22 C.F.R. §126.1 - Prohibited exports, imports, and sales to or from certain countries
| Cite as | 22 C.F.R. §126.1 |
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40 cases
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Flatow v. Islamic Republic of Iran, 97-396 (RCL).
...designated as sponsors of terrorism pursuant to 50 U.S.C.App. § 2405(j) are: Cuba, Syria, Iraq, Libya, Sudan and North Korea. See 22 C.F.R. § 126.1(d) (current through October 31, 5. Pub.L. 105-11 (April 25, 1997), 111 Stat. 22, § 1 amended 28 U.S.C. § 1605(a)(7)(B)(ii) to substitute "neith......
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Kashani v. Tsann Kuen China Enterprise Co., B166041.
...Iran on the list of terrorist-supporting countries (49 Fed.Reg. 2836-02 (Jan. 23, 1984)), where it has remained since that time.10 (22 C.F.R. § 126.1(d) (2003); Dammarell v. Islamic Republic of Iran (D.D.C.2003) 281 F.Supp.2d 105, 112; Peterson v. Islamic Republic of Iran (D.D.C.2003) 264 F......
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Nikbin v. Islamic Republic of Iran, Civil Action No. 04-008 (JDB).
...has been on the State Department's list of state sponsors of terrorism ever since. See Dammarell, 404 F.Supp.2d at 273-74; see also 22 C.F.R. § 126.1(d) (2006); 31 C.F.R. § 596.201 (2006); Determination Pursuant to Section 6(i) of the Export Administration Act of 1979 — Iran, 49 Fed.Reg. 28......
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Estates of Ungar ex rel. Strachman v. Palestinian, CIV.A. 00-105L.
...Cuba, Iran, Iraq, North Korea, Sudan, and Syria are designated as sponsors of terrorism pursuant to 50 U.S.C.App. § 2405(j). See 22 C.F.R. § 126.1(d) (current through June 5, 5. To the extent that the PA defendants challenge service of process on the grounds of a lack of agency relationship......
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18 firm's commentaries
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New Export Control Requirement for Electronics Manufacturers in Defense and Aerospace Industries
...for all destinations except Canada, the policy of denial for license applications for exports to the arms embargo countries listed at 22 CFR § 126.1, no provision for “de minimis” treatment of foreign made items that incorporate U.S. components for 22 CFR § 126.1 countries, and other requir......
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Voluntary Self-Disclosures – An Important Tool for Dealing With Export Violations
...that the mitigating effect of a voluntary self-disclosure may be outweighed by aggregating factors. [2] See footnote 1 above. [3] See 22 CFR §126.1(e)(2) and §123.17(j). [4] Under the DOJ Guidance, to receive the benefits of a voluntary self-disclosure, the submission must be made on a time......
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Navigating U.S. Sanctions And Restrictions On Ethiopia And Eritrea
...21, 2022, https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ethiopia; see also 22 C.F.R. Part 126, available at: /https://www.pmddtc.state.gov/sys_attachment.do?sysparm_referring_url=tear_off&view=true&sys_id=b1aa9d351b2b74102b6ca932f54bc......
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Export authorizations pertaining to U.S. Government: Current scope and historical perspective
...DDTC Guidance, https://www.pmddtc.state.gov/ddtc_public?id=ddtc_public_portal_faq_detail&sys_id=ff685ddcdbb058d05c3070808c9619bf. 14 22 C.F.R. § 126.1(a); DDTC Guidance, https://www.pmddtc.state.gov/ddtc_public?id=ddtc_public_portal_faq_detail&sys_id=7fb9fc241ba36c14d1f1ea02f54bcb24. 15 86 ......
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1 provisions
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Act 636, SB 383 – TO AMEND THE LAW CONCERNING OWNERSHIP AND POSSESSION OF REAL PROPERTY
..."Prohibited foreign party" means:(A) A citizen or resident of a country subject to International Traffic in Arms Regulations, 22 C.F.R. § 126.1;(B) A foreign government formed within a country subject to International Traffic in Arms Regulations, 22 C.F.R. § 126.1;(C) A party other than an ......