31 C.F.R. § 560.315

Information or informational materials

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(a) For purposes of this part, the term information orinformational materials includes, but is not limited to, publications, films, posters, phonograph records, photographs, microfilms, microfiche, tapes, compact disks, CD ROMs, artworks, and news wire feeds.

Note to paragraph (a) of § 560.315:

To be considered information or informational materials, artworks must be classified under chapter heading 9701, 9702, or 9703 of the Harmonized Tariff Schedule of the United States.

(b) The term information orinformational materials, with respect to exports, does not include items:

(1) That were, as of April 30, 1994, or that thereafter become, controlled for export pursuant to section 5 of the Export Administration Act of 1979 (50 U.S.C. App. 2401-2420, the “EAA”), or section 6 of the EAA to the extent that such controls promote the nonproliferation or antiterrorism policies of the United States; or

(2) With respect to which acts are prohibited by 18 U.S.C. chapter 37.

Notes of Decisions

Cited in 2 cases, 1997–2011 · leading case: United States v. Amirnazmi, 645 F.3d 564 (3rd Cir. 2011).

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United States v. Amirnazmi, 645 F.3d 564 (3rd Cir. 2011). “We will thus assume without deciding that the ChemPlan software could conceivably satisfy the definition of "information and informational materials” in 31 C.F.R. § 560.315 . See 31 C.F.R. § 560.”

Bernstein v. United States Dep't of State, 974 F. Supp. 1288 (N.D. Cal. 1997). “31 C.F.R. § 560.315 (b) (Office of Foreign Assets Control regulation of Iranian transactions).”

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