§ 586.901 31 CFR Ch. V (7–1–01 Edition)
Subpart I—Paperwork Reduction 590.305 Diamonds. 590.306 Effective date. Act 590.307 Entity. 590.308 Equipment used in mining. § 586.901 Paperwork Reduction Act no- 590.309 General license. tice. 590.310 Interest. For approval by OMB under the Pa- 590.311 License. perwork Reduction Act of 1995 (44 590.312 Mining services or ground or water- U.S.C. 3507) of information collections borne transportation services. relating to recordkeeping and report- 590.313 Motorized vehicles, watercraft, or ing requirements, to licensing proce- spare parts for motorized vehicles or watercraft. dures (including those pursuant to 590.314 National Union for the Total Inde- statements of licensing policy), and to pendence of Angola; UNITA. other procedures, see § 501.901 of this 590.315 Person. chapter. An agency may not conduct or 590.316 Petroleum and petroleum products. sponsor, and a person is not required to 590.317 Property; property interest. respond to, a collection of information 590.318 Specific license. unless it displays a valid control num- 590.319 Transfer. ber assigned by OMB. 590.320 United States. 590.321 United States person; U.S. person. 590.322 U.S. financial institution. PART 590—ANGOLA (UNITA) SANCTIONS REGULATIONS Subpart D—Interpretations 590.401 Reference to amended sections. Subpart A—Relation of This Part to Other 590.402 Effect of amendment. Laws and Regulations 590.403 Termination and acquisition of an interest in blocked property. Sec. 590.404 Setoffs prohibited. 590.101 Relation of this part to other laws 590.405 Transactions incidental to a licensed and regulations. transaction. 590.406 Offshore transactions. Subpart B—Prohibitions 590.407 Transshipments through the United 590.201 Prohibited sale or supply of arms, States prohibited. arms materiel, petroleum, or petroleum 590.408 Exports to third countries; trans- products. shipments. 590.202 Required closure of UNITA offices in 590.409 Payments from blocked accounts to the United States. U.S. exporters and for other obligations 590.203 Prohibited aircraft–related trans- prohibited. actions. 590.410 Provision of services. 590.204 Prohibited sale or supply of equip- 590.411 Importation of diamonds mined out- ment used in mining. side of Angola. 590.205 Prohibited sale or supply of motor- 590.412 Importation into and release from a ized vehicles, watercraft, or spare parts bonded warehouse or foreign trade zone. for motorized vehicles or watercraft. 590.206 Prohibited sale or supply of mining Subpart E—Licenses, Authorizations, and services or ground or waterborne trans- Statements of Licensing Policy portation services. 590.207 Prohibited transactions involving 590.501 General and specific licensing proce- blocked property. dures. 590.208 Prohibited importation of diamonds. 590.502 Effect of license. 590.209 Effect of transfers violating the pro- 590.503 Exclusion from licenses. visions of this part. 590.504 Exemptions for medical and humani- 590.210 Holding of funds in interest–bearing tarian purposes. accounts; investment and reinvestment. 590.505 Payments and transfers to blocked 590.211 Evasions; attempts; conspiracies. accounts in U.S. financial institutions. 590.506 Entries in certain accounts for nor- Subpart C—General Definitions mal service charges authorized. 590.507 Provision of certain legal services 590.301 Aircraft or aircraft components. authorized. 590.302 Arms and related materiel. 590.508 Investment and reinvestment of cer- 590.303 Blocked account; blocked property. tain funds. 590.304 Controlled through the Certificate of Origin Regime of the Angolan Govern- Subpart F—Reports ment of Unity and National Reconcili- ation. 590.601 Records and reports.
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Subpart G—Penalties the parts of this chapter. No license or authorization contained in or issued 590.701 Penalties. pursuant to those other parts author- 590.702 Prepenalty notice. 590.703 Response to prepenalty notice; infor- izes any transaction prohibited by this mal settlement. part. No license or authorization con- 590.704 Penalty imposition or withdrawal. tained in or issued pursuant to any 590.705 Administrative collection; referral other provision of law or regulation au- to United States Department of Justice. thorizes any transaction prohibited by this part. Subpart H—Procedures (b) No license contained in or issued 590.801 Procedures. pursuant to this part relieves the in- 590.802 Delegation by the Secretary of the volved parties from complying with Treasury. any other applicable laws or regula- tions. Subpart I—Paperwork Reduction Act 590.901 Paperwork Reduction Act notice. Subpart B—Prohibitions APPENDIX A TO PART 590—ARMS AND RELATED § 590.201 Prohibited sale or supply of MATERIEL arms, arms materiel, petroleum, or APPENDIX B TO PART 590—DESIGNATED POINTS petroleum products. OF ENTRY IN THE TERRITORY OF ANGOLA APPENDIX C TO PART 590—DESIGNATED AIR- Except as otherwise authorized, the CRAFT OF ANGOLAN REGISTRY [RESERVED] sale or supply by United States per- APPENDIX D TO PART 590—DESIGNATED AREAS sons, or from the United States or OF ANGOLA TO WHICH STATE ADMINISTRA- using U.S.–registered vessels or air- TION HAS NOT BEEN EXTENDED craft, or any activity by United States APPENDIX E TO PART 590—EQUIPMENT USED IN persons or in the United States that MINING (HARMONIZED TARIFF SCHEDULE SUBHEADINGS) promotes or is calculated to promote APPENDIX F TO PART 590—MOTORIZED VEHI- the sale or supply, of arms and related CLES, WATERCRAFT, OR SPARE PARTS FOR materiel of all types (as defined in MOTORIZED VEHICLES OR WATERCRAFT § 590.302) or petroleum and petroleum (HARMONIZED TARIFF SCHEDULE SUB- products (as defined in § 590.316), re- HEADINGS) gardless of origin, is prohibited if such AUTHORITY: 3 U.S.C. 301; 22 U.S.C. 287c; 31 sale or supply is to: U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; (a) UNITA; or Pub. L. 101–410, 104 Stat. 890 (28 U.S.C. 2461 (b) The territory of Angola other note); E.O. 12865, 58 FR 51005, 3 CFR, 1993 than through a point of entry des- Comp., p.636; E.O. 13069, 62 FR 65989, 3 CFR, ignated in appendix B to this part. 1997 Comp., p.232; E.O. 13098, 63 FR 44771, 3 NOTE TO § 590.201: The exportation of CFR, 1998 Comp., p.206 arms–related items to Angola may re- SOURCE: 64 FR 43926, Aug. 12, 1999, unless quire separate authorization from the otherwise noted. Bureau of Export Administration, U.S. Department of Commerce, under the Subpart A—Relation of This Part to Export Administration Regulations, 15 Other Laws andRegulations CFR subchapter C. § 590.101 Relation of this part to other § 590.202 Required closure of UNITA laws and regulations. offices in the United States. (a) This part is separate from, and Except as otherwise authorized, all independent of, the other parts of this UNITA offices operating in the United chapter, with the exception of part 501 States shall immediately and com- of this chapter, the provisions of which pletely close. apply to this part. Actions taken pur- suant to part 501 of this chapter with § 590.203 Prohibited aircraft–related respect to the prohibitions contained transactions. in this part are considered actions Except as otherwise authorized, the taken pursuant to this part. Differing following are prohibited: foreign policy and national security (a) The sale, supply, or making avail- contexts may result in differing inter- able in any form by United States per- pretations of similar language among sons, or from the United States or
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using U.S.–registered vessels or air- § 590.204 Prohibited sale or supply of craft, of any aircraft or aircraft compo- equipment used in mining. nents (as defined in § 590.301), regardless Except as otherwise authorized, the of origin, to: sale or supply by United States per- (1) UNITA; or sons, or from the United States or (2) The territory of Angola other using U.S.–registered vessels or air- than through a point of entry des- craft, of equipment used in mining (as ignated in appendix B to this part; defined in § 590.308), regardless of ori- NOTE TO PARAGRAPH (a): The expor- gin, to the territory of Angola other tation of aircraft–related items to An- than through a point of entry des- gola may require separate authoriza- ignated in appendix B to this part is tion from the Bureau of Export Admin- prohibited. istration, U.S. Department of Com- NOTE TO § 515.204: The export to Angola merce, under the Export Administra- of equipment used in mining is also tion Regulations, 15 CFR subchapter C. subject to the Export Administration (b) The insurance, engineering, or Regulations, 15 CFR subchapter C, and servicing by United States persons or may require separate authorization from the United States of any aircraft from the Bureau of Export Administra- owned or controlled by UNITA; tion, U.S. Department of Commerce. (c) The provision or making available of engineering and maintenance serv- § 590.205 Prohibited sale or supply of icing, the payment of new claims motorized vehicles, watercraft, or against existing insurance contracts, spare parts for motorized vehicles or the provision, renewal, or making or watercraft. available of direct insurance by United Except as otherwise authorized, the States persons or from the United sale or supply by United States per- States with respect to any aircraft sons, or from the United States or that: using U.S.