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FEDERAL · 31 CFR

Part 550 — Ethiopia Sanctions Regulations

47 sections · Title 31: Money and Finance: Treasury

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