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FEDERAL · 31 CFR

Part 569 — Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations

44 sections · Title 31: Money and Finance: Treasury

§ 569.101Relation of this part to other laws and regulations.
§ 569.201Prohibited transactions.
§ 569.202Effect of transfers violating the provisions of this part.
§ 569.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 569.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 569.205Exempt transactions.
§ 569.300Applicability of definitions.
§ 569.301Blocked account; blocked property.
§ 569.302Effective date.
§ 569.303Entity.
§ 569.304Financial, material, or technological support.
§ 569.305Information or informational materials.
§ 569.306Interest.
§ 569.307Licenses; general and specific.
§ 569.308OFAC.
§ 569.309Person.
§ 569.310Property; property interest.
§ 569.311Transfer.
§ 569.312United States.
§ 569.313United States person; U.S. person.
§ 569.314U.S. financial institution.
§ 569.401§ 569.401 [Reserved]
§ 569.402Effect of amendment.
§ 569.403Termination and acquisition of an interest in blocked property.
§ 569.404Transactions ordinarily incident to a licensed transaction.
§ 569.405Setoffs prohibited.
§ 569.406Entities owned by one or more persons whose property and interests in property are blocked.
§ 569.501General and specific licensing procedures.
§ 569.502§ 569.502 [Reserved]
§ 569.503Exclusion from licenses.
§ 569.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 569.505Entries in certain accounts for normal service charges.
§ 569.506Provision of certain legal services.
§ 569.507Payments for legal services from funds originating outside the United States.
§ 569.508Emergency medical services.
§ 569.509Official business of the United States Government.
§ 569.510Official business of certain international organizations and entities.
§ 569.511Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 569.512Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 569.601Records and reports.
§ 569.701Penalties and Findings of Violation.
§ 569.801Procedures.
§ 569.802Delegation of certain authorities of the Secretary of the Treasury.
§ 569.901Paperwork Reduction Act notice.