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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of November 3, 2008
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 585--FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) AND BOSNIAN SERB-CONTROLLED AREAS OF THE REPUBLIC OF BOSNIA AND HERZEGOVINA SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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Prohibited transactions involving blocked property; transactions with respect to securities. |
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Effect of transfers violating the provisions of this part. |
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Holding of certain types of blocked property in interest-bearing accounts. |
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Prohibited importation of goods or services from the FRY (S&M). |
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Prohibited exportation and reexportation of goods, technology, or services to the FRY (S&M). |
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Prohibited dealing in property. |
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Prohibited transportation-related transactions involving the FRY (S&M). |
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Prohibited overflights, takeoffs and landings of aircraftto or from the FRY (S&M). |
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Prohibited performance of contracts. |
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Prohibited transfer of funds to or for the benefit of the Government of the FRY (S&M) or any person in the FRY (S&M). |
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Prohibited transactions related to participation in sporting events. |
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Prohibited transactions related to scientific and technical cooperation, cultural exchanges, and other official visits. |
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Exemption of activities related to certain international organizations. |
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Evasions; attempts; conspiracies. |
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Conveyances and cargo suspected of being in violation of United Nations sanctions; detention; blocking. |
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Expenses of maintaining blocked property; liquidation into blocked account. |
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Entry into the territorial waters of the FRY (S&M) or the riverine ports of the Republic of Bosnia and Herzegovina prohibited. |
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Trade in United Nations Protected Areas of Croatia and those areas of the Republic of Bosnia and Herzegovina under the control of Bosnian Serb forces. |
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Subpart C--GENERAL DEFINITIONS
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Blocked account; blocked property. |
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Property; property interest. |
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Government of the FRY (S&M). |
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Government of the Socialist Federal Republic of Yugoslavia. |
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Federal Republic of Yugoslavia (Serbia and Montenegro); FRY (S&M). |
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Goods and services originating in the FRY (S&M). |
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United States person; U.S. person. |
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U.S. financial institution. |
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Subpart D--INTERPRETATIONS
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Reference to amended sections. |
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Termination and acquisition of an interest in blocked property. |
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Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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Acquisition of instruments including bankers acceptances. |
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Extensions of credits or loans. |
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Payments in connection with certain authorized transactions. |
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Transshipments through the United States prohibited. |
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Imports from third countries of goods originating in the FRY (S&M); transshipments. |
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Exports to third countries; transshipments. |
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Release of goods originating in the FRY (S&M) from a bonded warehouse or foreign trade zone. |
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Imports of goods originating in the FRY (S&M), and purchases of goods from the FRY (S&M). |
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Services performed in the Federal Republic of Yugoslavia (Serbia and Montenegro) or by the Government of the FRY (S&M). |
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Exportation of services; performance of service contracts; legal services. |
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Transactions incidental to a licensed transaction. |
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Vessels of the Federal Republic of Yugoslavia (Serbia and Montenegro). |
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Effect of E.O. 12846 on outstanding licenses and authorizations. |
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Prohibited transfer of funds involving those areas of the Republic of Bosnia and Herzegovina under the control of Bosnian Serb forces. |
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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Effect of license or authorization. |
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Exclusion from licenses and authorizations. |
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Payments and transfers to blocked accounts in U.S. financial institutions. |
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Investment and reinvestment of certain funds. |
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Completion of certain transactions related to bankers acceptances authorized. |
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Payments of obligations to persons within the United States authorized. |
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Certain exportations to the FRY (S&M) authorized. |
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Importation of household and personal effects from the FRY (S&M) authorized. |
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Trading in certain pre-sanctions obligations of debtors in the Republics of Slovenia, Croatia, Bosnia-Hercegovina, and Macedonia authorized. |
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Payments and transfers authorized for goods and services exported to the FRY (S&M) prior to the effective date. |
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Extensions or renewals of letters of credit authorized. |
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Transactions relating to travel to or within the FRY (S&M). |
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Transactions related to telecommunications authorized. |
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Transactions related to mail authorized. |
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Certain transactions related to patents, trademarks and copyrights authorized. |
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Procedures established for export transactions initiated prior to the effective date. |
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Exportation of certain legal services to the Government of, or persons in, the FRY (S&M). |
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Certain standby letters of credit and performance bonds. |
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Certain imports for diplomatic or official personnel authorized. |
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Entries in certain accounts for normal service charges authorized. |
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Donations of food to relieve human suffering authorized. |
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Donations of medical supplies authorized. |
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Certain transactions for the benefit of individuals in the FRY (S&M) authorized. |
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Humanitarian aid and trade in United Nations Protected Areas of Croatia and those areas of the Republic of Bosnia and Herzegovina controlled by Bosnian Serb forces. |
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Authorization of certain new transactions with respect to the FRY (S&M). |
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Authorization for release of certain blocked transfers by U.S. financial institutions. |
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Authorization of certain new transactions with respect to the Bosnian Serbs. |
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Unblocking of certain vessels and accounts. |
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Unblocking of previously blocked property. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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Presentation responding to prepenalty notice. |
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Referral to United States Department of Justice. |
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Subpart H--PROCEDURES
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Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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Paperwork Reduction Act notice. |
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February 27, 2007< !-- #EndDate -- >-->
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