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19 CFR 12.150 - Merchandise prohibited by economic sanctions; detention; seizure or other disposition; blocked property.

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§ 12.150
Merchandise prohibited by economic sanctions; detention; seizure or other disposition; blocked property.
(a) Generally. Merchandise from certain countries designated by the President as constituting a threat to the national security, foreign policy, or economy of the United States shall be detained until the question of its release, seizure, or other disposition has been determined under law and regulations issued by the Treasury Department's Office of Foreign Assets Control (OFAC) (31 CFR Chapter V).
(b) Seizure. When an unlicensed importation of merchandise subject to OFAC's regulations is determined to be prohibited, no entry for any purpose shall be permitted and, unless the immediate reexportation or other disposition of such merchandise under Customs supervision has previously been authorized by OFAC, the merchandise shall be seized.
(c) Licenses. OFAC's regulations may authorize OFAC to issue licenses on a case-by-case basis authorizing the importation of otherwise prohibited merchandise under certain conditions. If such a license is issued subsequent to the attempted entry and seizure of the merchandise, importation shall be conditioned upon the importer:
(1) Agreeing in writing to hold the Government harmless, and
(2) Paying any storage and other Customs fees, costs, or expenses, as well as any mitigated forfeiture amount or monetary penalty imposed or assessed by Customs or OFAC, or both.
(d) Blocked property. Merchandise which constitutes property in which the government or any national of certain designated countries has an interest may be blocked (frozen) pursuant to OFAC's regulations and may not be transferred, sold, or otherwise disposed of without an OFAC license.
(e) Additional information. For further information concerning importing merchandise prohibited under economic sanctions programs currently in effect, the Office of Foreign Assets Control of the Department of the Treasury should be contacted. The address of that office is 1500 Pennsylvania Ave., NW., Annex 2nd Floor, Washington, DC 20220.
[T.D. 96-42, 61 FR 24889, May 17, 1996]

Title 19 published on 2012-04-01

The following are only the Rules published in the Federal Register after the published date of Title 19.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2013-03-05; vol. 78 # 43 - Tuesday, March 5, 2013
    1. 78 FR 14183 - Import Restrictions Imposed on Certain Archaeological Material From Belize
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection
      Final rule.
      Effective Date: March 5, 2013.
      19 CFR Part 12

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 7 - AGRICULTURE

7 USC § 135 to 135k - Omitted

§ 136 - Definitions

§ 136a - Registration of pesticides

7 USC § 136a–1 - Reregistration of registered pesticides

§ 136b - Transferred

§ 136c - Experimental use permits

§ 136d - Administrative review; suspension

§ 136e - Registration of establishments

§ 136f - Books and records

§ 136g - Inspection of establishments, etc.

§ 136h - Protection of trade secrets and other information

§ 136i - Use of restricted use pesticides; applicators

7 USC § 136i–1 - Pesticide recordkeeping

7 USC § 136i–2 - Collection of pesticide use information

§ 136j - Unlawful acts

§ 136k - Stop sale, use, removal, and seizure

7 USC § -

§ 136m - Indemnities

§ 136n - Administrative procedure; judicial review

7 USC § -

§ 136p - Exemption of Federal and State agencies

§ 136q - Storage, disposal, transportation, and recall

§ 136r - Research and monitoring

7 USC § 136r–1 - Integrated Pest Management

§ 136s - Solicitation of comments; notice of public hearings

§ 136t - Delegation and cooperation

§ 136u - State cooperation, aid, and training

§ 136v - Authority of States

§ 136w - Authority of Administrator

7 USC § 136w–1 - State primary enforcement responsibility

7 USC § 136w–2 - Failure by the State to assure enforcement of State pesticide use regulations

7 USC § 136w–3 - Identification of pests; cooperation with Department of Agriculture’s program

7 USC § 136w–4 - Omitted

7 USC § 136w–5 - Minimum requirements for training of maintenance applicators and service technicians

7 USC § 136w–6 - Environmental Protection Agency minor use program

7 USC § 136w–7 - Department of Agriculture minor use program

7 USC § 136w–8 - Pesticide registration service fees

§ 136x - Severability

§ 136y - Authorization of appropriations

§ 151 to 154 - Repealed.

