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Title 31--Money and Finance: Treasury
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 545--TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS
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 | 545.101 | Relation of this part to other laws and regulations. |
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| 545.201 | Prohibited transactions involving blocked property. |
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| 545.202 | Effect of transfers violating the provisions of this part. |
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| 545.203 | Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| 545.204 | Prohibited exportation, reexportation, sale, or supply of goods, software, technology, or services. |
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| 545.205 | Prohibited importation of goods, software, technology, or services. |
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| 545.206 | Evasions; attempts; conspiracies. |
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| 545.207 | Expenses of maintaining blocked property; liquidation of blocked account. |
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| 545.208 | Exempt transactions. |
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| 545.301 | Blocked account; blocked property. |
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| 545.302 | Effective date. |
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| 545.303 | Entity. |
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| 545.304 | Importation into the United States. |
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| 545.305 | Information or informational materials. |
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| 545.306 | Interest. |
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| 545.307 | Licenses; general and specific. |
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| 545.308 | Person. |
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| 545.309 | Property; property interest. |
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| 545.310 | The Taliban. |
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| 545.311 | Territory of Afghanistan controlled by the Taliban. |
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| 545.312 | Transfer. |
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| 545.313 | United States. |
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| 545.314 | U.S. financial institution. |
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| 545.315 | United States person; U.S. person. |
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| 545.401 | Reference to amended sections. |
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| 545.402 | Effect of amendment. |
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| 545.403 | Transactions incidental to a licensed transaction authorized. |
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| 545.404 | Transshipment or transit through the United States prohibited. |
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| 545.406 | Exportation of services; performance of service contracts; legal services. |
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| 545.407 | Services performed in the territory of Afghanistan controlled by the Taliban. |
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| 545.408 | Offshore transactions. |
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| 545.409 | Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| 545.410 | Acquisition of instruments including bankers acceptances. |
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| 545.411 | Exportation to third countries; transshipments. |
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| 545.412 | Release of goods originating in the territory of Afghanistan controlled by the Taliban from a bonded warehouse or foreign trade zone. |
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| 545.413 | Importation of goods from third countries; transshipments. |
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| 545.414 | Loans or extensions of credit. |
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| 545.415 | Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| 545.416 | Termination and acquisition of an interest in blocked property. |
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| 545.417 | Setoffs prohibited. |
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| 545.500 | Licensing procedures. |
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| 545.501 | Effect of license or authorization. |
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| 545.502 | Exclusion from licenses. |
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| 545.503 | Payments and transfers to blocked accounts in U.S. financial institutions. |
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| 545.504 | Entries in certain accounts for normal service charges authorized. |
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| 545.505 | Importation of goods, software, or technology exported from the territory of Afghanistan controlled by the Taliban prior to July 6, 1999. |
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| 545.506 | Importation of certain gifts authorized. |
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| 545.507 | Accompanied baggage authorized. |
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| 545.508 | Transactions related to telecommunications authorized. |
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| 545.509 | Transactions related to mail authorized. |
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| 545.510 | Importation of household and personal effects authorized. |
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| 545.511 | Registration of nongovernmental organizations for humanitarian or religious activities. |
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| 545.512 | Payment of obligations to U.S. persons authorized. |
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| 545.513 | Provision of certain legal services authorized. |
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| 545.514 | Payments for services rendered by the Taliban to aircraft. |
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| 545.515 | Certain transactions related to patents, trademarks, and copyrights authorized. |
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| 545.516 | Certain payments to or from the territory of Afghanistan controlled by the Taliban. |
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| 545.517 | Authorization of emergency medical services. |
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| 545.518 | Investment and reinvestment of certain funds. |
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| 545.519 | Payments and transfers authorized for goods and services exported to the territory of Afghanistan controlled by the Taliban prior to the effective date. |
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| 545.520 | Noncommercial personal remittances to or from the territory of Afghanistan controlled by the Taliban. |
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| 545.521 | Transactions related to U.S. citizens residing in the territory of Afghanistan controlled by the Taliban. |
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| 545.522 | Operation of accounts. |
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| 545.523 | Extensions or renewals of letters of credit authorized. |
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| 545.524 | Extensions or renewals of loans. |
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| 545.525 | Certain services relating to participation in various events and activities authorized. |
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| 545.526 | Certain importations for diplomatic or official personnel authorized. |
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| 545.527 | Diplomatic pouches. |
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| 545.601 | Records and reports. |
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| 545.701 | Penalties. |
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| 545.702 | Prepenalty notice. |
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| 545.703 | Response to prepenalty notice; informal settlement. |
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| 545.704 | Penalty imposition or withdrawal. |
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| 545.705 | Administrative collection; referral to United States Department of Justice. |
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| 545.801 | Procedures. |
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| 545.802 | Delegation by the Secretary of the Treasury. |
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| 545.901 | Paperwork Reduction Act notice. |
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