1998 CFR Title 41, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY 538--SUDANESE SANCTIONS REGULATIONS
	538.101	Relation of this part to other laws and regulations.
	538.201	Prohibited transactions involving blocked property.
	538.202	Effect of transfers violating the provisions of this part.
	538.203	Holding of funds in interest-bearing accounts; investment and reinvestment.
	538.204	Prohibited importation of goods or services from Sudan.
	538.205	Prohibited exportation and reexportation of goods, technology, or services to Sudan.
	538.206	Prohibited facilitation.
	538.207	Prohibited performance of contracts.
	538.208	Prohibited grant or extension of credits or loans to the Government of Sudan.
	538.209	Prohibited transportation-related transactions involving Sudan.
	538.210	Evasions; attempts; conspiracies.
	538.211	Exempt transactions.
	538.301	Blocked account; blocked property.
	538.302	Effective date.
	538.303	Entity.
	538.304	General license.
	538.305	Government of Sudan.
	538.306	Information and informational materials.
	538.307	Interest.
	538.308	License.
	538.309	Person.
	538.310	Property; property interest.
	538.311	Specific license.
	538.312	Sudanese origin.
	538.313	Transfer.
	538.314	United States.
	538.315	United States person; U.S. person.
	538.316	U.S. financial institution.
	538.401	Reference to amended sections.
	538.402	Effect of amendment.
	538.403	Termination and acquisition of an interest in blocked property.
	538.404	Setoffs prohibited.
	538.405	Transactions incidental to a licensed transaction.
	538.406	Exportation of services; performance of service contracts; legal services.
	538.407	Facilitation by a United States person.
	538.408	Offshore transactions.
	538.409	Transshipments through the United States prohibited.
	538.410	Imports of Sudanese goods from third countries; transshipments.
	538.411	Exports to third countries; transshipments.
	538.412	Operation of accounts.
	538.413	Funds transfers.
	538.414	Loans or extensions of credit.
	538.415	Payments involving Sudan.
	538.416	Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
	538.501	Effect of license or authorization.
	538.502	Exclusion from licenses and authorizations.
	538.503	Payments and transfers to blocked accounts in U.S. financial institutions.
	538.504	Entries in certain accounts for normal service charges authorized.
	538.505	Provision of certain legal services to the Government of Sudan, persons in Sudan, or benefitting Sudan.
	538.506	30-day delayed effective date for pre-November 4, 1997 trade contracts involving Sudan.
	538.507	Reexports by non-U.S. persons.
	538.508	Certain payments by the Government of Sudan of obligations to persons within the United States authorized.
	538.509	Certain services relating to participation in various events authorized.
	538.510	Importation and exportation of certain gifts authorized.
	538.511	Accompanied baggage authorized.
	538.512	Transactions related to telecommunications authorized.
	538.513	Transactions related to mail authorized.
	538.514	Certain transactions related to patents, trademarks and copyrights authorized.
	538.515	Certain imports for diplomatic or official personnel authorized.
	538.516	Diplomatic pouches.
	538.517	Allowable payments for overflights of Sudanese airspace.
	538.518	Household goods and personal effects.
	538.519	Aircraft and maritime safety.
	538.520	Extensions or renewals of loans and credits.
	538.521	Registration of nongovernmental organizations.
	538.522	Transactions related to U.S. citizens residing in Sudan.
	538.601	Records and reports.
	538.701	Penalties.
	538.702	Prepenalty notice.
	538.703	Response to prepenalty notice; informal settlement.
	538.704	Penalty imposition or withdrawal.
	538.705	Administrative collection; referral to United States Department of Justice.
	538.801	Procedures.
	538.802	Delegation by the Secretary of the Treasury.
	538.901	Paperwork Reduction Act notice.