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552 and 552a), see part 501, subpart D, of 590.206 Prohibited sale or supply of mining this chapter. services or ground or waterborne trans- portation services. § 588.802 Delegation by the Secretary 590.207 Prohibited transactions involving of the Treasury. blocked property. 590.208 Prohibited importation of diamonds. Any action that the Secretary of the 590.209 Effect of transfers violating the pro- Treasury is authorized to take pursu- visions of this part. ant to Executive Order 13219 of June 26, 590.210 Holding of funds in interest–bearing 2001 (3 CFR, 2001 Comp., p. 778), and any accounts; investment and reinvestment. further Executive orders relating to 590.211 Evasions; attempts; conspiracies. the national emergency declared there- in, may be taken by the Director of the Subpart C—General Definitions Office of Foreign Assets Control or by 590.301 Aircraft or aircraft components. any other person to whom the Sec- 590.302 Arms and related materiel. retary of the Treasury has delegated 590.303 Blocked account; blocked property. authority so to act. 590.304 Controlled through the Certificate of Origin Regime of the Angolan Govern- Subpart I—Paperwork Reduction ment of Unity and National Reconcili- ation. Act 590.305 Diamonds. 590.306 Effective date. § 588.901 Paperwork Reduction Act no- 590.307 Entity. tice. 590.308 Equipment used in mining. For approval by the Office of Man- 590.309 General license. agement and Budget (‘‘OMB’’) under 590.310 Interest. the Paperwork Reduction Act of 1995 590.311 License. (44 U.S.C. 3507) of information collec- 590.312 Mining services or ground or water- tions relating to recordkeeping and re- borne transportation services. 590.313 Motorized vehicles, watercraft, or porting requirements, licensing proce- spare parts for motorized vehicles or dures (including those pursuant to watercraft. statements of licensing policy), and 590.314 National Union for the Total Inde- other procedures, see § 501.901 of this pendence of ; UNITA. chapter. An agency may not conduct or 590.315 Person. sponsor, and a person is not required to 590.316 Petroleum and petroleum products. respond to, a collection of information 590.317 Property; property interest. unless it displays a valid control num- 590.318 Specific license. ber assigned by OMB. 590.319 Transfer. 590.320 United States. 590.321 United States person; U.S. person. PART 590—ANGOLA (UNITA) 590.322 U.S. financial institution. SANCTIONS REGULATIONS Subpart D—Interpretations Subpart A—Relation of This Part to Other 590.401 Reference to amended sections. Laws and Regulations 590.402 Effect of amendment. Sec. 590.403 Termination and acquisition of an 590.101 Relation of this part to other laws interest in blocked property. and regulations. 590.404 Setoffs prohibited. 590.405 Transactions incidental to a licensed Subpart B—Prohibitions transaction. 590.406 Offshore transactions. 590.201 Prohibited sale or supply of arms, 590.407 Transshipments through the United arms materiel, petroleum, or petroleum States prohibited. products. 590.408 Exports to third countries; trans- 590.202 Required closure of UNITA offices in shipments. the United States. 590.409 Payments from blocked accounts to 590.203 Prohibited aircraft–related trans- U.S. exporters and for other obligations actions. prohibited. 590.204 Prohibited sale or supply of equip- 590.410 Provision of services. ment used in mining. 590.411 Importation of diamonds mined out- 590.205 Prohibited sale or supply of motor- side of Angola. ized vehicles, watercraft, or spare parts 590.412 Importation into and release from a for motorized vehicles or watercraft. bonded warehouse or foreign trade zone.

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Subpart E—Licenses, Authorizations, and Subpart A—Relation of This Part to Statements of Licensing Policy Other Laws andRegulations 590.501 General and specific licensing proce- dures. § 590.101 Relation of this part to other 590.502 Effect of license. laws and regulations. 590.503 Exclusion from licenses. (a) This part is separate from, and 590.504 Exemptions for medical and humani- independent of, the other parts of this tarian purposes. chapter, with the exception of part 501 590.505 Payments and transfers to blocked accounts in U.S. financial institutions. of this chapter, the provisions of which 590.506 Entries in certain accounts for nor- apply to this part. Actions taken pur- mal service charges authorized. suant to part 501 of this chapter with 590.507 Provision of certain legal services respect to the prohibitions contained authorized. in this part are considered actions 590.508 Investment and reinvestment of cer- taken pursuant to this part. Differing tain funds. foreign policy and national security contexts may result in differing inter- Subpart F—Reports pretations of similar language among 590.601 Records and reports. the parts of this chapter. No license or authorization contained in or issued Subpart G—Penalties pursuant to those other parts author- 590.701 Penalties. izes any transaction prohibited by this 590.702 Prepenalty notice. part. No license or authorization con- 590.703 Response to prepenalty notice; infor- tained in or issued pursuant to any mal settlement. other provision of law or regulation au- 590.704 Penalty imposition or withdrawal. thorizes any transaction prohibited by 590.705 Administrative collection; referral this part. to United States Department of Justice. (b) No license contained in or issued Subpart H—Procedures pursuant to this part relieves the in- volved parties from complying with 590.801 Procedures. any other applicable laws or regula- 590.802 Delegation by the Secretary of the tions. Treasury.

Subpart I—Paperwork Reduction Act Subpart B—Prohibitions 590.901 Paperwork Reduction Act notice. § 590.201 Prohibited sale or supply of APPENDIX A TO PART 590—ARMS AND RELATED arms, arms materiel, petroleum, or MATERIEL petroleum products. APPENDIX B TO PART 590—DESIGNATED POINTS Except as otherwise authorized, the OF ENTRY IN THE TERRITORY OF ANGOLA sale or supply by United States per- APPENDIX C TO PART 590—DESIGNATED AIR- sons, or from the United States or CRAFT OF ANGOLAN REGISTRY [RESERVED] APPENDIX D TO PART 590—DESIGNATED AREAS using U.S.–registered vessels or air- OF ANGOLA TO WHICH STATE ADMINISTRA- craft, or any activity by United States TION HAS NOT BEEN EXTENDED persons or in the United States that APPENDIX E TO PART 590—EQUIPMENT USED IN promotes or is calculated to promote MINING (HARMONIZED TARIFF SCHEDULE the sale or supply, of arms and related SUBHEADINGS) materiel of all types (as defined in APPENDIX F TO PART 590—MOTORIZED VEHI- § 590.302) or petroleum and petroleum CLES, WATERCRAFT, OR SPARE PARTS FOR MOTORIZED VEHICLES OR WATERCRAFT products (as defined in § 590.316), re- (HARMONIZED TARIFF SCHEDULE SUB- gardless of origin, is prohibited if such HEADINGS) sale or supply is to: (a) UNITA; or AUTHORITY: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; (b) The territory of Angola other Pub. L. 101–410, 104 Stat. 890 (28 U.S.C. 2461 than through a point of entry des- note); E.O. 12865, 58 FR 51005, 3 CFR, 1993 ignated in appendix B to this part. Comp., p.636; E.O. 13069, 62 FR 65989, 3 CFR, NOTE TO § 590.201: The exportation of 1997 Comp., p.232; E.O. 13098, 63 FR 44771, 3 arms–related items to Angola may re- CFR, 1998 Comp., p.206 quire separate authorization from the SOURCE: 64 FR 43926, Aug. 12, 1999, unless Bureau of Export Administration, U.S. otherwise noted. Department of Commerce, under the

