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.

All labels observed (1)

Label Occurrences
Enforcement and Protective Measures (Part 764) canonical 1

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf U.S. federal regulatory provision ⓘ
section of the U.S. Export Administration Regulations ⓘ
administeredBy Bureau of Industry and Security ⓘ
U.S. Department of Commerce ⓘ
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 ⓘ
language English ⓘ
legalJurisdiction United States ⓘ
partOf Export Administration Regulations ⓘ
Title 15 of the Code of Federal Regulations ⓘ
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 ⓘ

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Export Administration Regulations → hasPart → Enforcement and Protective Measures (Part 764) ⓘ
subject linked to: EAR