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50 U.S.C. § 4811 — Definitions
Federal law — U.S. Code and appendices · legal_authorities
In this chapter:
(1) **Controlled** — The term “controlled” refers to an item subject to the jurisdiction of the United States under subchapter I.
(2) **Dual-use** — The term “dual-use”, with respect to an item, means the item has civilian applications and military, terrorism, weapons of mass destruction, or law-enforcement-related applications.
(3) **Export** — The term “export”, with respect to an item subject to controls under subchapter I, includes—
(A) the shipment or transmission of the item out of the United States, including the sending or taking of the item out of the United States, in any manner; and
(B) the release or transfer of technology or source code relating to the item to a foreign person in the United States.
(4) **Export Administration Regulations** — The term “Export Administration Regulations” means—
(A) the Export Administration Regulations as promulgated, maintained, and amended under the authority of the International Emergency Economic Powers Act [[50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.] and codified, as of August 13, 2018, in subchapter C of chapter VII of title 15, Code of Federal Regulations; or
(B) regulations that are promulgated, maintained, and amended under the authority of subchapter I on or after August 13, 2018.
(5) **Foreign person** — The term “foreign person” means—
(A) any natural person who is not a lawful permanent resident of the United States, citizen of the United States, or any other protected individual (as such term is defined in [section 1324b(a)(3) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1324b/a/3&num=0&edition=prelim));
(B) any corporation, business association, p
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Source file: Laws/federal/codes/united-states-code/title-50/section-4811-definitions--ea2608e79d.md
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Source location: Title 50, Chapter 58, § 4811; chapter-058-export-control-reform.md
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In this chapter:
(1) **Controlled** — The term “controlled” refers to an item subject to the jurisdiction of the United States under subchapter I.
(2) **Dual-use** — The term “dual-use”, with respect to an item, means the item has civilian applications and military, terrorism, weapons of mass destruction, or law-enforcement-related applications.
(3) **Export** — The term “export”, with respect to an item subject to controls under subchapter I, includes—
(A) the shipment or transmission of the item out of the United States, including the sending or taking of the item out of the United States, in any manner; and
(B) the release or transfer of technology or source code relating to the item to a foreign person in the United States.
(4) **Export Administration Regulations** — The term “Export Administration Regulations” means—
(A) the Export Administration Regulations as promulgated, maintained, and amended under the authority of the International Emergency Economic Powers Act [[50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.] and codified, as of August 13, 2018, in subchapter C of chapter VII of title 15, Code of Federal Regulations; or
(B) regulations that are promulgated, maintained, and amended under the authority of subchapter I on or after August 13, 2018.
(5) **Foreign person** — The term “foreign person” means—
(A) any natural person who is not a lawful permanent resident of the United States, citizen of the United States, or any other protected individual (as such term is defined in [section 1324b(a)(3) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1324b/a/3&num=0&edition=prelim));
(B) any corporation, business association, partnership, trust, society or any other entity or group that is not incorporated in the United States or organized to do business in the United States, as well as international organizations, foreign governments and any agency or subdivision of a foreign government (e.g., diplomatic mission).
(6) **In-country transfer** — The term “in-country transfer”, with respect to an item subject to controls under subchapter I, means a change in the end-use or end user of the item within the same foreign country.
(7) **Item** — The term “item” means a commodity, software, or technology.
(8) **Person** — The term “person” means—
(A) a natural person;
(B) a corporation, business association, partnership, society, trust, financial institution, insurer, underwriter, guarantor, and any other business organization, any other nongovernmental entity, organization, or group, or any government or agency thereof; and
(C) any successor to any entity described in subparagraph (B).
(9) **Reexport** — The term “reexport”, with respect to an item subject to controls under subchapter I, includes—
(A) the shipment or transmission of the item from a foreign country to another foreign country, including the sending or taking of the item from the foreign country to the other foreign country, in any manner; and
(B) the release or transfer of technology or source code relating to the item to a foreign person outside the United States.
(10) **Secretary** — Except as otherwise provided, the term “Secretary” means the Secretary of Commerce.
(11) **Technology** — The term “technology” includes information, in tangible or intangible form, necessary for the development, production, or use of an item.
