[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: 31CFR590.407]



[Page 428]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 590_ANGOLA (UNITA) SANCTIONS REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 590.407  Transshipments through the United States prohibited.



    (a) The prohibitions in Sec. Sec. 590.201, 590.203, 590.204, 

590.205, and 590.206 apply to the importation into the United States, 

for transshipment or transit, of goods or services intended or destined 

to be sold, supplied, or provided in violation of Sec. Sec. 590.201, 

590.203, 590.204, 590.205, or 590.206.

    (b) The prohibition in Sec. 590.208 applies to the importation into 

the United States, for transshipment or transit, of diamonds intended or 

destined for third countries if the diamonds were exported from Angola 

on or after 12:01 a.m. EDT on August 19, 1998 and are not controlled 

through the Certificate of Origin regime of the Angolan Government of 

Unity and National Reconciliation. In the case of diamonds transported 

by vessel, the prohibition in Sec. 590.208 applies to the unlading in 

the United States and the intent to unlade in the United States of 

diamonds intended or destined for third countries if the diamonds were 

exported from Angola on or after 12:01 a.m. EDT on August 19, 1998 and 

are not controlled through the Certificate of Origin regime of the 

Angolan Government of Unity and National Reconciliation.

    (c) Goods imported into or transshipped through the United States 

are blocked pursuant to Sec. 590.207(a) if those goods constitute 

property in which a person whose property is blocked pursuant to Sec. 

590.207(a) has or has had an interest since the effective date of Sec. 

590.207.