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Export Administration Regulations, 15 other than aircraft designated in appendix C CFR subchapter C. to this part, or with respect to any aircraft that has entered Angola other than through § 590.202 Required closure of UNITA a point of entry designated in appendix B to offices in the United States. this part. These prohibitions are not in- Except as otherwise authorized, all cluded in this part because they fall within the jurisdiction of the U.S. Department of UNITA offices operating in the United Transportation and the Federal Aviation Ad- States shall immediately and com- ministration. Persons involved in these pletely close. transactions are directed to review the rules of the Department of Transportation and the § 590.203 Prohibited aircraft–related Federal Aviation Administration or to con- transactions. tact those agencies for assistance. Except as otherwise authorized, the following are prohibited: § 590.204 Prohibited sale or supply of (a) The sale, supply, or making avail- equipment used in mining. able in any form by United States per- Except as otherwise authorized, the sons, or from the United States or sale or supply by United States per- using U.S.–registered vessels or air- sons, or from the United States or craft, of any aircraft or aircraft compo- using U.S.–registered vessels or air- nents (as defined in § 590.301), regardless craft, of equipment used in mining (as of origin, to: defined in § 590.308), regardless of ori- (1) UNITA; or (2) The territory of Angola other gin, to the territory of Angola other than through a point of entry des- than through a point of entry des- ignated in appendix B to this part; ignated in appendix B to this part is prohibited. NOTE TO PARAGRAPH (a): The exportation of NOTE TO § 515.204: The export to Angola aircraft–related items to Angola may require separate authorization from the Bureau of of equipment used in mining is also Export Administration, U.S. Department of subject to the Export Administration Commerce, under the Export Administration Regulations, 15 CFR subchapter C, and Regulations, 15 CFR subchapter C. may require separate authorization (b) The insurance, engineering, or from the Bureau of Export Administra- servicing by United States persons or tion, U.S. Department of Commerce. from the United States of any aircraft owned or controlled by UNITA; § 590.205 Prohibited sale or supply of (c) The provision or making available motorized vehicles, watercraft, or spare parts for motorized vehicles of engineering and maintenance serv- or watercraft. icing, the payment of new claims against existing insurance contracts, Except as otherwise authorized, the or the provision, renewal, or making sale or supply by United States per- available of direct insurance by United sons, or from the United States or States persons or from the United using U.S.–registered vessels or air- States with respect to any aircraft craft, of motorized vehicles, that: watercraft, or spare parts for motor- (1) Is registered in Angola other than ized vehicles or watercraft (as defined aircraft designated in appendix C to in § 590.313), regardless of origin, to the this part; or territory of Angola other than through (2) Has entered the territory of An- a point of entry designated in appendix gola other than through a point of B to this part is prohibited. entry designated in appendix B to this NOTE TO § 515.204: The export to Angola part. of motorized vehicles, watercraft, or NOTE TO § 590.203: Additional prohibitions spare parts for motorized vehicles or exist on (1) the granting of takeoff, landing, watercraft is also subject to the Export and overflight permission for aircraft that Administration Regulations, 15 CFR are en route to or from a point in the terri- subchapter C, and may require separate tory of Angola other than a point of entry designated in appendix B to this part, and (2) authorization from the Bureau of Ex- the certification of airworthiness with re- port Administration, U.S. Department spect to any aircraft registered in Angola, of Commerce.

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§ 590.206 Prohibited sale or supply of importation, exportation, or with- mining services or ground or water- drawal of any such security or the en- borne transportation services. dorsement or guaranty of signatures on Except as otherwise authorized, the any such security. This prohibition ap- sale or supply by United States per- plies irrespective of the fact that at sons, or from the United States or any time (either prior to, on, or subse- using U.S.–registered vessels or air- quent to the effective date) the reg- craft, of mining services or ground or istered or inscribed owner of any such waterborne transportation services (as security may have or appears to have defined in § 590.312), regardless of ori- assigned, transferred, or otherwise dis- gin, to persons in areas of Angola to posed of the security. which State administration has not (c) When a transaction results in the been extended, as designated in appen- blocking of funds at a financial institu- dix D to this part, is prohibited. tion pursuant to this section and a party to the transaction believes the § 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 those senior officials of UNITA or adult direct or indirect importation into the members of their immediate families United States on or after 12:01 a.m. who are designated by the Secretary of EDT on August, 19, 1998, of all dia- the Treasury or the Secretary’s dele- monds (as defined in § 590.305) exported gate may be transferred, paid, ex- from Angola that are not controlled ported, withdrawn, or otherwise dealt through the Certificate of Origin re- in. gime of the Angolan Government of NOTE TO PARAGRAPH (a) OF § 590.207: Unity and National Reconciliation (as Please refer to the appendices at the defined in § 590.304) is prohibited. end of this chapter V for listings of senior officials of UNITA and adult § 590.209 Effect of transfers violating members of their immediate families the provisions of this part. 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, tained, prior to that date, had written

