Enforcement and Protective Measures (Part 764)
E532540
Enforcement and Protective Measures (Part 764) is the section of the U.S. Export Administration Regulations that sets out the penalties, enforcement procedures, and protective actions for violations of export control laws.
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. federal regulatory provision
ⓘ
section of the U.S. Export Administration Regulations ⓘ |
| administeredBy |
Bureau of Industry and Security
NERFINISHED
ⓘ
U.S. Department of Commerce NERFINISHED ⓘ |
| appliesTo |
exports and reexports of items subject to the EAR
ⓘ
persons subject to the Export Administration Regulations ⓘ |
| authorizes |
initiation of administrative enforcement proceedings
ⓘ
issuance of protective administrative orders ⓘ issuance of temporary denial orders ⓘ settlement of administrative enforcement cases ⓘ |
| codifiedIn | 15 C.F.R. Part 764 ⓘ |
| defines | violations of the Export Administration Regulations ⓘ |
| hasSection |
§764.1
ⓘ
§764.10 ⓘ §764.11 ⓘ §764.12 ⓘ §764.2 ⓘ §764.3 ⓘ §764.4 ⓘ §764.5 ⓘ §764.6 ⓘ §764.7 ⓘ §764.8 ⓘ §764.9 ⓘ |
| implementedUnder | Export Control Reform Act of 2018 NERFINISHED ⓘ |
| language | English ⓘ |
| legalJurisdiction | United States NERFINISHED ⓘ |
| partOf |
Export Administration Regulations
NERFINISHED
ⓘ
Title 15 of the Code of Federal Regulations NERFINISHED ⓘ |
| providesFor |
civil penalties for EAR violations
ⓘ
criminal penalties for certain export control violations ⓘ denial of export privileges ⓘ exclusion from practice before the Bureau of Industry and Security ⓘ orders imposing administrative sanctions ⓘ protective administrative actions during investigations ⓘ seizure and forfeiture of items involved in violations ⓘ |
| regulates |
enforcement of U.S. export control laws under the EAR
ⓘ
penalties for violations of the Export Administration Regulations ⓘ protective measures related to export control enforcement ⓘ |
| replacedAuthorityOf | expired Export Administration Act of 1979 for EAR enforcement ⓘ |
| setsOut |
procedures for administrative hearings
ⓘ
procedures for appeals of administrative decisions ⓘ procedures for charging letters and responses ⓘ standards for settlement agreements ⓘ standards for voluntary self-disclosures of violations ⓘ |
| subjectMatter |
administrative enforcement
ⓘ
export controls ⓘ sanctions and penalties ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.