[Code of Federal Regulations]
[Title 15, Volume 2]
[Revised as of January 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR744.16]

[Page 345]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
  CHAPTER VII--BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
 
PART 744_CONTROL POLICY: END-USER AND END-USE BASED--Table of Contents
 
Sec.  744.16  Restrictions on exports and reexports by U.S. persons 

to specially designated persons on the list of Specially Designated 
Nationals identified by the bracketed suffix initials [FRYM].

    BIS maintains restrictions on exports and reexports of any item 
subject to the EAR by U.S. persons to persons designated pursuant to 
Executive Order 13088 of June 9, 1998, as amended by Executive Order 
13192 of January 17, 2001 (Executive Order 13088, as amended). These 
designated persons include individuals listed in the Annex to Executive 
Order 13192, as well as persons designated by the Secretary of the 
Treasury, in consultation with the Secretary of State pursuant to that 
order (e.g., the former President of the Federal Republic of Yugoslavia, 
Slobodan Milosevic; his close associates; persons determined to be under 
open indictment by the International Criminal Tribunal for the former 
Yugoslavia; and persons determined to have sought, or to be seeking, to 
maintain or reestablish illegitimate control over the political 
processes or economic resources of the Federal Republic of Yugoslavia 
(Serbia and Montenegro)). Persons designated pursuant to Executive Order 
13088, as amended, are included on the list of Specially Designated 
Nationals maintained by the Department of the Treasury's Office of 
Foreign Assets Control (OFAC) and identified by the bracketed suffix 
initials [FRYM]. The requirements set forth in this section further the 
objectives of Executive Order 13088, as amended.
    (a) License requirements. (1) A license is required for all exports 
and reexports of any item subject to the EAR by a U.S. person to a 
person on the list of Specially Designated Nationals maintained by OFAC 
and identified by the bracketed initials [FRYM].
    (2) A U.S. person may also be required to seek separate 
authorization from OFAC for an export or reexport to a designated person 
identified by the bracketed initials [FRYM].
    (b) License policy. Applications for exports and reexports of any 
item subject to the EAR by a U.S. person to a Specially Designated 
National identified by the bracketed initials [FRYM] will be reviewed 
with a general policy of denial.

[66 FR 12847, Mar. 1, 2001]