StacksVerified U.S. regulatory reference

31 CFR §850.217

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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:
  1. (a)Designs any integrated circuit that is not described in § 850.224(c);
  2. (b)Fabricates any integrated circuit that is not described in § 850.224(d);
  3. (c)Packages any integrated circuit that is not described in § 850.224(e);
  4. (d)Develops any AI system that is not described in § 850.224(j) or (k) and that is:
    1. (1)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);
    2. (2)Intended by the covered foreign person or joint venture to be used for any of the following:
      1. (i)Cybersecurity applications;
      2. (ii)Digital forensics tools;
      3. (iii)Penetration testing tools; or
      4. (iv)The control of robotic systems; or
    3. (3)Trained using a quantity of computing power greater than 10^23 computational operations (e.g., integer or floating-point operations).