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FEDERAL · 31 CFR

Part 551 — Somalia Sanctions Regulations

60 sections · Title 31: Money and Finance: Treasury

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