–registered vessels or air- (1) Is registered in Angola other than craft, of motorized vehicles, aircraft designated in appendix C to watercraft, or spare parts for motor- this part; or ized vehicles or watercraft (as defined (2) Has entered the territory of An- in § 590.313), regardless of origin, to the gola other than through a point of territory of Angola other than through entry designated in appendix B to this a point of entry designated in appendix part. B to this part is prohibited. NOTE TO § 590.203: Additional prohibi- NOTE TO § 515.204: The export to Angola tions exist on (1) the granting of take- of motorized vehicles, watercraft, or off, landing, and overflight permission spare parts for motorized vehicles or for aircraft that are en route to or watercraft is also subject to the Export from a point in the territory of Angola Administration Regulations, 15 CFR other than a point of entry designated subchapter C, and may require separate in appendix B to this part, and (2) the authorization from the Bureau of Ex- certification of airworthiness with re- port Administration, U.S. Department spect to any aircraft registered in An- of Commerce. gola, other than aircraft designated in appendix C to this part, or with respect § 590.206 Prohibited sale or supply of to any aircraft that has entered Angola mining services or ground or water- other than through a point of entry borne transportation services. designated in appendix B to this part. Except as otherwise authorized, the These prohibitions are not included in sale or supply by United States per- this part because they fall within the sons, or from the United States or jurisdiction of the U.S. Department of using U.S.–registered vessels or air- Transportation and the Federal Avia- craft, of mining services or ground or tion Administration. Persons involved waterborne transportation services (as in these transactions are directed to defined in § 590.312), regardless of ori- review the rules of the Department of gin, to persons in areas of Angola to Transportation and the Federal Avia- which State administration has not tion Administration or to contact been extended, as designated in appen- those agencies for assistance. dix D to this part, is prohibited.
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§ 590.207 Prohibited transactions in- funds have been blocked due to mis- volving blocked property. taken identity, that party may seek to (a) Except as otherwise authorized, have such funds unblocked pursuant to no property or interests in property the administrative procedures set forth that are in the United States, that in § 501.806 of this chapter. hereafter come within the United States, or that are or hereafter come § 590.208 Prohibited importation of within the possession or control of diamonds. United States persons, including their Except as otherwise authorized, the overseas branches, of UNITA or of direct or indirect importation into the those senior officials of UNITA or adult United States on or after 12:01 a.m. members of their immediate families EDT on August, 19, 1998, of all dia- who are designated by the Secretary of monds (as defined in § 590.305) exported the Treasury or the Secretary’s dele- from Angola that are not controlled gate may be transferred, paid, ex- through the Certificate of Origin re- ported, withdrawn, or otherwise dealt gime of the Angolan Government of in. Unity and National Reconciliation (as NOTE TO PARAGRAPH (a) OF § 590.207: defined in § 590.304) is prohibited. Please refer to the appendices at the end of this chapter V for listings of § 590.209 Effect of transfers violating senior officials of UNITA and adult the provisions of this part. members of their immediate families designated pursuant to this section. (a) Any transfer after the effective Section 501.807 of this chapter V sets date that is in violation of any provi- forth the procedures to be followed by sion of this part or of any regulation, persons seeking administrative recon- order, directive, ruling, instruction, or sideration of their designation or who license issued pursuant to this part, wish to assert that the circumstances and that involves any property or in- resulting in designation no longer terest in property blocked pursuant to apply. § 590.207(a) is null and void and shall (b) Unless otherwise authorized by not be the basis for the assertion or this part or by a specific license ex- recognition of any interest in or right, pressly referring to this section, any remedy, power, or privilege with re- dealing in any security (or evidence spect to such property or property in- thereof) held within the possession or terest. control of a U.S. person and either reg- (b) No transfer before the effective istered or inscribed in the name of or date shall be the basis for the assertion known to be held for the benefit of any or recognition of any right, remedy, person whose property is blocked pur- power, or privilege with respect to, or suant to this section is prohibited. This any interest in, any property or inter- prohibition includes but is not limited est in property blocked pursuant to to the transfer (including the transfer § 590.207(a), unless the person with on the books of any issuer or agent whom such property is held or main- thereof), disposition, transportation, importation, exportation, or with- tained, prior to that date, had written drawal of any such security or the en- notice of the transfer or by any written dorsement or guaranty of signatures on evidence had recognized such transfer. any such security. This prohibition ap- (c) Unless otherwise provided, an ap- plies irrespective of the fact that at propriate license or other authoriza- any time (either prior to, on, or subse- tion issued by or pursuant to the direc- quent to the effective date) the reg- tion or authorization of the Director of istered or inscribed owner of any such the Office of Foreign Assets Control be- security may have or appears to have fore, during, or after a transfer shall assigned, transferred, or otherwise dis- validate such transfer or make it en- posed of the security. forceable to the same extent that it (c) When a transaction results in the would be valid or enforceable but for blocking of funds at a financial institu- the provisions of the International tion pursuant to this section and a Emergency Economic Powers Act, the party to the transaction believes the United Nations Participation Act, this
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part, and any regulation, order, direc- cree, lien, execution, garnishment, or tive, ruling, instruction, or license other judicial process is null and void issued pursuant to this part. with respect to any property in which (d) Property transfers that otherwise on or since the effective date of § 590.207 would be null and void or unenforce- there existed an interest of a person able by virtue of the provisions of this whose property is blocked pursuant to section shall not be deemed to be null § 590.207(a). and void or unenforceable as to any person with whom such property was § 590.210 Holding of funds in interest– held or maintained (and as to such per- bearing accounts; investment and son only) in cases in which such person reinvestment. is able to establish to the satisfaction (a) Except as provided in paragraph of the Director of the Office of Foreign (c) or (d) of this section, or as other- Assets Control each of the following: wise directed by the Office of Foreign (1) Such transfer did not represent a Assets Control, any U.S. person hold- willful violation of the provisions of ing funds, such as currency, bank de- this part by the person with whom such posits, or liquidated financial obliga- property was held or maintained; tions, subject to § 590.207(a) shall hold (2) The person with whom such prop- or place such funds in a blocked inter- erty was held or maintained did not est–bearing account located in the have reasonable cause to know or sus- United States. pect, in view of all the facts and cir- (b)(1) For purposes of this section, cumstances known or available to such the term blocked interest–bearing ac- person, that such transfer required a li- count means a blocked account: cense issued pursuant to this part and (i) In a federally–insured U.S. bank, was not so licensed, or if a license did thrift institution, or credit union, pro- purport to cover the transfer, that such vided the funds are earning interest at license had been obtained by misrepre- rates that are commercially reason- sentation of a third party or with- able; or holding of material facts or was other- wise fraudulently obtained; and (ii) With a broker or dealer registered (3) The person with whom such prop- with the Securities and Exchange Com- erty was held or maintained filed with mission under the Securities Exchange the Office of Foreign Assets Control a Act of 1934, provided the funds are in- report setting forth in full the cir- vested in a money market fund or in cumstances relating to such transfer U.S. Treasury bills. promptly upon discovery that: (2) For purposes of this section, a (i) Such transfer was in violation of rate is commercially reasonable if it is the provisions of this part or any regu- the rate currently offered to other de- lation, ruling, instruction, direction, or positors on deposits or instruments of license issued pursuant to this part; comparable size and maturity. (ii) Such transfer was not licensed or (3) Funds held or placed in a blocked authorized by the Director of the Office account pursuant to this paragraph (b) of Foreign Assets Control; or may not be invested in instruments the (iii) If a license did purport to cover maturity of which exceeds 180 days. If the transfer, such license had been ob- interest is credited to a separate tained by misrepresentation of a third blocked account or sub–account, the party or withholding of material facts name of the account party on each ac- or was otherwise fraudulently ob- count must be the same. tained. (c) Blocked funds held in instruments NOTE TO PARAGRAPH (d) OF § 590.209: the maturity of which exceeds 180 days The filing of a report in accordance at the time the funds become subject with the provisions of paragraph (d)(3) to § 590.207(a) may continue to be held of this section shall not be deemed evi- until maturity in the original instru- dence that the terms of paragraphs ment, provided any interest, earnings, (d)(1) and (d)(2) of this section have or other proceeds derived therefrom are been satisfied. paid into a blocked interest–bearing (e) Unless licensed pursuant to this account in accordance with paragraph part, any attachment, judgment, de- (b) or (d) of this section.
