一If a person has conducted a transaction provided for by an order based on the provisions of Article 25, paragraph (1) or (4) without obtaining the permission under the provisions of those paragraphs; or

二If a person has exported goods provided for by an order based on the provisions of Article 48, paragraph (1) without obtaining the permission under that paragraph.

一If a person has conducted a transaction provided for by an order based on the provisions of Article 25, paragraph (1) without obtaining the permission under that paragraph, in connection with specified technology that is technology for the design, manufacture, or use of those, among nuclear weapons, military chemical agents or bacterial agents, devices for dispersing these, and rockets or unmanned aerial vehicles capable of transporting these, that are prescribed by Cabinet Order (hereinafter referred to as "nuclear weapons or other such items" in this paragraph), or technology prescribed by Cabinet Order as technology for the design, manufacture, or use of goods that are found to be particularly highly likely to be used for the development, manufacture, use, or storage of nuclear weapons or other such items (referred to as "development or other such activity" in the following item); or

二If a person has, in connection with a specified type of goods referred to in Article 48, paragraph (1) that are prescribed by Cabinet Order as goods found to be particularly highly likely to be used for nuclear weapons or other such items or for the development or other such activity of those items, conducted a transaction provided for by an order based on the provisions of Article 25, paragraph (4) without obtaining the permission under that paragraph, or made an export provided for by an order based on the provisions of Article 48, paragraph (1) without obtaining the permission under that paragraph.

一If a person has conducted a transaction meant to provide specified technology, without obtaining the permission under an order based on the provisions of Article 25, paragraph (2);

二If a person has done an act specified in Article 25, paragraph (3), item (i), without obtaining the permission under an order based on the provisions of that paragraph;

三If a person has exported goods without obtaining the permission under an order based on the provisions of Article 48, paragraph (2);

四If a person has exported goods without obtaining approval under an order based on the provisions of Article 48, paragraph (3); or

五If a person has imported goods without obtaining approval under an order based on the provisions of Article 52.

一If a person has made or received a payment in violation of the provisions of Article 8;

二If a person has carried out a transaction or action or made or received a payment in violation of the provisions of an Order that is based on Article 9, paragraph (1);

三If a person has made or received a payment without getting the permission under an Order that is based on Article 16, paragraphs (1) through (3), or in violation of the provisions of paragraph (5) of that Article;

四If a person has made or received a payment in violation of the prohibition under Article 16-2 on the making or receiving of payment, or without getting the permission under an Order that is based on that Article;

五If a person has engaged in business involving a foreign exchange transaction or a transfer of electronic payment instruments or any other prescribed action in violation of the suspension or restrictions under Article 17-2, paragraph (2) (including as applied mutatis mutandis pursuant to Article 17-3, Article 17-4, paragraph (1) and Article 55-9-4, paragraph (3));

六If a person has imported or exported a means of payment prescribed in Article 19, paragraph (1), securities, or precious metals without getting the permission under an Order that is based on paragraph (1) or (2) of that Article;

七If a person has conducted a capital transaction without getting the permission under an Order that is based on Article 21, paragraph (1) or (2);

八If a person has conducted a capital transaction in violation of the prohibition under Article 22, paragraph (1) on capital transactions, or without getting the permission under an Order that is based on that paragraph;

九If a person has handled accounting in violation of the provisions of Article 22, paragraph (2);

十If a person has made an outward direct investment without having filed a notification under Article 23, paragraph (1) or after filing a false notification;

十一If a person has made an outward direct investment during the period prescribed in Article 23, paragraph (3) or (5) in violation of the provisions of those paragraphs;

十二If a person has made an outward direct investment in violation of the provisions of Article 23, paragraph (7);

十三If a person has made an outward direct investment in violation of an order of modification or discontinuance under Article 23, paragraph (9);

十四If a person has conducted a specified capital transaction without getting the permission under an Order that is based on Article 24, paragraph (1) or (2);

十五If a person has conducted a specified capital transaction in violation of the prohibition under Article 24-2 on specified capital transactions, or without getting the permission under an Order that is based on that Article;

十六If a person has taken an action provided for in Article 25, paragraph (3), item (ii) without getting the permission under an Order that is based on that paragraph;

十七If a person has conducted a service transaction provided for by an Order that is based on Article 25, paragraph (5) without getting the permission under that paragraph;

十八If a person has conducted a service transaction or transaction involving the transfer of goods between foreign countries without getting the permission under an Order that is based on Article 25, paragraph (6);

十九If a person has, in violation of the prohibition under Article 25-2, paragraph (1) or (2) on a transaction for the purpose of providing technology, exporting a document, drawing, or recording medium containing technological information, transmission of technological information outside Japan, or export of goods, conducted such a transaction, exported such a document, drawing, or recording medium, transmitted such technological information outside Japan, or exported such goods;

