22 C.F.R. § 126.1 - Prohibited exports, imports, and sales to or from certain countries

Cite as22 C.F.R. § 126.1
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131 practice notes
  • Revisions to the Export Administration Regulations: Initial Implementation of Export Control Reform
    • United States
    • Federal Register April 16, 2013
    • April 16, 2013
    ...Department through notices published in the Federal Register. The list of arms embargoed destinations in this paragraph is drawn from 22 CFR Sec. 126.1 and State Federal Register notices related to arms embargoes (compiled at http://www.pmddtc.state.gov/embargoed_countries/index.html) and w......
  • Export Administration Regulations:
    • United States
    • Federal Register July 15, 2011
    • July 15, 2011
    ...Department through notices published in the Federal Register. The list of arms embargoed destinations in this paragraph is drawn from 22 CFR 126.1 and Department Federal Register notices related to arms embargoes (compiled at http://www.pmddtc.state.gov/embargoed_countries/index.html) and w......
  • Kashani v. Tsann Kuen China Enterprise Co., No. B166041.
    • United States
    • California Court of Appeals
    • May 11, 2004
    ...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......
  • Ministry Support for the Armed Forces of the Islamic Republic of Iran v. Cubic Def. Sys., Inc., Case No. 98–CV–1165–B (DHB).
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Southern District of California)
    • November 27, 2013
    ...the Export Administration Act. 50 U.S.C.App. § 2405(j); 31 C.F.R. § 596.201 (2013); accord Arms Export Control Act, 22 U.S.C. § 2780; 22 C.F.R. § 126.1(d) (2013); Foreign Assistance Act of 1961, 22 U.S.C. § 2371(a). Iran has been so designated since 1984 and that designation remains in plac......
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39 cases
  • Kashani v. Tsann Kuen China Enterprise Co., No. B166041.
    • United States
    • California Court of Appeals
    • May 11, 2004
    ...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......
  • Ministry Support for the Armed Forces of the Islamic Republic of Iran v. Cubic Def. Sys., Inc., Case No. 98–CV–1165–B (DHB).
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Southern District of California)
    • November 27, 2013
    ...the Export Administration Act. 50 U.S.C.App. § 2405(j); 31 C.F.R. § 596.201 (2013); accord Arms Export Control Act, 22 U.S.C. § 2780; 22 C.F.R. § 126.1(d) (2013); Foreign Assistance Act of 1961, 22 U.S.C. § 2371(a). Iran has been so designated since 1984 and that designation remains in plac......
  • Estates of Ungar ex rel. Strachman v. Palestinian, No. CIV.A. 00-105L.
    • United States
    • United States District Courts. 1st Circuit. United States District Courts. 1st Circuit. District of Rhode Island
    • July 24, 2001
    ...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......
  • Nikbin v. Islamic Republic of Iran, Civil Action No. 04-008 (JDB).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • January 11, 2007
    ...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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16 firm's commentaries
  • New Export Control Requirement for Electronics Manufacturers in Defense and Aerospace Industries
    • United States
    • JD Supra United States
    • November 7, 2014
    ...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......
  • Voluntary Self-Disclosures – An Important Tool for Dealing With Export Violations
    • United States
    • JD Supra United States
    • October 8, 2019
    ...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......
  • Export Controls And Global Trade: A Forecast And The Year In Review
    • United States
    • JD Supra United States
    • January 6, 2020
    ...and Security (BIS) is focusing on EAR99 items, which, once identified, would be subject to D5 controls (essentially the same as 22 C.F.R. § 126.1). The items are being identified through numerous sources, including labs, universities, and It has been suggested that BIS may use the OY521 pro......
  • Government Contracts Legislative and Regulatory Update - December 2016
    • United States
    • JD Supra United States
    • December 14, 2016
    ...from the list of “U.S. Arms Embargoed Countries.” Countries on the aforementioned list are reviewed consistent with the policies in 22 C.F.R. §126.1 of the International Traffic in Arms Regulations (ITAR) as provided in the EAR at 15 C.F.R. These removals are significant in that US contract......
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3 books & journal articles
  • Overview of US Export Control and Sanctions Laws and Regulations
    • United States
    • The Contractor’s Guide to International Procurement
    • January 1, 2018
    ...chapter is focused on export controls, however, it does not address any of the ITAR’s provisions on temporary imports. 2See generally 22 C.F.R. § 126.1. 3See 22 C.F.R. § 120.6. 422 C.F.R. § 121.1 (with examples from Categories VI(a); VIII(a)(4); V(a)(1); I(b); IV(a); and XIII(a)). 5For exam......
  • At the Intersection of Export Control Regulations and Employment Discrimination Law
    • United States
    • American Business Law Journal Nbr. 45-3, September 2008
    • September 1, 2008
    ...of a defense article,35the ITAR cover the perfor-29DDTC Overview, supra note 16.3022 U.S.C. § 2785(a)(1) (2006).31Id. § 2785(b)(1).3222 C.F.R. § 126.1(a) (2003).33Id. The State Department maintains a current list of embargoed countries. Directorate ofDefense TradeControls, Embargoed Countri......
  • International Defense Sales
    • United States
    • The Contractor’s Guide to International Procurement
    • January 1, 2018
    ...2756. 27See 22 U.S.C. § 2370. 28Consolidated Appropriations Act of 2012, Pub. L. No. 112-74, § 7008, 125 Stat. 786, 1195 (2011). 29See 22 C.F.R. § 126.1. The ITAR recognize case-by-case exceptions for some countries. See generally id. (identifying Afghanistan, Central African Republic, Côte......

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