| 15:2.1.3.3.7 | PART 710
| PART 710 - GENERAL INFORMATION AND OVERVIEW OF THE CHEMICAL WEAPONS CONVENTION REGULATIONS (CWCR) | |
| 15:2.1.3.3.7.0.1.1 | SECTION 710.1
| 710.1 Definitions of terms used in the Chemical Weapons Convention Regulations (CWCR). | |
| 15:2.1.3.3.7.0.1.2 | SECTION 710.2
| 710.2 Scope of the CWCR. | |
| 15:2.1.3.3.7.0.1.3 | SECTION 710.3
| 710.3 Purposes of the Convention and CWCR. | |
| 15:2.1.3.3.7.0.1.4 | SECTION 710.4
| 710.4 Overview of scheduled chemicals and examples of affected industries. | |
| 15:2.1.3.3.7.0.1.5 | SECTION 710.5
| 710.5 Authority. | |
| 15:2.1.3.3.7.0.1.6 | SECTION 710.6
| 710.6 Relationship between the Chemical Weapons Convention Regulations and the Export Administration Regulations, the International Traffic in Arms Regulations, and the Alcohol, Tobacco, Firearms and Explosives Regulations. | |
| 15:2.1.3.3.7.0.1.7.7 | APPENDIX
| Supplement No. 1 to Part 710 - States Parties to the Convention on the Prohibition of the Development, Production, Stockpiling, and Use of Chemical Weapons and on Their Destruction | |
| 15:2.1.3.3.7.0.1.7.8 | APPENDIX
| Supplement No. 2 to Part 710 - Definitions of Production | |
| 15:2.1.3.3.8 | PART 711
| PART 711 - GENERAL INFORMATION REGARDING DECLARATION, REPORTING, AND ADVANCE NOTIFICATION REQUIREMENTS, AND THE ELECTRONIC FILING OF DECLARATIONS AND REPORTS | |
| 15:2.1.3.3.8.0.1.1 | SECTION 711.1
| 711.1 Overviews of declaration, reporting, and advance notification requirements. | |
| 15:2.1.3.3.8.0.1.2 | SECTION 711.2
| 711.2 Who submits declarations, reports, and advance notifications. | |
| 15:2.1.3.3.8.0.1.3 | SECTION 711.3
| 711.3 Compliance review. | |
| 15:2.1.3.3.8.0.1.4 | SECTION 711.4
| 711.4 Assistance in determining your obligations. | |
| 15:2.1.3.3.8.0.1.5 | SECTION 711.5
| 711.5 Numerical precision of submitted data. | |
| 15:2.1.3.3.8.0.1.6 | SECTION 711.6
| 711.6 Where to obtain forms. | |
| 15:2.1.3.3.8.0.1.7 | SECTION 711.7
| 711.7 Where to submit declarations, reports and advance notifications. | |
| 15:2.1.3.3.8.0.1.8 | SECTION 711.8
| 711.8 How to request authorization from BIS to make electronic submissions of declarations or reports. | |
| 15:2.1.3.3.9 | PART 712
| PART 712 - ACTIVITIES INVOLVING SCHEDULE 1 CHEMICALS | |
| 15:2.1.3.3.9.0.1.1 | SECTION 712.1
| 712.1 Round to zero rule that applies to activities involving Schedule 1 chemicals. | |
| 15:2.1.3.3.9.0.1.2 | SECTION 712.2
| 712.2 Restrictions on activities involving Schedule 1 chemicals. | |
| 15:2.1.3.3.9.0.1.3 | SECTION 712.3
| 712.3 Initial declaration requirements for declared facilities which are engaged in the production of Schedule 1 chemicals for purposes not prohibited by the CWC. | |
| 15:2.1.3.3.9.0.1.4 | SECTION 712.4
| 712.4 New Schedule 1 production facility. | |
| 15:2.1.3.3.9.0.1.5 | SECTION 712.5
| 712.5 Annual declaration requirements for facilities engaged in the production of Schedule 1 chemicals for purposes not prohibited by the CWC. | |
| 15:2.1.3.3.9.0.1.6 | SECTION 712.6
| 712.6 Advance notification and annual report of all exports and imports of Schedule 1 chemicals to, or from, other States Parties. | |
