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Title 31--Money and Finance: Treasury
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
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 | 585.101 | Relation of this part to other laws and regulations. |
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| 585.201 | Prohibited transactions involving blocked property; transactions with respect to securities. |
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| 585.202 | Effect of transfers violating the provisions of this part. |
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| 585.203 | Holding of certain types of blocked property in interest-bearing accounts. |
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| 585.204 | Prohibited importation of goods or services from the FRY (S&M). |
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| 585.205 | Prohibited exportation and reexportation of goods, technology, or services to the FRY (S&M). |
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| 585.206 | Prohibited dealing in property. |
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| 585.207 | Prohibited transportation-related transactions involving the FRY (S&M). |
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| 585.208 | Prohibited overflights, takeoffs and landings of aircraft en route to or from the FRY (S&M). |
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| 585.209 | Prohibited performance of contracts. |
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| 585.210 | 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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| 585.211 | Prohibited transactions related to participation in sporting events. |
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| 585.212 | Prohibited transactions related to scientific and technical cooperation, cultural exchanges, and other official visits. |
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| 585.213 | Exemption of activities related to certain international organizations. |
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| 585.214 | Evasions; attempts; conspiracies. |
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| 585.215 | Conveyances and cargo suspected of being in violation of United Nations sanctions; detention; blocking. |
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| 585.216 | Expenses of maintaining blocked property; liquidation into blocked account. |
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| 585.217 | 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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| 585.218 | 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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| 585.301 | Effective date. |
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| 585.302 | Blocked account; blocked property. |
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| 585.303 | Interest. |
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| 585.304 | Property; property interest. |
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| 585.305 | Transfer. |
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| 585.306 | License. |
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| 585.307 | General license. |
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| 585.308 | Specific license. |
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| 585.309 | Person. |
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| 585.310 | Entity. |
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| 585.311 | Government of the FRY (S&M). |
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| 585.312 | Government of the Socialist Federal Republic of Yugoslavia. |
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| 585.313 | Federal Republic of Yugoslavia (Serbia and Montenegro); FRY (S&M). |
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| 585.314 | Goods and services originating in the FRY (S&M). |
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| 585.315 | Person in the FRY (S&M). |
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| 585.316 | United States. |
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| 585.317 | United States person; U.S. person. |
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| 585.318 | U.S. financial institution. |
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| 585.319 | UNSC Resolution 757. |
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| 585.401 | Reference to amended sections. |
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| 585.402 | Effect of amendment. |
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| 585.403 | Termination and acquisition of an interest in blocked property. |
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| 585.404 | Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| 585.405 | Acquisition of instruments including bankers acceptances. |
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| 585.406 | Extensions of credits or loans. |
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| 585.407 | Payments in connection with certain authorized transactions. |
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| 585.408 | Offshore transactions. |
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| 585.409 | Transshipments through the United States prohibited. |
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| 585.410 | Imports from third countries of goods originating in the FRY (S&M); transshipments. |
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| 585.411 | Exports to third countries; transshipments. |
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| 585.412 | Release of goods originating in the FRY (S&M) from a bonded warehouse or foreign trade zone. |
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| 585.413 | Imports of goods originating in the FRY (S&M), and purchases of goods from the FRY (S&M). |
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| 585.414 | Services performed in the Federal Republic of Yugoslavia (Serbia and Montenegro) or by the Government of the FRY (S&M). |
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| 585.415 | Setoffs prohibited. |
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| 585.416 | Exportation of services; performance of service contracts; legal services. |
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| 585.417 | Transactions incidental to a licensed transaction. |
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| 585.418 | Vessels of the Federal Republic of Yugoslavia (Serbia and Montenegro). |
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| 585.419 | Effect of E.O. 12846 on outstanding licenses and authorizations. |
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| 585.420 | 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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| 585.501 | Effect of license or authorization. |
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| 585.502 | Exclusion from licenses and authorizations. |
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| 585.503 | Payments and transfers to blocked accounts in U.S. financial institutions. |
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| 585.504 | Investment and reinvestment of certain funds. |
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| 585.505 | Completion of certain transactions related to bankers acceptances authorized. |
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| 585.506 | Payments of obligations to persons within the United States authorized. |
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| 585.507 | Certain exportations to the FRY (S&M) authorized. |
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| 585.508 | Importation of household and personal effects from the FRY (S&M) authorized. |
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| 585.509 | Trading in certain pre-sanctions obligations of debtors in the Republics of Slovenia, Croatia, Bosnia-Hercegovina, and Macedonia authorized. |
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| 585.510 | Payments and transfers authorized for goods and services exported to the FRY (S&M) prior to the effective date. |
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| 585.511 | Extensions or renewals of letters of credit authorized. |
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| 585.512 | Transactions relating to travel to or within the FRY (S&M). |
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| 585.513 | Transactions related to telecommunications authorized. |
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| 585.514 | Transactions related to mail authorized. |
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| 585.515 | Certain transactions related to patents, trademarks and copyrights authorized. |
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| 585.516 | Procedures established for export transactions initiated prior to the effective date. |
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| 585.517 | Exportation of certain legal services to the Government of, or persons in, the FRY (S&M). |
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| 585.518 | Certain standby letters of credit and performance bonds. |
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| 585.519 | Certain imports for diplomatic or official personnel authorized. |
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| 585.520 | Entries in certain accounts for normal service charges authorized. |
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| 585.521 | Donations of food to relieve human suffering authorized. |
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| 585.522 | Donations of medical supplies authorized. |
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| 585.523 | Certain transactions for the benefit of individuals in the FRY (S&M) authorized. |
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| 585.524 | 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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| 585.525 | Authorization of certain new transactions with respect to the FRY (S&M). |
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| 585.526 | Authorization for release of certain blocked transfers by U.S. financial institutions. |
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| 585.527 | Authorization of certain new transactions with respect to the Bosnian Serbs. |
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| 585.528 | Unblocking of certain vessels and accounts. |
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| 585.601 | Records and reports. |
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| 585.701 | Penalties. |
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| 585.702 | Prepenalty notice. |
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| 585.703 | Presentation responding to prepenalty notice. |
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| 585.704 | Penalty notice. |
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| 585.705 | Referral to United States Department of Justice. |
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| 585.801 | Procedures. |
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| 585.802 | Delegation by the Secretary of the Treasury. |
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| 585.901 | Paperwork Reduction Act notice. |
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