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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 500 - [Reserved] |
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Subpart C - General Definitions |
§ 500.322 - Authorized trade territory; member of the authorized trade territory.
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(a) The term
authorized trade territory shall include:(1) North, South and Central America, including the Caribbean region, except Cuba;
(2) Africa;
(3) Australia and Oceania, including Indonesia, New Zealand, and the Philippines;
(4) Andorra, Austria, Belgium, Cyprus, Denmark, Ireland, the Federal Republic of Germany and the Western Sector of Berlin, Finland, France (including Monaco), Greece, Iceland, Italy, Liechtenstein, Luxembourg, Malta, the Netherlands, Norway, Portugal, San Marino, Spain, Sweden, Switzerland, Turkey, the United Kingdom, Vatican City, and Yugoslavia.
(5) Afghanistan, Bangladesh, Bhutan, Burma, Hong Kong, India, Iran, Iraq, Israel, Japan, Jordan, Kuwait, Laos,
Lebanon, Macao, Malaysia, Nepal, Oman, Pakistan, Qatar, Saudi Arabia, Singapore, South Korea, Sri Lanka (Ceylon), Syrian Arab Republic, Taiwan, Thailand, United Arab Emirates, and Yemen. (6) Any colony, territory, possession, or protectorate of any country included within this paragraph; but the term shall not include the United States.
(b) The term
member of the authorized trade territory shall mean any of the foreign countries or political subdivisions comprising the authorized trade territory.