAR-related files to help you better Sep 24, 2022 · According to BIS definitions, export is the transfer of protected technology or information to a foreign destination or release of protected technology or information to a foreign person in the United States, also known as deemed export. 10. 6 days ago · Firearms Rule. These authorities discourage, and in Guidelines for Foreign National License Applications. AECC Aero Science & Technology Co. a. Encryption items that are NOT subject to the EAR (publicly available) 2. ii. 3 Items subject to the EAR 734. Additionally, they can provide BIS with valuable information about other potential May 20, 2024 · Exports, reexports, or in-country transfers of items subject to the EAR under a Foreign Military Sales case that exceed the scope of § 126. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions and licensing requirements for certain technologies and goods. Current Seminar Schedule. Encryption and Export Administration Regulations (EAR) 1. These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. -origin software is not eligible for the de minimis exclusion and is subject to the EAR when exported or reexported separately from (i. Therefore, please consult relevant FDA and DEA regulations for guidance related to the item you wish to export and do not rely solely on the EAR for information about other agency export control requirements. See § 758. ; re-export something from a foreign country; or transfer something from one person to another in a foreign country. AECC Beijing Institute of Aeronautical. destination of the non-U. 5 Activities of U. controls and exceptions for encryption items under the EAR, which are based on multilateral and unilateral agreements. 9(e) that are capable of supporting the “development” or “production” of telecom systems, equipment and devices at only below the 5G level (e. Each order affecting export privileges is published in the Federal Register. a and 3A201. a (and 5D002 c. (b) Any release in the United States of “technology” or source code to a foreign person is a deemed export to the foreign person's most recent country of citizenship or permanent residency. VSDs serve as a strong indication of a party’s commitment to complying with U. 4 (b) (2)” to indicate that the power of attorney or other written authorization is on file with the agent. Prohibitions include: Refusing to do business with a boycotted or blacklisted entity. Use ‘cryptography for data confidentiality’; and. , 4G, 3G, etc. Singapore. This part sets forth the allocation of licensing responsibilities between BIS and these other agencies. OEE investigations are initiated on information and intelligence obtained from a variety of sources, including routine review of export documentation, overseas end-use monitoring, and industry information. References to the requirements of other agencies are informational; for current, complete, and (ii) Any other spacecraft subject to the EAR to a person in or a national of a Country Group D:5 country. This downloadable, Searchable EAR document is an unofficial version compiled and provided for the reader’s convenience by the Export Compliance Training Institute. national security, foreign policy, and economic interests without imposing undue regulatory burdens on legitimate international trade. Many items that BIS regulates are referred to as “dual-use” because they have Overview. Find information on the Export Administration Regulations (EAR) and the Commerce Control List (CCL) that regulate the export of certain items and technologies. If the STA eligibility request is not approved, the applicant will receive written notification from BIS. k. , software or technology), is controlled because of its specific performance characteristics, qualities, or designed-end use. Foreign Import/Export License Requirements. 2 or b. Get started. 2. What is the EAR? The Export Administration Regulations outline export and export restrictions. Section 734. Background With this interim final rule, the Commerce Department’s Bureau of Industry and Security (BIS) makes critical changes to the Export Administration Regulations (EAR) in two areas to BIS has delegated authority under the Export Administration Act to the PTO to approve exports and reexports of such technology which is subject to the EAR. For all items subject to the EAR. 6(d) and (e), because that is a defined term that appears in § 772. person,” where that term appears in § 744. Training. These product groups include commodities such as technology and software. Enforcement Resources. If the export requires an AES filing, enter the ECCN of the item (2B350, 2B352 Yes, the August 2020 rule changed the licensing review policy. On April 30, 2024, BIS will publish an interim final rule (IFR) updating the Export Administration Regulations (EAR) to enhance the control structure for firearms and related items under BIS’s jurisdiction. 