[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR538.412]

[Page 693]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 538--SUDANESE SANCTIONS REGULATIONS--Table of Contents
 
                       Subpart D--Interpretations
 
Sec. 538.412  Operation of accounts.

    The operation of an account in a financial institution for a private 
Sudanese person does not constitute the exportation of a service to 
Sudan; however, such operation may not include the execution of 
transactions in support of transactions or activities prohibited by 
subpart B of this part.