Title 22

Volume 1 CHAPTER I SUBCHAP M

Subchapter M - International Traffic In Arms Regulations

22:1.0.1.13.56PART 120
PART 120 - PURPOSE AND DEFINITIONS
22:1.0.1.13.56.0.29.1SECTION 120.1
     120.1 General authorities, receipt of licenses, and ineligibility.
22:1.0.1.13.56.0.29.2SECTION 120.2
     120.2 Designation of defense articles and defense services.
22:1.0.1.13.56.0.29.3SECTION 120.3
     120.3 Policy on designating or determining defense articles and services on the U.S. Munitions List.
22:1.0.1.13.56.0.29.4SECTION 120.4
     120.4 Commodity jurisdiction.
22:1.0.1.13.56.0.29.5SECTION 120.5
     120.5 Relation to regulations of other agencies; export of items subject to the EAR.
22:1.0.1.13.56.0.29.6SECTION 120.6
     120.6 Defense article.
22:1.0.1.13.56.0.29.7SECTION 120.7
     120.7 Significant military equipment.
22:1.0.1.13.56.0.29.8SECTION 120.8
     120.8 Major defense equipment.
22:1.0.1.13.56.0.29.9SECTION 120.9
     120.9 Defense service.
22:1.0.1.13.56.0.29.10SECTION 120.10
     120.10 Technical data.
22:1.0.1.13.56.0.29.11SECTION 120.11
     120.11 Public domain.
22:1.0.1.13.56.0.29.12SECTION 120.12
     120.12 Directorate of Defense Trade Controls.
22:1.0.1.13.56.0.29.13SECTION 120.13
     120.13 United States.
22:1.0.1.13.56.0.29.14SECTION 120.14
     120.14 Person.
22:1.0.1.13.56.0.29.15SECTION 120.15
     120.15 U.S. person.
22:1.0.1.13.56.0.29.16SECTION 120.16
     120.16 Foreign person.
22:1.0.1.13.56.0.29.17SECTION 120.17
     120.17 Export.
22:1.0.1.13.56.0.29.18SECTION 120.18
     120.18 Temporary import.
22:1.0.1.13.56.0.29.19SECTION 120.19
     120.19 Reexport.
22:1.0.1.13.56.0.29.20SECTION 120.20
     120.20 License or other approval.
22:1.0.1.13.56.0.29.21SECTION 120.21
     120.21 Manufacturing license agreement.
22:1.0.1.13.56.0.29.22SECTION 120.22
     120.22 Technical assistance agreement.
22:1.0.1.13.56.0.29.23SECTION 120.23
     120.23 Distribution agreement.
22:1.0.1.13.56.0.29.24SECTION 120.24
     120.24 Port Directors.
22:1.0.1.13.56.0.29.25SECTION 120.25
     120.25 Empowered Official.
22:1.0.1.13.56.0.29.26SECTION 120.26
     120.26 Presiding Official.
22:1.0.1.13.56.0.29.27SECTION 120.27
     120.27 U.S. criminal statutes.
22:1.0.1.13.56.0.29.28SECTION 120.28
     120.28 Listing of forms referred to in this subchapter.
22:1.0.1.13.56.0.29.29SECTION 120.29
     120.29 Missile Technology Control Regime.
22:1.0.1.13.56.0.29.30SECTION 120.30
     120.30 [Reserved]
