[Federal Register Volume 87, Number 244 (Wednesday, December 21, 2022)]
[Rules and Regulations]
[Pages 78484-78507]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-27639]
[[Page 78483]]
Vol. 87
Wednesday,
No. 244
December 21, 2022
Part VII
Department of the Treasury
-----------------------------------------------------------------------
Office of Foreign Assets Control
-----------------------------------------------------------------------
31 CFR Parts 536, 539, 541, et al.
Addition of General Licenses to OFAC Sanctions Regulations for Certain
Transactions of Nongovernmental Organizations and Related to
Agricultural Commodities, Medicine, Medical Devices, Replacement Parts
and Components, or Software Updates for Medical Devices; Final Rule
Federal Register / Vol. 87, No. 244 / Wednesday, December 21, 2022 /
Rules and Regulations
[[Page 78484]]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Parts 536, 539, 541, 544, 546, 547, 548, 549, 551, 552, 553,
555, 558, 562, 569, 570, 576, 578, 579, 582, 583, 584, 585, 588,
590, 594, 597, 598, and 599
Addition of General Licenses to OFAC Sanctions Regulations for
Certain Transactions of Nongovernmental Organizations and Related to
Agricultural Commodities, Medicine, Medical Devices, Replacement Parts
and Components, or Software Updates for Medical Devices
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is amending its regulations in multiple sanctions
programs to add general licenses authorizing certain transactions of
nongovernmental organizations and certain transactions related to the
provision of agricultural commodities, medicine, medical devices,
replacement parts and components, or software updates.
DATES: This rule is effective December 21, 2022.
FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs,
202-622-4855; or Assistant Director for Sanctions Compliance &
Evaluation, 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional information concerning OFAC are
available on OFAC's website (www.treas.gov/ofac).
Background
OFAC, in consultation with the Department of State, is amending
regulations in multiple OFAC-administered sanctions programs to
generally license certain transactions of nongovernmental organizations
(NGOs), as well as certain transactions related to the exportation or
reexportation of agricultural commodities, medicine, medical devices,
replacement parts and components, or software updates for medical
devices. Specifically, OFAC is amending regulations to add a general
license authorizing certain transactions of NGOs to the following parts
of 31 CFR: 536, 539, 541, 544, 546, 547, 548, 549, 551, 552, 553, 555,
558, 562, 569, 570, 576, 578, 579, 582, 583, 584, 585, 588, 590, 594,
597, 598, and 599. These NGO general licenses exclude funds transfers
initiated or processed with knowledge or reason to know that the
intended beneficiary of such transfers is a blocked person, unless
certain criteria are met.
OFAC is also adding a general license authorizing transactions
related to the provision of agricultural commodities, medicine, medical
devices, replacement parts and components, or software updates to an
individual whose property and interests in property are blocked,
provided the items are in quantities consistent with personal, non-
commercial use, to the following parts of 31 CFR: 536, 539, 541, 544,
546, 547, 548, 549, 551, 552, 553, 555, 558, 562, 569, 570, 576, 578,
579, 582, 583, 584, 585, 588, 590, 594, 597, 598, and 599.
Public Participation
Because the regulations being amended involve a foreign affairs
function, the provisions of Executive Order 12866 of September 30,
1993, ``Regulatory Planning and Review'' (58 FR 51735, October 4,
1993), and the Administrative Procedure Act (5 U.S.C. 553) requiring
notice of proposed rulemaking, opportunity for public participation,
and delay in effective date, are inapplicable. Because no notice of
proposed rulemaking is required for this rule, the Regulatory
Flexibility Act (5 U.S.C. 601-612) does not apply.
Paperwork Reduction Act
The collections of information related to 31 CFR parts 536, 539,
541, 544, 546, 547, 548, 549, 551, 552, 553, 555, 558, 562, 569, 570,
576, 578, 579, 582, 583, 584, 585, 588, 590, 594, 597, 598, and 599 are
contained in 31 CFR part 501 (the ``Reporting, Procedures and Penalties
Regulations''). Pursuant to the Paperwork Reduction Act of 1995 (44
U.S.C. 3507), those collections of information have been approved by
the Office of Management and Budget under control number 1505-0164. An
agency may not conduct or sponsor, and a person is not required to
respond to, a collection of information unless the collection of
information displays a valid control number.
