Administration and Enforcement of U.S. Export Control Programs: Hearings Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, First Session, April 18; and May 1, 1991, 4. sējumsU.S. Government Printing Office, 1992 - 961 lappuses |
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agencies ALCOLAC Ammo for Cannon ANTHONY BASS BRYEN BUNNING Canada Cannon with Explosive Cardoen CASPERSON Chairman PICKLE Charles Duelfer chemical COCOM Commerce Department committee Condor Congress cooperation countries criminal CUTSHAW Defense DELIBERTI Department of Commerce destination documents dual-use DUELFER Egypt Egyptian equipment Explosive Projectile Export Administration Act export enforcement export license firm foreign German going Government HALLETT helicopter Helmy HINKLEMAN Huffman illegal export investigation involved Iran Iraq Iraqi J.J. Pickle JENKINS Kuwait Libya materials ment military Mohan MOODY MOORE MUKKAR munitions mustard gas national security NEWCOMB nuclear weapons NUKRAFT Pakistan PETE STARK proliferation purchase QD Class question RANGEL rocket sanctions SCHULZE shipment shipped Singapore SOKOLSKI Soviet special agents specially designated nationals statement SUNDQUIST Tektronix Thank THIODIGLYCOL told trade U.S. Attorney U.S. Customs Service U.S. export control United violations WHYTE
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316. lappuse - ... party from taking any action which it considers necessary for the protection of its essential security interests (i) relating to fissionable materials or the materials from which they are derived...
154. lappuse - Any investigative or law enforcement officer who, by any means authorized by this chapter, has obtained knowledge of the contents of any wire or oral communication or evidence derived therefrom may use such contents to the extent such use is appropriate to the proper performance of his official duties.
541. lappuse - Board shall be convened by the chairman and shall hold at least one meeting a year. (b) Every person who engages in the business of manufacturing, exporting, or importing any of the arms, ammunition, or implements of war referred to in this Act, whether as an exporter, importer, manufacturer, or dealer, shall register with the Secretary of State...
316. lappuse - ... (i) relating to fissionable materials or the materials from which they are derived; (ii) relating to the traffic in arms, ammunition and implements of war and to such traffic in other goods and materials as is carried on directly of indirectly for the purpose of supplying a military establishment; (iii) taken in time of war or other emergency in international relations...
153. lappuse - ... (3) Any person who has received, by any means authorized by this chapter, any information concerning a wire or oral communication, or evidence derived therefrom intercepted in accordance with the provisions of this chapter may disclose the contents of that communication or such derivative evidence while giving testimony under oath or affirmation in any proceeding held under the authority of the United States or of any State or political subdivision thereof.
592. lappuse - In a communique, they noted with concern the dangers associated with excessive arms buildups and the threats to peace and stability posed by the proliferation of nuclear weapons, chemical and biological weapons, and missiles. They also undertook to seek effective weapons control measures in an equitable, reasonable, comprehensive, and balanced manner -- on a global and regional basis. Finally, they expressed strong support for the objective of creating a weapons of mass destruction-free zone in the...
379. lappuse - Any person to the extent that such person is, or has been, or to the extent that there is reasonable cause to believe that such person is, or has been, since the "effective date...
379. lappuse - ... has been controlled by. or a substantial part of the stock, shares, bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by. directly or indirectly, such foreign country and/or one or more nationals thereof as defined in this section.
359. lappuse - PREPARED STATEMENT OF R. RICHARD NEWCOMB DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL DEPARTMENT OF THE TREASURY before the SUBCOMMITTEE ON...
154. lappuse - ... the extent that such disclosure is appropriate to the proper performance of the official duties of the officer making or receiving the disclosure. (2) Any investigative or law enforcement officer...