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Electronic Code of Federal Regulations

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e-CFR Data is current as of October 30, 2014

Title 31Subtitle BChapter VPart 538


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 538—SUDANESE SANCTIONS REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§538.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§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
Prohibited transactions relating to petroleum and petrochemical industries.
§538.211
Evasions; attempts; conspiracies.
§538.212
Exempt transactions.
rule

Subpart C—GENERAL DEFINITIONS

§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.
§538.317
U.S. depository institution.
§538.318
U.S. registered broker or dealer in securities.
§538.319
U.S. registered money transmitter.
§538.320
Specified Areas of Sudan.
rule

Subpart D—INTERPRETATIONS

§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 authorized.
§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.
§538.414
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.
§538.417
Transshipments through Sudan.
§538.418
Financial transactions in Sudan.
rule

Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§538.500
Licensing procedures.
§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
Importation of certain Sudanese-origin services authorized; activities related to travel to the United States by Sudanese persons 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
Sudanese diplomatic missions in the United States.
§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 for humanitarian or religious activities.
§538.522
Transactions related to U.S. citizens residing in Sudan.
§538.523
Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices.
§538.524
[Reserved]
§538.525
Payment for and financing of commercial sales of certain agricultural commodities, medicine, and medical devices.
§538.526
Brokering commercial sales of agricultural commodities, medicine, and medical devices.
§538.527
Operation of accounts.
§538.528
Noncommercial, personal remittances.
§538.529
Authorized transactions necessary and ordinarily incident to publishing.
§538.530
Licenses and registrations issued pursuant to Executive Order 13067 or this part authorized pursuant to Executive Order 13412.
§538.531
Official activities of the United States Government and international organizations.
§538.532
Humanitarian transshipments to or from the Specified Areas of Sudan.
§538.533
Exportation of certain services and software incident to Internet-based communications.
§538.534
Third-country diplomatic and consular funds transfers.
§538.535
Importation and exportation of human remains for burial, cremation, or interment authorized.
§538.536
Activities relating to the petroleum and petrochemical industries in the Republic of South Sudan.
§538.537
Transshipment of goods, technology, and services to or from the Republic of South Sudan.
rule

Subpart F—REPORTS

§538.601
Records and reports.
rule

Subpart G—PENALTIES

§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.
rule

Subpart H—PROCEDURES

§538.801
Procedures.
§538.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§538.901
Paperwork Reduction Act notice.
Appendix
Appendix A to Part 538—Bulk Agricultural Commodities


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