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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
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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