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notice of the transfer or by any written (iii) If a license did purport to cover evidence had recognized such transfer. the transfer, such license had been ob- (c) Unless otherwise provided, an ap- tained by misrepresentation of a third propriate license or other authoriza- party or withholding of material facts tion issued by or pursuant to the direc- or was otherwise fraudulently ob- tion or authorization of the Director of tained. the Office of Foreign Assets Control be- NOTE TO PARAGRAPH (d) OF § 590.209: fore, during, or after a transfer shall The filing of a report in accordance validate such transfer or make it en- with the provisions of paragraph (d)(3) forceable to the same extent that it of this section shall not be deemed evi- would be valid or enforceable but for dence that the terms of paragraphs the provisions of the International (d)(1) and (d)(2) of this section have Emergency Economic Powers Act, the been satisfied. United Nations Participation Act, this (e) Unless licensed pursuant to this part, and any regulation, order, direc- part, any attachment, judgment, de- tive, ruling, instruction, or license cree, lien, execution, garnishment, or issued pursuant to this part. other judicial process is null and void (d) Property transfers that otherwise with respect to any property in which would be null and void or unenforce- on or since the effective date of § 590.207 able by virtue of the provisions of this there existed an interest of a person section shall not be deemed to be null whose property is blocked pursuant to and void or unenforceable as to any § 590.207(a). 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- (ii) With a broker or dealer registered wise fraudulently obtained; and with the Securities and Exchange Com- (3) The person with whom such prop- mission under the Securities Exchange erty was held or maintained filed with Act of 1934, provided the funds are in- the Office of Foreign Assets Control a vested in a money market fund or in report setting forth in full the cir- U.S. Treasury bills. cumstances relating to such transfer (2) For purposes of this section, a promptly upon discovery that: rate is commercially reasonable if it is (i) Such transfer was in violation of the rate currently offered to other de- the provisions of this part or any regu- positors on deposits or instruments of lation, ruling, instruction, direction, or comparable size and maturity. license issued pursuant to this part; (3) Funds held or placed in a blocked (ii) Such transfer was not licensed or account pursuant to this paragraph (b) authorized by the Director of the Office may not be invested in instruments the of Foreign Assets Control; or maturity of which exceeds 180 days. If

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interest is credited to a separate Subpart C—General Definitions blocked account or sub–account, the name of the account party on each ac- § 590.301 Aircraft or aircraft compo- count must be the same. nents. (c) Blocked funds held in instruments The term aircraft or aircraft compo- the maturity of which exceeds 180 days nents means all aircraft, spacecraft, at the time the funds become subject and parts thereof described in chapter to § 590.207(a) may continue to be held 88 of the Harmonized Tariff Schedule of until maturity in the original instru- the United States and any other items ment, provided any interest, earnings, that the supplier knows or has reason or other proceeds derived therefrom are to know are intended to be used as a paid into a blocked interest–bearing part or spare part of an aircraft or account in accordance with paragraph spacecraft. (b) or (d) of this section. § 590.302 Arms and related materiel. (d) Blocked funds held in accounts or instruments outside the United States The term arms and related materiel at the time the funds become subject means all items listed in appendix A to to § 590.207(a) may continue to be held this part; all items described in chapter in the same type of accounts or instru- 93 of the Harmonized Tariff Schedule of ments, provided the funds earn interest the United States; any other items de- at rates that are commercially reason- signed as or for use with a weapon; all able. items controlled under the Inter- national Traffic in Arms Regulations, (e) This section does not create an af- 22 CFR parts 120 through 130; and any firmative obligation for the holder of other items controlled for export as blocked tangible property, such as arms or related materiel by any office chattels or real estate, or of other or agency of the United States. blocked property, such as debt or eq- uity securities, to sell or liquidate such § 590.303 Blocked account; blocked property at the time the property be- property. comes subject to § 590.207(a). However, The terms blocked account and blocked the Office of Foreign Assets Control property mean any account or property may issue licenses permitting or di- subject to the prohibition in § 590.207, recting such sales in appropriate cases. held in the name of a person whose (f) Funds subject to this section may property is blocked pursuant to not be held, invested, or reinvested in a § 590.207(a) or in which such person has manner that provides immediate finan- an interest, and with respect to which cial or economic benefit or access to payments, transfers, exportations, persons whose property is blocked pur- withdrawals, or other dealings may not suant to § 590.207(a), nor may their be made or effected except pursuant to holder cooperate in or facilitate the a license from the Office of Foreign As- pledging or other attempted use as col- sets Control authorizing such action. lateral of blocked funds or other assets. § 590.304 Controlled through the Cer- § 590.211 Evasions; attempts; conspir- tificate of Origin regime of the An- golan Government of Unity and Na- acies. tional Reconciliation. 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

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exported from Angola with the ap- is intended for use in the activities of proval of the Angolan Government of prospecting or mining. Unity and National Reconciliation. § 590.309 General license. § 590.305 Diamonds. The term general license means any li- The term diamonds means all dia- cense the terms of which are set forth monds described in heading 7102 of the in this part. Harmonized Tariff Schedule of the United States; all diamond dust de- § 590.310 Interest. scribed in subheading 7105.10 of the Except as otherwise provided in this Harmonized Tariff Schedule of the part, the term interest when used with United States; all diamond jewelry de- respect to property (e.g., an interest in scribed in subheadings 7116.20.05–.15 of property) means an interest of any na- the Harmonized Tariff Schedule of the ture whatsoever, direct or indirect. United States; and any items described elsewhere in the Harmonized Tariff § 590.311 License. Schedule of the United States con- Except as otherwise specified, the taining diamonds or diamond dust. term license means any license or au- thorization contained in or issued pur- § 590.306 Effective date. 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 waterborne transportation services. prohibitions and directives of this part as follows: The term mining services or ground or (a) With respect to § 590.201 and any waterborne transportation services means prohibitions under § 590.211 related to any services that are part of § 590.201, 4:35 p.m. EDT on September prospecting, mining, or carrying per- 26, 1993. sons or cargo by land or water. (b) With respect to §§ 590.202 and § 590.313 Motorized vehicles, 590.203 and any prohibitions under watercraft, or spare parts for mo- § 590.211 related to §§ 590.202 or 590.203, torized vehicles or watercraft. 12:01 a.m. EST on December 15, 1997. The term motorized vehicles, (c) With respect to §§ 590.204, 590.205, watercraft, or spare parts for motorized 590.206, 590.207, 590.208, 590.209, and vehicles or watercraft means all items 590.210 and any prohibitions under described in any of the Harmonized § 590.211 related to §§ 590.204, 590.205, Tariff Schedule subheadings listed in 590.206, 590.207, 590.208, 590.209, or Appendix F to this part and any other 590.210, 12:01 a.m. EDT on August, 19, items that the supplier knows or has 1998, or in the case of senior officials of reason to know are intended for use as UNITA or adult members of their im- motorized vehicles, watercraft, or mediate families who are designated spare parts for motorized vehicles or after that date, the earlier of the date watercraft. on which a person receives actual or constructive notice of such designa- § 590.314 National Union for the Total tion. Independence of Angola; UNITA. § 590.307 Entity. The term National Union for the Total Independence of Angola, or UNITA, in- The term entity means a partnership, cludes: association, trust, joint venture, cor- (a) Any entity, political subdivision, poration, or other organization. agency, or instrumentality of UNITA, including without limitation: § 590.308 Equipment used in mining. (1) The Unia~o Nacional para a The term equipment used in mining Independencia Total de Angola means all items described in any of the (UNITA), known in English as the Harmonized Tariff Schedule sub- ‘‘National Union for the Total Inde- headings listed in appendix E to this pendence of Angola’’; part and any other equipment that the (2) The Forcas Armadas para a supplier knows or has reason to know Liberac¸A~o de Angola (FALA), known