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(d) Blocked funds held in accounts or this part; all items described in chapter instruments outside the United States 93 of the Harmonized Tariff Schedule of at the time the funds become subject the United States; any other items de- to § 590.207(a) may continue to be held signed as or for use with a weapon; all in the same type of accounts or instru- items controlled under the Inter- ments, provided the funds earn interest national Traffic in Arms Regulations, at rates that are commercially reason- 22 CFR parts 120 through 130; and any able. other items controlled for export as (e) This section does not create an af- arms or related materiel by any office firmative obligation for the holder of or agency of the United States. blocked tangible property, such as chattels or real estate, or of other § 590.303 Blocked account; blocked blocked property, such as debt or eq- property. uity securities, to sell or liquidate such The terms blocked account and blocked property at the time the property be- property mean any account or property comes subject to § 590.207(a). However, subject to the prohibition in § 590.207, the Office of Foreign Assets Control held in the name of a person whose may issue licenses permitting or di- property is blocked pursuant to recting such sales in appropriate cases. (f) Funds subject to this section may § 590.207(a) or in which such person has not be held, invested, or reinvested in a an interest, and with respect to which manner that provides immediate finan- payments, transfers, exportations, cial or economic benefit or access to withdrawals, or other dealings may not persons whose property is blocked pur- be made or effected except pursuant to suant to § 590.207(a), nor may their a license from the Office of Foreign As- holder cooperate in or facilitate the sets Control authorizing such action. pledging or other attempted use as col- § 590.304 Controlled through the Cer- lateral of blocked funds or other assets. tificate of Origin regime of the An- golan Government of Unity and Na- § 590.211 Evasions; attempts; conspir- tional Reconciliation. acies. Any transaction by any United The term controlled through the Cer- States person or within the United tificate of Origin regime of the Angolan States on or after the effective date Government of Unity and National Rec- that evades or avoids, has the purpose onciliation means accompanied by any of evading or avoiding, or attempts to documentation that demonstrates to violate any of the prohibitions set the satisfaction of the United States forth in this part is prohibited. Any Customs Service (or analogous officials conspiracy formed for the purpose of of a United States territory or posses- engaging in a transaction prohibited by sion with its own customs administra- this part is prohibited. tion) that the diamonds were legally exported from Angola with the ap- Subpart C—General Definitions proval of the Angolan Government of Unity and National Reconciliation. § 590.301 Aircraft or aircraft compo- nents. § 590.305 Diamonds. The term aircraft or aircraft compo- The term diamonds means all dia- nents means all aircraft, spacecraft, monds described in heading 7102 of the and parts thereof described in chapter Harmonized Tariff Schedule of the 88 of the Harmonized Tariff Schedule of United States; all diamond dust de- the United States and any other items scribed in subheading 7105.10 of the that the supplier knows or has reason Harmonized Tariff Schedule of the to know are intended to be used as a United States; all diamond jewelry de- part or spare part of an aircraft or scribed in subheadings 7116.20.05–.15 of spacecraft. the Harmonized Tariff Schedule of the United States; and any items described § 590.302 Arms and related materiel. elsewhere in the Harmonized Tariff The term arms and related materiel Schedule of the United States con- means all items listed in appendix A to taining diamonds or diamond dust.
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§ 590.306 Effective date. thorization contained in or issued pur- suant to this part. The term effective date refers to each of the effective dates of the applicable § 590.312 Mining services or ground or prohibitions and directives of this part waterborne transportation services. as follows: (a) With respect to § 590.201 and any The term mining services or ground or prohibitions under § 590.211 related to waterborne transportation services means § 590.201, 4:35 p.m. EDT on September any services that are part of 26, 1993. prospecting, mining, or carrying per- sons or cargo by land or water. (b) With respect to §§ 590.202 and 590.203 and any prohibitions under § 590.313 Motorized vehicles, § 590.211 related to §§ 590.202 or 590.203, watercraft, or spare parts for mo- 12:01 a.m. EST on December 15, 1997. torized vehicles or watercraft. (c) With respect to §§ 590.204, 590.205, The term motorized vehicles, 590.206, 590.207, 590.208, 590.209, and watercraft, or spare parts for motorized 590.210 and any prohibitions under vehicles or watercraft means all items § 590.211 related to §§ 590.204, 590.205, described in any of the Harmonized 590.206, 590.207, 590.208, 590.209, or Tariff Schedule subheadings listed in 590.210, 12:01 a.m. EDT on August, 19, Appendix F to this part and any other 1998, or in the case of senior officials of items that the supplier knows or has UNITA or adult members of their im- reason to know are intended for use as mediate families who are designated motorized vehicles, watercraft, or after that date, the earlier of the date spare parts for motorized vehicles or on which a person receives actual or watercraft. constructive notice of such designa- tion. § 590.314 National Union for the Total Independence of Angola; UNITA. § 590.307 Entity. The term National Union for the Total The term entity means a partnership, Independence of Angola, or UNITA, in- association, trust, joint venture, cor- cludes: poration, or other organization. (a) Any entity, political subdivision, § 590.308 Equipment used in mining. agency, or instrumentality of UNITA, including without limitation: The term equipment used in mining (1) The Unia˜ o Nacional para a means all items described in any of the Independencia Total de Angola Harmonized Tariff Schedule sub- (UNITA), known in English as the ‘‘Na- headings listed in appendix E to this tional Union for the Total Independ- part and any other equipment that the ence of Angola’’; supplier knows or has reason to know (2) The Forcas Armadas para a is intended for use in the activities of Liberac¸a˜ o de Angola (FALA), known in prospecting or mining. English as the ‘‘Armed Forces for the Liberation of Angola’’; § 590.309 General license. (3) The Free Angola Information The term general license means any li- Service, Inc.; and cense the terms of which are set forth (4) The Center for Democracy in An- in this part. gola (CEDA); (b) Any person or entity substan- § 590.310 Interest. tially owned or controlled by any of Except as otherwise provided in this the foregoing; part, the term interest when used with (c) Any person to the extent that respect to property (e.g., an interest in such person is or has been, or to the ex- property) means an interest of any na- tent that there is reasonable cause to ture whatsoever, direct or indirect. believe that such person is or has been, since the effective date, acting or pur- § 590.311 License. porting to act directly or indirectly for Except as otherwise specified, the or on behalf of any of the foregoing; term license means any license or au- and
