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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 539 - Weapons of Mass Destruction Trade Control Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 539.101 - Relation of this part to other laws and regulations. |
| 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. |
| Subpart C - General Definitions |
| § 539.301 - Designated foreign person. |
| § 539.302 - Effective date. |
| § 539.303 - Entity. |
| § 539.304 - Entity owned or controlled by a designated foreign person. |
| § 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. |
| 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. |
| 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 - Official business of the United States Government. |
| § 539.505 - Official business of certain international organizations and entities. |
| § 539.506 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities. |
| § 539.507 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
| Subpart F - Reports |
| § 539.601 - Records and reports. |
| 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. |
| Subpart H - Procedures |
| § 539.801 - Procedures. |
| § 539.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 539.901 - Paperwork Reduction Act notice. |
| Appendix I to Part 539 - Designated Foreign Persons |