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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 539--WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Prohibited importation of goods, technology, or services. |
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| Prohibition on import-related transactions. |
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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Designated foreign person. |
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| Entity owned or controlled by a person listed in appendix I to this part. |
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| Goods, technology, or services produced or provided by a designated foreign person. |
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| Importation into the United States. |
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| Information or informational materials. |
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| United States person; U.S. person. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Transactions incidental to a licensed transaction. |
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| Transshipments through the United States prohibited. |
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| Importation of goods or technology from third countries. |
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| Importation into and release from a bonded warehouse or foreign trade zone. |
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Departments and agencies of the United States Government. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement. |
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| Penalty imposition or withdrawal. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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