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in English as the ‘‘Armed Forces for struments, trade acceptances, royal- the Liberation of Angola’’; ties, book accounts, accounts payable, (3) The Free Angola Information judgments, patents, trademarks or Service, Inc.; and copyrights, insurance policies, safe de- (4) The Center for Democracy in An- posit boxes and their contents, annu- gola (CEDA); ities, pooling agreements, services of (b) Any person or entity substan- any nature whatsoever, contracts of tially owned or controlled by any of any nature whatsoever, and any other the foregoing; property, real, personal, or mixed, tan- (c) Any person to the extent that gible or intangible, or interest or inter- such person is or has been, or to the ex- ests therein, whether present, future, tent that there is reasonable cause to believe that such person is or has been, or contingent. since the effective date, acting or pur- § 590.318 Specific license. porting to act directly or indirectly for or on behalf of any of the foregoing; The term specific license means any li- and cense not set forth in this part but (d) Any other person determined by issued pursuant to this part. the Director of the Office of Foreign Assets Control to be included within § 590.319 Transfer. paragraphs (a) through (c) of this sec- The term transfer means any actual tion. or purported act or transaction, wheth- er or not evidenced by writing, and § 590.315 Person. whether or not done or performed with- The term person means an individual in the United States, the purpose, in- or entity. tent, or effect of which is to create, § 590.316 Petroleum and petroleum surrender, release, convey, transfer, or products. alter, directly or indirectly, any right, The term petroleum and petroleum remedy, power, privilege, or interest products means all items described in with respect to any property. Without chapter 27 of the Harmonized Tariff limitation upon the foregoing, the Schedule of the United States and any term transfer includes the making, exe- synthetic or part–synthetic replace- cution, or delivery of any assignment, ment therefore. power, conveyance, check, declaration, deed, deed of trust, power of attorney, § 590.317 Property; property interest. power of appointment, bill of sale, The terms property and property inter- mortgage, receipt, agreement, con- est include but are not limited to tract, certificate, gift, sale, affidavit, money, checks, drafts, bullion, bank or statement; the making of any pay- deposits, savings accounts, debts, in- ment; the setting off of any obligation debtedness, obligations, notes, guaran- or credit; the appointment of any tees, debentures, stocks, bonds, cou- agent, trustee, or fiduciary; the cre- pons, any other financial instruments, ation or transfer of any lien; the bankers acceptances, mortgages, issuance, docketing, filing, or levy of pledges, liens or other rights in the na- or under any judgment, decree, attach- ture of security, warehouse receipts, ment, injunction, execution, or other bills of lading, trust receipts, bills of judicial or administrative process or sale, any other evidences of title, own- order; the service of any garnishment; ership, or indebtedness, letters of cred- the acquisition of any interest of any it and any documents relating to any nature whatsoever by reason of a judg- rights or obligations thereunder, pow- ment or decree of any foreign country; ers of attorney, goods, wares, merchan- the fulfillment of any condition; the dise, chattels, stocks on hand, ships, goods on ships, real estate mortgages, exercise of any power of appointment, deeds of trust, vendors’ sales agree- power of attorney, or other power; or ments, land contracts, leaseholds, the acquisition, disposition, transpor- ground rents, real estate and any other tation, importation, exportation, or interest therein, options, negotiable in- withdrawal of any security.

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§ 590.320 United States. or revocation of any provision in or ap- pendix to this part or chapter or of any The term United States means the order, regulation, ruling, instruction, United States, its territories and pos- or license issued by or under the direc- sessions, and all areas under the juris- tion of the Director of the Office of diction or authority thereof. Foreign Assets Control does not affect § 590.321 United States person; U.S. any act done or omitted, or any civil or person. criminal suit or proceeding commenced or pending prior to such amendment, The term United States person or U.S. modification, or revocation. All pen- person means any United States cit- alties, forfeitures, and liabilities under izen, permanent resident alien, entity any such order, regulation, ruling, in- organized under the laws of the United struction, or license continue and may States (including foreign branches), or be enforced as if such amendment, any person in the United States. modification, or revocation had not § 590.322 U.S. financial institution. been made. The term U.S. financial institution § 590.403 Termination and acquisition means any U.S. entity (including for- of an interest in blocked property. eign branches) that is engaged in the (a) Whenever a transaction licensed business of accepting deposits, making, pursuant to this part results in the 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 (b) Unless otherwise specifically pro- U.S. holding companies, U.S. affiliates, vided in a license issued pursuant to or U.S. subsidiaries of any of the fore- this part, if property (including any going. This term includes those property interest) is transferred or at- branches, offices, and agencies of for- tempted to be transferred to a person eign financial institutions which are whose property is blocked pursuant to located in the United States, but not § 590.207(a), such property shall be such institutions’ headquarters, deemed to be property in which that branches, offices, or agencies. person has an interest, and such prop- erty is therefore blocked pursuant to Subpart D—Interpretations § 590.207(a).

§ 590.401 Reference to amended sec- § 590.404 Setoffs prohibited. tions. A setoff against blocked property (in- Except as otherwise specified, ref- cluding a blocked account), whether by erence to any provision in or appendix a U.S. bank or other U.S. person, is a to this part or chapter or to any regu- prohibited transfer under § 590.207(a) if lation, ruling, order, instruction, direc- effected after the effective date. tion, or license issued pursuant to this part refers to the same as currently § 590.405 Transactions incidental to a amended. licensed transaction. Any transaction ordinarily incident § 590.402 Effect of amendment. to a licensed transaction and necessary Unless otherwise specifically pro- to give effect to the licensed trans- vided, any amendment, modification, action is also authorized by the license.

