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FEDERAL · 31 CFR

Part 539 — Weapons of Mass Destruction Trade Control Regulations

40 sections · Title 31: Money and Finance: Treasury

§ 539.101Relation of this part to other laws and regulations.
§ 539.201Prohibited importation of goods, technology, or services.
§ 539.202Prohibition on import-related transactions.
§ 539.203Evasions; attempts; conspiracies.
§ 539.204Exempt transactions.
§ 539.301Designated foreign person.
§ 539.302Effective date.
§ 539.303Entity.
§ 539.304Entity owned or controlled by a designated foreign person.
§ 539.305General license.
§ 539.306Goods, technology, or services produced or provided by a designated foreign person.
§ 539.307Importation into the United States.
§ 539.308Information or informational materials.
§ 539.309License.
§ 539.310Person.
§ 539.311Specific license.
§ 539.312United States.
§ 539.313United States person; U.S. person.
§ 539.401Reference to amended sections.
§ 539.402Effect of amendment.
§ 539.403Transactions incidental to a licensed transaction.
§ 539.404Transshipments through the United States prohibited.
§ 539.405Importation of goods or technology from third countries.
§ 539.406Importation into and release from a bonded warehouse or foreign trade zone.
§ 539.501General and specific licensing procedures.
§ 539.502Effect of license.
§ 539.503Exclusion from licenses.
§ 539.504Official business of the United States Government.
§ 539.505Official business of certain international organizations and entities.
§ 539.506Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 539.507Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 539.601Records and reports.
§ 539.701Penalties.
§ 539.702Prepenalty notice.
§ 539.703Response to prepenalty notice; informal settlement.
§ 539.704Penalty imposition or withdrawal.
§ 539.705Administrative collection; referral to United States Department of Justice.
§ 539.801Procedures.
§ 539.802Delegation by the Secretary of the Treasury.
§ 539.901Paperwork Reduction Act notice.