§ 589.405. Exportation and reexportation of goods, services, or technology; provision and receipt of services.
327 words·~1 min read·
/us/cfr/t31/s§ 589.405·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)The prohibition on the exportation, reexportation, sale, or supply of goods, services, or technology contained in § 589.207 applies to services performed on behalf of a person in the Crimea region of Ukraine or where the benefit of such services is otherwise received in the Crimea region of Ukraine, if such services are performed:
(1)In the United States; or
(2)Outside the United States by a U.S. person.
(b)The prohibitions contained in § 589.201 apply to services performed in the United States or by U.S. persons, wherever located:
(1)On behalf of or for the benefit of any person whose property and interests in property are blocked pursuant to § 589.201; or
(2)With respect to property interests of any person whose property and interests in property are blocked pursuant to § 589.201.
(c)The prohibitions contained in § 589.201 apply to services received in the United States or by U.S. persons, wherever located, where the service is performed by or at the direction of a person whose property and interests in property are blocked pursuant to § 589.201. (d)(1) For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to any person in the Crimea region of Ukraine or any person whose property and interests in property are blocked pursuant to § 589.201, or negotiate with or enter into contracts signed by a person whose property and interests in property are blocked pursuant to § 589.201.
(2)For example, a U.S. person is engaged in a prohibited exportation of services to the Crimea region of Ukraine when it extends credit to a third-country firm specifically to enable that firm to manufacture goods for sale to the Crimea region of Ukraine. Note 1 to § 589.405: See, for example, §§ 589.506 and 589.508 for general licenses authorizing the provision of certain legal and emergency medical services.