Title 31--Money and Finance: Treasury
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 538--SUDANESE SANCTIONS REGULATIONS
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| 538.101 |
Relation of this part to other laws and regulations. |
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| 538.201 |
Prohibited transactions involving blocked property. |
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| 538.202 |
Effect of transfers violating the provisions of this part. |
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| 538.203 |
Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| 538.204 |
Prohibited importation of goods or services from Sudan. |
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| 538.205 |
Prohibited exportation and reexportation of goods, technology, or services to Sudan. |
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| 538.206 |
Prohibited facilitation. |
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| 538.207 |
Prohibited performance of contracts. |
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| 538.208 |
Prohibited grant or extension of credits or loans to the Government of Sudan. |
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| 538.209 |
Prohibited transportation-related transactions involving Sudan. |
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| 538.210 |
Evasions; attempts; conspiracies. |
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| 538.211 |
Exempt transactions.
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| 538.301 |
Blocked account; blocked property. |
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| 538.302 |
Effective date. |
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| 538.303 |
Entity. |
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| 538.304 |
General license. |
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| 538.305 |
Government of Sudan. |
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| 538.306 |
Information and informational materials. |
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| 538.307 |
Interest. |
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| 538.308 |
License. |
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| 538.309 |
Person. |
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| 538.310 |
Property; property interest. |
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| 538.311 |
Specific license. |
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| 538.312 |
Sudanese origin. |
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| 538.313 |
Transfer. |
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| 538.314 |
United States. |
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| 538.315 |
United States person; U.S. person. |
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| 538.316 |
U.S. financial institution. |
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| 538.401 |
Reference to amended sections. |
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| 538.402 |
Effect of amendment. |
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| 538.403 |
Termination and acquisition of an interest in blocked property. |
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| 538.404 |
Setoffs prohibited. |
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| 538.405 |
Transactions incidental to a licensed transaction authorized.
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| 538.406 |
Exportation of services; performance of service contracts; legal services. |
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| 538.407 |
Facilitation by a United States person. |
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| 538.408 |
Offshore transactions. |
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| 538.409 |
Transshipments through the United States prohibited. |
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| 538.410 |
Imports of Sudanese goods from third countries; transshipments. |
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| 538.411 |
Exports to third countries; transshipments. |
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| 538.412 |
Operation of accounts. |
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| 538.413 |
Funds transfers. |
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| 538.414 |
Loans or extensions of credit. |
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| 538.415 |
Payments involving Sudan. |
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| 538.416 |
Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| 538.501 |
Effect of license or authorization. |
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| 538.502 |
Exclusion from licenses and authorizations. |
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| 538.503 |
Payments and transfers to blocked accounts in U.S. financial institutions. |
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| 538.504 |
Entries in certain accounts for normal service charges authorized. |
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| 538.505 |
Provision of certain legal services to the Government of Sudan, persons in Sudan, or benefitting Sudan. |
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| 538.506 |
30-day delayed effective date for pre-November 4, 1997 trade contracts involving Sudan. |
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| 538.507 |
Reexports by non-U.S. persons. |
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| 538.508 |
Certain payments by the Government of Sudan of obligations to persons within the United States authorized. |
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| 538.509 |
Certain services relating to participation in various events authorized. |
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| 538.510 |
Importation and exportation of certain gifts authorized. |
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| 538.511 |
Accompanied baggage authorized. |
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| 538.512 |
Transactions related to telecommunications authorized. |
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| 538.513 |
Transactions related to mail authorized. |
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| 538.514 |
Certain transactions related to patents, trademarks and copyrights authorized. |
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| 538.515 |
Certain imports for diplomatic or official personnel authorized. |
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| 538.516 |
Diplomatic pouches. |
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| 538.517 |
Allowable payments for overflights of Sudanese airspace. |
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| 538.518 |
Household goods and personal effects. |
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| 538.519 |
Aircraft and maritime safety. |
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| 538.520 |
Extensions or renewals of loans and credits. |
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| 538.521 |
Registration of nongovernmental organizations for humanitarian or religious activities. |
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| 538.522 |
Transactions related to U.S. citizens residing in Sudan. |
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| 538.523 |
Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices. |
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| 538.525 |
Payment for and financing of commercial sales of agricultural commodities, medicine, and medical equipment. |
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| 538.526 |
Brokering sales of agricultural commodities, medicine, and medical devices.
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| 538.601 |
Records and reports. |
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| 538.701 |
Penalties. |
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| 538.702 |
Prepenalty notice. |
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| 538.703 |
Response to prepenalty notice; informal settlement. |
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| 538.704 |
Penalty imposition or withdrawal. |
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| 538.705 |
Administrative collection; referral to United States Department of Justice. |
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| 538.801 |
Procedures. |
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| 538.802 |
Delegation by the Secretary of the Treasury. |
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| 538.901 |
Paperwork Reduction Act notice. |