Title 15

Volume 2 CHAPTER VII SUBCHAP B

Subchapter B - Chemical Weapons Convention Regulations

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