List of Subjects in 31 CFR Parts 536, 539, 541, 544, 546, 547, 548,
549, 551, 552, 553, 555, 558, 562, 569, 570, 576, 578, 579, 582,
583, 584, 585, 588, 590, 594, 597, 598, and 599
Administrative practice and procedure, Agricultural commodities,
Banks, Banking, Blocking of assets, Credit, Foreign trade, Medicine,
Medical devices, Penalties, Reporting and recordkeeping requirements,
Sanctions, Securities, Services.
For the reasons set forth in the preamble, OFAC amends 31 CFR
chapter V as follows:
PART 536--NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
0
1. The authority citation for part 536 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O.
13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
2. Add Sec. 536.514 to subpart E read as follows:
Sec. 536.514 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a specially designated narcotics
trafficker.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
[[Page 78485]]
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a specially designated narcotics
trafficker, other than for the purpose of effecting the payment of
taxes, fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects to directly benefit the civilian population.
Note 1 to Sec. 536.514. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
3. Add Sec. 536.515 to subpart E to read as follows:
Sec. 536.515 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual who
is a specially designated narcotics trafficker are authorized, provided
the items are in quantities consistent with personal, non-commercial
use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 536.515. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 539--WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
0
4. The authority citation for part 539 continues to read as follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 2751-2799aa-2; 31 U.S.C.
321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat.
890, as amended (28 U.S.C. 2461 note); E.O. 12938, 59 FR 59099, 3
CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp.,
p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
5. Add Sec. 539.506 to subpart E to read as follows:
Sec. 539.506 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 539.506. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
6. Add Sec. 539.507 to read as follows:
[[Page 78486]]
Sec. 539.507 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 539.507. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 541--ZIMBABWE SANCTIONS REGULATIONS
0
7. The authority citation for part 541 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13288, 68 FR 11457, 3 CFR, 2003 Comp., p. 186; E.O.
13391, 70 FR 71201, 3 CFR, 2005 Comp., p. 206; E.O. 13469, 73 FR
43841, 3 CFR, 2008 Comp., p. 1025.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
8. Add Sec. 541.512 to subpart E to read as follows:
Sec. 541.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 541.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
9. Add Sec. 541.513 to subpart E to read as follows:
Sec. 541.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
[[Page 78487]]
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 541.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 544--WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS
REGULATIONS
0
10. The authority citation for part 544 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O.
13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 13382, 70 FR
38567, 3 CFR, 2005 Comp., p. 170.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
11. Add Sec. 544.512 to subpart E to read as follows:
Sec. 544.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 544.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
12. Add Sec. 544.513 to subpart E to read as follows:
Sec. 544.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 544.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 546--DARFUR SANCTIONS REGULATIONS
0
13. The authority citation for part 546 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13067, 62 FR 59989, 3 CFR, 1997
Comp., p. 230; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp., p. 220.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
14. Add Sec. 546.511 to subpart E to read as follows:
Sec. 546.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of
[[Page 78488]]
this section by a nongovernmental organization are authorized, provided
that the nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 546.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
15. Add Sec. 546.512 to subpart E to read as follows:
Sec. 546.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 546.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 547--DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
0
16. The authority citation for part 547 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006
Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
17. Add Sec. 547.512 to subpart E to read as follows:
Sec. 547.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation
[[Page 78489]]
and protection of threatened or endangered species, responsible and
transparent management of natural resources, and the remediation of
pollution or other environmental damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 547.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
18. Add Sec. 547.513 to subpart E to read as follows:
Sec. 547.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 547.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 548--BELARUS SANCTIONS REGULATIONS
0
19. The authority citation for part 548 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13405, 71 FR 35485, 3 CFR, 2006 Comp., p. 231.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
20. Add Sec. 548.511 to subpart E to read as follows:
Sec. 548.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 548.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
21. Add Sec. 548.512 to subpart E to read as follows:
Sec. 548.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical
[[Page 78490]]
devices, replacement parts and components for medical devices, or
software updates for medical devices to an individual whose property
and interests in property are blocked pursuant to this part are
authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 548.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 549--LEBANON SANCTIONS REGULATIONS
0
22. The authority citation for part 549 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13441, 72 FR 43499, 3 CFR, 2008 Comp., p. 232.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
23. Add Sec. 549.511 to subpart E to read as follows:
Sec. 549.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 549.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
24. Add Sec. 549.512 to subpart E to read as follows:
Sec. 549.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal
[[Page 78491]]
Food, Drug, and Cosmetic Act (21 U.S.C. 321).
