[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: 31CFR538.411]



[Page 191-192]

 

                  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. 538.411  Exports to third countries; transshipments.



    Exportation of goods or technology (including technical data, 

software, information not exempted from the prohibition of this part 

pursuant to Sec. 538.211, or technical assistance) from the United 

States to third countries is prohibited if the exporter knows, or has 

reason to know, that the goods or technology are intended for 

transshipment to Sudan (including passage through, or storage in, 

intermediate destinations). The exportation of goods or technology 

intended specifically for incorporation or substantial transformation 

into a third-country product is also prohibited if the particular 

product is to be used in Sudan, is being



[[Page 192]]



specifically manufactured to fill a Sudanese order, or if the 

manufacturer's sales of the particular product are predominantly to 

Sudan.