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In the discussion thread: I am not pro or anti Israel...but [View all]

Response to Warren DeMontague (Reply #8)

Fri Jul 21, 2017, 10:30 AM

58. Here you go.

Section 8A
(A) Refusing, or requiring any other person to refuse, to do
business with or in the boycotted country, with any business
concern organized under the laws of the boycotted country,
with any national or resident of the boycotted country, or with
any other person, pursuant to an agreement with, a requirement
of, or a request from or on behalf of the boycotting country.
The mere absence of a business relationship with or in the
boycotted country with any business concern organized under
the laws of the boycotted country, with any national or resident
of the boycotted country, or with any other person, does
not indicate the existence of the intent required to establish a
violation of regulations issued to carry out this subparagraph.


—Except as provided
in subsection (b) of this section, whoever knowingly violates
VerDate Nov 24 2008 15:58 Dec 14, 2015 Jkt 000000 PO 00000 Frm 00057 Fmt 9001 Sfmt 9001 F:COMPEAA79TEAAO1.BEL HOLCPC
December 14, 2015
F:COMPEAA79THE EXPORT ADMINISTRATION ACT OF 1979.XML

As Amended Through P.L. 108-458, Enacted December 17, 2004
Sec. 11 EXPORT ADMINISTRATION ACT OF 1979 58
or conspires to or attempts to violate any provision of this Act or
any regulation, order, or license issued thereunder shall be fined
not more than five times the value of the exports involved or
$50,000, whichever is greater, or imprisoned not more than 5
years, or both.
(b) WILLFUL VIOLATIONS.—(1) Whoever willfully violates or
conspires to or attempts to violate any provision of this Act or any
regulation, order, or license issued thereunder, with knowledge
that the exports involved will be used for the benefit of, or that the
destination or intended destination of the goods or technology involved
is, any controlled country or any country to which exports
are controlled for foreign policy purposes—
(A) except in the case of an individual, shall be fined not
more than five times the value of the exports involved or
$1,000,000, whichever is greater; and
(B) in the case of an individual, shall be fined not more
than $250,000, or imprisoned not more than 10 years, or both.
(2) Any person who is issued a validated license under this Act
for the export of any good or technology to a controlled country and
who, with knowledge that such a good or technology is being used
by such controlled country for military or intelligence gathering
purposes contrary to the conditions under which the license was
issued, willfully fails to report such use of the Secretary of Defense—

Section 11
(A) except in the case of an individual, shall be fined not
more than five times the value of the exports involved or
$1,000,000, whichever is greater; and
(B) in the case of an individual, shall be fined not more
than $250,000, or imprisoned not more than 5 years, or both.
(3) Any person who possesses any goods or technology—
(A) with the intent to export such goods or technology in
violation of an export control imposed under section 5 or 6 of
this Act or any regulation, order, or license issued with respect
to such control, or
(B) knowing or having reason to believe that the goods or
technology would be so exported,
shall, in the case of a violation of an export control imposed under
section 5 (or any regulation, order, or license issued with respect
to such control), be subject to the penalties set forth in paragraph
(1) of this subsection and shall, in the case of a violation of an export
control imposed under section 6 (or any regulation, order, or
license issued with respect to such control), be subject to the penalties
set forth in subsection (a).
(4) Any person who takes any action with the intent to evade
the provisions of this act or any regulation, order, or license issued
under this Act shall be subject to the penalties set forth in subsection
(a), except that in the case of an evasion of an export control
imposed under section 5 or 6 of this act (or any regulation,
order, or license issued with respect to such control), such person
shall be subject to the penalties set forth in paragraph (1) of this
subsection.
(5) Nothing in this subsection or subsection (a) shall limit the
power of the Secretary to define by regulations violations under
this Act.

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freddyvh Jul 2017 OP
sinkingfeeling Jul 2017 #1
defacto7 Jul 2017 #2
Warren DeMontague Jul 2017 #13
defacto7 Jul 2017 #16
Warren DeMontague Jul 2017 #22
Warren DeMontague Jul 2017 #3
freddyvh Jul 2017 #6
Warren DeMontague Jul 2017 #8
tammywammy Jul 2017 #10
Warren DeMontague Jul 2017 #11
tammywammy Jul 2017 #15
LineLineLineLineReply Here you go.
atreides1 Jul 2017 #58
Warren DeMontague Jul 2017 #61
Crunchy Frog Jul 2017 #38
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Iggo Jul 2017 #4
Bradical79 Jul 2017 #5
freddyvh Jul 2017 #7
uriel1972 Jul 2017 #9
Warren DeMontague Jul 2017 #12
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JI7 Jul 2017 #20
uriel1972 Jul 2017 #21
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