31 CFR Part 550
PART 550—ETHIOPIA SANCTIONS REGULATIONS
- PART 550—ETHIOPIA 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
- § 550.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 550.201 Prohibited transactions.
- § 550.202 Effect of transfers violating the provisions of this part.
- § 550.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 550.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 550.205 Exempt transactions.
- Subpart C—General Definitions
- § 550.300 Applicability of definitions.
- § 550.301 Blocked account; blocked property.
- § 550.302 Effective date.
- § 550.303 Entity.
- § 550.304 Financial, material, or technological support.
- § 550.305 [Reserved]
- § 550.306 Government of Eritrea.
- § 550.307 Government of Ethiopia.
- § 550.308 Interest.
- § 550.309 Licenses; general and specific.
- § 550.310 OFAC.
- § 550.311 Person.
- § 550.312 Property; property interest.
- § 550.313 Sanctioned person.
- § 550.314 Transfer.
- § 550.315 United States.
- § 550.316 United States person; U.S. person.
- § 550.317 U.S. financial institution.
- Subpart D—Interpretations
- § 550.401 [Reserved]
- § 550.402 Effect of amendment.
- § 550.403 Termination and acquisition of an interest in blocked property.
- § 550.404 Transactions ordinarily incident to a licensed transaction.
- § 550.405 Setoffs prohibited.
- § 550.406 Status of entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 550.501 General and specific licensing procedures.
- § 550.502 [Reserved]
- § 550.503 Exclusion from licenses.
- § 550.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 550.505 Entries in certain accounts for normal service charges.
- § 550.506 Provision of certain legal services.
- § 550.507 Payments for legal services from funds originating outside the United States.
- § 550.508 Emergency medical services.
- § 550.509 Official business of the United States Government.
- § 550.510 Official business of certain international organizations and entities.
- § 550.511 Certain transactions in support of nongovernmental organizations' activities.
- § 550.512 Transactions related to the exportation or reexportation of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates.
- Subpart F—Reports
- § 550.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 550.701 Penalties and Findings of Violation.
- Subpart H—Procedures
- § 550.801 Procedures.
- § 550.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 550.901 Paperwork Reduction Act notice.
- Appendix A to Part 550—Executive Order 14046 of September 17, 2021
Feedback