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Regulations &
Codified CSA > CFR > Section 1313 > Section 1313.32
Section 1313.32 Requirement of authorization for international
transactions.
(a) A broker or trader shall notify the Administrator prior to an international transaction
involving a listed chemical which meets or exceeds the threshold amount identified in
Section
1310.04 of this chapter, in which the broker or trader participates. Notification must be made no
later than 15 days before the transaction is to take place. In order to facilitate an international
transaction involving listed chemicals and implement the purpose of the Act, regulated persons
may wish to provide advance notification to the Administration as far in advance of the 15 days
as possible.
(b)(1) A completed DEA Form 486 must be received at the following address not later than 15
days prior to the international transaction: Drug Enforcement Administration, P.O. Box 28346,
Washington, D.C. 20038
(2) A copy of the DEA Form 486 may be transmitted directly to the Drug
Enforcement Administration, Chemical Operations Section, through electronic
facsimile media not later than 15 days prior to the exportation.
(c) No person shall serve as a broker or trader for an international transaction involving a listed
chemical knowing or having reasonable cause to believe that the transaction is in violation of the
laws of the country to which the chemical is exported or the chemical will be used to
manufacture a controlled substance in violation of the laws of the country to which the chemical
is exported. The Administration will publish a notice of foreign import restrictions for listed
chemicals of which DEA has knowledge as provided in Section 1313.25.
(d) After a notice under paragraph (a) of this section is
submitted to the Administration, if circumstances change and the broker or
trader will not be transferring the listed chemical to the transferee
identified in the notice, or will be transferring a greater quantity of the
chemical than specified in the notice, the broker or trader must update the
notice to identify the most recent prospective transferee or the most recent
quantity or both (as the case may be). The preceding sentence applies with
respect to changing circumstances regarding a transferee or quantity
identified in an update to the same extent and in the same manner as the
sentence applies with respect to changing circumstances regarding a transferee
or quantity identified in the original notice under paragraph (a) of this
section.
(e) For purposes of this section:
(1) The term transfer, with respect to a listed chemical, includes the sale
of the chemical.
(2) The term transferee means a person to whom an exporter transfers a
listed chemical.
[60 FR 32465, June 22, 1995; 61 FR 17566, Apr. 22, 1996; 72 FR 17408, Apr. 9,
2007]
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NOTICE: This is an
unofficial version. An official version of this publication may be obtained
directly from the Government Printing Office (GPO).
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