Violations of the IEEPA subject to judicial enforcement proceedings.

15 C.F.R. § 719.3
in effectEffective: 2024-07-01
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(a) Violations—(1) 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: (i) The import is from a State Party; (ii) The import is for research, medical, pharmaceutical, or protective purposes; (iii) The import is in types and quantities strictly limited to those that can be justified for such purposes; and (iv) The importing person has notified BIS not less than 45 calendar days before the import pursuant to § 712.6 of the CWCR. (2) 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. (b) 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 (c) 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

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