§ 155 - Omitted

§ 156 to 161 - Repealed.

§ 161a - Omitted

§ 162 to 164a - Repealed.

§ 1592 - Rules and regulations

§ 1854 - Agreements limiting imports

USC : Title 15 - COMMERCE AND TRADE

§ 1241 - Definitions

§ 1242 - Introduction, manufacture for introduction, transportation or distribution in interstate commerce; penalty

§ 1243 - Manufacture, sale, or possession within specific jurisdictions; penalty

§ 1244 - Exceptions

§ 1245 - Ballistic knives

§ 2601 - Findings, policy, and intent

§ 2602 - Definitions

§ 2603 - Testing of chemical substances and mixtures

§ 2604 - Manufacturing and processing notices

§ 2605 - Regulation of hazardous chemical substances and mixtures

§ 2606 - Imminent hazards

§ 2607 - Reporting and retention of information

§ 2608 - Relationship to other Federal laws

§ 2609 - Research, development, collection, dissemination, and utilization of data

§ 2610 - Inspections and subpoenas

§ 2611 - Exports

§ 2612 - Entry into customs territory of the United States

§ 2613 - Disclosure of data

§ 2614 - Prohibited acts

§ 2615 - Penalties

§ 2616 - Specific enforcement and seizure

§ 2617 - Preemption

§ 2618 - Judicial review

§ 2619 - Citizens’ civil actions

§ 2620 - Citizens’ petitions

§ 2621 - National defense waiver

§ 2622 - Employee protection

§ 2623 - Employment effects

§ 2624 - Studies

§ 2625 - Administration

§ 2626 - Development and evaluation of test methods

§ 2627 - State programs

§ 2628 - Authorization of appropriations

§ 2629 - Annual report

USC : Title 18 - CRIMES AND CRIMINAL PROCEDURE

§ 42 - Importation or shipment of injurious mammals, birds, fish (including mollusks and crustacea), amphibia, and reptiles; permits, specimens for museums; regulations

USC : Title 19 - CUSTOMS DUTIES

§ 66 - Rules and forms prescribed by Secretary

§ 1202 - Harmonized Tariff Schedule

§ 1305 - Immoral articles; importation prohibited

§ 1307 - Convict-made goods; importation prohibited

§ 1337 - Unfair practices in import trade

§ 1484 - Entry of merchandise

§ 1527 - Importation of wild mammals and birds in violation of foreign law

§ 1528 - Taxes not to be construed as duties

§ 1595a - Forfeitures and other penalties

§ 1618 - Remission or mitigation of penalties

§ 1623 - Bonds and other security

§ 1624 - General regulations

§ 2094 - Rules and regulations

§ 2171 - Structure, functions, powers, and personnel

§ 2416 - Monitoring of foreign compliance

§ 2612 - Regulations

USC : Title 21 - FOOD AND DRUGS

§ 371 - Regulations and hearings

§ 381 - Imports and exports

USC : Title 22 - FOREIGN RELATIONS AND INTERCOURSE

§ 401 - Illegal exportation of war materials

USC : Title 27 - INTOXICATING LIQUORS

§ 203 - Unlawful businesses without permit; application to State agency

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 262 - Regulation of biological products

§ 7522 - Prohibited acts

§ 7601 - Administration

USC : Title 46 - SHIPPING

§ 4302 - Regulations

§ 4306 - Federal preemption

§ 4310 - Repair and replacement of defects

Statutes at Large

111 Stat. 1272

118 Stat. 2600

Public Laws

108-61

110-246

110-286

Presidential Documents

Proclamation ... 8294

Title 19 published on 2012-04-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 19 CFR 12 after this date.

  • 2013-03-05; vol. 78 # 43 - Tuesday, March 5, 2013
    1. 78 FR 14183 - Import Restrictions Imposed on Certain Archaeological Material From Belize
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection
      Final rule.
      Effective Date: March 5, 2013.
      19 CFR Part 12