二十If a person has conducted a transaction or exported goods in violation of the prohibition under Article 25-2, paragraph (3) on transactions connected with the buying and selling, leasing, or donation of goods, or on the export of goods;

二十一If a person has conducted a service transaction or transaction involving the transfer of goods between foreign countries in violation of the prohibition under Article 25-2, paragraph (4) on service transactions and transactions involving the transfer of goods between foreign countries, or without getting the permission under an Order that is based on that paragraph;

二十二If a person has failed to make a notification under Article 27, paragraph (1) (including the cases where these provisions are applied by deeming pursuant to paragraph (13) or (14) of that Article) or Article 28, paragraph (1) (including the cases where these provisions are applied by deeming pursuant to paragraph (8) or (9) of that Article) or made a false notification, and has carried out an inward direct investment or equivalent action or specified acquisition or anything that is equivalent to these actions;

二十三If a person has carried out an inward direct investment or equivalent action or specified acquisition or anything that is equivalent to these actions during the prohibition period prescribed in Article 29, paragraph (6) in violation of the provisions of Article 27, paragraph (2) (including the cases where these provisions are applied by deeming pursuant to paragraph (13) or (14) of the same Article) or Article 28, paragraph (2) (including the cases where these provisions are applied by deeming pursuant to paragraph (8) or (9) of the same Article);

二十四If a person has carried out an inward direct investment or equivalent action or specified acquisition or anything that is equivalent to these actions in violation of the provisions of Article 27, paragraph (8) (including the cases where these provisions are applied by deeming pursuant to paragraph (13) or (14) of that Article and the cases where these provisions are applied mutatis mutandis in Article 28, paragraph (7) (including the cases where these provisions are applied by deeming pursuant to paragraph (8) or (9) of that Article; the same applies in the following item));

二十五If a person has carried out an inward direct investment or equivalent action or a specified acquisition or anything that is equivalent to these actions in violation of an order of modification or discontinuance under Article 27, paragraph (10) (including the cases where these provisions are applied by deeming pursuant to paragraph (13) or paragraph (14) of the same Article and as applied mutatis mutandis pursuant to Article 28, paragraph (7));

二十六If a person has violated an order under Article 29, paragraphs (1) through (4) (including the cases where these provisions are applied by deeming pursuant to Article 27, paragraph (13) or (14), or Article 28, paragraph (8) or (9)), or if a person has violated an order under Article 29, paragraph (5) (including the cases where these provisions are applied by deeming pursuant to Article 27-2, paragraph (6) or (7), or Article 28-2, paragraph (6) or (7));

二十七If a person has conducted the entry into, renewal, or modification of a technology introduction contract while failing to make a notification under Article 30, paragraph (1) or making a false notification;

二十八If a person has conducted the entry into, renewal, or modification of a technology introduction contract during the period prescribed in Article 30, paragraph (2) (or, if the period is extended pursuant to the provisions of paragraph (3) or (6) of that Article or shortened pursuant to the provisions of paragraph (4) of that Article, during the period so extended or shortened) in violation of the provisions of paragraph (2) of that Article;

二十九If a person has conducted the entry into, renewal, or modification of a technology introduction contract in violation of the provisions of Article 27, paragraph (8) as applied mutatis mutandis pursuant to Article 30, paragraph (7);

三十If a person has conducted the entry into, renewal, or modification of a technology introduction contract in violation of an order of modification or discontinuance under Article 27, paragraph (10) as applied mutatis mutandis pursuant to Article 30, paragraph (7);

三十一If a person has conducted the shipment of goods in violation of the provisions of an Order that is based on Article 51;

三十二If a person has exported goods, conducted a transaction, exported a document, drawing, or recording medium containing specified information, or transmitted information, in violation of the prohibition under Article 53, paragraph (1) on the export of goods, on transactions that are meant to provide specified technology, on the export of a document, drawing, or recording medium containing specified information, or on the transmission of information concerning the specified technology;

三十三If a person has imported or exported goods in violation of the prohibition under Article 53, paragraph (2) on the import or export of goods;

三十四If a person has violated an order under Article 53, paragraph (3) or (4);

三十五If a person has violated the conditions attached under Article 67, paragraph (1) to the permission under Article 25, paragraph (1) or (4) or Article 48, paragraph (1); or

三十六If a person has obtained, by deception or other wrongful means, the permission or approval under Article 25, paragraph (1); under an Order that is based on paragraph (2) or (3) of that Article; under paragraph (4) of that Article; under Article 48, paragraph (1); under an Order that is based on Article 48, paragraph (2) or (3); or under an Order that is based on Article 52.