Note 1 to Sec. 549.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 551--SOMALIA SANCTIONS REGULATIONS
0
25. The authority citation for part 551 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13536, 75 FR 19869, 3 CFR, 2010
Comp., p. 203; E.O. 13620, 77 FR 43483, 3 CFR, 2012 Comp., p. 281.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
26. Add Sec. 551.512 to subpart E to read as follows:
Sec. 551.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 551.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
27. Add Sec. 551.513 to subpart E to read as follows:
Sec. 551.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 551.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 552--YEMEN SANCTIONS REGULATIONS
0
28. The authority citation for part 552 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
29. Add Sec. 552.512 to subpart E to read as follows:
Sec. 552.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
[[Page 78492]]
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 552.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
30. Add Sec. 552.513 to subpart E to read as follows:
Sec. 552.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 552.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 553--CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
0
31. The authority citation for part 553 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13667, 79 FR 28387, 3 CFR, 2014
Comp., p. 243.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
32. Add Sec. 553.512 to subpart E to read as follows:
Sec. 553.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed
[[Page 78493]]
with knowledge or reason to know that the intended beneficiary of such
transfers is a person blocked pursuant to this part, other than for the
purpose of effecting the payment of taxes, fees, or import duties, or
the purchase or receipt of permits, licenses, or public utility
services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 553.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
33. Add Sec. 553.513 to subpart E to read as follows:
Sec. 553.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 553.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 555--MALI SANCTIONS REGULATIONS
0
34. The authority citation for part 555 continues to read as follows:
Authority: 25 U.S.C. 396 et seq., 396a et seq., 2101 et seq.;
30 U.S.C. 181 et seq., 351 et seq., 1001 et seq., 1701 et seq.; 43
U.S.C. 1301 et seq., 1331 et seq., 1801 et seq.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
35. Add Sec. 555.511 to subpart E to read as follows:
Sec. 555.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 555.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
36. Add Sec. 555.512 to subpart E read as follows:
Sec. 555.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
[[Page 78494]]
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 555.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 558--SOUTH SUDAN SANCTIONS REGULATIONS
0
37. The authority citation for part 558 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13664, 79
FR 19283, April 7, 2014.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
38. Add Sec. 558.511 to subpart E to read as follows:
Sec. 558.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 558.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
39. Add Sec. 558.512 to subpart E to read as follows:
Sec. 558.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 558.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 562--IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS
REGULATIONS
0
40. The authority citation for part 562 continues to read as follows:
[[Page 78495]]
Authority: 3 U.S.C. 301; 18 U.S.C. 2332d; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28
U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705
note); Pub. L. 111-195, 124 Stat. 1312 (22 U.S.C. 8501-8551); E.O.
