31 C.F.R. § 538.409   Transshipments through the United States prohibited.


Title 31 - Money and Finance: Treasury


Title 31: Money and Finance: Treasury
PART 538—SUDANESE SANCTIONS REGULATIONS
Subpart D—Interpretations

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§ 538.409   Transshipments through the United States prohibited.

(a) The prohibitions in §538.205 apply to the importation into the United States, for transshipment or transit, of goods which are intended or destined for Sudan, or an entity operated from Sudan.

(b) The prohibitions in §538.204 apply to the importation into the United States, for transshipment or transit, of goods of Sudanese origin which are intended or destined for third countries.

(c) Goods in which the Government of Sudan has an interest which are imported into or transshipped through the United States are blocked pursuant to §538.201.

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