(12) **United States** — The term “United States” means the several States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, Guam, the United States Virgin Islands, and any other territory or possession of the United States.
(13) **United States person** — The term “United States person” means—
(A) for purposes of subchapter I—
(i) any individual who is a citizen or national of the United States or who is an individual described in subparagraph (B) of [section 1324b(a)(3) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1324b/a/3&num=0&edition=prelim);
(ii) a corporation or other legal entity which is organized under the laws of the United States, any State or territory thereof, or the District of Columbia; and
(iii) any person in the United States; and
(B) for purposes of subchapter II, any United States resident or national (other than an individual resident outside the United States and employed by other than a United States person), any domestic concern (including any permanent domestic establishment of any foreign concern) and any foreign subsidiary or affiliate (including any permanent foreign establishment) of any domestic concern which is controlled in fact by such domestic concern, as determined under regulations by the Secretary.
(14) **Weapons of mass destruction** — The term “weapons of mass destruction” means nuclear, radiological, chemical, and biological weapons and delivery systems for such weapons.
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Federal law — U.S. Code and appendices · legal_authorities
(1) The Attorney General, Deputy Attorney General, Associate Attorney General,11 See 1984 Amendment note below. or any Assistant Attorney General, any acting Assistant Attorney General, or any Deputy Assistant Attorney General or acting Deputy Assistant Attorney General in the Criminal Division or National Security Division specially designated by the Attorney General, may authorize an application to a Federal judge of competent jurisdiction for, and such judge may grant in conformity with section 2518 of this chapter an order authorizing or approving the interception of wire or oral communications by the Federal Bureau of Investigation, or a Federal agency having responsibility for the investigation of the offense as to which the application is made, when such interception may provide or has provided evidence of— (a) any offense punishable by death or by imprisonment for more than one year under sections 2122 and 2274 through 2277 of title 42 of the United States Code (relating to the enforcement of the Atomic Energy Act of 1954), [section 2284 of title 42](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2284&num=0&edition=prelim) of the United States Code (relating to sabotage of nuclear facilities or fuel), or under the following chapters of this title: chapter 10 (relating to biological weapons), chapter 37 (relating to espionage), chapter 55 (relating to kidnapping), chapter 90 (relating to protection of trade secrets), chapter 105 (relating to sabotage), chapter 115 (relating to treason), chapter 102 (relating to riots), chapter 65 (relating to malicious mischief), chapter 111 (relating to destruction of vessels), or chapter 81 (relating to piracy); (b) a violation of section 186 or [section 501(c) of title 29](https://uscode.house.gov/
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Federal law — U.S. Code and appendices · legal_authorities
To carry out this chapter, there are authorized to be appropriated $4,400,000 for the fiscal year ending September 30, 1980, $4,500,000 for the fiscal year ending September 30, 1981, $4,000,000 for the fiscal year ending September 30, 1982, and such sums as may be necessary for any subsequent fiscal years.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat.
**(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The President shall rely on, including through delegations, as appropriate, the Secretary, the Secretary of Defense, the Secretary of State, the Secretary of Energy, the Director of National Intelligence, and the heads of other Federal agencies as appropriate, to exercise the authority to carry out the purposes set forth in subsection (b).
**(b) Purposes** The purposes of this section include to—
(1) advise the President with respect to—
(A) identifying specific threats to the national security and foreign policy that the authority of this subchapter may be used to address; and
(B) exercising the authority under this subchapter to implement policies, regulations, procedures, and actions that are necessary to effectively counteract those threats;
(2) review and approve—
(A) criteria for including items on, and removing such an item from, a list of controlled items established under this subchapter;
(B) an interagency procedure for compiling and amending any list described in subparagraph (A);
(C) criteria for including a person on a list of persons to whom exports, reexports, and in-country transfers of items are prohibited or restricted under this subchapter;
(D) standards for compliance by persons subject to controls under this subchapter; and
(E) policies and procedures for the end-use monitoring of exports, reexports, and in-country transfers of items controlled under this subchapter; and
(3) benefit from the inherent equities, experience, and capabilities of the Federal officials described in subsection (a).
