[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: 31CFR586.306]

[Page 861]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 586--FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) KOSOVO SANCTIONS REGULATIONS--Table of Contents
 
                     Subpart C--General Definitions
 
Sec. 586.306  Government of the Federal Republic of Yugoslavia (Serbia and Montenegro).

    The term Government of the Federal Republic of Yugoslavia (Serbia 
and Montenegro) means the government of the FRY (S&M), its agencies, 
instrumentalities, and controlled entities, including all financial 
institutions and state-owned and socially-owned entities organized or 
located in the FRY (S&M) as of June 9, 1998, any successors to such 
entities, and their respective subsidiaries and branches, wherever 
located, and any persons acting or purporting to act for or on behalf of 
any of the foregoing.

    Note to Sec. 586.306: Please refer to the appendices at the end of 
this chapter for listings of persons determined to fall within this 
definition who have been designated pursuant to this part. Section 
501.807 of this chapter sets forth the procedures to be followed by 
persons seeking administrative reconsideration of their designations, or 
who wish to assert that the circumstances resulting in designation are 
no longer applicable.