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Except as specifically authorized by § 590.407 Transshipments through the the terms of a license, prohibited United States prohibited. transactions by persons whose property (a) The prohibitions in §§ 590.201, is blocked pursuant to § 590.207(a) and 590.203, 590.204, 590.205, and 590.206 apply debits to accounts blocked pursuant to to the importation into the United § 590.207(a) are not considered inci- States, for transshipment or transit, of dental to a licensed transaction and goods or services intended or destined therefore remain prohibited. to be sold, supplied, or provided in vio- lation of §§ 590.201, 590.203, 590.204, § 590.406 Offshore transactions. 590.205, or 590.206. (a) The prohibitions contained in (b) The prohibition in § 590.208 applies to the importation into the United § 590.207 apply to transactions by any States, for transshipment or transit, of U.S. person in a location outside the diamonds intended or destined for third United States with respect to property 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- (b) Transactions by a U.S. person onciliation. In the case of diamonds prohibited by § 590.207 include but are transported by vessel, the prohibition not limited to: in § 590.208 applies to the unlading in (1) Importation into or exportation the United States and the intent to from locations outside the United unlade in the United States of dia- States of goods, technology, or services monds intended or destined for third in which the U.S. person knows, or has countries if the diamonds were ex- reason to know, that a person whose ported from Angola on or after 12:01 property is blocked pursuant to a.m. EDT on August 19, 1998 and are § 590.207(a) has or has had an interest not controlled through the Certificate 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 know that the goods are intended for whose property is blocked pursuant to reexportation or transshipment to the § 590.207(a). territory of Angola, other than through (2) A U.S. person may not, within the a point of entry designated in appendix United States or abroad, enter into any B to this part, or to UNITA, including contract for any goods or services with passage through or storage in inter- UNITA or with any other person whose mediate destinations. property is blocked pursuant to (b) The prohibitions in §§ 590.204 and § 590.207(a). 590.205 include the exportation of

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equipment used in mining, motorized from Angola whether or not those dia- vehicles, watercraft, or spare parts for monds were mined in Angola. motorized vehicles or watercraft to third countries if the exporter knows § 590.412 Importation into and release or has reason to know that the goods from a bonded warehouse or for- are intended for reexportation or trans- eign trade zone. shipment to the territory of Angola The prohibition in § 590.208 applies to other than through a point of entry importation into and release from a designated in appendix B to this part, bonded warehouse or a foreign trade including passage through or storage in zone of the United States. However, intermediate destinations. § 590.208 does not prohibit the release (c) The prohibitions in § 590.206 in- from a bonded warehouse or a foreign clude the exportation of mining serv- trade zone of diamonds exported from ices or ground or waterborne transpor- Angola and imported into that bonded tation services to third countries if the warehouse or foreign trade zone prior exporter knows or has reason to know to the effective date of § 590.208. that the services are intended for per- sons in areas of Angola to which State Subpart E—Licenses, Authoriza- administration has not been extended, as designated in appendix D to this tions, and Statements of Li- part. censing Policy

§ 590.409 Payments from blocked ac- § 590.501 General and specific licens- counts to U.S. exporters and for ing procedures. other obligations prohibited. For provisions relating to licensing No debits may be made to a blocked procedures, see part 501, subpart D of account to pay obligations to U.S. per- this chapter. Licensing actions taken sons or other persons, including pay- pursuant to part 501 of this chapter ment for goods or services exported with respect to the prohibitions con- prior to the effective date of the block- tained in this part are considered ac- ing, except as authorized pursuant to tions taken pursuant to this part. this part. § 590.502 Effect of license. § 590.410 Provision of services. (a) No license contained in this part, (a) The prohibitions contained in or otherwise issued by or under the di- § 590.207 apply to services performed by rection of the Director of the Office of U.S. persons, wherever located: Foreign Assets Control pursuant to (1) On behalf of or for the benefit of this part, authorizes or validates any a person whose property is blocked pur- transaction effected prior to the suant to § 590.207(a); or issuance of the license, unless the prior (2) With respect to property interests transaction is specifically authorized of a person whose property is blocked in such license. pursuant to § 590.207(a). (b) No regulation, ruling, instruction, (b) Example. U.S. persons may not, or license authorizes any transaction without specific authorization from the prohibited by this part unless the regu- Office of Foreign Assets Control, rep- lation, ruling, instruction, or license is resent an individual or entity with re- issued by the Office of Foreign Assets spect to contract negotiations, con- Control and specifically refers to this tract performance, commercial arbitra- part. No regulation, ruling, instruc- tion, or other business dealings with tion, or license referring to this part persons whose property is blocked pur- authorizes any transaction prohibited suant to § 590.207(a). See § 590.507 on li- by any provision of this chapter unless censing policy with regard to the provi- the regulation, ruling, instruction, or sion of certain legal services. license specifically refers to such pro- vision. § 590.411 Importation of diamonds (c) Any regulation, ruling, instruc- mined outside of Angola. tion, or license authorizing any trans- The importation prohibition in action otherwise prohibited by this § 590.208 applies to diamonds exported part has the effect of removing from

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the transaction a prohibition or prohi- made to another blocked account held bitions contained in this part, but only in the same name. to the extent specifically stated by its NOTE TO § 590.505: Please refer to part terms. Unless the regulation, ruling, 501, subpart C of this chapter for man- instruction, or license otherwise speci- datory reporting requirements regard- fies, such an authorization does not ing financial transfers. See also create any right, duty, obligation, § 590.210 concerning the obligation to claim, or interest that would not oth- hold blocked funds in interest–bearing erwise exist under ordinary principles accounts. of law in or with respect to any prop- erty. § 590.506 Entries in certain accounts for normal service charges author- § 590.503 Exclusion from licenses. ized. (a) U.S. financial institutions are The Director of the Office of Foreign hereby authorized to debit any blocked Assets Control reserves the right to ex- account with such U.S. financial insti- clude any person, property, or trans- tution in payment or reimbursement action from the operation of any li- for normal service charges owed to cense or from the privileges conferred such U.S. financial institution by the by any license. The Director of the Of- owner of such blocked account. fice of Foreign Assets Control also re- (b) As used in this section, the term serves the right to restrict the applica- normal service charges includes but is bility of any license to particular per- not limited to charges in payment or sons, property, transactions, or classes reimbursement for interest due; cable, thereof. Such actions are binding upon telegraph, or telephone charges; post- all persons receiving actual or con- age costs; custody fees; small adjust- structive notice of the exclusions or re- ment charges to correct bookkeeping strictions. errors; minimum balance charges; no- tary and protest fees; and charges for § 590.504 Exemptions for medical and humanitarian purposes. reference books, photocopies, credit re- ports, transcripts of statements, reg- Specific licenses may be issued in ap- istered mail, insurance, stationery and propriate cases for transactions other- supplies, and other similar items. wise prohibited by §§ 590.203, 590.204, 590.205, 590.206, 590.207, or 590.208, in- § 590.507 Provision of certain legal cluding aircraft–related transactions services authorized. and ground and waterborne transpor- (a) The provision to or on behalf of a tation transactions, for medical and person whose property is blocked pur- humanitarian purposes. suant to § 590.207(a) of the legal services set forth in paragraph (b) of this sec- § 590.505 Payments and transfers to tion is authorized, provided that all re- blocked accounts in U.S. financial ceipt of payment for such services institutions. must be specifically licensed. Any payment of funds or transfer of (b) Specific licenses may be issued on credit in which a person whose prop- a case–by–case basis authorizing re- erty is blocked pursuant to § 590.207(a) ceipt from unblocked sources of pay- has any interest and that comes within ment of professional fees and reim- the possession or control of a U.S. fi- bursement of incurred expenses for the nancial institution must be blocked in following legal services by U.S. persons an account on the books of that finan- to a person whose property is blocked cial institution. A transfer of funds or pursuant to § 590.207(a): credit by a U.S. financial institution (1) Provision of legal advice and between blocked accounts in its counseling on the requirements of and branches or offices is authorized, pro- compliance with the laws of any juris- vided that no transfer is made from an diction within the United States, pro- account within the United States to an vided that such advice and counseling account held outside the United States, is not provided to facilitate trans- and further provided that a transfer actions that would violate any prohibi- from a blocked account may only be tion contained in this chapter;

