31 CFR Part 546
PART 546—SUDAN STABILIZATION SANCTIONS REGULATIONS
- PART 546—SUDAN STABILIZATION SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 546.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 546.201 Prohibited transactions involving blocked property.
- § 546.202 Effect of transfers violating the provisions of this part.
- § 546.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 546.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 546.205 Evasions; attempts; causing violations; conspiracies.
- § 546.206 Exempt transactions.
- Subpart C—General Definitions
- § 546.300 Applicability of definitions.
- § 546.301 Arms or any related materiel.
- § 546.302 Blocked account; blocked property.
- § 546.303 Effective date.
- § 546.304 Entity.
- § 546.305 Financial, material, or technological support.
- § 546.306 Foreign person.
- § 546.307 [Reserved]
- § 546.308 Interest.
- § 546.309 Licenses; general and specific.
- § 546.310 OFAC.
- § 546.311 Person.
- § 546.312 Property; property interest.
- § 546.313 Transfer.
- § 546.314 United States.
- § 546.315 U.S. financial institution.
- § 546.316 United States person; U.S. person.
- Subpart D—Interpretations
- § 546.401 Reference to amended sections.
- § 546.402 Effect of amendment.
- § 546.403 Termination and acquisition of an interest in blocked property.
- § 546.404 Transactions ordinarily incident to a licensed transaction.
- § 546.405 Provision of services.
- § 546.406 Offshore transactions.
- § 546.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 546.408 Charitable contributions.
- § 546.409 Credit extended and cards issued by U.S. financial institutions.
- § 546.410 Setoffs prohibited.
- § 546.411 Entities owned by one or more persons whose property and interests in property are blocked.
- § 546.412 Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 546.501 General and specific licensing procedures.
- § 546.502 Effect of license or other authorization.
- § 546.503 Exclusion from licenses.
- § 546.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 546.505 Entries in certain accounts for normal service charges authorized.
- § 546.506 Investment and reinvestment of certain funds.
- § 546.507 Provision of certain legal services.
- § 546.508 Payments for legal services from funds originating outside the United States.
- § 546.509 Emergency medical services.
- § 546.510 Official business of the United States Government.
- § 546.511 Official business of certain international organizations and entities.
- § 546.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 546.513 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates, and the extraction, processing, transport, sale, or distribution of water in Sudan.
- Subpart F—Reports
- § 546.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 546.701 Penalties.
- § 546.702 Pre-Penalty Notice; settlement.
- § 546.703 Penalty imposition.
- § 546.704 Administrative collection; referral to United States Department of Justice.
- § 546.705 Findings of Violation.
- Subpart H—Procedures
- § 546.801 Procedures.
- § 546.802 Delegation of certain authorities of the Secretary of the Treasury
- Subpart I—Paperwork Reduction Act
- § 546.901 Paperwork Reduction Act notice.
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