12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR
60567, October 1, 2010; E.O. 13871, 84 FR 20761, May 10, 2019.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
41. Add Sec. 562.510 to subpart E to read as follows:
Sec. 562.510 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 562.510. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
42. Add Sec. 562.511 to subpart E to read as follows:
Sec. 562.511 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 562.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 569--SYRIA-RELATED SANCTIONS REGULATIONS
0
43. The authority citation for part 569 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; E.O. 13894, 84
FR 55851, October 17, 2019.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
44. Add Sec. 569.511 to subpart E to read as follows:
Sec. 569.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
[[Page 78496]]
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 569.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
45. Add Sec. 569.512 to subpart E to read as follows:
Sec. 569.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 569.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 570--LIBYAN SANCTIONS REGULATIONS
0
46. The authority citation for part 570 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13566, 76 FR 11315, 3 CFR, 2011
Comp., p. 222; E.O. 13726, 81 FR 23559, 3 CFR, 2016 Comp., p. 454.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
47. Add Sec. 570.517 to subpart E to read as follows:
Sec. 570.517 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to
[[Page 78497]]
engage in other activities designed to directly benefit the civilian
population, including support for the removal of landmines and economic
development projects directly benefiting the civilian population.
Note 1 to Sec. 570.517. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
48. Add Sec. 570.518 to subpart E to read as follows:
Sec. 570.518 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 570.518. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 576--IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
49. The authority citation for part 576 continues to read as
follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13303, 68 FR 31931, 3 CFR, 2003
Comp., p. 227; E.O. 13315, 68 FR 52315, 3 CFR, 2003 Comp., p. 252;
E.O. 13350, 69 FR 46055, 3 CFR, 2004 Comp., p. 196; E.O. 13364, 69
FR 70177, 3 CFR, 2004 Comp., p. 236; E.O. 13438, 72 FR 39719, 3 CFR,
2007 Comp., p. 224; E.O. 13668, 79 FR 31019, 3 CFR, 2014 Comp., p.
248.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
50. Add Sec. 576.515 to subpart E to read as follows:
Sec. 576.515 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 576.515. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
51. Add Sec. 576.516 to subpart E to read as follows:
Sec. 576.516 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
[[Page 78498]]
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 576.516. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 578--CYBER-RELATED SANCTIONS REGULATIONS
0
52. The authority citation for part 578 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered
sections of 22 U.S.C.); E.O. 13694, 80 FR 18077, 3 CFR 2015 Comp.,
p. 297; E.O. 13757, 82 FR 1, 3 CFR 2016 Comp., p. 659.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
53. Add Sec. 578.512 to subpart E to read as follows:
Sec. 578.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 578.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
54. Add Sec. 578.513 to subpart E to read as follows:
Sec. 578.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 578.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 579--FOREIGN INTERFERENCE IN U.S. ELECTIONS SANCTIONS
REGULATIONS
0
55. The authority citation for part 579 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L.
[[Page 78499]]
101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121
Stat. 1011 (50 U.S.C. 1705 note); E.O. 13848, 83 FR 46843, September
12, 2018.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
56. Add Sec. 579.511 to subpart E to read as follows:
Sec. 579.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 579.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
57. Add Sec. 579.512 to subpart E to read as follows:
Sec. 579.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 579.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 582--NICARAGUA SANCTIONS REGULATIONS
0
58. The authority citation for part 582 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; 50 U.S.C. 1701
note; E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
59. Add Sec. 582.511 to subpart E to read as follows:
Sec. 582.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to
[[Page 78500]]
information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 582.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
60. Add Sec. 582.512 to subpart E to read as follows:
Sec. 582.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 582.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 583--GLOBAL MAGNITSKY SANCTIONS REGULATIONS
0
61. The authority citation for part 583 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); Pub. L. 114-328, Div. A, Title XII, Subt. F, 130 Stat.
2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017
Comp., p. 399.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
62. Add Sec. 583.511 to subpart E to read as follows:
Sec. 583.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
[[Page 78501]]
projects directly benefiting the civilian population.
Note 1 to Sec. 583.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
63. Add Sec. 583.512 to subpart E to read as follows:
Sec. 583.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 583.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 584--MAGNITSKY ACT SANCTIONS REGULATIONS
0
64. The authority citation for part 584 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); Pub. L. 112-208, Title IV, 126 Stat. 1502 (22 U.S.C.