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(2) Representation of a person whose (b) The proceeds of such investments property is blocked pursuant to and reinvestments are not credited to a § 590.207(a) when named as a defendant blocked account or subaccount under in or otherwise made a party to domes- any name or designation that differs tic U.S. legal, arbitration, or adminis- from the name or designation of the trative proceedings; specific blocked account or subaccount (3) Initiation and conduct of domestic in which such funds or securities were U.S. legal, arbitration, or administra- held; and tive proceedings in defense of property (c) No immediate financial or eco- interests subject to U.S. jurisdiction of nomic benefit accrues (e.g., through a person whose property is blocked pur- pledging or other use) to any person suant to § 590.207(a); whose property is blocked pursuant to (4) Representation of a person whose § 590.207(a). property is blocked pursuant to § 590.207(a) before any federal or state Subpart F—Reports agency with respect to the imposition, administration, or enforcement of U.S. § 590.601 Records and reports. sanctions against such person; and For provisions relating to required (5) Provision of legal services in any records and reports, see part 501, sub- other context in which prevailing U.S. part C of this chapter. Recordkeeping law requires access to legal counsel at and reporting requirements imposed by public expense. part 501 of this chapter with respect to (c) The provision of any other legal the prohibitions contained in this part services to a person whose property is are considered requirements arising blocked pursuant to § 590.207(a), not pursuant to this part. otherwise authorized in this part, re- quires the issuance of a specific li- cense. Subpart G—Penalties (d) Entry into a settlement agree- § 590.701 Penalties. ment affecting property or interests in property of a person whose property is (a) Attention is directed to section blocked pursuant to § 590.207(a) or the 206 of the International Emergency enforcement of any lien, judgment, ar- Economic Powers Act (the ‘‘Act’’) (50 bitral award, decree, or other order U.S.C. 1705), which is applicable to vio- through execution, garnishment, or lations of the provisions of any license, other judicial process purporting to ruling, regulation, order, direction, or transfer or otherwise alter or affect instruction issued by or pursuant to property or interests in property of a the direction or authorization of the person whose property is blocked pur- Secretary of the Treasury pursuant to suant to § 590.207(a) is prohibited unless this part or otherwise under the Act. specifically licensed in accordance with Section 206 of the Act, as adjusted by § 590.209(e). the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101–410, § 590.508 Investment and reinvestment as amended, 28 U.S.C. 2461 note), pro- of certain funds. vides that: U.S. financial institutions are au- (1) A civil penalty not to exceed thorized to invest and reinvest assets $11,000 per violation may be imposed on blocked pursuant to § 590.207(a), subject any person who violates or attempts to to the following conditions: violate any license, order, or regula- (a) The assets representing such in- tion issued under the Act; vestments and reinvestments are cred- (2) Whoever willfully violates or will- ited to a blocked account or sub- fully attempts to violate any license, account that is held in the same name order, or regulation issued under the at the same U.S. financial institution, Act, upon conviction, shall be fined not or within the possession or control of a more than $50,000, and if a natural per- U.S. person, but in no case may funds son, may also be imprisoned for not be transferred outside the United more than 10 years; and any officer, di- States for this purpose; rector, or agent of any corporation who

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knowingly participates in such viola- tion issued by or pursuant to the direc- tion may be punished by a like fine, tion or authorization of the Secretary imprisonment, or both. of the Treasury pursuant to this part (b) The criminal penalties provided or otherwise under the International in the Act are subject to increase pur- Emergency Economic Powers Act, and suant to 18 U.S.C. 3571. the Director determines that further (c) Attention is directed to section 5 proceedings are warranted, the Direc- of the United Nations Participation tor shall issue to the person concerned Act (22 U.S.C. 287c(b)), which provides a notice of intent to impose a mone- that any person who willfully violates tary penalty. This prepenalty notice or evades or attempts to violate or shall be issued whether or not another evade any order, rule, or regulation agency has taken any action with re- issued by the President pursuant to the spect to this matter. 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