21(b) of the EAR, BIS may inform persons either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notice published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item because there is an Mar 20, 2024 · WASHINGTON, D. Some countries are subject to special license requirements and policies other than those that are defined by the Commerce Country Chart in conjunction with other portions of the EAR. national security and/or foreign policy How to use RPL. Part 734 Scope of the Export Administration Regulations 734. Department of Commerce’s Bureau of Industry and Security (BIS) published a rule implementing certain changes in the Export Administration Regulations (EAR) that were agreed upon in December 2019 by participating governments in the Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies, a multilateral export control Oct 13, 2022 · BIS may inform persons, either individually by specific notice or through amendment to the EAR published in the Federal Register, that a license is required for a specific export, reexport, or transfer (in-country) of any item subject to the EAR to a certain end-user, because there is an unacceptable risk of use in, or diversion to, the Apr 21, 2021 · On March 29, 2021, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) published a final rule (“Final Rule”) implementing changes to the Export Administration Regulations (“EAR”) that were agreed to at the December 2019 Wassenaar Arrangement Plenary meeting. The US Department of Commerce enforces the Export Administration Regulations (EAR) through the Bureau of Industry and Security (BIS). a. content 734. ECCNs are five character alpha-numeric designations used on the Commerce Control List (CCL) to identify dual-use items for export control purposes. Certain provisions in the Export Administration Regulations (EAR) require an exporter to submit an individual validated license application if the exporter "knows" that an export that is otherwise exempt from the validated licensing requirements is for end-uses involving nuclear, chemical, and biological weapons Aug 3, 2018 · Encryption and Export Administration Regulations (EAR) 1. -made product. 1 to part 734 is not required under the EAR, but through its provision, the certificate may assist exporters, reexporters, and transferors with the process of resolving potential red flags regarding whether an item is subject to the EAR based on § 734. Ltd. , not bundled or incorporated with) the foreign-made item. Exports and reexports of such technology not approved under PTO regulations must comply with the EAR. ITAR controls the export of defense articles and services, including military or space items. Department of Commerce, Phone: (202) 482-5991, Email: ERC@bis. May 20, 2024 · The model certificate described by BIS in supplement no. controlled content. Habib ur Rahman, a. 3. Dec 23, 2020 · Under § 744. 2, 4, or 6 in most cases are designated as EAR 99 (subject to the EAR but not specifically listed on the Commerce Control List). There is a consolidated list of prohibited or restricted parties. Determination as to whether or not authorization is required to export is determined by the following criteria in the transaction: 1) what is the ECCN of the item; 2) where it is going; 3) who is the end-user; and 4) what is the end-use. United Arab Emirates. 3 under License Exceptions, and May 20, 2024 · (1) BIS may inform “U. The United States maintains a comprehensive embargo on trade with Cuba. BIS can add to the Entity List a foreign party, such as an individual, business, research institution, or government organization, for engaging in activities contrary to U. (See §744. Compliance & Training. The model certificate provided by We would like to show you a description here but the site won’t allow us. Mar 20, 2024 · Security (BIS) released a final rule to impose additional restrictions under the Export Administration Regulations (EAR) on persons identified under fourteen sanctions programs, on the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). 21 (d) and (e). By prioritizing its enforcement mission, BIS Export Enforcement has evolved over the past nearly 40 years into a sophisticated law enforcement agency with criminal investigators, enforcement analysts, and compliance specialists who are singularly focused on export and antiboycott enforcement, and work closely together with licensing Know Your Customer Guidance. Apr 25, 2024 · On April 30, 2024, BIS will publish an interim final rule (IFR) updating the Export Administration Regulations (EAR) to enhance the control structure for firearms and related items under BIS’s jurisdiction. 