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(d) Any other person determined by § 590.319 Transfer. the Director of the Office of Foreign The term transfer means any actual Assets Control to be included within or purported act or transaction, wheth- paragraphs (a) through (c) of this sec- er or not evidenced by writing, and tion. whether or not done or performed with- § 590.315 Person. in the United States, the purpose, in- tent, or effect of which is to create, The term person means an individual surrender, release, convey, transfer, or or entity. alter, directly or indirectly, any right, remedy, power, privilege, or interest § 590.316 Petroleum and petroleum products. with respect to any property. Without limitation upon the foregoing, the The term petroleum and petroleum term transfer includes the making, exe- products means all items described in cution, or delivery of any assignment, chapter 27 of the Harmonized Tariff power, conveyance, check, declaration, Schedule of the United States and any deed, deed of trust, power of attorney, synthetic or part–synthetic replace- power of appointment, bill of sale, ment therefore. mortgage, receipt, agreement, con- tract, certificate, gift, sale, affidavit, § 590.317 Property; property interest. or statement; the making of any pay- The terms property and property inter- ment; the setting off of any obligation est include but are not limited to or credit; the appointment of any money, checks, drafts, bullion, bank agent, trustee, or fiduciary; the cre- deposits, savings accounts, debts, in- ation or transfer of any lien; the debtedness, obligations, notes, guaran- issuance, docketing, filing, or levy of tees, debentures, stocks, bonds, cou- or under any judgment, decree, attach- pons, any other financial instruments, ment, injunction, execution, or other bankers acceptances, mortgages, judicial or administrative process or pledges, liens or other rights in the na- order; the service of any garnishment; ture of security, warehouse receipts, the acquisition of any interest of any bills of lading, trust receipts, bills of nature whatsoever by reason of a judg- sale, any other evidences of title, own- ment or decree of any foreign country; ership, or indebtedness, letters of cred- the fulfillment of any condition; the it and any documents relating to any exercise of any power of appointment, rights or obligations thereunder, pow- power of attorney, or other power; or ers of attorney, goods, wares, merchan- the acquisition, disposition, transpor- dise, chattels, stocks on hand, ships, tation, importation, exportation, or goods on ships, real estate mortgages, withdrawal of any security. deeds of trust, vendors’ sales agree- ments, land contracts, leaseholds, § 590.320 United States. ground rents, real estate and any other The term United States means the interest therein, options, negotiable in- United States, its territories and pos- struments, trade acceptances, royal- sessions, and all areas under the juris- ties, book accounts, accounts payable, diction or authority thereof. judgments, patents, trademarks or copyrights, insurance policies, safe de- § 590.321 United States person; U.S. posit boxes and their contents, annu- person. ities, pooling agreements, services of The term United States person or U.S. any nature whatsoever, contracts of person means any United States cit- any nature whatsoever, and any other izen, permanent resident alien, entity property, real, personal, or mixed, tan- organized under the laws of the United gible or intangible, or interest or inter- States (including foreign branches), or ests therein, whether present, future, any person in the United States. or contingent. § 590.322 U.S. financial institution. § 590.318 Specific license. The term U.S. financial institution The term specific license means any li- means any U.S. entity (including for- cense not set forth in this part but eign branches) that is engaged in the issued pursuant to this part. business of accepting deposits, making,
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granting, transferring, holding, or transfer of property (including any brokering loans or credits, or pur- property interest) away from a person chasing or selling foreign exchange, se- whose property is blocked pursuant to curities, commodity futures or options, § 590.207(a), the transferred property as principal or agent. This terms in- will no longer be considered property cludes but is not limited to depository in which that person has or has had an institutions, banks, savings banks, interest. Provided no other person trust companies, securities brokers and whose property is blocked pursuant to dealers, commodity futures and options § 590.207(a) has any interest in the brokers and dealers, forward contract transferred property following the and foreign exchange merchants, secu- transfer, the transferred property will rities and commodities exchanges, no longer be considered property clearing corporations, investment com- blocked pursuant to § 590.207(a). panies, employee benefit plans, and U.S. holding companies, U.S. affiliates, (b) Unless otherwise specifically pro- or U.S. subsidiaries of any of the fore- vided in a license issued pursuant to going. This term includes those this part, if property (including any branches, offices, and agencies of for- property interest) is transferred or at- eign financial institutions which are tempted to be transferred to a person located in the United States, but not whose property is blocked pursuant to such institutions’ headquarters, § 590.207(a), such property shall be branches, offices, or agencies. deemed to be property in which that person has an interest, and such prop- Subpart D—Interpretations erty is therefore blocked pursuant to § 590.207(a). § 590.401 Reference to amended sec- tions. § 590.404 Setoffs prohibited. Except as otherwise specified, ref- A setoff against blocked property (in- erence to any provision in or appendix cluding a blocked account), whether by to this part or chapter or to any regu- a U.S. bank or other U.S. person, is a lation, ruling, order, instruction, direc- prohibited transfer under § 590.207(a) if tion, or license issued pursuant to this effected after the effective date. part refers to the same as currently amended. § 590.405 Transactions incidental to a licensed transaction. § 590.402 Effect of amendment. Any transaction ordinarily incident Unless otherwise specifically pro- to a licensed transaction and necessary vided, any amendment, modification, to give effect to the licensed trans- or revocation of any provision in or ap- action is also authorized by the license. pendix to this part or chapter or of any Except as specifically authorized by order, regulation, ruling, instruction, the terms of a license, prohibited or license issued by or under the direc- transactions by persons whose property tion of the Director of the Office of is blocked pursuant to § 590.207(a) and Foreign Assets Control does not affect debits to accounts blocked pursuant to any act done or omitted, or any civil or § 590.207(a) are not considered inci- criminal suit or proceeding commenced dental to a licensed transaction and or pending prior to such amendment, therefore remain prohibited. modification, or revocation. All pen- alties, forfeitures, and liabilities under § 590.406 Offshore transactions. any such order, regulation, ruling, in- struction, or license continue and may (a) The prohibitions contained in be enforced as if such amendment, § 590.207 apply to transactions by any modification, or revocation had not U.S. person in a location outside the been made. United States with respect to property in which the U.S. person knows, or has § 590.403 Termination and acquisition reason to know, that a person whose of an interest in blocked property. property is blocked pursuant to (a) Whenever a transaction licensed § 590.207(a) has or has had an interest pursuant to this part results in the since the effective date of § 590.207.
