Title 31

PART 539

Part 539 - Weapons Of Mass Destruction Trade Control Regulations

PART 539 - WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS Authority:3 U.S.C. 301; 22 U.S.C. 2751-2799aa-2; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200. Source:64 FR 8716, Feb. 23, 1999, unless otherwise noted.

31:3.1.1.1.8.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.8.1.1.1SECTION 539.101
   539.101 Relation of this part to other laws and regulations.
31:3.1.1.1.8.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.8.2.1.1SECTION 539.201
   539.201 Prohibited importation of goods, technology, or services.
31:3.1.1.1.8.2.1.2SECTION 539.202
   539.202 Prohibition on import-related transactions.
31:3.1.1.1.8.2.1.3SECTION 539.203
   539.203 Evasions; attempts; conspiracies.
31:3.1.1.1.8.2.1.4SECTION 539.204
   539.204 Exempt transactions.
31:3.1.1.1.8.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.8.3.1.1SECTION 539.301
   539.301 Designated foreign person.
31:3.1.1.1.8.3.1.2SECTION 539.302
   539.302 Effective date.
31:3.1.1.1.8.3.1.3SECTION 539.303
   539.303 Entity.
31:3.1.1.1.8.3.1.4SECTION 539.304
   539.304 Entity owned or controlled by a person listed in appendix I to this part.
31:3.1.1.1.8.3.1.5SECTION 539.305
   539.305 General license.
31:3.1.1.1.8.3.1.6SECTION 539.306
   539.306 Goods, technology, or services produced or provided by a designated foreign person.
31:3.1.1.1.8.3.1.7SECTION 539.307
   539.307 Importation into the United States.
31:3.1.1.1.8.3.1.8SECTION 539.308
   539.308 Information or informational materials.
31:3.1.1.1.8.3.1.9SECTION 539.309
   539.309 License.
31:3.1.1.1.8.3.1.10SECTION 539.310
   539.310 Person.
31:3.1.1.1.8.3.1.11SECTION 539.311
   539.311 Specific license.
31:3.1.1.1.8.3.1.12SECTION 539.312
   539.312 United States.
31:3.1.1.1.8.3.1.13SECTION 539.313
   539.313 United States person; U.S. person.
31:3.1.1.1.8.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.8.4.1.1SECTION 539.401
   539.401 Reference to amended sections.
31:3.1.1.1.8.4.1.2SECTION 539.402
   539.402 Effect of amendment.
31:3.1.1.1.8.4.1.3SECTION 539.403
   539.403 Transactions incidental to a licensed transaction.
31:3.1.1.1.8.4.1.4SECTION 539.404
   539.404 Transshipments through the United States prohibited.
31:3.1.1.1.8.4.1.5SECTION 539.405
   539.405 Importation of goods or technology from third countries.
31:3.1.1.1.8.4.1.6SECTION 539.406
   539.406 Importation into and release from a bonded warehouse or foreign trade zone.
31:3.1.1.1.8.5SUBPART E
Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.8.5.1.1SECTION 539.501
   539.501 General and specific licensing procedures.
31:3.1.1.1.8.5.1.2SECTION 539.502
   539.502 Effect of license.
31:3.1.1.1.8.5.1.3SECTION 539.503
   539.503 Exclusion from licenses.
31:3.1.1.1.8.5.1.4SECTION 539.504
   539.504 Departments and agencies of the United States Government.
31:3.1.1.1.8.6SUBPART F
Subpart F - Reports
31:3.1.1.1.8.6.1.1SECTION 539.601
   539.601 Records and reports.
31:3.1.1.1.8.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.8.7.1.1SECTION 539.701
   539.701 Penalties.
31:3.1.1.1.8.7.1.2SECTION 539.702
   539.702 Prepenalty notice.
31:3.1.1.1.8.7.1.3SECTION 539.703
   539.703 Response to prepenalty notice; informal settlement.
31:3.1.1.1.8.7.1.4SECTION 539.704
   539.704 Penalty imposition or withdrawal.
31:3.1.1.1.8.7.1.5SECTION 539.705
   539.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.8.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.8.8.1.1SECTION 539.801
   539.801 Procedures.
31:3.1.1.1.8.8.1.2SECTION 539.802
   539.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.8.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.8.9.1.1SECTION 539.901
   539.901 Paperwork Reduction Act notice.
31:3.1.1.1.8.9.1.2.3APPENDIX Appendix I
   Appendix I to Part 539 - Designated Foreign Persons