Ginseng; (a) (2) (ii); App. 213; Korea, Japan. Goat, hair, dressed; (a)(2)(ii), App. 100; Gold plated articles, Chinese type; (a) (2) (1); Hong Kong. Grabbots (cotton); (a) (3), App. 10. Grass squares, citronella, Yueh Tao; (a) (2) (ii); Taiwan. Grass rugs; (a) (2) (11), App. 105. Greeting cards and book markers; (a)(2) (i); Hong Kong. Greeting cards, miscellaneous paper decorative objects; (a) (2) (1); Taiwan. Hair, animal; (a)(3), App. 106, App. 208, App. 209; (see also goat hair). Hair, human; (a)(2)(ii); Processed (wigs, etc.); App. 14, App. 113; Austria, Belgium, Canada, Formosa, France, Germany, Hong Kong, India, Italy, Japan, Philippines, South Korea, United Kingdom, Indonesia. Raw; Asiatic, India, Indonesia, Japan, Korea, Philippines. Hairnets; (a) (2) (ii), (a) (3). Hair pencils (see brushes, paint). Hardwood manufacturers; (a) (3), App. 203; Hat bodies (hoods), palm raffia; (a) (2) (ii); Taiwan. Hats, paper; (a)(3). Hats, unfinished; (a) (2) (ii), App. 3, App. 204; Japan. Hats, finished; App. 15. Haviland chinaware; (a) (3), App. 200. Herbs, Chinese type; (a) (2) (ii) (see Chinese medicinal herbs). Herbs, medicinal, raw; (a) (2) (ii); Korea. Hog bristles (see Bristles, hog). Hol Sin sauce; (a)(2)(11); Hong Kong. Horse hair; (a) (3), App. 100. Hubnerite; (a) (3), App. 20. Indian water buffalo hides; (a) (3). App. 16. Ingen-mame, raw, canned, or otherwise prepared; (a) (2) (ii); Japan. Ink liquid (Chinese type); (a)(2) (1); Hong Kong. Ivory articles, Chinese type; (a) (2) (11), App. 212. Ivory manufactures; (a) (3); Hong Kong. Jade articles (Chinese type) (e.g. jewelry, bowls, figurines, carvings); (a) (2) (11), App. 17, App. 212; Taiwan. Jade stones; (a)(2)(ii); Canada, Ecuador, Germany, Taiwan, Japan. Jade jewelry; (a) (3). Jelly grass, products; (a) (2) (ii); Taiwan. Jewelry; App. 23; Hong Kong. Jos and novelty (Chinese type) candles; (a)(2)(1); Hong Kong. Jos paper; (a)(2) (1), App. 26; Hong Kong. Taiwan. Jujube (red dates), dried; (a)(2) (11); Korea. Jute handicrafts; (a)(2)(1); Taiwan. Lace and lace articles; (a) (3), App. 18, App. 206. Lacquerware; (a)(2) (1); Hong Kong. Lemon sauce; (a) (2) (ii); Hong Kong. Lintao hats; (a) (2) (ii), App. 204. Live fish (deleted; Note p. (I)). Lotus root; (a)(2) (ii); Hong Kong, Japan, Lotus seeds; (a) (2) (ii). App. 101; Hong Kong. Lychees; (a) (2) (ii), App. 101; Hong Kong, Macorra hats; (a) (2) (ii), App. 204. Marine products, edible; (a) (4); Hong Kong. Medicines, prepared, Chinese type; (a)(2) (ii). Meissenware (chinaware); (a)(3), App. 200. Melon seed, salted; (a) (2) (li); Taiwan. Menthol; (a)(2) (ii); Australia, France, Germany, Japan, Korea, Spain, Taiwan. Mercury: (a) (3). Metals and ores; (a) (3), App. 20. Metal handicrafts; (a) (2) (1); Taiwan. Mongolian dog hair; (a) (3), App. 208. Muga silk; (a) (2) (11), App. 21. Mullet, canned; (a)(2) (ii); Hong Kong. Mung beans; (a)(2) (11), App. 101. Mushrooms; (a)(2)(11); Hong Kong, Japan, Korea, Taiwan. Musical instruments; (a) (2) (1); Hong Kong, Musk; (a) (2) (11), App. 19; India. Mustard, preserved; (a)(2)(ii); Hong Kong. Needlework tapestries; (a) (3); Hong Kong. Orion/cotton articles; App. 9. Oysters, oyster sauce, juice; (a) (2) (ii); Packing, straw; (a) (2) (ii), App. 205. Paintings and scrolls, Chinese type; (a) (2) (1); Hong Kong. Palm leaf hats, unfinished; (a) (2) (11). Pandan hats; (a) (2) (ii), App. 204. Paper novelties; (a) (2) (1); Hong Kong. Paper and silk scrolls, wallpaper, decorative objects; (a) (2) (1); Taiwan. Peacock feathers; (a) (2) (11). Peanut oil; (a) (3). Peanuts, Chinese type; (a) (2) (ii) and (a) (3); Taiwan. Pearls; App. 23. Peas, garden; (a) (2) (ii); Hong Kong. Pewter novelties; (a) (2) (1); Hong Kong. Pickled walnuts; (a) (2) (11) . Pictures, cork, iron; (a) (2) (1); Hong Kong. Pigeons; (a) (4); Hong Kong, Japan, Taiwan. Plums; (a) (2) (11) . Plum liquor; (a)(2) (ii); Taiwan. Plum sauce; (a) (2) (11); Hong Kong. Po Chai pills; (a) (2) (ii); Taiwan. Po Chun Balm; (a) (2) (ii); Hong Kong. Pongee (tussah) silk; (a) (2) (ii), App. 