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FEDERAL · 31 CFR

Part 552 — Yemen Sanctions Regulations

55 sections · Title 31: Money and Finance: Treasury

§ 552.101Relation of this part to other laws and regulations.
§ 552.201Prohibited transactions.
§ 552.202Effect of transfers violating the provisions of this part.
§ 552.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 552.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 552.205Evasions; attempts; causing violations; conspiracies.
§ 552.206Exempt transactions.
§ 552.300Applicability of definitions.
§ 552.301Blocked account; blocked property.
§ 552.302Effective date.
§ 552.303Entity.
§ 552.304Financial, material, or technological support.
§ 552.305§ 552.305 [Reserved]
§ 552.306Interest.
§ 552.307Licenses; general and specific.
§ 552.308OFAC.
§ 552.309Person.
§ 552.310Property; property interest.
§ 552.311Transfer.
§ 552.312United States.
§ 552.313United States person; U.S. person.
§ 552.314U.S. financial institution.
§ 552.401Reference to amended sections.
§ 552.402Effect of amendment.
§ 552.403Termination and acquisition of an interest in blocked property.
§ 552.404Transactions ordinarily incident to a licensed transaction.
§ 552.405Provision of services.
§ 552.406Offshore transactions involving blocked property.
§ 552.407Payments from blocked accounts to satisfy obligations prohibited.
§ 552.408Charitable contributions.
§ 552.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 552.410Setoffs prohibited.
§ 552.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 552.501General and specific licensing procedures.
§ 552.502Effect of license or other authorization.
§ 552.503Exclusion from licenses.
§ 552.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 552.505Entries in certain accounts for normal service charges.
§ 552.506Investment and reinvestment of certain funds.
§ 552.507Provision of certain legal services.
§ 552.508Payments for legal services from funds originating outside the United States.
§ 552.509Emergency medical services.
§ 552.510Official business of the United States Government.
§ 552.511Official business of certain international organizations and entities.
§ 552.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 552.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 552.601Records and reports.
§ 552.701Penalties.
§ 552.702Pre-Penalty Notice; settlement.
§ 552.703Penalty imposition.
§ 552.704Administrative collection; referral to United States Department of Justice.
§ 552.705Findings of Violation.
§ 552.801Procedures.
§ 552.802Delegation of certain authorities of the Secretary of the Treasury.
§ 552.901Paperwork Reduction Act notice.