22:1.0.1.13.56.0.29.31SECTION 120.31
     120.31 North Atlantic Treaty Organization.
22:1.0.1.13.56.0.29.32SECTION 120.32
     120.32 Major non-NATO ally.
22:1.0.1.13.56.0.29.33SECTION 120.33
     120.33 Defense Trade Cooperation Treaty between the United States and Australia.
22:1.0.1.13.56.0.29.34SECTION 120.34
     120.34 Defense Trade Cooperation Treaty between the United States and the United Kingdom.
22:1.0.1.13.56.0.29.35SECTION 120.35
     120.35 Australia Implementing Arrangement.
22:1.0.1.13.56.0.29.36SECTION 120.36
     120.36 United Kingdom Implementing Arrangement.
22:1.0.1.13.56.0.29.37SECTION 120.37
     120.37 Foreign ownership and foreign control.
22:1.0.1.13.56.0.29.38SECTION 120.38
     120.38 Maintenance levels.
22:1.0.1.13.56.0.29.39SECTION 120.39
     120.39 Regular employee.
22:1.0.1.13.56.0.29.40SECTION 120.40
     120.40 Affiliate.
22:1.0.1.13.56.0.29.41SECTION 120.41
     120.41 Specially designed.
22:1.0.1.13.56.0.29.42SECTION 120.42
     120.42 Subject to the Export Administration Regulations (EAR).
22:1.0.1.13.56.0.29.43SECTION 120.43
     120.43 [Reserved]
22:1.0.1.13.56.0.29.44SECTION 120.44
     120.44 Foreign defense article or defense service.
22:1.0.1.13.56.0.29.45SECTION 120.45
     120.45 End-items, components, accessories, attachments, parts, firmware, software, systems, and equipment.
22:1.0.1.13.56.0.29.46SECTION 120.46
     120.46 Classified.
22:1.0.1.13.56.0.29.47SECTION 120.50
     120.50 Release.
22:1.0.1.13.56.0.29.48SECTION 120.51
     120.51 Retransfer.
22:1.0.1.13.56.0.29.49SECTION 120.52-120.53
     120.52-120.53 [Reserved]
22:1.0.1.13.56.0.29.50SECTION 120.54
     120.54 Activities that are not exports, reexports, retransfers, or temporary imports.
22:1.0.1.13.56.0.29.51SECTION 120.55
     120.55 Access Information.
22:1.0.1.13.57PART 121
PART 121 - THE UNITED STATES MUNITIONS LIST
22:1.0.1.13.57.0.29SUBJGRP 29
  Enumeration of Articles
22:1.0.1.13.57.0.29.1SECTION 121.1
     121.1 The United States Munitions List.
22:1.0.1.13.57.0.29.2SECTION 121.2-121.15
     121.2-121.15 [Reserved]
