Biological:
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United States
(update: 18 Mar 08)
OP 2
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Chemical:
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Crimes and Criminal Procedure-- Crimes, Biological Weapons, 18
U.S.C. 175 et seq.
Crimes and Criminal Procedure-- Terrorism and Use of weapons of mass
destruction, 18 U.S.C. 2332a
Crimes and Criminal Procedure-- Importation, Manufacture, Distribution
and Storage of Explosive Materials (“Distribution of Information
Relating to Explosives, Destructive Devices, and Weapons of Mass
Destruction”), 18 U.S.C. 842 (p)
Public Health Service, General Duties and Powers, Enhanced control of
dangerous biological agents and toxins, 42 U.S.C. 262a
Select Agent (DHHS Regulations), 42 C.F.R. Part 73
Bioterrorism Protection Act of 2002, 7 U.S.C. 8401
Possession, Use and Transfer of Biological Agents and Toxins
o 7 C.F.R. Part 331
o 9 C.F.R. Part 121
Organisms and Vectors, 9 C.F.R. Part 122
Executive Order Blocking Property of WMD Proliferators and Their
Supporters, E.O. 13382
Executive Order Blocking Property and Prohibiting Transactions with
Persons Who Commit, Threaten to Commit, or Support Terrorism, as
amended, E.O. 13224
Crimes and Criminal Procedure involving racketeering, 18 U.S.C. 1951
et seq.
Crimes and Criminal Procedure, Crimes, Importation, Manufacture,
Distribution and Storage of Explosive Materials, 18 U.S.C. 842 (p)
Crimes and Criminal Procedure, Crimes, Chemical Weapons, 18 U.S.C.
229 et seq.
Chemical Weapons Convention Implementation, 22 U.S.C. 6701 et seq.
Crimes and Criminal Procedure involving racketeering, 18 U.S.C. 1951
et seq.
Nuclear:
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Biological:
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OP 3 a/b
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Atomic Energy Act of 1954, as amended, 42 U.S.C. 2011 et seq.
Executive Order Blocking Property of WMD Proliferators and Their
Supporters. (E.O. 13382)
Crimes and Criminal Procedure involving Importation, Manufacture,
Distribution and Storage of Explosive Materials (Teaching or
Demonstrating the Use of WMD as an unlawful act), 18 U.S.C. 842
Crimes and Criminal Procedure involving racketeering, 18 U.S.C. 1951
et seq.
Crimes and Criminal Procedure, Crimes, Terrorism, Use of weapons of
mass destruction, 18 U.S.C. 2332a
International Traffic in Arms Regulations (ITAR), 22 C.F.R. Part 120
Public Health Service, General Duties and Powers, Enhanced control of
dangerous biological agents and toxins, 42 U.S.C. 262a
Select Agent and Toxins (DHHS Regulations), 42 C.F.R. Part 73
Agriculture, Enhancing Control of Dangerous Biological Agents and
Toxins, Regulation of certain biological agents and toxins, 7 U.S.C. 8401
Possession, Use and Transfer of Biological Agents and Toxins
o 7 C.F.R. Part 331
o 9 C.F.R. Part 121
Organisms and Vectors, 9 C.F.R. Part 122
Federal Plant Pest Regulations, Subpart on Movement of Plant Pests, 7
C.F.R. Part 330.200
NASA security regulations and authority 14 C.F.R. Part 1203 - 1204
FAA hazardous operations regulations for rockets, 14 C.F.R. Part 101
FAA Commercial Space Transportation regulations, licensing, and
enforcement 14 C.F.R. Parts 404 - 406
Transportation Security Administration Regulations 49 C.F.R. Parts 1540
- 1572
Chemical:
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Nuclear:
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International Traffic in Arms Regulations (ITAR), 22 C.F.R. Part 120
Chemical Weapons Convention Implementation, 22 U.S.C. 6701 et seq.
Department of Commerce CWC Regulations, 15 C.F.R. Parts 710 - 729
Department of State CWC Implementation Regulations, 22 C.F.R. Part
103
Crimes and Criminal Procedure, Crimes, Chemical Weapons, 18 U.S.
