2004 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 539--WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
	539.101	Relation of this part to other laws and regulations.
	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.
	539.301	Designated foreign person.
	539.302	Effective date.
	539.303	Entity.
	539.304	Entity owned or controlled by a person listed in appendix I to this part.
	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.
	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.
	539.501	General and specific licensing procedures.
	539.502	Effect of license.
	539.503	Exclusion from licenses.
	539.504	Departments and agencies of the United States Government.
	539.601	Records and reports.
	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.
	539.801	Procedures.
	539.802	Delegation by the Secretary of the Treasury.
	539.901	Paperwork Reduction Act notice.