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FEDERAL · 31 CFR

Part 547 — Democratic Republic of the Congo Sanctions Regulations

56 sections · Title 31: Money and Finance: Treasury

§ 547.101Relation of this part to other laws and regulations.
§ 547.201Prohibited transactions involving blocked property.
§ 547.202Effect of transfers violating the provisions of this part.
§ 547.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 547.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 547.205Evasions; attempts; causing violations; conspiracies.
§ 547.206Exempt transactions.
§ 547.300Applicability of definitions.
§ 547.301Arms and related materiel.
§ 547.302Blocked account; blocked property.
§ 547.303Effective date.
§ 547.304Entity.
§ 547.305Interest.
§ 547.306Licenses; general and specific.
§ 547.307Person.
§ 547.308Property; property interest.
§ 547.309Transfer.
§ 547.310United States.
§ 547.311U.S. financial institution.
§ 547.312United States person; U.S. person.
§ 547.313Financial, material, logistical, or technological support.
§ 547.314Information or informational materials.
§ 547.315OFAC.
§ 547.401Reference to amended sections.
§ 547.402Effect of amendment.
§ 547.403Termination and acquisition of an interest in blocked property.
§ 547.404Transactions ordinarily incident to a licensed transaction.
§ 547.405Provision of services.
§ 547.406Offshore transactions involving blocked property.
§ 547.407Payments from blocked accounts to satisfy obligations prohibited.
§ 547.408Charitable contributions.
§ 547.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 547.410Setoffs prohibited.
§ 547.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 547.501General and specific licensing procedures.
§ 547.502Effect of license or other authorization.
§ 547.503Exclusion from licenses.
§ 547.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 547.505Entries in certain accounts for normal service charges authorized.
§ 547.506Investment and reinvestment of certain funds.
§ 547.507Provision of certain legal services.
§ 547.508Payments for legal services from funds originating outside the United States.
§ 547.509Emergency medical services.
§ 547.510Official business of the United States Government.
§ 547.511Official business of certain international organizations and entities.
§ 547.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 547.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 547.601Records and reports.
§ 547.701Penalties.
§ 547.702Pre-Penalty Notice; settlement.
§ 547.703Penalty imposition.
§ 547.704Administrative collection; referral to United States Department of Justice.
§ 547.705Finding of Violation
§ 547.801Procedures.
§ 547.802Delegation of certain authorities by the Secretary of the Treasury.
§ 547.901Paperwork Reduction Act notice.