Code 229 et seq.
U.S. Department of Defense Directive 5210.65 (DoDD) and Army
Regulation 50-6 (AR)
Army Regulation 50-6 (Nuclear and Chemical Weapons and Material)
NASA security regulations and authority 14 C.F.R. Part 1203 - 1204
FAA hazardous operations regulations for rockets, 14 C.F.R. Part 101
FAA Commercial Space Transportation regulations, licensing, and
enforcement 14 C.F.R. Parts 404 - 406
Pipeline and Hazardous Materials Safety Administration Regulation, 49
C.F.R. Parts 105 – 107 and Parts 171 - 180
Transportation Security Administration Regulations 49 C.F.R. Parts 1540
- 1572
TSCA Chemical Inventory Regulations, 40 C.F.R. Part 710
Toxic Substances Control 15 U.S.C. 2601 et seq.
Hazardous Substances 15 U.S.C. 1261 - 1278
Hazardous Materials Transportation Act, as amended, P.L. 101-615
Nuclear Non–Proliferation and Export Licensing Statutes
o
o
o
o
o
Nuclear Non–Proliferation Act of 1978, P.L. 95–242
International Atomic Energy Agency Participation Act of 1957, P.L. 85–
177
Statute of the International Atomic Energy Agency
International Security Assistance and Arms Export Control Act of 1976,
P.L. 94–329
International Security and Development Cooperation Act of 1980, P.L. 96–
o
o
o
o
o
o
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533
International Security and Development Cooperation Act of 1981, P.L. 97–
113
Convention on the Physical Protection of Nuclear Material Implementation
Act of 1982, P.L. 97–351
Iraq Sanctions Act of 1990, P.L. 101–513
Iran–Iraq Arms Non–Proliferation Act of 1992
Subtitle B–North Korea Threat Reduction, P.L. 106–113
Iran Non–Proliferation Act of 2000, P.L. 106–178
International Traffic in Arms Regulations (ITAR), 22 C.F.R. Part 120
Atomic Energy Act of 1954, as Amended, 42 U.S.C. 2011 et seq.
Crimes and Criminal Procedure, Prohibited Transactions regarding
nuclear materials, 18 U.S.C. 831 and 18 U.S.C. 836
Army Regulation 50-6 (Nuclear and Chemical Weapons and Material)
DoD Directive No. 3150.2 of 1996 (Nuclear Weapon System Safety
Program)
Energy Reorganization Act of 1974, as amended, 42 U.S.C. 5801
DoD Directive 4540.5 of 1998 (Logistic Transportation of Nuclear
Weapons)
DoE Directives for the Transportation of Safeguard System
Physical Protection of plants and materials, 10 C.F.R. Part 73
Material Control and Accounting of Special Nuclear Material, 10 C.F.R.
Part 74
Safeguards Nuclear material -- implementation of US/IAEA agreement,
10 C.F.R. Part 75
Packaging and Transportation of radioactive material, 10 C.F.R. Part 71
Domestic licensing of special nuclear material, 10 C.F.R. Part 70
Operator’s licenses, 10 C.F.R. Part 55
Nuclear Regulatory Commission regulations on access and licenses, 10
C.F.R. Parts 11, 25 - 26, 30 - 36, 40 and 50
Pipeline and Hazardous Materials Safety Administration Regulation, 49
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Border
Enforcement:
OP 3 c/d
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C.F.R. Parts 105 – 107 and 171-180
Transportation Security Administration Regulations 49 C.F.R. Part 15401572
National Nuclear Security Administration (NNSA) Act, as amended, 50
U.S.C. 2401 et seq.
Assistance to Foreign Atomic Energy Activities, 10 C.F.R Part 810
NASA security regulations and authority 14 C.F.R. Part 1203 - 1204
FAA hazardous operations regulations for rockets, 14 C.F.R. Part 101
FAA Commercial Space Transportation regulations, licensing, and
enforcement 14 C.F.R. Parts 404 - 406
Tariff Act of 1930, as amended, 19 U.S.C. 1202 et seq.