**(c) Sense of Congress** It is the sense of Congress that the administration of export controls under this subchapter should be consistent with the procedures relating to export license applications described in Exec
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Federal law — U.S. Code and appendices · legal_authorities
Level III of the Executive Schedule applies to the following positions, for which the annual rate of basic pay shall be the rate determined with respect to such level under chapter 11 of title 2, as adjusted by [section 5318 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section5318&num=0&edition=prelim):
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, Pub. L. 96–72, § 2, Sept. 29, 1979, 93 Stat. 503; Pub. L. 99–64, title I, § 102, July 12, 1985, 99 Stat. 120; Pub. L. 103–199, title II, § 201(a), Dec. 17, 1993, 107 Stat. 2320, set forth Congressional findings with respect to the Export Administration Act of 1979.
Section was formerly classified to section 2401 of the former Appendix to this title prior to editorial reclassification and renumbering as this section.
A prior section 2401 of the former Appendix to this title, Pub. L. 91–184, § 2, Dec. 30, 1969, 83 Stat. 841; Pub. L. 92–412, title I, § 102, Aug. 29, 1972, 86 Stat. 644; Pub. L. 93–500, § 4(a), Oct. 29, 1974, 88 Stat. 1553, set forth findings of Congress with respect to the Export Administration Act of 1969, prior to the expiration of Pub. L. 91–184 on Sept. 30, 1979.
#### Short Title of 1985 Amendment
Pub. L. 99–64, § 1, July 12, 1985, 99 Stat. 120, provided that: “Titles I and II of this Act [enacting sections 4051 to 4053 of Title 15, Commerce and Trade, [section 1864 of Title 19](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1864&num=0&edition=prelim), Customs Duties, and [section 466c of Title 46](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section466c&num=0&edition=prelim), Appendix, Shipping, amending this section and sections 4602 to 4606, 4609, 4610, 4614, 4615 to 4620, and 4622 of this title, sections 5314 and 5315 of Title 5, Government Organization and Employees, sections 2304 and 2778 of Title 22, Foreign Relations and Intercourse, and [section 185 of Title 30](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title30-section185&num=0&edition=prelim), Mineral Lands and Mining, and enacting provisions set out as notes under sections 4604, 4605, and
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Authority** In order to carry out the policy set forth in paragraphs (1) through (10) of [section 4811 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4811&num=0&edition=prelim), the President shall control—
(1) the export, reexport, and in-country transfer of items subject to the jurisdiction of the United States, whether by United States persons or by foreign persons; and
(2) the activities of United States persons, wherever located, relating to specific—
(A) nuclear explosive devices;
(B) missiles;
(C) chemical or biological weapons;
(D) whole plants for chemical weapons precursors;
(E) foreign maritime nuclear projects; and
(F) foreign military, security, or intelligence services.
**(b) Requirements** In exercising authority under this subchapter to carry out the policy set forth in paragraphs (1) through (10) of [section 4811 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4811&num=0&edition=prelim), the President shall—
(1) regulate the export, reexport, and in-country transfer of items described in subsection (a)(1) of United States persons or foreign persons;
(2) regulate the activities described in subsection (a)(2) of United States persons, wherever located;
(3) seek to secure the cooperation of other governments and multilateral organizations to impose control systems that are consistent, to the extent possible, with the controls imposed under subsection (a);
(4) maintain the leadership of the United States in science, engineering, technology research and development, manufacturing, and foundational technology that is essential to innovation;
(5) protect United States technological advances by prohibiting unauthorized technology transfers to f
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary shall, consistent with delegations as described in [section 4814 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4814&num=0&edition=prelim), establish a procedure to license or otherwise authorize the export, reexport, and in-country transfer of items controlled under this subchapter in order to carry out the policy set forth in [section 4811 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4811&num=0&edition=prelim) and the requirements set forth in [section 4812(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4812/b&num=0&edition=prelim). The procedure shall ensure that—
(1) license applications and other requests for authorization are considered and decisions made with the participation of appropriate Federal agencies, as appropriate; and
(2) licensing decisions are made in an expeditious manner, with transparency to applicants on the status of license and other authorization processing and the reason for denying any license or request for authorization.
