31 C.F.R. § 585.215 Conveyances and cargo suspected of being in violation of United Nations sanctions; detention; blocking.
Title 31 - Money and Finance: Treasury
(a) Except as otherwise authorized, and notwithstanding the existence of any rights or obligations conferred or imposed by any international agreement or any contract entered into or any license or permit granted before 12:01 a.m. EDT, April 26, 1993, all vessels, freight vehicles, rolling stock, aircraft and cargo that are in or hereafter come within the United States and are not subject to blocking pursuant to §585.201, but which are suspected of a violation of United Nations Security Council Resolutions No. 713 (1991), 757 (1992), 787 (1992) or 820 (1993): (1) Shall be detained, pending investigation; and, (2) Upon a determination by the Director, Office of Foreign Assets Control, that they have been in violation of any of these resolutions, may not be transferred, moved, exported, withdrawn, or otherwise dealt in. (b) Conveyances and cargoes blocked pursuant to paragraph (a) of this section may be liquidated as provided in §585.216. [58 FR 35829, July 1, 1993]
Title 31: Money and Finance: Treasury
PART 585—FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) AND BOSNIAN SERB-CONTROLLED AREAS OF THE REPUBLIC OF BOSNIA AND HERZEGOVINA SANCTIONS REGULATIONS
Subpart B—Prohibitions
§ 585.215 Conveyances and cargo suspected of being in violation of United Nations sanctions; detention; blocking.
