TABLE 1-1 U.S. Government Agencies Controlling Exports

Agency

What is Controlled

Statutory Authority

Regulations

Department of State

Munitions

Visas

Arms Export Control Act

22 C.F.R. § 120 ff.

22 U.S.C. § 2751 ff.

Department of Treasury OFAC

“COCOM-proscribed” destinations

Cuba

Narcotics Traffic

Sudan

WMD proliferators

Iran

Rough Diamonds

Specially designated global Terrorists

Trading with the Enemy Act 50 U.S.C. App. 5

International Emergency Economic Powers Act 50 U.S.C. § 1701 ff.

31 C.F.R. § 500

31 C.F.R. § 505

31 C.F.R. § 515

31 C.F.R. § 536

31 C.F.R. § 538

31 C.F.R. § 539

31 C.F.R. § 560

31 C.F.R. § 592

31 C.F.R. § 594

 

Specially designated terrorists

Foreign terrorist organizations

 

31 C.F.R. § 595

31 C.F.R. § 597

Nuclear Regulatory Commission

Nuclear equipment and materials

Atomic Energy Act 42 U.S.C. § 2011 ff.

10 C.F.R. § 110

Department of Energy

Nuclear weapons

Restricted Data

Sensitive nuclear technology

Natural gas

Electric energy

Atomic Energy Act 42 U.S.C. § 2011 ff.

Natural Gas Act

Federal Power Act

10 C.F.R. § 810

10 C.F.R. §§ 205.300-379

10 C.F.R. § 590



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