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.

• 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.

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

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