The operation of an account in a U.S. financial institution for an individual ordinarily resident in Sudan who is not included within the term ``Government of Sudan,'' as defined in Sec. 538.305, is authorized, provided that transactions processed through the account:
(a) Are of a personal nature and not for use in supporting or operating a business;
(b) Do not involve transfers directly or indirectly to Sudan or for the benefit of individuals ordinarily resident in Sudan unless authorized by Sec. 538.528; and
(c) Are not otherwise prohibited by this part. [70 FR 34062, June 13, 2005]