22:1.0.1.13.57.0.29.3SECTION 121.16
     121.16 Missile Technology Control Regime Annex.
22:1.0.1.13.58PART 122
PART 122 - REGISTRATION OF MANUFACTURERS AND EXPORTERS
22:1.0.1.13.58.0.30.1SECTION 122.1
     122.1 Registration requirements.
22:1.0.1.13.58.0.30.2SECTION 122.2
     122.2 Submission of registration statement.
22:1.0.1.13.58.0.30.3SECTION 122.3
     122.3 Registration fees.
22:1.0.1.13.58.0.30.4SECTION 122.4
     122.4 Notification of changes in information furnished by registrants.
22:1.0.1.13.58.0.30.5SECTION 122.5
     122.5 Maintenance of records by registrants.
22:1.0.1.13.59PART 123
PART 123 - LICENSES FOR THE EXPORT AND TEMPORARY IMPORT OF DEFENSE ARTICLES
22:1.0.1.13.59.0.30.1SECTION 123.1
     123.1 Requirement for export or temporary import licenses.
22:1.0.1.13.59.0.30.2SECTION 123.2
     123.2 Import jurisdiction.
22:1.0.1.13.59.0.30.3SECTION 123.3
     123.3 Temporary import licenses.
22:1.0.1.13.59.0.30.4SECTION 123.4
     123.4 Temporary import license exemptions.
22:1.0.1.13.59.0.30.5SECTION 123.5
     123.5 Temporary export licenses.
22:1.0.1.13.59.0.30.6SECTION 123.6
     123.6 Foreign trade zones and U.S. Customs and Border Protection bonded warehouses.
22:1.0.1.13.59.0.30.7SECTION 123.7
     123.7 Exports to warehouses or distribution points outside the United States.
22:1.0.1.13.59.0.30.8SECTION 123.8
     123.8 Special controls on vessels, aircraft and satellites covered by the U.S. Munitions List.
22:1.0.1.13.59.0.30.9SECTION 123.9
     123.9 Country of ultimate destination and approval of reexports or retransfers.
22:1.0.1.13.59.0.30.10SECTION 123.10
     123.10 Non-transfer and use assurances.
22:1.0.1.13.59.0.30.11SECTION 123.11
     123.11 Movements of vessels and aircraft covered by the U.S. Munitions List outside the United States.
22:1.0.1.13.59.0.30.12SECTION 123.12
     123.12 Shipments between U.S. possessions.
22:1.0.1.13.59.0.30.13SECTION 123.13
     123.13 Domestic aircraft shipments via a foreign country.
22:1.0.1.13.59.0.30.14SECTION 123.14
     123.14 Import certificate/delivery verification procedure.
22:1.0.1.13.59.0.30.15SECTION 123.15
     123.15 Congressional certification pursuant to Section 36(c) of the Arms Export Control Act.
22:1.0.1.13.59.0.30.16SECTION 123.16
     123.16 Exemptions of general applicability.
22:1.0.1.13.59.0.30.17SECTION 123.17
     123.17 Exemption for personal protective gear.
22:1.0.1.13.59.0.30.18SECTION 123.18
     123.18 [Reserved]
22:1.0.1.13.59.0.30.19SECTION 123.19
     123.19 Canadian and Mexican border shipments.
22:1.0.1.13.59.0.30.20SECTION 123.20
     123.20 Nuclear related controls.
22:1.0.1.13.59.0.30.21SECTION 123.21
     123.21 Duration, renewal, and disposition of licenses.
22:1.0.1.13.59.0.30.22SECTION 123.22
     123.22 Filing, retention, and return of export licenses and filing of export information.
22:1.0.1.13.59.0.30.23SECTION 123.23
     123.23 Monetary value of shipments.
22:1.0.1.13.59.0.30.24SECTION 123.24
     123.24 Shipments by U.S. Postal Service.
22:1.0.1.13.59.0.30.25SECTION 123.25
     123.25 Amendments to licenses.
22:1.0.1.13.59.0.30.26SECTION 123.26
     123.26 Recordkeeping for exemptions.
22:1.0.1.13.59.0.30.27SECTION 123.27
     123.27 Special licensing regime for export to U.S. allies of commercial communications satellite components, systems, parts, accessories, attachments and associated technical data.
22:1.0.1.13.59.0.30.28SECTION 123.28
     123.28 Scope of a license.
22:1.0.1.13.60PART 124
PART 124 - AGREEMENTS, OFF-SHORE PROCUREMENT, AND OTHER DEFENSE SERVICES
22:1.0.1.13.60.0.30.1SECTION 124.1
     124.1 Manufacturing license agreements and technical assistance agreements.
22:1.0.1.13.60.0.30.2SECTION 124.2
     124.2 Exemptions for training and military service.
22:1.0.1.13.60.0.30.3SECTION 124.3
     124.3 Exports of technical data in furtherance of an agreement.
22:1.0.1.13.60.0.30.4SECTION 124.4
     124.4 Deposit of signed agreements with the Directorate of Defense Trade Controls.
22:1.0.1.13.60.0.30.5SECTION 124.5
     124.5 Proposed agreements that are not concluded.
22:1.0.1.13.60.0.30.6SECTION 124.6
     124.6 Termination of manufacturing license agreements and technical assistance agreements.
22:1.0.1.13.60.0.30.7SECTION 124.7
     124.7 Information required in all manufacturing license agreements and technical assistance agreements.
22:1.0.1.13.60.0.30.8SECTION 124.8
     124.8 Clauses required both in manufacturing license agreements and technical assistance agreements.
22:1.0.1.13.60.0.30.9SECTION 124.9
     124.9 Additional clauses required only in manufacturing license agreements.
22:1.0.1.13.60.0.30.10SECTION 124.10
     124.10 Nontransfer and use assurances.
22:1.0.1.13.60.0.30.11SECTION 124.11
     124.11 Congressional certification pursuant to Section 36(d) of the Arms Export Control Act.
22:1.0.1.13.60.0.30.12SECTION 124.12
     124.12 Required information in letters of transmittal.
22:1.0.1.13.60.0.30.13SECTION 124.13
     124.13 Procurement by United States persons in foreign countries (offshore procurement).
22:1.0.1.13.60.0.30.14SECTION 124.14
     124.14 Exports to warehouses or distribution points outside the United States.
22:1.0.1.13.60.0.30.15SECTION 124.15
     124.15 Special Export Controls for Defense Articles and Defense Services Controlled under Category XV: Space Systems and Space Launches.
22:1.0.1.13.60.0.30.16SECTION 124.16
     124.16 [Reserved]
22:1.0.1.13.61PART 125
PART 125 - LICENSES FOR THE EXPORT OF TECHNICAL DATA AND CLASSIFIED DEFENSE ARTICLES
22:1.0.1.13.61.0.30.1SECTION 125.1
     125.1 Exports subject to this part.
22:1.0.1.13.61.0.30.2SECTION 125.2
     125.2 Exports of unclassified technical data.
22:1.0.1.13.61.0.30.3SECTION 125.3
     125.3 Exports of classified technical data and classified defense articles.
22:1.0.1.13.61.0.30.4SECTION 125.4
     125.4 Exemptions of general applicability.
22:1.0.1.13.61.0.30.5SECTION 125.5
     125.5 Exemptions for plant visits.
22:1.0.1.13.61.0.30.6SECTION 125.6
     125.6 Certification requirements for exemptions.
22:1.0.1.13.61.0.30.7SECTION 125.7
     125.7 Procedures for the export of classified technical data and other classified defense articles.
22:1.0.1.13.61.0.30.8SECTION 125.8
     125.8 [Reserved]
22:1.0.1.13.61.0.30.9SECTION 125.9
     125.9 Filing of licenses and other authorizations for exports of classified technical data and classified defense articles.
