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Electronic Code of Federal Regulations

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e-CFR Data is current as of July 31, 2014

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 542—SYRIAN SANCTIONS REGULATIONS

rule

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

§542.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§542.201
Prohibited transactions involving blocked property.
§542.202
Effect of transfers violating the provisions of this part.
§542.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§542.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
§542.205
Evasions; attempts; causing violations; conspiracies.
§542.206
Prohibited new investment in Syria.
§542.207
Prohibited exportation, reexportation, sale, or supply of services to Syria.
§542.208
Prohibited importation of petroleum or petroleum products of Syrian origin.
§542.209
Prohibited transactions or dealings in or related to petroleum or petroleum products of Syrian origin.
§542.210
Prohibited facilitation.
§542.211
Exempt transactions.
rule

Subpart C—GENERAL DEFINITIONS

§542.300
Applicability of definitions.
§542.301
Blocked account; blocked property.
§542.302
Effective date.
§542.303
Entity.
§542.304
Financial, material, or technological support.
§542.305
Government of Syria.
§542.306
Information and communications technology.
§542.307
Information or informational materials.
§542.308
Interest.
§542.309
Licenses; general and specific.
§542.310
Loans or other extensions of credit.
§542.311
New investment.
§542.312
OFAC.
§542.313
Person.
§542.314
Petroleum or petroleum products of Syrian origin.
§542.315
Property; property interest.
§542.316
Syria; Syrian.
§542.317
Transfer.
§542.318
United States.
§542.319
United States person; U.S. person.
§542.320
U.S. depository institution.
§542.321
U.S. financial institution.
§542.322
U.S. registered broker or dealer in securities.
§542.323
U.S. registered money transmitter.
rule

Subpart D—INTERPRETATIONS

§542.401
Reference to amended sections.
§542.402
Effect of amendment.
§542.403
Termination and acquisition of an interest in blocked property.
§542.404
Transactions ordinarily incident to a licensed transaction.
§542.405
Exportation, reexportation, sale, or supply of services; provision of services.
§542.406
Offshore transactions involving blocked property.
§542.407
Payments from blocked accounts to satisfy obligations prohibited.
§542.408
Charitable contributions.
§542.409
Credit extended and cards issued by U.S. financial institutions.
§542.410
Setoffs prohibited.
§542.411
Entities owned by a person whose property and interests in property are blocked.
§542.412
Transactions relating to Syrian petroleum or petroleum products from third countries; transshipments.
§542.413
Facilitation; change of policies and procedures; referral of business opportunities offshore.
rule

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

§542.501
General and specific licensing procedures.
§542.502
Effect of license or authorization.
§542.503
Exclusion from licenses.
§542.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§542.505
Entries in certain accounts for normal service charges authorized.
§542.506
Investment and reinvestment of certain funds authorized.
§542.507
Provision of certain legal services authorized.
§542.508
Payments from funds originating outside the United States authorized.
§542.509
Syrian diplomatic missions in the United States.
§542.510
Exports or reexports to Syria of items licensed or otherwise authorized by the Department of Commerce authorized; exports or reexports of certain services authorized.
§542.511
Exportation of certain services incident to Internet-based communications authorized.
§542.512
Noncommercial, personal remittances authorized.
§542.513
Official activities of certain international organizations authorized.
§542.514
Transactions related to U.S. persons residing in Syria authorized.
§542.515
Operation of accounts authorized.
§542.516
Certain services in support of nongovernmental organizations' activities authorized.
§542.517
Third-country diplomatic and consular funds transfers authorized.
§542.518
Payments for overflights of Syrian airspace or emergency landings in Syria authorized.
§542.519
Transactions related to telecommunications and mail authorized.
§542.520
Certain transactions related to patents, trademarks, copyrights, and other intellectual property authorized.
§542.521
Activities and services related to certain nonimmigrant and immigrant categories authorized.
§542.522
Official business of the Federal Government authorized.
§542.523
Certain services to the National Coalition of Syrian Revolutionary and Opposition Forces authorized.
§542.524
Bunkering and emergency repairs.
§542.525
Exportation or reexportation of services to Syria related to the exportation or reexportation of certain non-U.S.-origin goods authorized.
§542.526
Exportation of services related to conferences in the United States or third countries authorized.
§542.527
Policy on activities related to the telecommunications sector of Syria.
§542.528
Policy on activities related to the agricultural sector of Syria.
§542.529
Policy on activities related to petroleum and petroleum products of Syrian origin for the benefit of the National Coalition of Syrian Revolutionary and Opposition Forces.
§542.530
Transactions incident to importations from Syria authorized.
§542.531
Authorization of emergency medical services.
rule

Subpart F—REPORTS

§542.601
Records and reports.
rule

Subpart G—PENALTIES

§542.701
Penalties.
§542.702
Pre-Penalty Notice; settlement.
§542.703
Penalty imposition.
§542.704
Administrative collection; referral to United States Department of Justice.
rule

Subpart H—PROCEDURES

§542.801
Procedures.
§542.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§542.901
Paperwork Reduction Act notice.


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