31 C.F.R. § 585.416 Exportation of services; performance of service contracts; legal services.
Title 31 - Money and Finance: Treasury
(a) The prohibition on the exportation of services contained in §585.205 applies to services performed: (1) In the United States; (2) Outside the United States by an entity located in the United States, including its overseas branches; or (3) Outside the United States by an individual U.S. person ordinarily resident in the United States; on behalf of the Government of the FRY (S&M), or where the benefit of such services is otherwise received in the FRY (S&M). The benefit of services performed anywhere in the world on behalf of the Government of the FRY (S&M), including services performed for a controlled entity or specially designated national of the Government of the FRY (S&M), is presumed to be received in the FRY (S&M). (b) The prohibitions contained in §§585.201 and 585.209 apply to services performed by U.S. persons, wherever located: (1) On behalf of the Government of the FRY (S&M); (2) With respect to property interests of the Government of the FRY (S&M); or (3) In support of an industrial or other commercial or governmental project in the FRY (S&M). (c) Example: U.S. persons may not, without specific authorization from the Office of Foreign Assets Control, represent an individual or entity with respect to contract negotiations, contract performance, commercial arbitration, or other business dealings with the Government of the FRY (S&M). See §585.517 on licensing policy with regard to the provision of certain legal services.
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 D—Interpretations
§ 585.416 Exportation of services; performance of service contracts; legal services.
