§ 588.802 31 CFR Ch. V (7–1–02 Edition) 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 Angola; 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. 864 VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00864 Fmt 8010 Sfmt 8010 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury § 590.201 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 865 VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00865 Fmt 8010 Sfmt 8010 Y:\SGML\197116T.XXX 197116T § 590.202 31 CFR Ch. V (7–1–02 Edition) 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.