31 C.F.R. PART 538--SUDANESE SANCTIONS REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 538--SUDANESE SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
|
|
| Relation of this part to other laws and regulations.
|
|
Subpart B--PROHIBITIONS
|
|
| Prohibited transactions involving blocked property.
|
|
|
|
| Effect of transfers violating the provisions of this part.
|
|
|
|
| Holding of funds in interest-bearing accounts; investment and reinvestment.
|
|
|
|
| Prohibited importation of goods or services from Sudan.
|
|
|
|
| Prohibited exportation and reexportation of goods, technology, or services to Sudan.
|
|
|
|
| Prohibited performance of contracts.
|
|
|
|
| Prohibited grant or extension of credits or loans to the Government of Sudan.
|
|
|
|
| Prohibited transportation-related transactions involving Sudan.
|
|
|
|
| Evasions; attempts; conspiracies.
|
|
Subpart C--GENERAL DEFINITIONS
|
|
| Blocked account; blocked property.
|
|
|
|
| Information and informational materials.
|
|
|
|
| Property; property interest.
|
|
|
|
| United States person; U.S. person.
|
|
|
|
| U.S. financial institution.
|
|
|
|
| U.S. depository institution.
|
|
|
|
| U.S. registered broker or dealer in securities.
|
|
|
|
| U.S. registered money transmitter.
|
|
Subpart D--INTERPRETATIONS
|
|
| Reference to amended sections.
|
|
|
|
| Termination and acquisition of an interest in blocked property.
|
|
|
|
| Transactions incidental to a licensed transaction authorized.
|
|
|
|
| Exportation of services; performance of service contracts; legal services.
|
|
|
|
| Facilitation by a United States person.
|
|
|
|
| Transshipments through the United States prohibited.
|
|
|
|
| Imports of Sudanese goods from third countries; transshipments.
|
|
|
|
| Exports to third countries; transshipments.
|
|
|
|
| Loans or extensions of credit.
|
|
|
|
| Payments involving Sudan.
|
|
|
|
| Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
|
|
Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
|
|
| Effect of license or authorization.
|
|
|
|
| Exclusion from licenses and authorizations.
|
|
|
|
| Payments and transfers to blocked accounts in U.S. financial institutions.
|
|
|
|
| Entries in certain accounts for normal service charges authorized.
|
|
|
|
| Provision of certain legal services to the Government of Sudan, persons in Sudan, or benefitting Sudan.
|
|
|
|
| 30-day delayed effective date for pre-November 4, 1997 trade contracts involving Sudan.
|
|
|
|
| Reexports by non-U.S. persons.
|
|
|
|
| Certain payments by the Government of Sudan of obligations to persons within the United States authorized.
|
|
|
|
| Certain services relating to participation in various events authorized.
|
|
|
|
| Importation and exportation of certain gifts authorized.
|
|
|
|
| Accompanied baggage authorized.
|
|
|
|
| Transactions related to telecommunications authorized.
|
|
|
|
| Transactions related to mail authorized.
|
|
|
|
| Certain transactions related to patents, trademarks and copyrights authorized.
|
|
|
|
| Certain imports for diplomatic or official personnel authorized.
|
|
|
|
| Allowable payments for overflights of Sudanese airspace.
|
|
|
|
| Household goods and personal effects.
|
|
|
|
| Aircraft and maritime safety.
|
|
|
|
| Extensions or renewals of loans and credits.
|
|
|
|
| Registration of nongovernmental organizations for humanitarian or religious activities.
|
|
|
|
| Transactions related to U.S. citizens residing in Sudan.
|
|
|
|
| Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices.
|
|
|
|
| Payment for and financing of commercial sales of agricultural commodities, medicine, and medical equipment.
|
|
|
|
| Brokering sales of agricultural commodities, medicine, and medical devices.
|
|
|
|
| Noncommercial, personal remittances.
|
|
|
|
| Authorized transactions necessary and ordinarily incident to publishing.
|
|
Subpart F--REPORTS
Subpart G--PENALTIES
|
|
| Response to prepenalty notice; informal settlement.
|
|
|
|
| Penalty imposition or withdrawal.
|
|
|
|
| Administrative collection; referral to United States Department of Justice.
|
|
Subpart H--PROCEDURES
|
|
| Delegation by the Secretary of the Treasury.
|
|
Subpart I--PAPERWORK REDUCTION ACT
|
|
| Paperwork Reduction Act notice.
|
|