21. Kong. Post Exchange; App. 210. (a)(3); Hong Postage stamps; (a) (2) (11), App. 11. Preserved eggs; (a) (2) (ii) (see duck eggs). Prunes, preserved; (a) (2) (ii); Taiwan. Rabbit hair, angora; (a) (3), App. 209. Radio cabinets, hardwood; (a)(3), App. 203. Radishes, dried or otherwise (a) (2) (ii); Taiwan, Hong Kong. Raffia hats; (a) (2) (ii), App. 204. Ramie; (a) (3). prepared; Ramie handicrafts; (a) (2) (i); Taiwan. Rattan handicrafts, App. 21; Taiwan. Rayon/cotton articles; App. 9. Red bean flour; (a) (2) (ii); Japan. Red dates (see Jujube). Reimports; App. 107. Reindeer hair; (a) (3), App. 208. Research, imports for; App. 111. Rhubarb, root, Chinese types; (a) (2) (11); Netherlands, Korea, India. Rice; App. 1. Rice powder, stickes; (a) (2) (li); Hong Kong. Rugs, Chinese type; (a) (2) (ii). Rugs, cotton rag, woolen (knotted, hooked, and braided); (a) (3); Hong Kong. Rutin; (a) (2) (11) . Sampans; (a) (3); Hong Kong. Sandalwood manufactures; (a) (2) (1); Hong Kong. Sapphires; App. 23. Saris, sari cloth; (a) (3). Scallions, pickled; (a) (2) (ii); Japan. Scallops; (a) (2) (11), App. 202. Scrolls, paper, silk; (a) (2) (1), App. 212; Taiwan. Seagrass, manufactures; (a) (3). Seagrass articles, mats, squares; (a)(2) (11), (a) (3); Hong Kong, Taiwan. Seagrass mats, squares; (a)(2)(1); Viet- Seagrass handicrafts; (a) (2) (1); Taiwan. Seaweed, dried; (a) (2) (ii), App. 202; Korea. Shantung (tussah) silk; (a) (2) (ii), App. 22. Shark fins; (a) (2) (ii), App. 201. Shell fish, dried (oysters, scallops, others); (a) (2) (ii); Korea. Shell handicrafts; a) (2) (11); Hong Kong, Shell handicrafts; (a) (2) (1); Taiwan. Shoes, leather soled with nonleather uppers; (a) (3), App. 9; Hong Kong. Shrimp (see also marine products); (a) (2) (ii), (a) (4); Hong Kong. Silk, tussah, muga, eri; (a) (2) (ii), App. 21; Korea. Silk manufactures; (a) (3); Hong Kong. Silk piece goods, tussah, muga and eri; (a) (2) (ii), App. 22; France, India, Italy, Japan, Korea, Switzerland, United Kingdom. Silk scrolls (handicrafts); (a)(2) (1); Tai wan. Silk waste; (a) (3), App. 21, App. 100; Japan. Silver articles; (a) (2) (1); Hong Kong, Tai wan. Skins, deer and goat; (a) (3). Skins, fur; (a) (2) (ii). Sodium antimonate; (a) (3), App. 20. Soya bean sauce; (a) (2) (ii); Singapore. Soy bean meal, oil, paste, sauce; (a) (2) (11). Spode chinaware; (a) (3), App. 200. Star aniseed; (a) (2) (ii). Stoles, fur; (a) (2) (ii), App. 13. Stones, semiprecious and manufactures; (a) Straw hats, unfinished; (a) (2) (ii). Sugar, slab, white rock; (a) (2) (ii); Hong Switches, hair (see hair, human). Tannic acid; (a)(2) (ii); United Kingdom, Belgium. Tapestries (see also needlework tapestries); (a) (3). Tapioca; (a) (3). Tapioca flour; (a) (3). Taro; (a) (2) (ii); Hong Kong. Tea, Chinese type; (a) (2) (ii); Hong Kong. Tea pads; (a) (2) (ii), App. 25, App. 205. Textile novelties; (a) (3); Hong Kong. Tiger Balm; (a) (2) (ii); Hong Kong. Tinware novelties; (a) (3); Hong Kong. Toquilla hats; (a) (2) (ii), App. 204; Hong Towels, towelling, linen; (a) (3), App. 207. Turnips, preserved; (a) (2) (ii); Hong Kong. Vegetables, fresh; (a) (2) (ii), App. 101. Wastepaper baskets, folding, silk, rayon; (a) (2) (i); Hong Kong. Water chestnuts, water chestnut powder; Wefts, wefted wiglets (see hair, human). Wigs, wiglets (see hair, human). Wine; (a) (2) (ii); Hong Kong, Taiwan. Wong Lo Kat herb ingredients, mixtures; (a) (2) (ii); Taiwan. Wood furniture, handicrafts; Taiwan. (a) (2) (1); Subpart C-General Definitions § 500.301 Foreign country. The term "foreign country" also includes, but not by way of limitation: (a) The state and the government of any such territory on or after the "effective date" as well as any political subdivision, agency, or instrumentality thereof or any territory, dependency, colony, protectorate, mandate, dominion, possession or place subject to the jurisdiction thereof, (b) Any other government (including any political subdivision, agency, or instrumentality thereof) to the extent and only to