2 (a) (2). , the following two Jan 25, 2024 · Most recently, BIS strengthened its existing sanctions under the EAR against Russia and Belarus, including by expanding the scope of the EAR's Russian and Belarusian Industry Sector Sanctions and by expanding the foreign direct product rule that already applied to Russia and Belarus to apply as well to the Crimea region of Ukraine, which has Apr 25, 2023 · On April 18, 2023, Matthew S. S. 6 (c) of the ITAR or the scope of actions made by the Department of State's Office of Regional Security and Arms Transfers require separate authorization from BIS. 米国から¹Dual-Useの²アイテム（貨物（汎用品）、ソフトウェア、技術）を海外へ輸出する時に適用されます。. Transshipment Best Practices. You, as the exporter, have the primary responsibility to ensure the export complies with the EAR. The license requirements, license exceptions, and The Entity List specifies the license requirements that it imposes on each listed person. Axelrod, the Assistant Secretary for Export Enforcement, US Department of Commerce’s Bureau of Industry and Security (“BIS”), issued a memorandum titled “Clarifying Our Policy Regarding Voluntary Self-Disclosures and Disclosures Concerning Others” (the “VSD Policy Memorandum”) to clarify and announce BIS’ policies concerning voluntary self Mar 16, 2021 · The BIS Entity List covers any export, re-export, or in-country transfer (i. 13936, BIS amends the EAR to remove provisions that provide differential and preferential treatment for exports to Hong Kong, reexports to Hong Kong and transfers (in-country) within Hong Kong of all items subject to the EAR when compared to the treatment for such transactions to or within China. (2) Destination. • Content that you don’t have to The Bureau of Industry and Security actively encourages the submission of Voluntary Self-Disclosures (VSDs) from parties who suspect they may have violated the Export Administration Regulations (EAR). , commodities, software, and technology) subject to the export For all items subject to the EAR. 1 to part 774 of the EAR and items subject to Bureau of Industry and Security - Export Enforcement. Additionally, both the Department of Treasury and the Department of State regulate Mar 10, 2024 · Name: HOPPUP SONIC with 20 Hours Play Time Bluetooth Headset (Black, On the Ear) Battery Charge Time: 2 Hours BIS/ISI Certification Number: 0000000000 Bluetooth Version: 5. export control requirements. Country Guidance. (ii) Denials. 1 to this part is not required under the EAR, but through its provision, the certificate may assist exporters, reexporters, and transferors with the process of resolving potential red flags regarding whether an item is subject to the EAR based on one or more of the FDP rules under § 734. BIS training seminars give you the opportunity to learn first-hand from experienced U. Government officials about export control policies, regulations and procedures with the Bureau of Industry and Security’s (BIS) training on Export Administration Regulations. An explanation of the International Traffic in Arms Regulations (ITAR) and how they control the sale of defense items and defense services. Advanced-Node Integrated Circuits (Advanced-Node IC). The export and reexport to Cuba of items subject to the Export Administration Regulations (EAR) require a BIS license unless authorized by a license exception specified in section 746. persons and the unauthorized reexport or transfer (in-country) by foreign persons of items U. License applications for foreign-produced items subject to the EAR under § 734. Notes to paragraph (d) (1): (1) U. SUPPLEMENTARY INFORMATION: I. Items subject to Cat. See part 746 of the EAR to determine whether a license is required in order to export or reexport to this destination. This action is consistent with the State Department's addition of Nicaragua to the list of countries that are subject to a U. g. 2 (b) (ii) of the Export Administration Regulations (EAR) defines "export" to include a release of technology or software to a May 21, 2020 · the Export Administration Regulations (EAR) that would otherwise require a license under General Prohibition One, Two, Three, or Eight as indicated under one or more of the Export Control Classification Numbers (ECCNs) in the Commerce Control List (CCL) in Supplement No. 2 Subject to the EAR 734. 1 Introduction 734. The EAR regulate the export and reexport of most commercial items, and some military items. For parts 734 and 744 of the EAR, advanced-node integrated circuits include integrated circuits that meet any of the following criteria: Part 760 of the Export Administration Regulations (EAR) implements the EAA’s anti-boycott provisions. The EAR broadly governs and imposes controls on the export and re-export of most commercial goods, software, and technology, including 'dual-use' items that can be used both for commercial and military purposes and certain defense BIS' objective is to protect U. Online Training Room. Use this form to ask questions about the list and those who appear on it. 4 to part 744 ) for the