![]() |
Code of Federal Regulations (Last Updated: July 5, 2024) |
![]() |
Title 31 - Money and Finance: Treasury |
![]() |
Subtitle B - Regulations Relating to Money and Finance |
![]() |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
![]() |
Part 538 - Sudanese Sanctions Regulations |
![]() |
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
§ 538.537 - Transshipment of goods, technology, and services to or from the Republic of South Sudan.
-
§ 538.537 Transshipment of goods, technology, and services to or from the Republic of South Sudan.
(a) To the extent they are not exempt from the prohibitions of this part, the transit or transshipment of goods, technology, and services through Sudan to or from the Republic of South Sudan are authorized.
(b) All financial transactions ordinarily incident to the activities authorized by paragraph (a) of this section also are authorized, including but not limited to financial transactions with a depository institution owned or controlled by the Government of Sudan or located in Sudan, provided that any transaction between a U.S. depository institution and a depository institution owned or controlled by the Government of Sudan must first transit through a depository institution not owned or controlled by the Government of Sudan.
[76 FR 76619, Dec. 8, 2011]