**(b) Sense of Congress** It is the sense of Congress that the Secretary should make best efforts to ensure that an accurate, consistent, and timely evaluation and processing of licenses or other requests for authorization to export, reexport, or in-country transfer items controlled under this subchapter is generally accomplished within 30 days from the date of such license request.
**(c) Fees** No fee may be charged in connection with the submission, processing, or consideration of any application for a license or other authorization or other request made in connection with any regulation in effect under the authority of this subchapter.
**(d) Additi
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Federal law — U.S. Code and appendices · legal_authorities
Page 151
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1701
CHAPTER 35—INTERNATIONAL EMERGENCY
ECONOMIC POWERS
Sec.
1701.
Unusual and extraordinary threat; declara-
tion of national emergency; exercise of
Presidential authorities.
1702.
Presidential authorities.
1703.
Consultation and reports.
1704.
Authority to issue regulations.
1705.
Penalties.
1706.
Savings provisions.
1707.
Multinational economic embargoes against
governments in armed conflict with the
United States.
1708.
Actions to address economic or industrial es-
pionage in cyberspace.
1709.
Imposition of sanctions with respect to theft
of trade secrets of United States persons.
1710.
Confronting asymmetric and malicious cyber
activities.
§ 1701. Unusual and extraordinary threat; dec-
laration of national emergency; exercise of
Presidential authorities
(a) Any authority granted to the President by
section 1702 of this title may be exercised to deal
with any unusual and extraordinary threat,
which has its source in whole or substantial part
outside the United States, to the national secu-
rity, foreign policy, or economy of the United
States, if the President declares a national
emergency with respect to such threat.
(b) The authorities granted to the President
by section 1702 of this title may only be exer-
cised to deal with an unusual and extraordinary
threat with respect to which a national emer-
gency has been declared for purposes of this
chapter and may not be exercised for any other
purpose. Any exercise of such authorities to deal
with any new threat shall be based on a new dec-
laration of national emergency which must be
with respect to such threat.
(Pub. L. 95–223, title II, § 202, Dec. 28, 1977, 91
Stat. 1626.)
Statutory Notes and Related Subsidiaries
SHORT TITLE
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1701
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Federal law — U.S. Code and appendices · legal_authorities
Page 1202
TITLE 50—WAR AND NATIONAL DEFENSE
§ 4811
ological weapons and delivery systems for
such weapons.
(Pub. L. 115–232, div. A, title XVII, § 1742, Aug. 13,
2018, 132 Stat. 2208.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this subtitle’’, meaning subtitle B (§§ 1741–1781) of title
XVII of div. A of Pub. L. 115–232, Aug. 13, 2018, 132 Stat.
2208, known as the Export Control Reform Act of 2018,
which is classified principally to this chapter. For com-
plete classification of subtitle B to the Code, see sec-
tion 1741 of Pub. L. 115–232, set out as a Short Title note
below and Tables.
Subchapter I, referred to in pars. (1), (3), (4)(B), (6),
(9), and (13)(A), was in the original ‘‘part I’’, meaning
part I (§§ 1751–1768) of subtitle B of title XVII of div. A
of Pub. L. 115–232, known as the Export Controls Act of
2018, which is classified principally to subchapter I of
this chapter. For complete classification of part I to
the Code, see section 1751 of Pub. L. 115–232, set out as
a Short Title note below and Tables.
The International Emergency Economic Powers Act,
referred to in par. (4)(A), is title II of Pub. L. 95–223,
Dec. 28, 1977, 91 Stat. 1626, which is classified generally
to chapter 35 (§ 1701 et seq.) of this title. For complete
classification of this Act to the Code, see Short Title
note set out under section 1701 of this title and Tables.
Statutory Notes and Related Subsidiaries
SHORT TITLE
Pub. L. 115–232, div. A, title XVII, § 1741, Aug. 13, 2018,
132 Stat. 2208, provided that: ‘‘This subtitle [subtitle B
(§§ 1741–1781) of title XVII of div. A of Pub. L. 115–232,
enacting this chapter, amending section 5314 of Title 5,
Government Organization and Employees, and section
2516 o
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