the extent that such government exercises or claims to exercise control, authority, jurisdiction or sovereignty over territory which on the "effective date" constituted such foreign country, (c) Any person to the extent that such person is, or has been, or to the extent that there is reasonable cause to believe that such person is, or has been, since the "effective date", acting or purporting to act directly or indirectly for the benefit or on behalf of any of the foregoing, and (d) Any territory which on or since the "effective date" is controlled or occupied by the military, naval or police forces or other authority of such foreign country. (a) The term "national" shall include: (1) A subject or citizen of, or any person who has been within, a foreign country, whether domiciled or resident therein or otherwise, at any time on or since the "effective date". (2) Any partnership, association, corporation, or other organization, organized under the laws of, or which on or since the "effective date" had or has had its principal place of business in a foreign country, or which on or since such effective date was or has been controlled by, or a substantial part of the stock, shares, bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by, directly or indirectly, a foreign country and/or one or more nationals thereof as defined in this section. (3) Any person to the extent that such person is, or has been, since the "effective date" acting or purporting to act directly or indirectly for the benefit or on behalf of any national of a foreign country. (4) Any other person who there is reasonable cause to believe is a "national" as defined in this section. (b) The Secretary of the Treasury retains full power to determine that any person is or shall be deemed to be a "national" within the meaning of this section, and to specify the foreign country of which such person is or shall be deemed to be a national. [17 F.R. 5343, June 12, 1952] (a) Any person who by virtue of any provision in this chapter is a national of more than one foreign country shall be deemed to be a national of each of such foreign countries. (b) In any case in which a person is a national of two or more designated foreign countries, a license or authorization with respect to nationals of one of such designated foreign countries shall not be deemed to apply to such person unless a license or authorization of equal or greater scope is outstanding with respect to nationals of each other designated foreign country of which such person is a national. or (c) In any case in which the combined interests of two or more designated foreign countries and/or nationals thereof are sufficient in the aggregate to constitute control or ownership of 25 per centum or more of the stock, shares, bonds, debentures, notes, drafts, other securities or obligations of a partnership, association, corporation or other organization, but such control or a substantial part of such stock, shares, bonds, debentures, notes, drafts, or other securities or obligations is not held by any one such foreign country and/or national thereof, such partnership, association, corporation or other organization shall be deemed to be a national of each of such foreign countries. person who is a specially designated national. § 500.306 Specially designated national. (a) The term "specially designated national" shall mean: (1) Any person who is determined by the Secretary of the Treasury to be a specially designated national, (2) Any person who on or since the "effective date" has acted for or on behalf of the Government or authorities exercising control over any designated foreign country. or (3) Any partnership, association, corporation or other organization which on or since the "effective date" has been owned or controlled directly or indirectly by the Government or authorities exercising control over any designated foreign country or by any specially designated national. (b) The following organizations or associations of persons have been