Title 31

PART 553

Part 553 - Central African Republic Sanctions Regulations

PART 553 - CENTRAL AFRICAN REPUBLIC 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 (50 U.S.C. 1705 note); E.O. 13667, 79 FR 28387, May 15, 2014. Source:79 FR 38248, July 7, 2014, unless otherwise noted.

31:3.1.1.1.18.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.18.1.1.1SECTION 553.101
   553.101 Relation of this part to other laws and regulations.
31:3.1.1.1.18.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.18.2.1.1SECTION 553.201
   553.201 Prohibited transactions.
31:3.1.1.1.18.2.1.2SECTION 553.202
   553.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.18.2.1.3SECTION 553.203
   553.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.18.2.1.4SECTION 553.204
   553.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.18.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.18.3.1.1SECTION 553.300
   553.300 Applicability of definitions.
31:3.1.1.1.18.3.1.2SECTION 553.301
   553.301 Blocked account; blocked property.
31:3.1.1.1.18.3.1.3SECTION 553.302
   553.302 Effective date.
31:3.1.1.1.18.3.1.4SECTION 553.303
   553.303 Entity.
31:3.1.1.1.18.3.1.5SECTION 553.304
   553.304 Interest.
31:3.1.1.1.18.3.1.6SECTION 553.305
   553.305 Licenses; general and specific.
31:3.1.1.1.18.3.1.7SECTION 553.306
   553.306 OFAC.
31:3.1.1.1.18.3.1.8SECTION 553.307
   553.307 Person.
31:3.1.1.1.18.3.1.9SECTION 553.308
   553.308 Property; property interest.
31:3.1.1.1.18.3.1.10SECTION 553.309
   553.309 Transfer.
31:3.1.1.1.18.3.1.11SECTION 553.310
   553.310 United States.
31:3.1.1.1.18.3.1.12SECTION 553.311
   553.311 United States person; U.S. person.
31:3.1.1.1.18.3.1.13SECTION 553.312
   553.312 U.S. financial institution.
31:3.1.1.1.18.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.18.4.1.1SECTION 553.401
   553.401 [Reserved]
31:3.1.1.1.18.4.1.2SECTION 553.402
   553.402 Effect of amendment.
31:3.1.1.1.18.4.1.3SECTION 553.403
   553.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.18.4.1.4SECTION 553.404
   553.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.18.4.1.5SECTION 553.405
   553.405 Setoffs prohibited.
31:3.1.1.1.18.4.1.6SECTION 553.406
   553.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.18.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.18.5.1.1SECTION 553.501
   553.501 General and specific licensing procedures.
31:3.1.1.1.18.5.1.2SECTION 553.502
   553.502 [Reserved]
31:3.1.1.1.18.5.1.3SECTION 553.503
   553.503 Exclusion from licenses.
31:3.1.1.1.18.5.1.4SECTION 553.504
   553.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.18.5.1.5SECTION 553.505
   553.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.18.5.1.6SECTION 553.506
   553.506 Provision of certain legal services authorized.
31:3.1.1.1.18.5.1.7SECTION 553.507
   553.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.18.5.1.8SECTION 553.508
   553.508 Authorization of emergency medical services.
31:3.1.1.1.18.6SUBPART F
Subparts F-G [Reserved]
31:3.1.1.1.18.7SUBPART H
Subpart H - Procedures
31:3.1.1.1.18.7.1.1SECTION 553.801
   553.801 [Reserved]
31:3.1.1.1.18.7.1.2SECTION 553.802
   553.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.18.8SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.18.8.1.1SECTION 553.901
   553.901 Paperwork Reduction Act notice.
31:3.1.1.1.18.8.1.2.5APPENDIX Appendix A
   Appendix A to Part 553 - Executive Order 13667