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 Re: تعديل في العقوبات الإقتصادية علي السودان (Re: Nasreldin Abdalla)
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Parts 538 and 560
Sudanese Sanctions Regulations;
Iranian Transactions Regulations
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Final rule.
SUMMARY: The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is adopting as final,
with changes, a previously issued
interim final rule. These changes
primarily amend the Sudanese
Sanctions Regulations and the Iranian
Transactions Regulations by issuing
general licenses that authorize the
exportation or reexportation of food to
individuals and entities in an area of
Sudan other than the Specified Areas of
Sudan and in Iran. Certain specified
food items, as well as exports to certain
persons, requiring a greater level of
scrutiny are excluded from the general
licenses.
DATES: Effective Date: October 12, 2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director for Sanctions
Compliance and Evaluation, tel.: 202/
622–2490, Assistant Director for
Licensing, tel.: 202/622–2480, Assistant
Director for Policy, tel.: 202/622–4855,
Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control),
tel.: 202/622–2410, Office of the General
Counsel, Department of the Treasury
(not toll free numbers).
OFAC has defined food as items that are
intended to be consumed by and
provide nutrition to humans or animals
in Sudan or Iran—including vitamins
and minerals, food additives and
supplements, and bottled drinking
water—and seeds that germinate into
items that are intended to be consumed
by and provide nutrition to humans or
animals in Sudan or Iran. The
definitions also specify that food does
not include alcoholic beverages,
cigarettes, gum, or fertilizer.
OFAC has further determined that the
exportation or reexportation of a small
number of food items (which are set
forth in SSR section 538.523(a)(3)(C)
and ITR section 560.530(a)(2)(C)) to the
Governments of Sudan or Iran, any
individual or entity in an area of Sudan
other than the Specified Areas of Sudan
or in Iran, and persons in third
countries purchasing specifically for
resale to any of the foregoing, as well as
the exportation or reexportation of food
to military or law enforcement
purchasers or importers (see SSR
section 538.523(a)(3)(D) and ITR section
560.530(a)(2)(D)), continue to require
the level of review afforded by specific
licensing. Specific licenses are still
required also for the exportation or
reexportation of agricultural
commodities that do not fall within the
definition of food in the general
licenses, medicine, and medical
devices.
Accordingly, through a new general
license set forth at SSR section
538.523(a)(3), OFAC is authorizing the
exportation or reexportation of food
(other than those food items excluded
by SSR section 538.523(a)(3)(C) and
other than exports or reexports of food
to persons excluded by SSR section
538.523(a)(3)(D)) to the Government of
Sudan, individuals or entities in an area
of Sudan other than the Specified Areas
of Sudan, or persons in third countries
purchasing specifically for resale to an
of the foregoing, and the conduct of
related transactions, provided that all
such exports or reexports are shipped
within the 12-month period beginning
on the date of the signing of the contract
for export or reexport. OFAC also is
authorizing the exportation or
reexportation of food (other than those
food items excluded by ITR section
560.530(a)(2)(C) and other than exports
or reexports of food to persons excluded
by ITR section 560.530(a)(2)(D)) to the
Government of Iran, individuals or
entities in Iran, or persons in third
countries purchasing specifically for
resale to any of the foregoing, and the
conduct of related transactions, through
a new general license set forth at ITR
no notice of proposed rulemaking is **
required for this rule, the Regulatory
Flexibility Act (5 U.S.C. 601–612) does
not apply.
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bob
Hisham Ibrahim
محمد فرح
MOHAMMED ELSHEIKH
محمد يوسف الزين
Abdelrahim Mansour
Hani Arabi Mohamed
فيس بوك
تويتر
انستقرام
يوتيوب
بنتيريست