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31 CFR § 589.405 - Exportation and reexportation of goods, services, or technology; provision and receipt of services.

Date issued: May. 02 2022

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§ 589.405 Exportation and reexportation of goods, services, or technology; provision and receipt of services.

(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...

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TURBOFAC Commentary (776 words)

Notes:

1) This provision is substantively similar to a like provision contained in all non-abbreviated sanctions regulations, except that (i) the versions found in IEEPA-based embargo regulations (560.410 ITSR, 510.405 NKSR, 542.405 SySR, this provision) cover services exported to an embargoed destination, in addition to the provision of services to blocked persons and with respect to blocked property, and (ii) versions of this provision implemented 1-21-22 and thereafter are titled "Provision and receipt of services," instead of just "Provision of services," and there is a subsection specifying that "[t]he prohibitions on transactions contained in § [5XX].201 apply to services received in the United States or by U.S. persons, wherever located, where...