determined to be "specially designated nationals" of North Viet-Nam: The so-called "National Liberation Front of South Viet-Nam." The Viet Cong. The so-called "National Liberation Front of South Viet-Nam Red Cross" also called "The Liberation Red Cross". [15 F.R. 9040, Dec. 19, 1950, as amended at 31 F.R. 8586, June 21, 1966] § 500.307 Unblocked national. Any person licensed as an "unblocked national" shall, while so licensed, be regarded as a person within the United States who is not a national of any designated foreign country: Provided, however, That the licensing of any person as an "unblocked national" shall not be deemed to suspend in any way the requirements of any section of this chapter relating to reports, and the production of books, documents, records, etc. § 500.308 Person. The term "person" means an individual, partnership, association, corporation, or other organization. foreign country or national thereof, (b) any export or withdrawal from the United States to such designated foreign country, and (c) any transfer of credit, or payment of an obligation, expressed in terms of the currency of such designated foreign country. § 500.310 Transfer. The term "transfer" shall mean any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or performed within the United States, the purpose, intent, or effect of which is to create, surrender, release, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property and without limitation upon the foregoing shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit or statement; the appointment of any agent trustee, or other fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or the levy of or under any judgment, decree, attachment, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition, or the exercise of any power of appointment, power of attorney, or other power. § 500.311 Property; property interests. Except as defined in § 500.203 (f) for the purposes of that section the terms "property" and "property interest" or "property interests" shall include, but not by way of limitation, money, checks, drafts, bullion, bank deposits, savings accounts, any debts, indebtedness obligations, notes, debentures, stocks, bonds, coupons, any other financial securities, bankers' acceptances, mortgages, pledges, liens or other right in the nature of security, warehouse receipts, bills of lading, trust receipts, bills of sale, any other evidences of title, ownership or indebtedness, powers of attorney, goods, wares, merchandise, chattels, stocks on hand, ships, goods on ships, real estate mortgages, deeds of trust, vendors' sales agreements, land contracts, real estate and any interest therein, leaseholds, ground rents, options, negotiable instruments, trade acceptances, royalties, book accounts, accounts payable, judgments, patents, trademarks, copyrights, contracts or licenses affecting or involving patents, trademarks or copyrights, insurance policies, safe deposit boxes and their contents, annuities, pooling agreements, contracts of any nature whatsoever, and any other property, real, personal, or mixed, tangible or intangible, or interest or interests therein, present, future, or contingent. § 500.313 Property subject to the jurisdiction of the United States. (a) The phrase "property subject to the jurisdiction of the United States" includes, without limitation, securities, whether registered or bearer, issued by: (1) The United States or any State, district, territory, possession, county, municipality, or any other subdivision or agency or instrumentality of any thereof; or (2) Any person within the United States whether the certificate which evidences such property or interest is physically located within or outside the United States. (b) The phrase "property subject to the jurisdiction of the United States" also includes, without limitation, securities, whether registered or bearer, by whomsoever issued, if the certificate evidencing such property or interest is physically located within the United States. |