[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: 31CFR575.409]



[Page 340-341]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 575_IRAQI SANCTIONS REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 575.409  Transshipments through the United States prohibited.



    (a) The prohibitions in Sec. 575.205 apply to the importation into 

the United States, for transshipment or transit, of goods which are 

intended or destined for Iraq, or an entity operated from Iraq.

    (b) The prohibitions in Sec. 575.204 apply to the importation into 

the United States, for transshipment or transit, of goods of Iraqi 

origin which are intended or destined for third countries.



[[Page 341]]



    (c) Goods in which the Government of Iraq has an interest which are 

imported into or transshipped through the United States are blocked 

pursuant to Sec. 575.201.