22:1.0.1.13.62PART 126
PART 126 - GENERAL POLICIES AND PROVISIONS
22:1.0.1.13.62.0.30.1SECTION 126.1
     126.1 Prohibited exports, imports, and sales to or from certain countries.
22:1.0.1.13.62.0.30.2SECTION 126.2
     126.2 Temporary suspension or modification of this subchapter.
22:1.0.1.13.62.0.30.3SECTION 126.3
     126.3 Exceptions.
22:1.0.1.13.62.0.30.4SECTION 126.4
     126.4 Transfers by or for the United States Government.
22:1.0.1.13.62.0.30.5SECTION 126.5
     126.5 Canadian exemptions.
22:1.0.1.13.62.0.30.6SECTION 126.6
     126.6 Foreign-owned military aircraft and naval vessels, and the Foreign Military Sales program.
22:1.0.1.13.62.0.30.7SECTION 126.7
     126.7 Denial, revocation, suspension, or amendment of licenses and other approvals.
22:1.0.1.13.62.0.30.8SECTION 126.8
     126.8 [Reserved]
22:1.0.1.13.62.0.30.9SECTION 126.9
     126.9 Advisory opinions and related authorizations.
22:1.0.1.13.62.0.30.10SECTION 126.10
     126.10 Disclosure of information.
22:1.0.1.13.62.0.30.11SECTION 126.11
     126.11 Relations to other provisions of law.
22:1.0.1.13.62.0.30.12SECTION 126.12
     126.12 Continuation in force.
22:1.0.1.13.62.0.30.13SECTION 126.13
     126.13 Required information.
22:1.0.1.13.62.0.30.14SECTION 126.14
     126.14 Special comprehensive export authorizations for NATO, Australia, Japan, and Sweden.
22:1.0.1.13.62.0.30.15SECTION 126.15
     126.15 Expedited processing of license applications for the export of defense articles and defense services to Australia or the United Kingdom.
22:1.0.1.13.62.0.30.16SECTION 126.16
     126.16 Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and Australia.
22:1.0.1.13.62.0.30.17SECTION 126.17
     126.17 Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom.
22:1.0.1.13.62.0.30.18SECTION 126.18
     126.18 Exemptions regarding intra-company, intra-organization, and intra-governmental transfers to employees who are dual nationals or third-country nationals.
22:1.0.1.13.62.0.30.19.4APPENDIX
  Supplement No. 1 to Part 126
22:1.0.1.13.63PART 127
PART 127 - VIOLATIONS AND PENALTIES
22:1.0.1.13.63.0.30.1SECTION 127.1
     127.1 Violations.
22:1.0.1.13.63.0.30.2SECTION 127.2
     127.2 Misrepresentation and omission of facts.
22:1.0.1.13.63.0.30.3SECTION 127.3
     127.3 Penalties for violations.
22:1.0.1.13.63.0.30.4SECTION 127.4
     127.4 Authority of U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers.
22:1.0.1.13.63.0.30.5SECTION 127.5
     127.5 Authority of the Defense Security Service.
22:1.0.1.13.63.0.30.6SECTION 127.6
     127.6 Seizure and forfeiture in attempts at illegal exports.
22:1.0.1.13.63.0.30.7SECTION 127.7
     127.7 Debarment.
22:1.0.1.13.63.0.30.8SECTION 127.8
     127.8 [Reserved]
