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FEDERAL · 31 CFR

Part 553 — Central African Republic Sanctions Regulations

56 sections · Title 31: Money and Finance: Treasury

§ 553.101Relation of this part to other laws and regulations.
§ 553.201Prohibited transactions.
§ 553.202Effect of transfers violating the provisions of this part.
§ 553.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 553.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 553.205Evasions; attempts; causing violations; conspiracies.
§ 553.206Exempt transactions.
§ 553.300Applicability of definitions.
§ 553.301Arms and related materiel.
§ 553.302Blocked account; blocked property.
§ 553.303Effective date.
§ 553.304Entity.
§ 553.305Financial, material, logistical, or technological support.
§ 553.306§ 553.306 [Reserved]
§ 553.307Interest.
§ 553.308Licenses; general and specific.
§ 553.309OFAC.
§ 553.310Person.
§ 553.311Property; property interest.
§ 553.312Transfer.
§ 553.313United States.
§ 553.314United States person; U.S. person.
§ 553.315U.S. financial institution.
§ 553.401Reference to amended sections.
§ 553.402Effect of amendment.
§ 553.403Termination and acquisition of an interest in blocked property.
§ 553.404Transactions ordinarily incident to a licensed transaction.
§ 553.405Provision and receipt of services.
§ 553.406Offshore transactions involving blocked property.
§ 553.407Payments from blocked accounts to satisfy obligations prohibited.
§ 553.408Charitable contributions.
§ 553.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 553.410Setoffs prohibited.
§ 553.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 553.501General and specific licensing procedures.
§ 553.502Effect of license or other authorization.
§ 553.503Exclusion from licenses.
§ 553.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 553.505Entries in certain accounts for normal service charges.
§ 553.506Investment and reinvestment of certain funds.
§ 553.507Provision of certain legal services.
§ 553.508Payments for legal services from funds originating outside the United States.
§ 553.509Emergency medical services.
§ 553.510Official business of the United States Government.
§ 553.511Official business of certain international organizations and entities.
§ 553.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 553.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 553.601Records and reports.
§ 553.701Penalties.
§ 553.702Pre-Penalty Notice; settlement.
§ 553.703Penalty imposition.
§ 553.704Administrative collection; referral to United States Department of Justice.
§ 553.705Findings of Violation.
§ 553.801Procedures.
§ 553.802Delegation of certain authorities of the Secretary of the Treasury.
§ 553.901Paperwork Reduction Act notice.