Code of Federal Regulations · Section

§ 730.4 — Other Control Agencies And Departments

15 C.F.R. § 730.4

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In addition to the departments and agencies mentioned in § 730.3 of this part, other departments and agencies have jurisdiction over certain narrower classes of exports and reexports. These include the Department of Treasury's Office of Foreign Assets Control (OFAC), which administers controls against certain countries that are the object of sanctions affecting not only exports and reexports, but also imports and financial dealings. For your convenience, supplement no. 3 to part 730 identifies other departments and agencies with regulatory jurisdiction over certain types of exports and reexports. This is not a comprehensive list, and the brief descriptions are only generally indicative of the types of controls administered and/or enforced by each agency.

15 C.F.R. § 730.3 15 C.F.R. § 730.5

Authorizing Statute

Application of the Trade Sanctions Reform and Export Enhancement Act
22 U.S.C. § 7210
Repealed. Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232
50 U.S.C. § 4601
Support for Cuban people
22 U.S.C. § 6004
Suspension of provisions relating to ally of enemy; regulation of transactions in foreign exchange of gold or silver, property transfers, vested interests, enforcement and penalties
50 U.S.C. § 4305
Congressional declaration of policy
22 U.S.C. § 3201
Definitions
22 U.S.C. § 7201
Definitions
10 U.S.C. § 8720
Unlawful acts
15 U.S.C. § 1824
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Disposition of products
10 U.S.C. § 8730
Congressional findings and declaration of policy
22 U.S.C. § 2151
Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701
Regulations implementing requirements relating to licensing for components and other parts of facilities
42 U.S.C. § 2139a