| 15:2.1.3.3.9.0.1.7 | SECTION 712.7
| 712.7 Amended declaration or report. | |
| 15:2.1.3.3.9.0.1.8 | SECTION 712.8
| 712.8 Declarations and reports returned without action by BIS. | |
| 15:2.1.3.3.9.0.1.9 | SECTION 712.9
| 712.9 Deadlines for submission of Schedule 1 declarations, reports, advance notifications, and amendments. | |
| 15:2.1.3.3.9.0.1.10.9 | APPENDIX
| Supplement No. 1 to Part 712 - Schedule 1 Chemicals | |
| 15:2.1.3.3.9.0.1.10.10 | APPENDIX
| Supplement No. 2 to Part 712 - Deadlines for Submission of Schedule 1 Declarations, Advance Notifications, Reports, and Amendments | |
| 15:2.1.3.3.10 | PART 713
| PART 713 - ACTIVITIES INVOLVING SCHEDULE 2 CHEMICALS | |
| 15:2.1.3.3.10.0.1.1 | SECTION 713.1
| 713.1 Prohibition on exports and imports of Schedule 2 chemicals to and from States not Party to the CWC. | |
| 15:2.1.3.3.10.0.1.2 | SECTION 713.2
| 713.2 Annual declaration requirements for plant sites that produce, process or consume Schedule 2 chemicals in excess of specified thresholds. | |
| 15:2.1.3.3.10.0.1.3 | SECTION 713.3
| 713.3 Annual declaration and reporting requirements for exports and imports of Schedule 2 chemicals. | |
| 15:2.1.3.3.10.0.1.4 | SECTION 713.4
| 713.4 Advance declaration requirements for additionally planned production, processing, or consumption of Schedule 2 chemicals. | |
| 15:2.1.3.3.10.0.1.5 | SECTION 713.5
| 713.5 Amended declaration or report. | |
| 15:2.1.3.3.10.0.1.6 | SECTION 713.6
| 713.6 Declarations and reports returned without action by BIS. | |
| 15:2.1.3.3.10.0.1.7 | SECTION 713.7
| 713.7 Deadlines for submission of Schedule 2 declarations, reports, and amendments. | |
| 15:2.1.3.3.10.0.1.8.11 | APPENDIX
| Supplement No. 1 to Part 713 - Schedule 2 Chemicals | |
| 15:2.1.3.3.10.0.1.8.12 | APPENDIX
| Supplement No. 2 to Part 713 - Deadlines for Submission of Schedule 2 Declarations, Reports, and Amendments | |
| 15:2.1.3.3.11 | PART 714
| PART 714 - ACTIVITIES INVOLVING SCHEDULE 3 CHEMICALS | |
| 15:2.1.3.3.11.0.1.1 | SECTION 714.1
| 714.1 Annual declaration requirements for plant sites that produce a Schedule 3 chemical in excess of 30 metric tons. | |
| 15:2.1.3.3.11.0.1.2 | SECTION 714.2
| 714.2 Annual reporting requirements for exports and imports in excess of 30 metric tons of Schedule 3 chemicals. | |
| 15:2.1.3.3.11.0.1.3 | SECTION 714.3
| 714.3 Advance declaration requirements for additionally planned production of Schedule 3 chemicals. | |
| 15:2.1.3.3.11.0.1.4 | SECTION 714.4
| 714.4 Amended declaration or report. | |
| 15:2.1.3.3.11.0.1.5 | SECTION 714.5
| 714.5 Declarations and reports returned without action by BIS. | |
| 15:2.1.3.3.11.0.1.6 | SECTION 714.6
| 714.6 Deadlines for submission of Schedule 3 declarations, reports, and amendments. | |
| 15:2.1.3.3.11.0.1.7.13 | APPENDIX
| Supplement No. 1 to Part 714 - Schedule 3 Chemicals | |
| 15:2.1.3.3.11.0.1.7.14 | APPENDIX
| Supplement No. 2 to Part 714 - Deadlines for Submission of Schedule 3 Declarations, Reports, and Amendments | |
| 15:2.1.3.3.12 | PART 715
