Title 31, Part 539 — Weapons of Mass Destruction Trade Control Regulations

Relation of this part to other laws and regulations.

Prohibited importation of goods, technology, or services.

Prohibition on import-related transactions.

Evasions; attempts; conspiracies.

Exempt transactions.

Designated foreign person.

Effective date.

Entity.

Entity owned or controlled by a designated foreign person.

General license.

Goods, technology, or services produced or provided by a designated foreign person.

Importation into the United States.

Information or informational materials.

License.

Person.

Specific license.

United States.

United States person; U.S. person.

Reference to amended sections.

Effect of amendment.

Transactions incidental to a licensed transaction.

Transshipments through the United States prohibited.

Importation of goods or technology from third countries.

Importation into and release from a bonded warehouse or foreign trade zone.

General and specific licensing procedures.

Effect of license.

Exclusion from licenses.

Official business of the United States Government.

Official business of certain international organizations and entities.

Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.

Records and reports.

Penalties.

Prepenalty notice.

Response to prepenalty notice; informal settlement.

Penalty imposition or withdrawal.

Administrative collection; referral to United States Department of Justice.

Procedures.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.