typed in by DJB, 930722, for the public record note that I have not yet seen the original copy of this letter United States Department of State Bureau of Politico-Military Affairs Office of Defense Trade Controls Washington, DC 20522-0602 [undated, in the copy faxed to me] Mr. Daniel J. Bernstein [address] Dear Mr. Bernstein: I am writing in reference to your letter of June 30. I regret the previous delays in responding to your other letters and your apparent dissatisfaction with the content of our responses. Below, I will try to address your questions and the points you have raised as specifically as possible. First: The Department of State regulates the permanent export, temporary export, and temporary import of defense articles. Permanent imports of defense articles, governed by the U.S. Munitions List, into the United States are regulated by the Department of the Treasury (27 Code of Federal Regulations or CFR 47, 178, and 179). Second: As you noted the information known as Snuffle 5.0 has been determined, under the Commodity Jurisdiction (CJ) determination process, to be a defense article (any item or technical data designated in sec. 121.1 of the Internatiomal [sic] Traffic in Arms Regulations (ITAR). The fact that you created Snuffle 5.0 as a hobby does not in itself exempt you being a manufacturer of defense articles as defined in the ITAR. U.S. law requires both manufacturers and/or exporters of U.S. defense articles, related technical data or furnishers of defense services to register with the Department of State. Based on the information you have provided to this office, it appears that you should register. The ITAR specifies the very few exceptions in which registration is not required. I am enclosing a copy of the ITAR and a registration package for your reference and use. (Please note that registration does not confer any export rights or privileges, although it is a precondition to the issuance of any license or other approvals for defense exports.) -2- Third: A license issued by the Office of Defense Trade Controls is required for the export of unclassified technical data unless the export is excepted from the licensing requirements of Part 125 of the ITAR. Information which is in the "public domain" (see secs. 120.11 and 125.4(b)(13) of the ITAR), for example, is not subject to those controls. It would appear, however, that Snuffle 5.0 is not in the "public domain" as defined in the ITAR. Under the provisions of 22 CFR 127.1, it is unlawful to export or attempt to export from the United States any defense article or technical data or to furnish any defense service for which a license or written approval is required without first obtaining the required license or prior written approval from this office. For the reasons above, Mr. Bryant of this office advised you that if your hypothetical article pertains to software incorporating Snuffle 5.0, or any type of encryption algorithm designed for data encryption and decryption or a stand-alone cryptographic algorithm to be incorporated into a software product, you should submit it for a CJ determination in the same manner that you submitted the request on Snuffle 5.0 in 1992. I trust that this letter and its enclosures provide the information that you have requested and need to take proper action regarding your stated intentions. Sincerely, [unsigned, in the copy faxed to me] William B. Robinson Director Enclosures: Registration package International Traffic in Arms Regulations (ITAR)