[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: 31CFR586.306]



[Page 379]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 586_FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) KOSOVO 

SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 586.306  Government of the Federal Republic of Yugoslavia (Serbia 

and Montenegro).



    The term Government of the Federal Republic of Yugoslavia (Serbia 

and Montenegro) means the government of the FRY (S&M), its agencies, 

instrumentalities, and controlled entities, including all financial 

institutions and state-owned and socially-owned entities organized or 

located in the FRY (S&M) as of June 9, 1998, any successors to such 

entities, and their respective subsidiaries and branches, wherever 

located, and any persons acting or purporting to act for or on behalf of 

any of the foregoing.



    Note to Sec. 586.306: Please refer to the appendices at the end of 

this chapter for listings of persons determined to fall within this 

definition who have been designated pursuant to this part. Section 

501.807 of this chapter sets forth the procedures to be followed by 

persons seeking administrative reconsideration of their designations, or 

who wish to assert that the circumstances resulting in designation are 

no longer applicable.