5811 note).
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
65. Add Sec. 584.512 to subpart E to read as follows:
Sec. 584.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 584.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
66. Add Sec. 584.513 to subpart E to read as follows:
Sec. 584.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled
[[Page 78502]]
drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 584.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 585--HONG KONG-RELATED SANCTIONS REGULATIONS
0
67. The authority citation for part 585 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
E.O. 13936, 85 FR 43413, July 17, 2020.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
68. Add Sec. 585.511 to subpart E to read as follows:
Sec. 585.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 585.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
69. Add Sec. 585.512 to subpart E to read as follows:
Sec. 585.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 585.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 588--WESTERN BALKANS STABILIZATION REGULATIONS
0
70. The authority citation for part 588 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O.
13304, 68 FR 32315, 3 CFR, 2004 Comp. p. 229; E.O. 14033, 86 FR
43905.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
71. Add Sec. 588.511 to subpart E to read as follows:
Sec. 588.511 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions
[[Page 78503]]
prohibited by this part that are ordinarily incident and necessary to
the activities described in paragraph (b) of this section by a
nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 588.511. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
72. Add Sec. 588.512 to subpart E to read as follows:
Sec. 588.512 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 588.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 590--TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS
REGULATIONS
0
73. The authority citation for part 590 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O.
13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
74. Add Sec. 590.512 to subpart E to read as follows:
Sec. 590.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
[[Page 78504]]
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 590.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
75. Add Sec. 590.513 to subpart E to read as follows:
Sec. 590.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 590.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 594--GLOBAL TERRORISM SANCTIONS REGULATIONS
0
76. The authority citation for part 594 continues to read as follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); Pub. L. 114-102, 129 Stat. 2205, as
amended (50 U.S.C. 1701 note); Pub. L. 115-44, 131 Stat 886
(codified in scattered sections of 22 U.S.C.); Pub. L. 115-348, 132
Stat. 5055 (50 U.S.C. 1701 note); E.O. 13224, 66 FR 49079, 3 CFR,
2001 Comp., p. 786; E.O. 13268, 67 FR 44751, 3 CFR 2002 Comp., p.
240; E.O. 13284, 68 FR 4075, 3 CFR, 2003 Comp., p. 161; E.O. 13372,
70 FR 8499, 3 CFR, 2006 Comp., p. 159; E.O. 13886, 84 FR 48041, 3
CFR, 2019 Comp., p. 356.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
77. Add Sec. 594.520 to subpart E to read as follows:
Sec. 594.520 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 594.520. This section does not relieve any
person authorized thereunder
[[Page 78505]]
from complying with any other applicable laws or regulations.
0
78. Add Sec. 590.521 to subpart E to read as follows:
Sec. 594.521 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 594.521. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 597--FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
0
79. The authority citation for part 597 continues to read as follows:
Authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b);
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
80. Add Sec. 597.516 to subpart E to read as follows:
Sec. 597.516 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 597.516. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
81. Add Sec. 597.517 to subpart E to read as follows:
Sec. 597.517 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos,
[[Page 78506]]
and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 597.517. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
0
82. The authority citation for part 598 continues to read as follows:
Authority: 3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b);
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
83. Add Sec. 598.515 to subpart E to read as follows:
Sec. 598.515 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a specially designated narcotics
trafficker.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a specially designated narcotics
trafficker, other than for the purpose of effecting the payment of
taxes, fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 598.515. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
84. Add Sec. 598.516 to subpart E to read as follows:
Sec. 598.516 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual who
is a specially designated narcotics trafficker are authorized, provided
the items are in quantities consistent with personal, non-commercial
use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 598.516. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
PART 599--ILLICIT DRUG TRADE SANCTIONS REGULATIONS
0
85. The authority citation for part 599 continues to read as follows:
Authority: 3 U.S.C. 301; 21 U.S.C. 2301 et seq.; 31 U.S.C.
321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat.