Smuggling and other criminal customs offenses, 18 U.S.C. 1701 et seq.
Immigration and Nationality Act, as amended, 8 U.S.C. 1101 et seq.
Principal customs enforcement authorities
o 19 U.S.C. 482
o 19 U.S.C. 1499
o 19 U.S.C. 1581
o 19 U.S.C. 1582
o 19 U.S.C. 1589a
o 19 U.S.C. 1595a
Principal immigration enforcement authorities, 8 U.S.C. 1357
Aviation and Transportation Security Act (ATSA), 49 U.S.C. 114
Export enforcement authorities
o 22 U.S.C. 401
o 22 U.S.C. 2778
o 13 U.S.C. 303 and 305
o 50 U.S.C. App. 2411
Principal regulatory export enforcement provisions
o 15 CFR Parts 758.7 and 758.8
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Export Control:
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o 19 CFR Part 113.64
o 22 CFR Part 127.4
Customs Regulations on import and export enforcement, 19 CFR Parts 1
- 192
Arms Export Control Act of 1976, as amended (AECA), 22 USC 2778 et.
seq.
Nuclear Non–Proliferation and Export Licensing Statutes
o
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o
o
o
o
o
o
o
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Nuclear Non–Proliferation Act of 1978, P.L. 95–242
International Atomic Energy Agency Participation Act of 1957, P.L. 85–
177
Statute of the International Atomic Energy Agency
International Security Assistance and Arms Export Control Act of 1976,
P.L. 94–329
International Security and Development Cooperation Act of 1980, P.L. 96–
533
International Security and Development Cooperation Act of 1981, P.L. 97–
113
Convention on the Physical Protection of Nuclear Material Implementation
Act of 1982, P.L. 97–351
Iraq Sanctions Act of 1990, P.L. 101–513
Iran–Iraq Arms Non–Proliferation Act of 1992
Subtitle B–North Korea Threat Reduction, P.L. 106–113
Iran Non–Proliferation Act of 2000, P.L. 106–178
Illegal Export of War Materials, Neutrality, and Enforcement
o 22 U.S.C. 401
o 22 U.S.C. 408
o 22 U.S.C. 464 - 465
Nuclear Proliferation Prevention Act of 1978, 22 U.S.C. 6301 et seq.
The International Emergency Economic Powers Act (IEEPA), 50 U.S.C.
1701 et seq.
Export Administration Act (EAA) of 1979, as amended, 50 U.S.C. App.
2401 et seq.
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Civil Asset Forfeiture Reform Act of 2000, 18 U.S.C. 981
International Traffic in Arms Regulations (ITAR), 22 C.F.R. Part 120
Firearms Licensing
o 18 U.S.C. 921 et seq.
o 26 U.S.C. 5841 et seq.
Trading with the Enemy Act (TWEA), 50 U.S.C. App. 1. et seq.
Department of Energy regulations Assistance to Foreign Atomic Energy
Activities, 10 C.F.R. Part 810
Export and import of nuclear equipment and material, 10 C.F.R. Part 110
Department of Energy Human reliability program, 10 C.F.R. Part 712
Administrative sanctions-- Enforcement and Protective Measures, 15
C.F.R. Part 764.3(a)(2)
Crime and Criminal Procedure-- Fraud and False Statements, 18 U.S.C.
1001
Executive Order Blocking Property and Prohibiting Transactions with
Persons Who Commit, Threaten to Commit, or Support Terrorism, as
amended, E.O. 13224
Crimes and Criminal Procedure involving racketeering, 18 U.S.C. 1951
Bank Secrecy Act, 12 U.S.C. 1951 et seq.
Executive Order on the Proliferation of Weapons of Mass Destruction,
E.O. 12938
International Emergency Economic Powers Act, 50 U.S.C. 1701-1707
Export Administration Regulations, 15 C.F.R. Parts 730 - 774