§2797c — Title 22 Foreign Relations and Intercourse | U.S. Code

Summary

Defines key words used to control exports and transfers of missile-related items. Missile: a Category I system under the MTCR Annex, similar unmanned delivery systems, and the special production plants for them. Missile Technology Control Regime (MTCR): the policy announced on April 16, 1987 by the United States, the United Kingdom, the Federal Republic of Germany, France, Italy, Canada, and Japan to limit sensitive missile transfers, plus any later changes. MTCR adherent: a country that takes part in the MTCR or that, under an international understanding with the United States, controls MTCR items using MTCR rules. MTCR Annex: the MTCR Guidelines and the Equipment and Technology Annex and their changes. Missile/MTCR equipment or technology: items listed in category I or category II of the MTCR Annex. United States person: has the meaning used elsewhere in U.S. law. Foreign person: anyone who is not a United States person. Person: a natural person or many kinds of organizations, including government-run businesses and successors; for certain non-market-economy countries (excluding former Warsaw Pact members), it also covers all government activities tied to missile equipment or to electronics, space systems, or military aircraft. Otherwise engaged in the trade of: for a specific export or transfer, being a freight forwarder, designated exporting agent, consignee, or end user. For international understandings made with the United States after January 1, 2000, “international understanding” means either a specific promise by a country not to export MTCR items that would help missiles in a non-adherent country (and would be covered if they were U.S.-origin), or a specific promise that the United States keeps the right to act under this chapter in those cases.

Title 22, §2797c

Foreign Relations and Intercourse — Source: USLM XML via OLRC

(a)For purposes of this subchapter—

(1)the term “missile” means a category I system as defined in the MTCR Annex, and any other unmanned delivery system of similar capability, as well as the specially designed production facilities for these systems;

(2)the term “Missile Technology Control Regime” or “MTCR” means the policy statement, between the United States, the United Kingdom, the Federal Republic of Germany, France, Italy, Canada, and Japan, announced on April 16, 1987, to restrict sensitive missile-relevant transfers based on the MTCR Annex, and any amendments thereto;

(3)the term “MTCR adherent” means a country that participates in the MTCR or that, pursuant to an international understanding to which the United States is a party, controls MTCR equipment or technology in accordance with the criteria and standards set forth in the MTCR;

(4)the term “MTCR Annex” means the Guidelines and Equipment and Technology Annex of the MTCR, and any amendments thereto;

(5)the terms “missile equipment or technology” and “MTCR equipment or technology” mean those items listed in category I or category II of the MTCR Annex;

(6)the term “United States person” has the meaning given that term in section 4618(2) 11 See References in Text note below. of title 50;

(7)the term “foreign person” means any person other than a United States person;

(8)(A)the term “person” means a natural person as well as a corporation, business association, partnership, society, trust, any other nongovernmental entity, organization, or group, and any governmental entity operating as a business enterprise, and any successor of any such entity; and

(B)in the case of countries with non-market economies (excluding former members of the Warsaw Pact), the term “person” means—

(i)all activities of that government relating to the development or production of any missile equipment or technology; and

(ii)all activities of that government affecting the development or production of electronics, space systems or equipment, and military aircraft; and

(9)the term “otherwise engaged in the trade of” means, with respect to a particular export or transfer, to be a freight forwarder or designated exporting agent, or a consignee or end user of the item to be exported or transferred.

(b)For purposes of subsection (a)(3), as it relates to any international understanding concluded with the United States after January 1, 2000, the term “international understanding” means—

(1)any specific agreement by a country not to export, transfer, or otherwise engage in the trade of any MTCR equipment or technology that contributes to the acquisition, design, development, or production of missiles in a country that is not an MTCR adherent and would be, if it were United States-origin equipment or technology, subject to the jurisdiction of the United States under this chapter; or

(2)any specific understanding by a country that, notwithstanding section 2797b(b) of this title, the United States retains the right to take the actions under section 2797b(a)(2) of this title in the case of any export or transfer of any MTCR equipment or technology that contributes to the acquisition, design, development, or production of missiles in a country that is not an MTCR adherent and would be, if it were United States-origin equipment or technology, subject to the jurisdiction of the United States under this chapter.

Notes & Related Subsidiaries

Editorial Notes

References in Text

section 4618(2) of title 50, referred to in subsec. (a)(6), was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232. This chapter, referred to in subsec. (b), was in the original “this Act”, meaning Pub. L. 90–629, Oct. 22, 1968, 82 Stat. 1321, which is classified principally to this chapter. For complete classification of this Act to the Code, see

Short Title

note set out under section 2751 of this title and Tables.

Amendments

1999—Pub. L. 106–113 designated existing provisions as subsec. (a), inserted heading, and added subsec. (b). 1991—Par. (8)(B). Pub. L. 102–138, § 323(b), substituted “countries with non-market economies (excluding former members of the Warsaw Pact)” for “countries where it may be impossible to identify a specific governmental entity referred to in subparagraph (A)”. Par. (8)(B)(ii). Pub. L. 102–138, § 323(c), substituted “electronics, space systems or equipment, and military aircraft” for “aircraft, electronics, and space systems or equipment”.

§2797c Definitions