§ 500.536 - Certain transactions with respect to merchandise affected by 500.204.  


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  • (a) With respect to merchandise the importation of which is prohibited by § 500.204, all Customs transactions are authorized except the following:

    (1) Entry for consumption (including any appraisement entry, any entry of goods imported in the mails, regardless of value, and any other informal entries);

    (2) Entry for immediate exportation;

    (3) Entry for transportation and exportation;

    (4) Withdrawal from warehouse;

    (5) Transfer or withdrawal from a foreign-trade zone; or

    (6) Manipulation or manufacture in a warehouse or in a foreign-trade zone.

    (b) Paragraph (a) of this section is intended solely to allow certain restricted disposition of merchandise which is imported without proper authorization. Paragraph (a) does not authorize the purchase or importation of any merchandise.

    (c) The purchase outside the United States for importation into the United States of merchandise specified in § 500.204 (other than merchandise to which § 500.204(a)(1) is applicable) and the importation of such merchandise into the United States (including transactions listed in paragraph (a) of this section) are authorized if there is presented to the collector of customs in connection with such importation the original of an appropriate certificate of origin as defined in paragraph (d) of this section and provided that the merchandise was shipped to the United States directly, or on a through bill of lading, from the country issuing the appropriate certificate of origin.

    (d) A certificate of origin is appropriate for the purposes of this section only if:

    (1) It is a certificate of origin the availability of which for Foreign Assets Control purposes has been announced in the Federal Register by the Office of Foreign Assets Control; and

    (2) It bears a statement by the issuing agency referring to the Foreign Assets Control Regulations and stating that the certificate has been issued under procedures agreed upon with the United States Government.