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claim proposed in the prepenalty no- § 537.705 Administrative collection; re- tice will be withdrawn, the respondent ferral to United States Department will not be required to take a written of Justice. position on allegations contained in In the event that the respondent does the prepenalty notice, and the Office of not pay a penalty imposed pursuant to Foreign Assets Control will make no this part or make payment arrange- final determination as to whether a ments acceptable to the Director of the violation occurred. The amount accept- Office of Foreign Assets Control within ed in settlement of allegations in a 30 days of the date of mailing of a pen- prepenalty notice may vary from the alty notice, the matter may be referred civil penalty that might finally be im- for administrative collection measures posed in the event of a formal deter- by the Department of the Treasury or mination of violation. In the event no to the United States Department of settlement is reached, the 30–day pe- Justice for appropriate action to re- riod specified in paragraph (a) of this cover the penalty in a civil suit in a section for written response to the Federal district court. prepenalty notice remains in effect un- less additional time is granted by the Subpart H—Procedures Office of Foreign Assets Control. § 590.801 Procedures. § 537.704 Penalty imposition or with- For license application procedures drawal. and procedures relating to amend- (a) No violation. If, after considering ments, modifications, or revocations of any response to a prepenalty notice licenses; administrative decisions; and any relevant facts, the Director of rulemaking; and requests for docu- the Office of Foreign Assets Control de- ments pursuant to the Freedom of In- termines that there was no violation formation and Privacy Acts (5 U.S.C. by the respondent named in the 552 and 552a), see part 501, subpart D of prepenalty notice, the Director this chapter. promptly shall notify the respondent in § 590.802 Delegation by the Secretary writing of that determination and that of the Treasury. no monetary penalty will be imposed. Any action that the Secretary of the (b) Violation. If, after considering any Treasury is authorized to take pursu- response to a prepenalty notice and ant to Executive Orders 12865 (3 CFR, any relevant facts, the Director of the 1993 Comp., p. 636), 13069 (3 CFR, 1997 Office of Foreign Assets Control deter- Comp., p. 232), and 13098 (63 FR 44771, mines that there was a violation by the Aug. 20, 1998), and any further Execu- respondent named in the prepenalty tive orders relating to the national notice, the Director promptly shall emergency declared with respect to issue a written notice of the imposition UNITA in Executive Order 12865 may be of the monetary penalty to the re- taken by the Director of the Office of spondent. Foreign Assets Control or by any other (1) The penalty notice shall inform person to whom the Secretary of the the respondent that payment of the as- Treasury has delegated authority so to sessed penalty must be made within 30 act. days of the date of mailing of the pen- alty notice. Subpart I—Paperwork Reduction (2) The penalty notice shall inform Act the respondent of the requirement to furnish the respondent’s taxpayer iden- § 590.901 Paperwork Reduction Act no- tification number pursuant to 31 U.S.C. tice. 7701 and that such number will be used For approval by the Office of Man- for purposes of collecting and reporting agement and Budget (‘‘OMB’’) under on any delinquent penalty amount. the Paperwork Reduction Act of 1995

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(44 U.S.C. 3507) of information collec- States Munitions List, 22 CFR Part 121 tions relating to recordkeeping and re- (ECCN 9A018); porting requirements, licensing proce- (2) Pneumatic tire casings (excluding tractor dures (including those pursuant to and farm implement types), of a kind specially constructed to be bulletproof or statements of licensing policy), and to run when deflated (ECCN 9A018); other procedures, see § 501.901 of this (3) Engines for the propulsion of the vehicles chapter. An agency may not conduct or enumerated above, specially designed or sponsor, and a person is not required to essentially modified for military use respond to, a collection of information (ECCN 9A018); and unless it displays a valid control num- (4) Specially designed components and parts ber assigned by OMB. to the foregoing (ECCN 9A018); (f) Pressure refuellers, pressure refueling equipment, and equipment specially de- APPENDIX A TO PART 590—ARMS AND signed to facilitate operations in con- RELATED MATERIEL fined areas and ground equipment, not elsewhere specified, developed specially NOTE TO APPENDIX A: Commerce Control List Export Control Commodity Numbers are for aircraft and helicopters, and specially provided in parenthesis at the end of each designed parts and accessories, n.e.s. item as a convenience. (ECCN 9A018); (g) Specifically designed components and (a) Spindle assemblies, consisting of spindles parts for ammunition, except cartridge and bearings as a minimal assembly, ex- cases, powder bags, bullets, jackets, cept those assemblies with axial and ra- cores, shells, projectiles, boosters, fuses dial axis motion measured along the and components, primers, and other det- spindle axis in one revolution of the spin- onating devices and ammunition belting dle equal to or greater (coarser) than the and linking machines (ECCN 0A018); following: (h) Nonmilitary shotguns, barrel length 18 (1) 0.0008 mm TIR (peak-to-peak) for lathes inches or over; and nonmilitary arms, and turning machines; or discharge type (for example, stun-guns, (2) D x 2 x 10(-5) mm TIR (peak-to-peak) shock batons, etc.), except arms designed where D is the spindle diameter in milli- solely for signal, flare, or saluting use; meters for milling machines, boring and parts, n.e.s. (ECCNs 0A984 and 0A985); mills, jig grinders, and machining cen- (i) Shotgun shells, and parts (ECCN 0A986); ters (ECCNs 2B001 and 2B290); (j) Military parachutes (ECCN 9A018); (b) Equipment for the production of military (k) Submarine and torpedo nets (ECCN explosives and solid propellants, as fol- 8A518); lows: (l) Bayonets and muzzle-loading (black pow- (1) Complete installations; and der) firearms (ECCN 0A018). (2) Specialized components (for example, de- hydration presses; extrusion presses for APPENDIX B TO PART 590—DESIGNATED the extrusion of small arms, cannon and POINTS OF ENTRY IN THE TERRITORY rocket propellants; cutting machines for OF ANGOLA the sizing of extruded propellants; sweet- ie barrels (tumblers) 6 feet and over in di- (a) Airports: ameter and having over 500 pounds prod- (1) Luanda uct capacity; and continuous mixers for (2) Katumbela, Province solid propellants) (ECCN 1B018); (b) Ports: (c) Specialized machinery, equipment, gear, (1) Luanda and specially designed parts and acces- (2) , sories therefor, specially designed for the (3) Namibe, examination, manufacture, testing, and (c) Entry Points: checking of the arms, appliances, ma- (1) Malongo, Province chines, and implements of war (ECCN (2) [Reserved] 2B018), ammunition hand-loading equip- ment for both cartridges and shotgun APPENDIX C TO PART 590—DESIGNATED 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:

