[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: 31CFR575.411]



[Page 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. 575.411  Exports to third countries; transshipments.



    Exportation of goods or technology (including technical data and 

other information) 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 Iraq (including passage 

through, or storage in, intermediate destinations). The exportation of 

goods and 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 Iraq, is being 

specifically manufactured to fill a Iraqi order, or if the 

manufacturer's sales of the particular product are predominantly to 

Iraq.