[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR500.322]



[Page 17-18]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 500_FOREIGN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 500.322  Authorized trade territory; member of the authorized 

trade territory.



    (a) The term authorized trade territory shall include:

    (1) North, South and Central America, including the Caribbean 

region, except Cuba;

    (2) Africa;

    (3) Australia and Oceania, including Indonesia, New Zealand, and the 

Philippines;

    (4) Andorra, Austria, Belgium, Cyprus, Denmark, Ireland, the Federal 

Republic of Germany and the Western Sector of Berlin, Finland, France 

(including Monaco), Greece, Iceland, Italy, Liechtenstein, Luxembourg, 

Malta, the Netherlands, Norway, Portugal, San Marino, Spain, Sweden, 

Switzerland, Turkey, the United Kingdom, Vatican City, and Yugoslavia.

    (5) Afghanistan, Bangladesh, Bhutan, Burma, Hong Kong, India, Iran, 

Iraq, Israel, Japan, Jordan, Kuwait, Laos,



[[Page 18]]



Lebanon, Macao, Malaysia, Nepal, Oman, Pakistan, Qatar, Saudi Arabia, 

Singapore, South Korea, Sri Lanka (Ceylon), Syrian Arab Republic, 

Taiwan, Thailand, United Arab Emirates, and Yemen.

    (6) Any colony, territory, possession, or protectorate of any 

country included within this paragraph; but the term shall not include 

the United States.

    (b) The term member of the authorized trade territory shall mean any 

of the foreign countries or political subdivisions comprising the 

authorized trade territory.



(50 U.S.C. App. 5(b); E.O. 9193, 3 CFR 1943 Cum. Supp.; Treas. Dept. 

Order No. 128, 32 FR 3472)



[40 FR 19202, May 2, 1975, as amended at 41 FR 16554, Apr. 20, 1976; 42 

FR 27199, May 27, 1977; 54 FR 5231, Feb. 2, 1989]