Title 31

PART 551

Part 551 - Somalia Sanctions Regulations

PART 551 - SOMALIA SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011; E.O. 13536, 75 FR 19869, April 15, 2010. Source:75 FR 24395, May. 5, 2010, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011; E.O. 13536, 75 FR 19869, April 15, 2010.
• Source: 75 FR 24395, May. 5, 2010, unless otherwise noted.

31:3.1.1.1.16.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.16.1.1.1	SECTION 551.101	551.101 Relation of this part to other laws and regulations.
31:3.1.1.1.16.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.16.2.1.1	SECTION 551.201	551.201 Prohibited transactions.
31:3.1.1.1.16.2.1.2	SECTION 551.202	551.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.16.2.1.3	SECTION 551.203	551.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.16.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.16.3.1.1	SECTION 551.301	551.301 Blocked account; blocked property.
31:3.1.1.1.16.3.1.2	SECTION 551.302	551.302 Effective date.
31:3.1.1.1.16.3.1.3	SECTION 551.303	551.303 Entity.
31:3.1.1.1.16.3.1.4	SECTION 551.304	551.304 Interest.
31:3.1.1.1.16.3.1.5	SECTION 551.305	551.305 Licenses; general and specific.
31:3.1.1.1.16.3.1.6	SECTION 551.306	551.306 Person.
31:3.1.1.1.16.3.1.7	SECTION 551.307	551.307 Property; property interest.
31:3.1.1.1.16.3.1.8	SECTION 551.308	551.308 Transfer.
31:3.1.1.1.16.3.1.9	SECTION 551.309	551.309 United States.
31:3.1.1.1.16.3.1.10	SECTION 551.310	551.310 U.S. financial institution.
31:3.1.1.1.16.3.1.11	SECTION 551.311	551.311 United States person; U.S. person.
31:3.1.1.1.16.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.16.4.1.1	SECTION 551.401	551.401 [Reserved]
31:3.1.1.1.16.4.1.2	SECTION 551.402	551.402 Effect of amendment.
31:3.1.1.1.16.4.1.3	SECTION 551.403	551.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.16.4.1.4	SECTION 551.404	551.404 Transactions ordinarily incident to a licensed transaction authorized.
31:3.1.1.1.16.4.1.5	SECTION 551.405	551.405 Setoffs prohibited.
31:3.1.1.1.16.4.1.6	SECTION 551.406	551.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.16.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.16.5.1.1	SECTION 551.501-551.502	551.501-551.502 [Reserved]
31:3.1.1.1.16.5.1.2	SECTION 551.503	551.503 Exclusion from licenses.
31:3.1.1.1.16.5.1.3	SECTION 551.504	551.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.16.5.1.4	SECTION 551.505	551.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.16.5.1.5	SECTION 551.506	551.506 Provision of certain legal services authorized.
31:3.1.1.1.16.5.1.6	SECTION 551.507	551.507 Authorization of emergency medical services.
31:3.1.1.1.16.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.16.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.16.7.1.1	SECTION 551.801	551.801 [Reserved]
31:3.1.1.1.16.7.1.2	SECTION 551.802	551.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.16.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.16.8.1.1	SECTION 551.901	551.901 Paperwork Reduction Act notice.
31:3.1.1.1.16.8.1.2.4	APPENDIX Appendix A	Appendix A to Part 551 - Executive Order 13536

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