[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: 31CFR505.10]



[Page 84]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 505_REGULATIONS PROHIBITING TRANSACTIONS INVOLVING THE SHIPMENT 

OF CERTAIN MERCHANDISE BETWEEN FOREIGN COUNTRIES--Table of Contents

 

Sec. 505.10  Prohibitions.



    Except as specifically authorized by the Secretary of the Treasury 

(or any person, agency, or instrumentality designated by him) by means 

of regulations, rulings, instructions, licenses, or otherwise, no person 

within the United States, for his own account or that of another, may 

purchase or sell or arrange the purchase or sale of any merchandise in 

any foreign country or obtain from any banking institution a credit or 

payment in connection therewith, or attempt to do any of the foregoing, 

if:

    (a) The transaction involves the shipment from any foreign country 

of any merchandise directly or indirectly to any destination within a 

country on the attached schedule, and

    (b) The merchandise is of a type the unauthorized exportation of 

which from the United States is prohibited by regulations issued under 

the Arms Export Control Act of 1976, 22 U.S.C. 2778, or the Atomic 

Energy Act of 1954, 42 U.S.C. 2011-2297g-4, or successor acts 

restricting the esportation of strategic goods.



                                Schedule



Albania

Bulgaria

Cambodia

The Czech Republic

Estonia

Latvia

Lithuania

North Korea

Mongolia

People's Republic of China

Poland

Romania

The Slovak Republic

The geographic area formerly known as the Union of Soviet Socialist 

Republics

Vietnam



[30 FR 1284, Feb. 6, 1965, as amended at 50 FR 27437, July 3, 1985; 56 

FR 45895, Sept. 9, 1991; 58 FR 13198, Mar. 10, 1993; 60 FR 34144, June 

30, 1995]