| PART 715 - ACTIVITIES INVOLVING UNSCHEDULED DISCRETE ORGANIC CHEMICALS (UDOCs) | |
| 15:2.1.3.3.12.0.1.1 | SECTION 715.1
| 715.1 Annual declaration requirements for production by synthesis of unscheduled discrete organic chemicals (UDOCs). | |
| 15:2.1.3.3.12.0.1.2 | SECTION 715.2
| 715.2 Amended declaration. | |
| 15:2.1.3.3.12.0.1.3 | SECTION 715.3
| 715.3 Declarations returned without action by BIS. | |
| 15:2.1.3.3.12.0.1.4 | SECTION 715.4
| 715.4 Deadlines for submitting UDOC declarations, No Changes Authorization Forms, Change in Inspection Status Forms, and amendments. | |
| 15:2.1.3.3.12.0.1.5.15 | APPENDIX
| Supplement No. 1 to Part 715 - Definition of an Unscheduled Discrete Organic Chemical | |
| 15:2.1.3.3.12.0.1.5.16 | APPENDIX
| Supplement No. 2 to Part 715 - Examples of Unscheduled Discrete Organic Chemicals (UDOCs) and UDOC Production | |
| 15:2.1.3.3.12.0.1.5.17 | APPENDIX
| Supplement No. 3 to Part 715 - Deadlines for Submission of Declarations, No Changes Authorization Forms, Amendments for Unscheduled Discrete Organic Chemical (UDOC) Facilities, and Change in Inspection Status Forms | |
| 15:2.1.3.3.13 | PART 716
| PART 716 - INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES | |
| 15:2.1.3.3.13.0.1.1 | SECTION 716.1
| 716.1 General information on the conduct of initial and routine inspections. | |
| 15:2.1.3.3.13.0.1.2 | SECTION 716.2
| 716.2 Purposes and types of inspections of declared facilities. | |
| 15:2.1.3.3.13.0.1.3 | SECTION 716.3
| 716.3 Consent to inspections; warrants for inspections. | |
| 15:2.1.3.3.13.0.1.4 | SECTION 716.4
| 716.4 Scope and conduct of inspections. | |
| 15:2.1.3.3.13.0.1.5 | SECTION 716.5
| 716.5 Notification, duration and frequency of inspections. | |
| 15:2.1.3.3.13.0.1.6 | SECTION 716.6
| 716.6 Facility agreements. | |
| 15:2.1.3.3.13.0.1.7 | SECTION 716.7
| 716.7 Samples. | |
| 15:2.1.3.3.13.0.1.8 | SECTION 716.8
| 716.8 On-site monitoring of Schedule 1 facilities. | |
| 15:2.1.3.3.13.0.1.9 | SECTION 716.9
| 716.9 Report of inspection-related costs. | |
| 15:2.1.3.3.13.0.1.10 | SECTION 716.10
| 716.10 Post-inspection activities. | |
| 15:2.1.3.3.13.0.1.11.18 | APPENDIX
| Supplement No. 1 to Part 716 - Notification, Duration and Frequency of Inspections | |
| 15:2.1.3.3.13.0.1.11.19 | APPENDIX
| Supplement Nos. 2-3 to Part 716 [Reserved] | |
| 15:2.1.3.3.14 | PART 717
| PART 717 - CWC CLARIFICATION PROCEDURES (CONSULTATIONS AND CHALLENGE INSPECTIONS) | |
| 15:2.1.3.3.14.0.1.1 | SECTION 717.1
| 717.1 Clarification procedures; challenge inspection requests pursuant to Article IX of the Convention. | |
| 15:2.1.3.3.14.0.1.2 | SECTION 717.2
| 717.2 Challenge inspections. | |
| 15:2.1.3.3.14.0.1.3 | SECTION 717.3
| 717.3 Samples. | |
| 15:2.1.3.3.14.0.1.4 | SECTION 717.4
| 717.4 Report of inspection-related costs. | |
| 15:2.1.3.3.14.0.1.5 | SECTION 717.5
| 717.5 Post-inspection activities. | |
| 15:2.1.3.3.15 | PART 718
| PART 718 - CONFIDENTIAL BUSINESS INFORMATION | |
| 15:2.1.3.3.15.0.1.1 | SECTION 718.1
| 718.1 Definition. | |
| 15:2.1.3.3.15.0.1.2 | SECTION 718.2
