§719.3. Violations of the IEEPA subject to judicial enforcement proceedings.
15 C.F.R. § 719.3
Violations—
Import restrictions involving Schedule 1 chemicals. Except as otherwise provided in § 712.2 of the CWCR, no person may import any Schedule 1 chemical (See supplement no. 1 to part 712 of the CWCR) unless:
The import is from a State Party;
The import is for research, medical, pharmaceutical, or protective purposes;
The import is in types and quantities strictly limited to those that can be justified for such purposes; and
The importing person has notified BIS not less than 45 calendar days before the import pursuant to § 712.6 of the CWCR.
Import restrictions involving Schedule 2 chemicals. Except as otherwise provided in § 713.1 of the CWCR, no person may, on or after April 29, 2000, import any Schedule 2 chemical (see supplement no. 1 to part 713 of the CWCR) from any destination other than a State Party.
Civil penalty. A civil penalty not to exceed $50,000 may be imposed in accordance with this part on any person for each violation of this section. 1
Criminal penalty. Whoever willfully violates paragraph (a)(1) or (2) of this section shall, upon conviction, be fined not more than $50,000, or, if a natural person, imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by like fine, imprisonment, or both. 2
Notes, amendments, and revision history
Amendments
[71 FR 24929, Apr. 27, 2006, as amended at 72 FR 14410, Mar. 28, 2007]
Authority
Authority: 22 U.S.C. 6701 et seq.; 50 U.S.C. 1601 et seq.; 50 U.S.C. 1701 et seq.; E.O. 12938, 59 FR 59099, 3 CFR 1994, Comp., p. 950; E.O. 13128, 64 FR 36703, 3 CFR 1999 Comp., p. 199.
Source
Source: 71 FR 24929, Apr. 27, 2006, unless otherwise noted.
Amendments
[71 FR 24929, Apr. 27, 2006, as amended at 72 FR 14410, Mar. 28, 2007]