# 15 CFR § 720.1: Denial of export privileges for convictions under 18 U.S.C. 229

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-15-720.1

## Section

- **Citation:** 15 CFR § 720.1
- **Heading:** Denial of export privileges for convictions under 18 U.S.C. 229
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 15—Commerce and Foreign Trade > Subtitle B—Regulations Relating to Commerce and Foreign Trade > CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE > SUBCHAPTER B—CHEMICAL WEAPONS CONVENTION REGULATIONS > PART 720—DENIAL OF EXPORT PRIVILEGES

## Text

Any person in the United States or any U.S. national may be denied export privileges after notice and opportunity for hearing if that person has been convicted under Title 18, Section 229 of the United States Code of knowingly:
(a) Developing, producing, otherwise acquiring, transferring directly or indirectly, receiving, stockpiling, retaining, owning, possessing, or using, or threatening to use, a chemical weapon; or
(b) Assisting or inducing, in any way, any person to violate paragraph (a) of this section, or attempting or conspiring to violate paragraph (a) of this section.

## Nearby sections

- [15 CFR § 710.1 § 710.1 Definitions of terms used in the Chemical Weapons Convention Regulations (CWCR).](https://www.frixlaw.com/law-library/statutes/ecfr-15-710.1.md)
- [15 CFR § 710.2 § 710.2 Scope of the CWCR.](https://www.frixlaw.com/law-library/statutes/ecfr-15-710.2.md)
- [15 CFR § 710.3 § 710.3 Purposes of the Convention and CWCR.](https://www.frixlaw.com/law-library/statutes/ecfr-15-710.3.md)
- [15 CFR § 710.4 § 710.4 Overview of scheduled chemicals and examples of affected industries.](https://www.frixlaw.com/law-library/statutes/ecfr-15-710.4.md)
- [15 CFR § 710.5 § 710.5 Authority.](https://www.frixlaw.com/law-library/statutes/ecfr-15-710.5.md)
- [15 CFR § 710.6 § 710.6 Relationship between the Chemical Weapons Convention Regulations and the Export Administration Regulations, the International Traffic in Arms Regulations, and the Alcohol, Tobacco, Firearms and Explosives Regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-15-710.6.md)
- [15 CFR § 711.1 § 711.1 Overviews of declaration, reporting, and advance notification requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.1.md)
- [15 CFR § 711.2 § 711.2 Who submits declarations, reports, and advance notifications.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.2.md)
- [15 CFR § 711.3 § 711.3 Compliance review.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.3.md)
- [15 CFR § 711.4 § 711.4 Assistance in determining your obligations.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.4.md)
- [15 CFR § 711.5 § 711.5 Numerical precision of submitted data.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.5.md)
- [15 CFR § 711.6 § 711.6 Where to obtain forms.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.6.md)
- [15 CFR § 711.7 § 711.7 Where to submit declarations, reports and advance notifications.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.7.md)
- [15 CFR § 711.8 § 711.8 How to request authorization from BIS to make electronic submissions of declarations or reports.](https://www.frixlaw.com/law-library/statutes/ecfr-15-711.8.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-15-720.1. Check the current official text before relying on it. Not legal advice.