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(A) (S) Cateco–Cangola (B) (T) Qulhuhu (C) Nharea (U) Quinguengue (2) Communities: (f) Province: (A) Cassumbe (1) Municipalities: (B) Chivualo (A) Cangamba (C) (B) Luau (D) (C) (E) (D) Cazombo (F) Sachinemuna (2) Communities: (G) Gamba (A) Lovua (H) Dando (B) Mussuma (I) Calussinga (C) Sessa (J) (D) Cachipoque (K) Lubia (E) Cangombe (L) Caleie (F) Cassamba (M) Balo Horizonte (G) Muie (b) : (H) Caianda (1) Municipalities: (I) Ninda [Reserved] (J) Chiume (2) Communities: (K) Lutembo (A) Cubati–Cachueca (L) Giambe (B) [Reserved] (M) Tempue (c) Province: (N) Luvuei (1) Municipalities: (O) Candundo (A) (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) (A) Bembe (E) (B) [Reserved] (F) (2) Communities: (G) (A) Massau (d) K. Kubango Province: (B) Macola (1) Municipalities: (C) Cuile–Camboso [Reserved] (D) Alto–Zaza (2) Communities: (E) Cuango (A) Longa (F) Icoca (B) Lulana (G) Lucunga (C) Luengue (H) Mabaia (e) Malange Province: (I) Beu (1) Municipalities: (J) Futa (A) (K) Sacandica (B) (h) Benguela Province: (C) Cambudi Catembo (1) Municipalities: (D) [Reserved] (2) Communities: (2) Communities: (A) Dumba–Kabango (A) Chicuma (B) Quitapa (B) Casseque (C) Tala–Mungongo (i) Lunda–Norte Province: (D) Bembo (1) Municipalities: (E) Caribo (A) Cuilo (F) Culamagia (B) [Reserved] (G) Bange–Angola (2) Communities: (H) Milando (A) Lovua (I) Capunga (B) Bote ‘‘Cassange–Calucala’’ (J) Cunga–Palanga (C) Capala (K) Dombo (D) Caluango (L) Quibango (j) Kuanza–Norte Province: (M) Rimba (1) Municipalities: (N) Bangala (A) Banga (O) Moma (B) [Reserved] (P) Sautar (2) Communities: (Q) Cuale (A) Samba– (R) Caxinga (B) Caculo–Cabaca

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(C) Carlamba 8702.10.30, 8702.10.60, 8702.90.30, 8702.90.60 (D) Aldeia–Nova 8703.10.50, 8703.21.00, 8703.22.00, 8703.23.00, (k) Lunda–Sul Province: 8703.24.00, 8703.31.00, 8703.32.00, 8703.33.00, (1) Municipalities: 8703.90.00 (A) Mucondo 8704.10.10, 8704.10.50, 8704.21.00, 8704.22.10, (B) [Reserved] 8704.22.50, 8704.23.00, 8704.31.00, 8704.32.00, (2) Communities: 8704.90.00 (A) Xassengue (B) Alto–Chicapa 8705.10.00, 8705.20.00, 8705.30.00, 8705.40.00, (C) Chiluage 8705.90.00 (D) Cazage 8706.00.03, 8706.00.05, 8706.00.15, 8706.00.25, (E) Luma–Cassai 8706.00.30, 8706.00.50 (F) Muriege 8707.10.00, 8707.90.10, 8707.90.50 (G) Cassai–Sul 8708.10.30, 8708.10.60, 8708.21.00, 8708.29.10, (l) : 8708.29.15, 8708.29.20, 8708.29.50, 8708.31.10, (1) Municipalities: 8708.31.50, 8708.39.10, 8708.39.50, 8708.40.10, [Reserved] 8708.40.20, 8708.40.30, 8708.40.50, 8708.50.10, (2) Communities: 8708.50.30, 8708.50.50, 8708.50.80, 8708.60.10, (A) Quiaje 8708.60.30, 8708.60.50, 8708.60.80, 8708.70.05, (B) [Reserved] 8708.70.15, 8708.70.25, 8708.70.35, 8708.70.45, 8708.70.60, 8708.80.15, 8708.80.25, 8708.80.30, APPENDIX E TO PART 590—EQUIPMENT 8708.80.45, 8708.91.10, 8708.91.50, 8708.92.10, USED IN MINING (HARMONIZED TAR- 8708.92.50, 8708.93.15, 8708.93.30, 8708.93.60, IFF SCHEDULE SUBHEADINGS) 8708.93.75, 8708.94.10, 8708.94.50, 8708.99.03, 8708.99.06, 8708.99.09, 8708.99.12, 8708.99.15, 8429.11.00, 8429.19.00, 8429.20.00, 8429.30.00, 8708.99.18, 8708.99.21, 8708.99.24, 8708.99.27, 8429.40.00, 8429.51.10, 8429.51.50, 8429.52.10, 8708.99.31, 8708.99.34, 8708.99.37, 8708.99.40, 8429.52.50, 8429.59.10, 8429.59.50 8708.99.43, 8708.99.46, 8708.99.49, 8708.99.52, 8430.10.00, 8430.31.00, 8430.39.00, 8430.41.00, 8708.99.55, 8708.99.58, 8708.99.61, 8708.99.64, 8430.49.80, 8430.61.00, 8430.62.00, 8430.69.00 8708.99.67, 8708.99.70, 8708.99.73, 8708.99.80 8431.41.00, 8431.42.00, 8431.43.80, 8431.49.90 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, 8716.40.00, 8716.80.10, 8716.80.50, 8716.90.10, 8407.10.00, 8407.21.00, 8427.29.00, 8407.31.00, 8716.90.30, 8716.90.50 8407.32.10, 8407.32.20, 8407.32.90, 8407.33.10, 8901.10.00, 8901.20.00, 8901.30.00, 8901.90.00 8407.33.30, 8407.33.60, 8407.33.90, 8407.34.05, 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, 8904.00.00 8408.90.10, 8408.90.90 8905.10.00, 8905.90.50 8409.10.00, 8409.91.10, 8409.90.30, 8409.91.50, 8906.00.10, 8906.00.90 8409.91.92, 8409.91.99, 8409.99.10, 8409.99.91, 8409.99.92, 8409.99.99 8483.10.10, 8483.10.30, 8483.10.50 PART 591—ROUGH DIAMONDS (SI- 8601.10.00, 84601.20.00 ERRA LEONE & LIBERIA) SANC- 8602.10.00, 8602.90.00 TIONS REGULATIONS 8603.10.00, 8603.90.00 Subpart A—Relation of This Part to Other 8604.00.00 Laws and Regulations 8605.00.00 8606.10.00, 8606.20.00, 8606.30.00, 8606.91.00, Sec. 8606.92.00, 8606.99.00 591.101 Relation of this part to other laws 8607.11.00, 8607.12.00, 8607.19.03, 8607.19.06, and regulations. 8607.19.12, 8607.19.15, 8607.19.30, 8607.19.90, 8607.21.10, 8607.21.50, 8607.29.10, 8607.29.50, Subpart B—Prohibitions 8607.30.10, 8607.30.50, 8607.91.00, 8607.99.10, 591.201 Prohibited importation of rough dia- 8607.99.50 monds. 8701.10.00, 8701.20.00, 8701.30.10, 8701.30.50, 591.202 Permitted importation of rough dia- 8701.90.10, 8701.90.50 monds.

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