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(b) Transactions by a U.S. person transported by vessel, the prohibition prohibited by § 590.207 include but are in § 590.208 applies to the unlading in not limited to: the United States and the intent to (1) Importation into or exportation unlade in the United States of dia- from locations outside the United monds intended or destined for third States of goods, technology, or services countries if the diamonds were ex- in which the U.S. person knows, or has ported from Angola on or after 12:01 reason to know, that a person whose a.m. EDT on August 19, 1998 and are property is blocked pursuant to not controlled through the Certificate § 590.207(a) has or has had an interest of Origin regime of the Angolan Gov- since the effective date of § 590.207. ernment of Unity and National Rec- (2) Purchasing, selling, financing, onciliation. swapping, insuring, transporting, lift- (c) Goods imported into or trans- ing, storing, incorporating, trans- shipped through the United States are forming, brokering, or otherwise deal- blocked pursuant to § 590.207(a) if those ing in, within locations outside the goods constitute property in which a United States, goods, technology, or person whose property is blocked pur- services in which the U.S. person suant to § 590.207(a) has or has had an knows, or has reason to know, that a interest since the effective date of person whose property is blocked pur- § 590.207. suant to § 590.207(a) has or has had an interest since the effective date of § 590.408 Exports to third countries; § 590.207. transshipments. (c) Examples. (1) A U.S. person may (a) The prohibitions in §§ 590.201 and not, within the United States or 590.203 include the exportation of arms abroad, purchase, sell, finance, insure, and related materiel, petroleum and transport, act as a broker for the sale petroleum products, and aircraft or air- or transport of, or otherwise deal in craft components to third countries if the personal possessions of any person the exporter knows or has reason to whose property is blocked pursuant to know that the goods are intended for § 590.207(a). reexportation or transshipment to the (2) A U.S. person may not, within the territory of Angola, other than through United States or abroad, enter into any a point of entry designated in appendix contract for any goods or services with B to this part, or to UNITA, including UNITA or with any other person whose passage through or storage in inter- property is blocked pursuant to mediate destinations. § 590.207(a). (b) The prohibitions in §§ 590.204 and 590.205 include the exportation of § 590.407 Transshipments through the equipment used in mining, motorized United States prohibited. vehicles, watercraft, or spare parts for (a) The prohibitions in §§ 590.201, motorized vehicles or watercraft to 590.203, 590.204, 590.205, and 590.206 apply third countries if the exporter knows to the importation into the United or has reason to know that the goods States, for transshipment or transit, of are intended for reexportation or trans- goods or services intended or destined shipment to the territory of Angola to be sold, supplied, or provided in vio- other than through a point of entry lation of §§ 590.201, 590.203, 590.204, designated in appendix B to this part, 590.205, or 590.206. including passage through or storage in (b) The prohibition in § 590.208 applies intermediate destinations. to the importation into the United (c) The prohibitions in § 590.206 in- States, for transshipment or transit, of clude the exportation of mining serv- diamonds intended or destined for third ices or ground or waterborne transpor- countries if the diamonds were ex- tation services to third countries if the ported from Angola on or after 12:01 exporter knows or has reason to know a.m. EDT on August 19, 1998 and are that the services are intended for per- not controlled through the Certificate sons in areas of Angola to which State of Origin regime of the Angolan Gov- administration has not been extended, ernment of Unity and National Rec- as designated in appendix D to this onciliation. In the case of diamonds part.
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§ 590.409 Payments from blocked ac- Subpart E—Licenses, Authoriza- counts to U.S. exporters and for tions, and Statements of Li- other obligations prohibited. censing Policy No debits may be made to a blocked account to pay obligations to U.S. per- § 590.501 General and specific licens- sons or other persons, including pay- ing procedures. ment for goods or services exported For provisions relating to licensing prior to the effective date of the block- procedures, see part 501, subpart D of ing, except as authorized pursuant to this chapter. Licensing actions taken this part. pursuant to part 501 of this chapter with respect to the prohibitions con- § 590.410 Provision of services. tained in this part are considered ac- (a) The prohibitions contained in tions taken pursuant to this part. § 590.207 apply to services performed by U.S. persons, wherever located: § 590.502 Effect of license. (1) On behalf of or for the benefit of (a) No license contained in this part, a person whose property is blocked pur- or otherwise issued by or under the di- suant to § 590.207(a); or rection of the Director of the Office of (2) With respect to property interests Foreign Assets Control pursuant to of a person whose property is blocked this part, authorizes or validates any pursuant to § 590.207(a). transaction effected prior to the (b) Example. U.S. persons may not, issuance of the license, unless the prior without specific authorization from the transaction is specifically authorized Office of Foreign Assets Control, rep- in such license. resent an individual or entity with re- (b) No regulation, ruling, instruction, spect to contract negotiations, con- or license authorizes any transaction tract performance, commercial arbitra- prohibited by this part unless the regu- tion, or other business dealings with lation, ruling, instruction, or license is persons whose property is blocked pur- issued by the Office of Foreign Assets suant to § 590.207(a). See § 590.507 on li- Control and specifically refers to this censing policy with regard to the provi- part. No regulation, ruling, instruc- sion of certain legal services. tion, or license referring to this part authorizes any transaction prohibited § 590.411 Importation of diamonds by any provision of this chapter unless mined outside of Angola. the regulation, ruling, instruction, or The importation prohibition in license specifically refers to such pro- § 590.208 applies to diamonds exported vision. from Angola whether or not those dia- (c) Any regulation, ruling, instruc- monds were mined in Angola. tion, or license authorizing any trans- action otherwise prohibited by this § 590.412 Importation into and release part has the effect of removing from from a bonded warehouse or for- the transaction a prohibition or prohi- eign trade zone. bitions contained in this part, but only The prohibition in § 590.208 applies to to the extent specifically stated by its importation into and release from a terms. Unless the regulation, ruling, bonded warehouse or a foreign trade instruction, or license otherwise speci- zone of the United States. However, fies, such an authorization does not § 590.208 does not prohibit the release create any right, duty, obligation, from a bonded warehouse or a foreign claim, or interest that would not oth- trade zone of diamonds exported from erwise exist under ordinary principles Angola and imported into that bonded of law in or with respect to any prop- warehouse or foreign trade zone prior erty. to the effective date of § 590.208.
