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Title 31 Part 539

Title 31 → Subtitle B → Chapter V → Part 539

Electronic Code of Federal Regulations e-CFR

Title 31 Part 539

Title 31Subtitle BChapter VPart 539


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS

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Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§539.101
Relation of this part to other laws and regulations.
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Subpart B—PROHIBITIONS

§539.201
Prohibited importation of goods, technology, or services.
§539.202
Prohibition on import-related transactions.
§539.203
Evasions; attempts; conspiracies.
§539.204
Exempt transactions.
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Subpart C—GENERAL DEFINITIONS

§539.301
Designated foreign person.
§539.302
Effective date.
§539.303
Entity.
§539.304
Entity owned or controlled by a person listed in appendix I to this part.
§539.305
General license.
§539.306
Goods, technology, or services produced or provided by a designated foreign person.
§539.307
Importation into the United States.
§539.308
Information or informational materials.
§539.309
License.
§539.310
Person.
§539.311
Specific license.
§539.312
United States.
§539.313
United States person; U.S. person.
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Subpart D—INTERPRETATIONS

§539.401
Reference to amended sections.
§539.402
Effect of amendment.
§539.403
Transactions incidental to a licensed transaction.
§539.404
Transshipments through the United States prohibited.
§539.405
Importation of goods or technology from third countries.
§539.406
Importation into and release from a bonded warehouse or foreign trade zone.
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Subpart E—LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY

§539.501
General and specific licensing procedures.
§539.502
Effect of license.
§539.503
Exclusion from licenses.
§539.504
Departments and agencies of the United States Government.
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Subpart F—REPORTS

§539.601
Records and reports.
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Subpart G—PENALTIES

§539.701
Penalties.
§539.702
Prepenalty notice.
§539.703
Response to prepenalty notice; informal settlement.
§539.704
Penalty imposition or withdrawal.
§539.705
Administrative collection; referral to United States Department of Justice.
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Subpart H—PROCEDURES

§539.801
Procedures.
§539.802
Delegation by the Secretary of the Treasury.
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Subpart I—PAPERWORK REDUCTION ACT

§539.901
Paperwork Reduction Act notice.
Appendix
Appendix I to Part 539—Designated Foreign Persons