Title 31

PART 552

Part 552 - Yemen Sanctions Regulations

PART 552 - YEMEN SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note; E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260. Source:85 FR 68463, Oct. 29, 2020, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note; E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260.
• Source: 85 FR 68463, Oct. 29, 2020, unless otherwise noted.

31:3.1.1.1.17.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.17.1.1.1	SECTION 552.101	552.101 Relation of this part to other laws and regulations.
31:3.1.1.1.17.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.17.2.1.1	SECTION 552.201	552.201 Prohibited transactions.
31:3.1.1.1.17.2.1.2	SECTION 552.202	552.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.17.2.1.3	SECTION 552.203	552.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.17.2.1.4	SECTION 552.204	552.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.17.2.1.5	SECTION 552.205	552.205 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.17.2.1.6	SECTION 552.206	552.206 Exempt transactions.
31:3.1.1.1.17.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.17.3.1.1	SECTION 552.300	552.300 Applicability of definitions.
31:3.1.1.1.17.3.1.2	SECTION 552.301	552.301 Blocked account; blocked property.
31:3.1.1.1.17.3.1.3	SECTION 552.302	552.302 Effective date.
31:3.1.1.1.17.3.1.4	SECTION 552.303	552.303 Entity.
31:3.1.1.1.17.3.1.5	SECTION 552.304	552.304 Financial, material, or technological support.
31:3.1.1.1.17.3.1.6	SECTION 552.305	552.305 [Reserved]
31:3.1.1.1.17.3.1.7	SECTION 552.306	552.306 Interest.
31:3.1.1.1.17.3.1.8	SECTION 552.307	552.307 Licenses; general and specific.
31:3.1.1.1.17.3.1.9	SECTION 552.308	552.308 OFAC.
31:3.1.1.1.17.3.1.10	SECTION 552.309	552.309 Person.
31:3.1.1.1.17.3.1.11	SECTION 552.310	552.310 Property; property interest.
31:3.1.1.1.17.3.1.12	SECTION 552.311	552.311 Transfer.
31:3.1.1.1.17.3.1.13	SECTION 552.312	552.312 United States.
31:3.1.1.1.17.3.1.14	SECTION 552.313	552.313 United States person; U.S. person.
31:3.1.1.1.17.3.1.15	SECTION 552.314	552.314 U.S. financial institution.
31:3.1.1.1.17.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.17.4.1.1	SECTION 552.401	552.401 Reference to amended sections.
31:3.1.1.1.17.4.1.2	SECTION 552.402	552.402 Effect of amendment.
31:3.1.1.1.17.4.1.3	SECTION 552.403	552.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.17.4.1.4	SECTION 552.404	552.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.17.4.1.5	SECTION 552.405	552.405 Provision of services.
31:3.1.1.1.17.4.1.6	SECTION 552.406	552.406 Offshore transactions involving blocked property.
31:3.1.1.1.17.4.1.7	SECTION 552.407	552.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.17.4.1.8	SECTION 552.408	552.408 Charitable contributions.
31:3.1.1.1.17.4.1.9	SECTION 552.409	552.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31:3.1.1.1.17.4.1.10	SECTION 552.410	552.410 Setoffs prohibited.
31:3.1.1.1.17.4.1.11	SECTION 552.411	552.411 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.17.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.17.5.1.1	SECTION 552.501	552.501 General and specific licensing procedures.
31:3.1.1.1.17.5.1.2	SECTION 552.502	552.502 Effect of license or other authorization.
31:3.1.1.1.17.5.1.3	SECTION 552.503	552.503 Exclusion from licenses.
31:3.1.1.1.17.5.1.4	SECTION 552.504	552.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.17.5.1.5	SECTION 552.505	552.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.17.5.1.6	SECTION 552.506	552.506 Investment and reinvestment of certain funds.
31:3.1.1.1.17.5.1.7	SECTION 552.507	552.507 Provision of certain legal services.
31:3.1.1.1.17.5.1.8	SECTION 552.508	552.508 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.17.5.1.9	SECTION 552.509	552.509 Emergency medical services.
31:3.1.1.1.17.5.1.10	SECTION 552.510	552.510 Official activities of international organizations.
31:3.1.1.1.17.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.17.6.1.1	SECTION 552.601	552.601 Records and reports.
31:3.1.1.1.17.7	SUBPART G	Subpart G - Penalties and Findings of Violation
31:3.1.1.1.17.7.1.1	SECTION 552.701	552.701 Penalties.
31:3.1.1.1.17.7.1.2	SECTION 552.702	552.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.17.7.1.3	SECTION 552.703	552.703 Penalty imposition.
31:3.1.1.1.17.7.1.4	SECTION 552.704	552.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.17.7.1.5	SECTION 552.705	552.705 Findings of Violation.
31:3.1.1.1.17.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.17.8.1.1	SECTION 552.801	552.801 Procedures.
31:3.1.1.1.17.8.1.2	SECTION 552.802	552.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.17.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.17.9.1.1	SECTION 552.901	552.901 Paperwork Reduction Act notice.

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