31 CFR Part 539
PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
- PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- 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.
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