[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: 31CFR545.406]



[Page 260]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 545_TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 545.406  Exportation of services; performance of service contracts; 

legal services.



    (a) The prohibition on transactions involving blocked property and 

the exportation of services contained in Sec. Sec. 545.201 and 545.204 

applies to services performed on behalf of the Taliban or persons whose 

property or interests in property are blocked pursuant to Sec. 545.201 

or where the benefit of such services is otherwise received in the 

territory of Afghanistan controlled by the Taliban, when such services 

are performed:

    (1) In the United States;

    (2) Outside the United States by a U.S. person, including by an 

overseas branch of an entity located in the United States.

    (b) The benefit of services performed anywhere in the world on 

behalf of the Taliban, including persons whose property or interests in 

property are blocked pursuant to Sec. 545.201, is presumed to have been 

received in the territory of Afghanistan controlled by the Taliban.



    Note to Sec. 545.406. See Sec. 545.513 with regard to provision of 

certain legal services and Sec. 545.516 with regard to the provision of 

certain financial services.