31 CFR Part 551
PART 551—SOMALIA SANCTIONS REGULATIONS
- PART 551—SOMALIA 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
- § 551.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 551.201 Prohibited transactions.
- § 551.202 Effect of transfers violating the provisions of this part.
- § 551.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 551.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 551.205 Evasions; attempts; causing violations; conspiracies.
- § 551.206 Exempt transactions.
- § 551.207 Prohibited importation of charcoal from Somalia.
- Subpart C—General Definitions
- § 551.300 Applicability of definitions.
- § 551.301 African Union Mission in Somalia; AMISOM.
- § 551.302 Arms or any related materiel.
- § 551.303 Blocked account; blocked property.
- § 551.304 Charcoal.
- § 551.305 Effective date.
- § 551.306 Entity.
- § 551.307 Financial, material, logistical, or technical support.
- § 551.308 [Reserved]
- § 551.309 Interest.
- § 551.310 Licenses; general and specific.
- § 551.311 OFAC.
- § 551.312 Person.
- § 551.313 Property; property interest.
- § 551.314 Transfer.
- § 551.315 Transitional Federal Institutions.
- § 551.316 United States.
- § 551.317 United States person; U.S. person.
- § 551.318 U.S. financial institution.
- Subpart D—Interpretations
- § 551.401 Reference to amended sections.
- § 551.402 Effect of amendment.
- § 551.403 Termination and acquisition of an interest in blocked property.
- § 551.404 Transactions ordinarily incident to a licensed transaction.
- § 551.405 Provision of services.
- § 551.406 Offshore transactions involving blocked property.
- § 551.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 551.408 Charitable contributions.
- § 551.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 551.410 Setoffs prohibited.
- § 551.411 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 551.501 General and specific licensing procedures.
- § 551.502 Effect of license or other authorization.
- § 551.503 Exclusion from licenses.
- § 551.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 551.505 Entries in certain accounts for normal service charges.
- § 551.506 Investment and reinvestment of certain funds.
- § 551.507 Provision of certain legal services.
- § 551.508 Payments for legal services from funds originating outside the United States.
- § 551.509 Emergency medical services.
- § 551.510 Official business of the United States Government.
- § 551.511 Official business of certain international organizations and entities.
- § 551.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 551.513 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F—Reports
- § 551.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 551.701 Penalties.
- § 551.702 Pre-Penalty Notice; settlement.
- § 551.703 Penalty imposition.
- § 551.704 Administrative collection; referral to United States Department of Justice.
- § 551.705 Findings of Violation.
- Subpart H—Procedures
- § 551.801 Procedures.
- § 551.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 551.901 Paperwork Reduction Act notice.
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