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§ 590.503 Exclusion from licenses. § 590.506 Entries in certain accounts for normal service charges author- The Director of the Office of Foreign ized. Assets Control reserves the right to ex- (a) U.S. financial institutions are clude any person, property, or trans- hereby authorized to debit any blocked action from the operation of any li- account with such U.S. financial insti- cense or from the privileges conferred tution in payment or reimbursement by any license. The Director of the Of- for normal service charges owed to fice of Foreign Assets Control also re- such U.S. financial institution by the serves the right to restrict the applica- owner of such blocked account. bility of any license to particular per- (b) As used in this section, the term sons, property, transactions, or classes normal service charges includes but is thereof. Such actions are binding upon not limited to charges in payment or all persons receiving actual or con- reimbursement for interest due; cable, structive notice of the exclusions or re- telegraph, or telephone charges; post- strictions. age costs; custody fees; small adjust- ment charges to correct bookkeeping § 590.504 Exemptions for medical and errors; minimum balance charges; no- humanitarian purposes. tary and protest fees; and charges for Specific licenses may be issued in ap- reference books, photocopies, credit re- propriate cases for transactions other- ports, transcripts of statements, reg- wise prohibited by §§ 590.203, 590.204, istered mail, insurance, stationery and 590.205, 590.206, 590.207, or 590.208, in- supplies, and other similar items. cluding aircraft–related transactions § 590.507 Provision of certain legal and ground and waterborne transpor- services authorized. tation transactions, for medical and (a) The provision to or on behalf of a humanitarian purposes. person whose property is blocked pur- suant to § 590.207(a) of the legal services § 590.505 Payments and transfers to blocked accounts in U.S. financial set forth in paragraph (b) of this sec- institutions. tion is authorized, provided that all re- ceipt of payment for such services Any payment of funds or transfer of must be specifically licensed. credit in which a person whose prop- (b) Specific licenses may be issued on erty is blocked pursuant to § 590.207(a) a case–by–case basis authorizing re- has any interest and that comes within ceipt from unblocked sources of pay- the possession or control of a U.S. fi- ment of professional fees and reim- nancial institution must be blocked in bursement of incurred expenses for the an account on the books of that finan- following legal services by U.S. persons cial institution. A transfer of funds or to a person whose property is blocked credit by a U.S. financial institution pursuant to § 590.207(a): between blocked accounts in its (1) Provision of legal advice and branches or offices is authorized, pro- counseling on the requirements of and vided that no transfer is made from an compliance with the laws of any juris- account within the United States to an diction within the United States, pro- account held outside the United States, vided that such advice and counseling and further provided that a transfer is not provided to facilitate trans- from a blocked account may only be actions that would violate any prohibi- tion contained in this chapter; made to another blocked account held (2) Representation of a person whose in the same name. property is blocked pursuant to NOTE TO § 590.505: Please refer to part § 590.207(a) when named as a defendant 501, subpart C of this chapter for man- in or otherwise made a party to domes- datory reporting requirements regard- tic U.S. legal, arbitration, or adminis- ing financial transfers. See also trative proceedings; § 590.210 concerning the obligation to (3) Initiation and conduct of domestic hold blocked funds in interest–bearing U.S. legal, arbitration, or administra- accounts. tive proceedings in defense of property interests subject to U.S. jurisdiction of
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a person whose property is blocked pur- whose property is blocked pursuant to suant to § 590.207(a); § 590.207(a). (4) Representation of a person whose property is blocked pursuant to Subpart F—Reports § 590.207(a) before any federal or state agency with respect to the imposition, § 590.601 Records and reports. administration, or enforcement of U.S. For provisions relating to required sanctions against such person; and records and reports, see part 501, sub- (5) Provision of legal services in any part C of this chapter. Recordkeeping other context in which prevailing U.S. and reporting requirements imposed by law requires access to legal counsel at part 501 of this chapter with respect to public expense. the prohibitions contained in this part (c) The provision of any other legal are considered requirements arising services to a person whose property is pursuant to this part. blocked pursuant to § 590.207(a), not otherwise authorized in this part, re- Subpart G—Penalties quires the issuance of a specific li- cense. § 590.701 Penalties. (d) Entry into a settlement agree- (a) Attention is directed to section ment affecting property or interests in 206 of the International Emergency property of a person whose property is Economic Powers Act (the ‘‘Act’’) (50 blocked pursuant to § 590.207(a) or the U.S.C. 1705), which is applicable to vio- enforcement of any lien, judgment, ar- lations of the provisions of any license, bitral award, decree, or other order ruling, regulation, order, direction, or through execution, garnishment, or instruction issued by or pursuant to other judicial process purporting to the direction or authorization of the transfer or otherwise alter or affect Secretary of the Treasury pursuant to property or interests in property of a this part or otherwise under the Act. person whose property is blocked pur- Section 206 of the Act, as adjusted by suant to § 590.207(a) is prohibited unless the Federal Civil Penalties Inflation specifically licensed in accordance with Adjustment Act of 1990 (Pub. L. 101–410, § 590.209(e). as amended, 28 U.S.C. 2461 note), pro- vides that: § 590.508 Investment and reinvestment (1) A civil penalty not to exceed of certain funds. $11,000 per violation may be imposed on U.S. financial institutions are au- any person who violates or attempts to thorized to invest and reinvest assets violate any license, order, or regula- blocked pursuant to § 590.207(a), subject tion issued under the Act; to the following conditions: (2) Whoever willfully violates or will- (a) The assets representing such in- fully attempts to violate any license, vestments and reinvestments are cred- order, or regulation issued under the ited to a blocked account or sub- Act, upon conviction, shall be fined not account that is held in the same name more than $50,000, and if a natural per- at the same U.S. financial institution, son, may also be imprisoned for not or within the possession or control of a more than 10 years; and any officer, di- U.S. person, but in no case may funds rector, or agent of any corporation who be transferred outside the United knowingly participates in such viola- States for this purpose; tion may be punished by a like fine, (b) The proceeds of such investments imprisonment, or both. and reinvestments are not credited to a (b) The criminal penalties provided blocked account or subaccount under in the Act are subject to increase pur- any name or designation that differs suant to 18 U.S.C. 3571. from the name or designation of the (c) Attention is directed to section 5 specific blocked account or subaccount of the United Nations Participation in which such funds or securities were Act (22 U.S.C. 287c(b)), which provides held; and that any person who willfully violates (c) No immediate financial or eco- or evades or attempts to violate or nomic benefit accrues (e.g., through evade any order, rule, or regulation pledging or other use) to any person issued by the President pursuant to the