890, as amended (28 U.S.C. 2461 note); E.O. 14059, 86 FR 71549,
December 15, 2021.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
86. Add Sec. 599.512 to subpart E to read as follows:
Sec. 599.512 Authorizing Certain Transactions in Support of
Nongovernmental Organizations' Activities.
(a) Except as provided in paragraph (c) of this section, all
transactions prohibited by this part that are ordinarily incident and
necessary to the activities described in paragraph (b) of this section
by a nongovernmental organization are authorized, provided that the
nongovernmental organization is not a person whose property or
[[Page 78507]]
interests in property are blocked pursuant to this part.
(b) The activities referenced in paragraph (a) of this section are
non-commercial activities designed to directly benefit the civilian
population that fall into one of the following categories:
(1) Activities to support humanitarian projects to meet basic human
needs, including disaster, drought, or flood relief; food, nutrition,
or medicine distribution; the provision of health services; assistance
for vulnerable or displaced populations, including individuals with
disabilities and the elderly; and environmental programs;
(2) Activities to support democracy building, including activities
to support rule of law, citizen participation, government
accountability and transparency, human rights and fundamental freedoms,
access to information, and civil society development projects;
(3) Activities to support education, including combating
illiteracy, increasing access to education, international exchanges,
and assisting education reform projects;
(4) Activities to support non-commercial development projects
directly benefiting civilians, including those related to health, food
security, and water and sanitation;
(5) Activities to support environmental and natural resource
protection, including the preservation and protection of threatened or
endangered species, responsible and transparent management of natural
resources, and the remediation of pollution or other environmental
damage; and
(6) Activities to support disarmament, demobilization, and
reintegration (DDR) programs and peacebuilding, conflict prevention,
and conflict resolution programs.
(c) This section does not authorize funds transfers initiated or
processed with knowledge or reason to know that the intended
beneficiary of such transfers is a person blocked pursuant to this
part, other than for the purpose of effecting the payment of taxes,
fees, or import duties, or the purchase or receipt of permits,
licenses, or public utility services.
(d) Specific licenses may be issued on a case-by-case basis to
authorize nongovernmental or other entities to engage in other
activities designed to directly benefit the civilian population,
including support for the removal of landmines and economic development
projects directly benefiting the civilian population.
Note 1 to Sec. 599.512. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
0
87. Add Sec. 599.513 to subpart E to read as follows:
Sec. 599.513 Transactions related to the provision of agricultural
commodities, medicine, medical devices, replacement parts and
components, or software updates for personal, non-commercial use.
(a) All transactions prohibited by this part that are related to
the provision, directly or indirectly, of agricultural commodities,
medicine, medical devices, replacement parts and components for medical
devices, or software updates for medical devices to an individual whose
property and interests in property are blocked pursuant to this part
are authorized, provided the items are in quantities consistent with
personal, non-commercial use.
(b) For the purposes of this section, agricultural commodities,
medicine, and medical devices are defined as follows:
(1) Agricultural commodities. For the purposes of this section,
agricultural commodities are:
(i) Products that fall within the term ``agricultural commodity''
as defined in section 102 of the Agricultural Trade Act of 1978 (7
U.S.C. 5602); and
(ii) That are intended for ultimate use as:
(A) Food for humans (including raw, processed, and packaged foods;
live animals; vitamins and minerals; food additives or supplements; and
bottled drinking water) or animals (including animal feeds);
(B) Seeds for food crops;
(C) Fertilizers or organic fertilizers; or
(D) Reproductive materials (such as live animals, fertilized eggs,
embryos, and semen) for the production of food animals.
(2) Medicine. For the purposes of this section, medicine is an item
that falls within the definition of the term ``drug'' in section 201 of
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
(3) Medical devices. For the purposes of this section, a medical
device is an item that falls within the definition of ``device'' in
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C.
321).
Note 1 to Sec. 599.513. This section does not relieve any
person authorized thereunder from complying with any other
applicable laws or regulations.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2022-27639 Filed 12-20-22; 8:45 am]
BILLING CODE 4810-AL-P