reexport or transfer (in-country) of all items subject to the EAR (i. Government officials about export control policies, regulations and procedures. Jan 31, 2024 · In this article About the EAR. If you already know that your item or activity is subject to the EAR, you should go on to consider the ten general prohibitions in part 736 of the EAR. (vi) Department of Defense (DoD) and Department of State Foreign Military Sales (FMS May 20, 2024 · Block 7 of the application (documents on file with applicant) must be marked “other” and Block 24 (Additional information) must be marked “748. We would like to show you a description here but the site won’t allow us. commercial exports do not require a license Feb 27, 2012 · United Arab Emirates. EAR is administered by the BIS, and is vital for ensuring the controlled sale of items with possible military uses. 1 of the EAR for reporting requirements for exports under 3A001. These regulations spell out the export restrictions on a wide variety of goods, software, and technologies. Exports do not need to be tangible items and do not need The description of items in supplements no. Department of Commerce, Bureau of Industry and Security presents: Export Controls: Classifying Your Item. (2) For the purposes of this section, “bundled” means software that is reexported together with the item and The Electronic Code of Federal Regulations (e-CFR) is a regularly updated, unofficial editorial compilation of CFR material and amendments published in the Federal Register. 76 FR 71869, 11/21/11. parties may not do business. Know your customer guidance. Gulf Gate Sea Cargo LLC, Gulzaad Market Building, 4th Floor, Room 2, Kabul, Afghanistan. Applicants for licenses are required by part 748 of the EAR to obtain documentary evidence concerning the transaction, and misrepresentation or concealment of material facts is prohibited, both in the licensing process and in all export control documents. This section of our Web site is designed to assist visitors through the export licensing process and provides important information that individuals and firms need to know BIS provides cross references to these other agency controls for convenience only. Name: Bluetooth Earphones Battery Charge Time: 1 Hour BIS/ISI Certification Number: 0 Bluetooth Range: 10m Bluetooth Version: 5. Find out how to classify, license, and report encryption products and services. 5 and 746. As a result of this rule, Hong Nov 26, 2021 · Under § 744. Please review Part 732 of the EARfor additional information on how to use the EAR, including the Commerce Country Chart. gov. Specifically, the Final Rule modified the reporting and self-classification requirements for exports of Mar 13, 2024 · BIS was made aware that the authorization provided in paragraph (b)(2)(iv) ( i. 11 of the EAR). 1) applies to items that: i. The Bureau of Industry and Security (BIS) implements U. Advanced Computing and Semiconductor Manufacturing Items Controls to PRC. Items described in supplements no. 2 (a) (1) of the EAR or exempted from license requirements in section 746. and foreign persons subject to the EAR 734. the EAR (see part 734 of the EAR concerning scope), and Steps 1 through 6 help you do that. Learn first-hand from experienced U. , all items on the CCL and all items classified as EAR99). Apr 27, 2022 · Step 2: Use the Commerce Control List (CCL) to figure out the item’s Export Control Classification Number (ECCN). 1. U. BIS offers in-depth courses, seminars, conferences and resources on special topics of interest to the exporting community. b, respectively AT applies to entire entry AT Column 1 Reporting Requirements: See § 743. While the majority of U. Commerce Control List Classification. Unlike an EAR99 designation, which is a broad basket category, an ECCN is much more United Arab Emirates. The April 2024 IFR, which will be effective on May 30, 2024, includes, among other updates, revised license review policies for firearms Country groups, established by the Bureau of Industry and Security (BIS), categorize countries based on factors like diplomatic relationships and security concerns. 0 Brand: HOPPUP Charging Type: Micro USB Color: Black Compatibility: All Smartphones Mic: Yes Net Quantity (N): 1 Noise Cancelling: Yes Play Time: Above 20 Hours Type: Over The Ear Warranty Period: 1 Year Warranty Type Name: Dlxx Series Wireless Single Ear Business Headset Bluetooth Headset Battery Charge Time: 1 Hour BIS/ISI Certification Number: 0 Bluetooth Range: 20m Bluetooth Version: 5. Export regulations apply to organizations of all sizes, including one-person operations and private individuals exporting items to family and friends. 1 of the EAR. This will be in the form of a notice generated by SNAP-R to the applicant. May 20, 2024 · The model certificate provided by BIS in supplement no. e. 6 Assistance available from BIS for determining licensing and other requirements 734. 