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authority granted in that section, upon (b) Contents—(1) Facts of violation. conviction, shall be fined not more The prepenalty notice shall describe than $10,000, or if a natural person, may the violation, specify the laws and reg- also be imprisoned for not more than 10 ulations allegedly violated, and state years; and any officer, director, or the amount of the proposed monetary agent of any corporation who know- penalty. ingly participates in such a violation (2) Right to respond. The prepenalty or evasion shall be punished by a simi- notice also shall inform the respondent lar fine, imprisonment, or both; and of respondent’s right to make a written any property, funds, securities, papers, presentation within 30 days of the date other articles or documents, vessels to- of mailing of the notice as to why a gether with their tackle, apparel, fur- monetary penalty should not be im- niture, equipment, vehicle, or aircraft posed or why, if imposed, the monetary concerned in such violation shall be penalty should be in a lesser amount forfeited to the United States. The pen- than proposed. alties provided in the United Nations Participation Act are subject to in- § 537.703 Response to prepenalty no- crease pursuant to 18 U.S.C. 3571. tice; informal settlement. (d) Attention is also directed to 18 (a) Deadline for response. The respond- U.S.C. 1001, which provides that who- ent shall have 30 days from the date of ever, in any matter within the jurisdic- mailing of the prepenalty notice to tion of any department or agency of make a written response to the Direc- the United States, knowingly and will- tor of the Office of Foreign Assets Con- fully falsifies, conceals, or covers up by trol. any trick, scheme, or device a material (b) Form and contents of response. The fact, or makes any false, fictitious, or written response need not be in any fraudulent statement or representa- particular form, but must contain in- tion, or makes or uses any false writ- formation sufficient to indicate that it ing or document knowing the same to is in response to the prepenalty notice. contain any false, fictitious, or fraudu- It should contain responses to the alle- lent statement or entry shall be fined gations in the prepenalty notice and under title 18, United States Code, or set forth the reasons why the respond- imprisoned not more than five years, ent believes the penalty should not be or both. imposed or why, if imposed, it should (e) Violations of this part may also be in a lesser amount than proposed. be subject to relevant provisions of (c) Informal settlement. In addition or other applicable laws. as an alternative to a written response to a prepenalty notice issued pursuant § 590.702 Prepenalty notice. to this section, the respondent or re- (a) When required. If the Director of spondent’s representative may contact the Office of Foreign Assets Control the Office of Foreign Assets Control as has reasonable cause to believe that advised in the prepenalty notice to pro- there has occurred a violation of any pose the settlement of allegations con- provision of this part or a violation of tained in the prepenalty notice and re- the provisions of any license, ruling, lated matters. In the event of settle- regulation, order, direction, or instruc- ment at the prepenalty stage, the tion issued by or pursuant to the direc- claim proposed in the prepenalty no- tion or authorization of the Secretary tice will be withdrawn, the respondent of the Treasury pursuant to this part will not be required to take a written or otherwise under the International position on allegations contained in Emergency Economic Powers Act, and the prepenalty notice, and the Office of the Director determines that further Foreign Assets Control will make no proceedings are warranted, the Direc- final determination as to whether a tor shall issue to the person concerned violation occurred. The amount accept- a notice of intent to impose a mone- ed in settlement of allegations in a tary penalty. This prepenalty notice prepenalty notice may vary from the shall be issued whether or not another civil penalty that might finally be im- agency has taken any action with re- posed in the event of a formal deter- spect to this matter. mination of violation. In the event no
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settlement is reached, the 30–day pe- Subpart H—Procedures riod specified in paragraph (a) of this section for written response to the § 590.801 Procedures. prepenalty notice remains in effect un- For license application procedures less additional time is granted by the and procedures relating to amend- Office of Foreign Assets Control. ments, modifications, or revocations of § 537.704 Penalty imposition or with- licenses; administrative decisions; drawal. rulemaking; and requests for docu- ments pursuant to the Freedom of In- (a) No violation. If, after considering formation and Privacy Acts (5 U.S.C. any response to a prepenalty notice 552 and 552a), see part 501, subpart D of and any relevant facts, the Director of the Office of Foreign Assets Control de- this chapter. termines that there was no violation § 590.802 Delegation by the Secretary by the respondent named in the of the Treasury. prepenalty notice, the Director promptly shall notify the respondent in Any action that the Secretary of the writing of that determination and that Treasury is authorized to take pursu- no monetary penalty will be imposed. ant to Executive Orders 12865 (3 CFR, (b) Violation. If, after considering any 1993 Comp., p. 636), 13069 (3 CFR, 1997 response to a prepenalty notice and Comp., p. 232), and 13098 (63 FR 44771, any relevant facts, the Director of the Aug. 20, 1998), and any further Execu- Office of Foreign Assets Control deter- tive orders relating to the national mines that there was a violation by the emergency declared with respect to respondent named in the prepenalty UNITA in Executive Order 12865 may be notice, the Director promptly shall taken by the Director of the Office of issue a written notice of the imposition Foreign Assets Control or by any other of the monetary penalty to the re- person to whom the Secretary of the spondent. Treasury has delegated authority so to (1) The penalty notice shall inform act. the respondent that payment of the as- sessed penalty must be made within 30 Subpart I—Paperwork Reduction days of the date of mailing of the pen- Act alty notice. (2) The penalty notice shall inform § 590.901 Paperwork Reduction Act no- the respondent of the requirement to tice. furnish the respondent’s taxpayer iden- For approval by the Office of Man- tification number pursuant to 31 U.S.C. agement and Budget (‘‘OMB’’) under 7701 and that such number will be used the Paperwork Reduction Act of 1995 for purposes of collecting and reporting (44 U.S.C. 3507) of information collec- on any delinquent penalty amount. tions relating to recordkeeping and re- § 537.705 Administrative collection; re- porting requirements, licensing proce- ferral to United States Department dures (including those pursuant to of Justice. statements of licensing policy), and In the event that the respondent does other procedures, see § 501.901 of this not pay a penalty imposed pursuant to chapter. An agency may not conduct or this part or make payment arrange- sponsor, and a person is not required to ments acceptable to the Director of the respond to, a collection of information Office of Foreign Assets Control within unless it displays a valid control num- 30 days of the date of mailing of a pen- ber assigned by OMB. alty notice, the matter may be referred for administrative collection measures APPENDIX A TO PART 590—ARMS AND by the Department of the Treasury or RELATED MATERIEL to the United States Department of Note to Appendix A: Commerce Control Justice for appropriate action to re- List Export Control Commodity Numbers are cover the penalty in a civil suit in a provided in parenthesis at the end of each Federal district court. item as a convenience.
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(a) Spindle assemblies, consisting of spindles cases, powder bags, bullets, jackets, and bearings as a minimal assembly, ex- cores, shells, projectiles, boosters, fuses cept those assemblies with axial and ra- and components, primers, and other det- dial axis motion measured along the onating devices and ammunition belting spindle axis in one revolution of the spin- and linking machines (ECCN 0A018); dle equal to or greater (coarser) than the (h) Nonmilitary shotguns, barrel length 18 following: inches or over; and nonmilitary arms, (1) 0.0008 mm TIR (peak-to-peak) for lathes discharge type (for example, stun-guns, and turning machines; or shock batons, etc.), except arms designed (2) D x 2 x 10(-5) mm TIR (peak-to-peak) solely for signal, flare, or saluting use; where D is the spindle diameter in milli- and parts, n.e.s. (ECCNs 0A984 and 0A985); meters for milling machines, boring (i) Shotgun shells, and parts (ECCN 0A986); mills, jig grinders, and machining cen- (j) Military parachutes (ECCN 9A018); ters (ECCNs 2B001 and 2B290); (k) Submarine and torpedo nets (ECCN (b) Equipment for the production of military 8A518); explosives and solid propellants, as fol- (l) Bayonets and muzzle-loading (black pow- lows: der) firearms (ECCN 0A018). (1) Complete installations; and (2) Specialized components (for example, de- APPENDIX B TO PART 590—DESIGNATED hydration presses; extrusion presses for POINTS OF ENTRY IN THE TERRITORY the extrusion of small arms, cannon and rocket propellants; cutting