| 718.2 Identification of confidential business information. | |
| 15:2.1.3.3.15.0.1.3 | SECTION 718.3
| 718.3 Disclosure of confidential business information. | |
| 15:2.1.3.3.15.0.1.4.20 | APPENDIX
| Supplement No. 1 to Part 718 - Confidential Business Information Declared or Reported * | |
| 15:2.1.3.3.16 | PART 719
| PART 719 - ENFORCEMENT | |
| 15:2.1.3.3.16.0.1.1 | SECTION 719.1
| 719.1 Scope and definitions. | |
| 15:2.1.3.3.16.0.1.2 | SECTION 719.2
| 719.2 Violations of the Act subject to administrative and criminal enforcement proceedings. | |
| 15:2.1.3.3.16.0.1.3 | SECTION 719.3
| 719.3 Violations of the IEEPA subject to judicial enforcement proceedings. | |
| 15:2.1.3.3.16.0.1.4 | SECTION 719.4
| 719.4 Violations and sanctions under the Act not subject to proceedings under the CWCR. | |
| 15:2.1.3.3.16.0.1.5 | SECTION 719.5
| 719.5 Initiation of administrative proceedings. | |
| 15:2.1.3.3.16.0.1.6 | SECTION 719.6
| 719.6 Request for hearing and answer. | |
| 15:2.1.3.3.16.0.1.7 | SECTION 719.7
| 719.7 Representation. | |
| 15:2.1.3.3.16.0.1.8 | SECTION 719.8
| 719.8 Filing and service of papers other than the NOVA. | |
| 15:2.1.3.3.16.0.1.9 | SECTION 719.9
| 719.9 Summary decision. | |
| 15:2.1.3.3.16.0.1.10 | SECTION 719.10
| 719.10 Discovery. | |
| 15:2.1.3.3.16.0.1.11 | SECTION 719.11
| 719.11 Subpoenas. | |
| 15:2.1.3.3.16.0.1.12 | SECTION 719.12
| 719.12 Matters protected against disclosure. | |
| 15:2.1.3.3.16.0.1.13 | SECTION 719.13
| 719.13 Prehearing conference. | |
| 15:2.1.3.3.16.0.1.14 | SECTION 719.14
| 719.14 Hearings. | |
| 15:2.1.3.3.16.0.1.15 | SECTION 719.15
| 719.15 Procedural stipulations. | |
| 15:2.1.3.3.16.0.1.16 | SECTION 719.16
| 719.16 Extension of time. | |
| 15:2.1.3.3.16.0.1.17 | SECTION 719.17
| 719.17 Post-hearing submissions. | |
| 15:2.1.3.3.16.0.1.18 | SECTION 719.18
| 719.18 Decisions. | |
| 15:2.1.3.3.16.0.1.19 | SECTION 719.19
| 719.19 Settlement. | |
| 15:2.1.3.3.16.0.1.20 | SECTION 719.20
| 719.20 Record for decision. | |
| 15:2.1.3.3.16.0.1.21 | SECTION 719.21
| 719.21 Payment of final assessment. | |
| 15:2.1.3.3.16.0.1.22 | SECTION 719.22
| 719.22 Reporting a violation. | |
| 15:2.1.3.3.17 | PART 720
| PART 720 - DENIAL OF EXPORT PRIVILEGES | |
| 15:2.1.3.3.17.0.1.1 | SECTION 720.1
| 720.1 Denial of export privileges for convictions under 18 U.S.C. 229. | |
| 15:2.1.3.3.17.0.1.2 | SECTION 720.2
| 720.2 Initiation of administrative action denying export privileges. | |
| 15:2.1.3.3.17.0.1.3 | SECTION 720.3
| 720.3 Final decision on administrative action denying export privileges. | |
| 15:2.1.3.3.17.0.1.4 | SECTION 720.4
| 720.4 Effect of denial. | |
| 15:2.1.3.3.18 | PART 721
| PART 721 - INSPECTION OF RECORDS AND RECORDKEEPING | |
| 15:2.1.3.3.18.0.1.1 | SECTION 721.1
| 721.1 Inspection of records. | |
| 15:2.1.3.3.18.0.1.2 | SECTION 721.2
| 721.2 Recordkeeping. | |
| 15:2.1.3.3.18.0.1.3 | SECTION 721.3
| 721.3 Destruction or disposal of records. | |
| 15:2.1.3.3.19 | PART 722
| PART 722 - INTERPRETATIONS [RESERVED] | |
| 15:2.1.3.3.20 | PART 723-729
| PARTS 723-729 [RESERVED] | |