85 FR 83799, 12/23/2020. Apr 30, 2024 · BIS will publish, as needed, a final rule adding this license exception eligibility to the EAR for that ECCN entry or end item. 5, Part 2. FAQs. Presumption of denial. Sending gifts, donations, and small items is considered an export. 又、米国以外の国から第三国へ再 Apr 9, 2021 · Specifically, BIS is adding double quotes around the term “U. • Fair Market Value of the “controlled content” is needed to calculate de minimis percentage. Commercial Service's "A Basic Guide to Exporting". 9 . If your item or activity is Control Classification Numbers (ECCNs) under the Export Administration Regulations (EAR). the EAR, a non-US company engaged in the export of items subject to the EAR must consider the requirements set out in the EAR, as administered by the US Department of Commerce, Bureau of Industry and Security (‘BIS’). While EAR99 is a category under the EAR, administered by the BIS, ITAR is a set of regulations administered by the Directorate of Defense Trade Controls (DDTC). Commerce Department’s Bureau of Industry and Security (BIS) released a final rule to impose additional restrictions under the Export Administration Regulations (EAR) on persons identified under fourteen sanctions programs, on the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Department of the Treasury’s Office Entity List. 11(a)(2) of the EAR). , authorization to export, reexport or transfer (in country) items subject to the EAR pursuant to an official request or directive issued by DOD) is also needed by the Department of Energy (DOE) in order to ensure the continued availability, access and assurance of 米国輸出規制 - Export Administration Regulations (EAR) EAR とは、米国商務省産業安全保障局が管轄している法律です。. Department of Commerce known as the Bureau of Industry and Security regulates exports through the Export Administration Regulations. The Bureau of Industry and Security (BIS) regulates exports of most commercial items and some defense items through the Export Administration Regulations (EAR). Have ‘in excess of 56 bits of symmetric key length, or equivalent’; and. The EAR requires an exporter to submit a license application, when one would not ordinarily be required, if the specifics of the transaction lead the exporter to know or have reason to know that the transaction may lead to a violation of the regulations. For exports from the United States, only Steps 1 and 2 are relevant. a (and equivalent software under 5D002 c. Items subject to the EAR can be found on the Commerce Control List (CCL), and each item has a unique Export Export Administration Regulations Bureau of Industry and Security November 17, 2023 technical note at the end of Category 4 of the Commerce Control List. OEE investigates both export violations by U. 5, Part 2: a. 81 FR 40178, 6/21/16. Items in Cat. , Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Sichuan, Chengdu, China. 21(b) of the EAR, BIS may inform persons either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notice published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item because there is an Oct 7, 2020 · On October 5, 2020, the U. arms Dec 23, 2020 · Pursuant to E. a change in end use or end user within the same foreign country) of EAR controlled items, regardless of payment (gifts are covered entities) or personal relationship (even close friends are covered entities). We offer one and two-day core courses on the Export Administration Regulations (EAR) as well as in-depth courses on special topics of interest to the exporting community. Deemed Export Video. In addition, BIS is revising the definition of `military-intelligence end use' in § 744. persons are prohibited from taking certain actions with the intent to comply with, further, or support an unsolicited foreign boycott. ” “Use” is a implemented by BIS under the EAR usually also involve controls on items and activities maintained by these agencies. Dec 23, 2020 · The license application procedure and license review policy for entities specified in this supplement 7 to part 744 is specified in § 744. 2, 4, or 6 of part 746 are used for determining license requirements for Russia and Belarus under §§ 746. Once it is determined that the export transaction is eligible for RPL, the following steps are necessary: Place a destination control statement on your export documents acknowledging you are in full compliance with the EAR (see Part 758 of the EAR). Those license requirements are independent of, and in addition to, license requirements imposed elsewhere in the EAR. For example, if you want to export, reexport or transfer (in-country) an EAR99 item to a listed entity and the license requirements for An ECCN (short for Export Control Classification Number), is a designation that an item, which can be a tangible or intangible (i. yd kd om bl fe ds fr rt oo yi