22:1.0.1.13.63.0.30.9SECTION 127.9
     127.9 Applicability of orders.
22:1.0.1.13.63.0.30.10SECTION 127.10
     127.10 Civil penalty.
22:1.0.1.13.63.0.30.11SECTION 127.11
     127.11 Past violations.
22:1.0.1.13.63.0.30.12SECTION 127.12
     127.12 Voluntary disclosures.
22:1.0.1.13.64PART 128
PART 128 - ADMINISTRATIVE PROCEDURES
22:1.0.1.13.64.0.30.1SECTION 128.1
     128.1 Exclusion of functions from the Administrative Procedure Act.
22:1.0.1.13.64.0.30.2SECTION 128.2
     128.2 Administrative Law Judge.
22:1.0.1.13.64.0.30.3SECTION 128.3
     128.3 Institution of Administrative Proceedings.
22:1.0.1.13.64.0.30.4SECTION 128.4
     128.4 Default.
22:1.0.1.13.64.0.30.5SECTION 128.5
     128.5 Answer and demand for oral hearing.
22:1.0.1.13.64.0.30.6SECTION 128.6
     128.6 Discovery.
22:1.0.1.13.64.0.30.7SECTION 128.7
     128.7 Prehearing conference.
22:1.0.1.13.64.0.30.8SECTION 128.8
     128.8 Hearings.
22:1.0.1.13.64.0.30.9SECTION 128.9
     128.9 Proceedings before and report of Administrative Law Judge.
22:1.0.1.13.64.0.30.10SECTION 128.10
     128.10 Disposition of proceedings.
22:1.0.1.13.64.0.30.11SECTION 128.11
     128.11 Consent agreements.
22:1.0.1.13.64.0.30.12SECTION 128.12
     128.12 Rehearings.
22:1.0.1.13.64.0.30.13SECTION 128.13
     128.13 Appeals.
22:1.0.1.13.64.0.30.14SECTION 128.14
     128.14 Confidentiality of proceedings.
22:1.0.1.13.64.0.30.15SECTION 128.15
     128.15 Orders containing probationary periods.
22:1.0.1.13.64.0.30.16SECTION 128.16
     128.16 Extension of time.
22:1.0.1.13.64.0.30.17SECTION 128.17
     128.17 Availability of orders.
22:1.0.1.13.65PART 129
PART 129 - REGISTRATION AND LICENSING OF BROKERS
22:1.0.1.13.65.0.30.1SECTION 129.1
     129.1 Purpose.
22:1.0.1.13.65.0.30.2SECTION 129.2
     129.2 Definitions.
22:1.0.1.13.65.0.30.3SECTION 129.3
     129.3 Requirement to register.
22:1.0.1.13.65.0.30.4SECTION 129.4
     129.4 Requirement for approval.
22:1.0.1.13.65.0.30.5SECTION 129.5
     129.5 Exemption from requirement for approval.
22:1.0.1.13.65.0.30.6SECTION 129.6
     129.6 Procedures for obtaining approval.
22:1.0.1.13.65.0.30.7SECTION 129.7
     129.7 Policy on embargoes and other proscriptions.
22:1.0.1.13.65.0.30.8SECTION 129.8
     129.8 Submission of Statement of Registration, registration fees, and notification of changes in information furnished by registrants.
22:1.0.1.13.65.0.30.9SECTION 129.9
     129.9 Guidance.
22:1.0.1.13.65.0.30.10SECTION 129.10
     129.10 Reports.
22:1.0.1.13.65.0.30.11SECTION 129.11
     129.11 Maintenance of brokering records by registrants.
22:1.0.1.13.66PART 130
PART 130 - POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS
22:1.0.1.13.66.0.30.1SECTION 130.1
     130.1 Purpose.
22:1.0.1.13.66.0.30.2SECTION 130.2
     130.2 Applicant.
22:1.0.1.13.66.0.30.3SECTION 130.3
     130.3 Armed forces.
22:1.0.1.13.66.0.30.4SECTION 130.4
     130.4 Defense articles and defense services.
22:1.0.1.13.66.0.30.5SECTION 130.5
     130.5 Fee or commission.
22:1.0.1.13.66.0.30.6SECTION 130.6
     130.6 Political contribution.
22:1.0.1.13.66.0.30.7SECTION 130.7
     130.7 Supplier.
22:1.0.1.13.66.0.30.8SECTION 130.8
     130.8 Vendor.
22:1.0.1.13.66.0.30.9SECTION 130.9
     130.9 Obligation to furnish information to the Directorate of Defense Trade Controls.
22:1.0.1.13.66.0.30.10SECTION 130.10
     130.10 Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls.
22:1.0.1.13.66.0.30.11SECTION 130.11
     130.11 Supplementary reports.
22:1.0.1.13.66.0.30.12SECTION 130.12
     130.12 Information to be furnished by vendor to applicant or supplier.
22:1.0.1.13.66.0.30.13SECTION 130.13
     130.13 Information to be furnished to applicant, supplier or vendor by a recipient of a fee or commission.
22:1.0.1.13.66.0.30.14SECTION 130.14
     130.14 Recordkeeping.
22:1.0.1.13.66.0.30.15SECTION 130.15
     130.15 Confidential business information.
22:1.0.1.13.66.0.30.16SECTION 130.16
     130.16 Other reporting requirements.
22:1.0.1.13.66.0.30.17SECTION 130.17
     130.17 Utilization of and access to reports and records.