machines for OF ANGOLA the sizing of extruded propellants; sweet- (a) Airports: ie barrels (tumblers) 6 feet and over in di- (1) Luanda ameter and having over 500 pounds prod- (2) Katumbela, Benguela Province uct capacity; and continuous mixers for (b) Ports: solid propellants) (ECCN 1B018); (1) Luanda (c) Specialized machinery, equipment, gear, (2) Lobito, Benguela Province and specially designed parts and acces- (3) Namibe, Namibe Province sories therefor, specially designed for the (c) Entry Points: examination, manufacture, testing, and (1) Malongo, Cabinda Province checking of the arms, appliances, ma- (2) [Reserved]. chines, and implements of war (ECCN 2B018), ammunition hand-loading equip- APPENDIX C TO PART 590—DESIGNATED ment for both cartridges and shotgun shells, and equipment specially designed AIRCRAFT OF ANGOLAN REGISTRY for manufacturing shotgun shells (ECCN [RESERVED] 0B986); (d) Construction equipment built to military APPENDIX D TO PART 590—DESIGNATED specifications, specially signed for air- AREAS OF ANGOLA TO WHICH STATE borne transport (ECCN 0A018); ADMINISTRATION HAS NOT BEEN EX- (e) Vehicles specially designed for military TENDED purposes, as follows: (1) Specially designed military vehicles, ex- (a) Bie Province: cluding vehicles listed in the United (1) Municipalities: States Munitions List, 22 CFR Part 121 (A) Andulo (ECCN 9A018); (B) Cuemba (2) Pneumatic tire casings (excluding tractor (C) Nharea and farm implement types), of a kind (2) Communities: specially constructed to be bulletproof or (A) Cassumbe to run when deflated (ECCN 9A018); (B) Chivualo (3) Engines for the propulsion of the vehicles (C) Umpulo enumerated above, specially designed or (D) Ringoma essentially modified for military use (E) Luando (ECCN 9A018); and (F) Sachinemuna (4) Specially designed components and parts (G) Gamba to the foregoing (ECCN 9A018); (H) Dando (f) Pressure refuellers, pressure refueling (I) Calussinga equipment, and equipment specially de- (J) Munhango signed to facilitate operations in con- (K) Lubia fined areas and ground equipment, not (L) Caleie elsewhere specified, developed specially (M) Balo Horizonte for aircraft and helicopters, and specially (b) Cunene Province: designed parts and accessories, n.e.s. (1) Municipalities: (ECCN 9A018); [Reserved] (g) Specifically designed components and (2) Communities: parts for ammunition, except cartridge (A) Cubati–Cachueca
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(B) [Reserved] (M) Tempue (c) Huambo Province: (N) Luvuei (1) Municipalities: (O) Candundo (A) Bailundo (P) Macondo (B) Mungo (Q) Sandando (2) Communities: (R) Muangai (A) Bimbe (S) Lago–Dilolo (B) Hungue–Calulo (g) Uige Province: (C) Lungue (1) Municipalities: (D) Luvemba (A) Bembe (E) Cambuengo (B) [Reserved] (F) Mundundo (2) Communities: (G) Cacoma (A) Massau (d) K. Kubango Province: (B) Macola (1) Municipalities: (C) Cuile–Camboso [Reserved] (2) Communities: (D) Alto–Zaza (A) Longa (E) Cuango (B) Lulana (F) Icoca (C) Luengue (G) Lucunga (e) Malange Province: (H) Mabaia (1) Municipalities: (I) Beu (A) Luquembo (J) Cuilo Futa (B) Quirima (K) Sacandica (C) Cambudi Catembo (h) Benguela Province: (D) Massango (1) Municipalities: (2) Communities: [Reserved] (A) Dumba–Kabango (2) Communities: (B) Quitapa (A) Chicuma (C) Tala–Mungongo (B) Casseque (D) Bembo (i) Lunda–Norte Province: (E) Caribo (1) Municipalities: (F) Culamagia (A) Cuilo (G) Bange–Angola (B) [Reserved] (H) Milando (2) Communities: (I) Capunga (A) Lovua (J) Cunga–Palanga (B) Bote ‘‘Cassange–Calucala’’ (K) Dombo (C) Capala (L) Quibango (D) Caluango (M) Rimba (j) Kuanza–Norte Province: (N) Bangala (1) Municipalities: (O) Moma (A) Banga (P) Sautar (B) [Reserved] (Q) Cuale (R) Caxinga (2) Communities: (S) Cateco–Cangola (A) Samba–Lucala (T) Qulhuhu (B) Caculo–Cabaca (U) Quinguengue (C) Carlamba (f) Moxico Province: (D) Aldeia–Nova (1) Municipalities: (k) Lunda–Sul Province: (A) Cangamba (1) Municipalities: (B) Luau (A) Mucondo (C) Luacano (B) [Reserved] (D) Cazombo (2) Communities: (2) Communities: (A) Xassengue (A) Lovua (B) Alto–Chicapa (B) Mussuma (C) Chiluage (C) Sessa (D) Cazage (D) Cachipoque (E) Luma–Cassai (E) Cangombe (F) Muriege (F) Cassamba (G) Cassai–Sul (G) Muie (l) Bengo Province: (H) Caianda (1) Municipalities: (I) Ninda [Reserved] (J) Chiume (2) Communities: (K) Lutembo (A) Quiaje (L) Giambe (B) [Reserved]
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APPENDIX E TO PART 590—EQUIPMENT 8708.70.60, 8708.80.15, 8708.80.25, 8708.80.30, USED IN MINING (HARMONIZED TAR- 8708.80.45, 8708.91.10, 8708.91.50, 8708.92.10, IFF SCHEDULE SUBHEADINGS) 8708.92.50, 8708.93.15, 8708.93.30, 8708.93.60, 8708.93.75, 8708.94.10, 8708.94.50, 8708.99.03, 8429.11.00, 8429.19.00, 8429.20.00, 8429.30.00, 8708.99.06, 8708.99.09, 8708.99.12, 8708.99.15, 8429.40.00, 8429.51.10, 8429.51.50, 8429.52.10, 8708.99.18, 8708.99.21, 8708.99.24, 8708.99.27, 8429.52.50, 8429.59.10, 8429.59.50 8708.99.31, 8708.99.34, 8708.99.37, 8708.99.40, 8430.10.00, 8430.31.00, 8430.39.00, 8430.41.00, 8708.99.43, 8708.99.46, 8708.99.49, 8708.99.52, 8430.49.80, 8430.61.00, 8430.62.00, 8430.69.00 8708.99.55, 8708.99.58, 8708.99.61, 8708.99.64, 8431.41.00, 8431.42.00, 8431.43.80, 8431.49.90 8708.99.67, 8708.99.70, 8708.99.73, 8708.99.80 8709.11.00, 8709.19.00 APPENDIX F TO PART 590—MOTORIZED 8710.00.00 VEHICLES, WATERCRAFT, OR SPARE 8711.10.00, 8711.20.00, 8711.30.00, 8711.40.30, PARTS FOR MOTORIZED VEHICLES OR 8711.40.60, 8711.50.00, 8711.90.00 WATERCRAFT (HARMONIZED TARIFF 8714.11.00, 8714.19.00 SCHEDULE SUBHEADINGS) 8716.10.00, 8716.20.00, 8716.31.00, 8716.39.00, 8407.10.00, 8407.21.00, 8427.29.00, 8407.31.00, 8716.40.00, 8716.80.10, 8716.80.50, 8716.90.10, 8407.32.10, 8407.32.20, 8407.32.90, 8407.33.10, 8716.90.30, 8716.90.50 8407.33.30, 8407.33.60, 8407.33.90, 8407.34.05, 8901.10.00, 8901.20.00, 8901.30.00, 8901.90.00 8407.34.14, 8407.34.18, 8407.34.25, 8407.34.35, 8902.00.00 8407.34.44, 8407.34.48, 8407.34.55, 8407.90.10, 8903.10.00, 8903.91.00, 8903.92.00, 8903.99.20, 8407.90.90 8903.99.90 8408.10.00, 8408.20.10, 8408.20.20, 8408.20.90, 8408.90.10, 8408.90.90 8904.00.00 8409.10.00, 8409.91.10, 8409.90.30, 8409.91.50, 8905.10.00, 8905.90.50 8409.91.92, 8409.91.99, 8409.99.10, 8409.99.91, 8906.00.10, 8906.00.90 8409.99.92, 8409.99.99 8483.10.10, 8483.10.30, 8483.10.50 PART 595—TERRORISM SANCTIONS 8601.10.00, 84601.20.00 REGULATIONS 8602.10.00, 8602.90.00 8603.10.00, 8603.90.00 Subpart A—Relation of This Part to Other 8604.00.00 Laws and Regulations 8605.00.00 Sec. 8606.10.00, 8606.20.00, 8606.30.00, 8606.91.00, 595.101 Relation of this part to other laws 8606.92.00, 8606.99.00 and regulations. 8607.11.00, 8607.12.00, 8607.19.03, 8607.19.06, 8607.19.12, 8607.19.15, 8607.19.30, 8607.19.90, Subpart B—Prohibitions 8607.21.10, 8607.21.50, 8607.29.10, 8607.29.50, 8607.30.10, 8607.30.50, 8607.91.00, 8607.99.10, 595.201 Prohibited transactions involving 8607.99.50 blocked property. 595.202 Effect of transfers violating the pro- 8701.10.00, 8701.20.00, 8701.30.10, 8701.30.50, visions of this part. 8701.90.10, 8701.90.50 595.203 Holding of certain types of blocked 8702.10.30, 8702.10.60, 8702.90.30, 8702.90.60 property in interest–bearing accounts. 8703.10.50, 8703.21.00, 8703.22.00, 8703.23.00, 595.204 Prohibited dealing in property; con- 8703.24.00, 8703.31.00, 8703.32.00, 8703.33.00, tributions of funds, goods, or services. 8703.90.00 595.205 Evasions; attempts; conspiracies. 595.206 Exempt transactions. 8704.10.10, 8704.10.50, 8704.21.00, 8704.22.10, 8704.22.50, 8704.23.00, 8704.31.00, 8704.32.00, Subpart C—General Definitions 8704.90.00 8705.10.00, 8705.20.00, 8705.30.00, 8705.40.00, 595.301 Blocked account; blocked property. 8705.90.00 595.302 Effective date. 8706.00.03, 8706.00.05, 8706.00.15, 8706.00.25, 595.303 Entity. 8706.00.30, 8706.00.50 595.304 Foreign person. 595.305 General license. 8707.10.00, 8707.90.10, 8707.90.50 595.306 Information and informational ma- 8708.10.30, 8708.10.60, 8708.21.00, 8708.29.10, terials. 8708.29.15, 8708.29.20, 8708.29.50, 8708.31.10, 595.307 Interest. 8708.31.50, 8708.39.10, 8708.39.50, 8708.40.10, 595.308 License. 8708.40.20, 8708.40.30, 8708.40.50, 8708.50.10, 595.309 Person. 8708.50.30, 8708.50.50, 8708.50.80, 8708.60.10, 595.310 Property; property interest. 8708.60.30, 8708.60.50, 8708.60.80, 8708.70.05, 595.311 Specially designated terrorist. 8708.70.15, 8708.70.25, 8708.70.35, 8708.70.45, 595.312 Specific license.
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