Title 31

PART 558

Part 558 - South Sudan Sanctions Regulations

PART 558 - SOUTH SUDAN SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 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. 13664, 79 FR 19283, April 7, 2014. Source:79 FR 37190, July 1, 2014, unless otherwise noted.

31:3.1.1.1.21.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.21.1.1.1SECTION 558.101
   558.101 Relation of this part to other laws and regulations.
31:3.1.1.1.21.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.21.2.1.1SECTION 558.201
   558.201 Prohibited transactions.
31:3.1.1.1.21.2.1.2SECTION 558.202
   558.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.21.2.1.3SECTION 558.203
   558.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.21.2.1.4SECTION 558.204
   558.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.21.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.21.3.1.1SECTION 558.300
   558.300 Applicability of definitions.
31:3.1.1.1.21.3.1.2SECTION 558.301
   558.301 Blocked account; blocked property.
31:3.1.1.1.21.3.1.3SECTION 558.302
   558.302 Effective date.
31:3.1.1.1.21.3.1.4SECTION 558.303
   558.303 Entity.
31:3.1.1.1.21.3.1.5SECTION 558.304
   558.304 Interest.
31:3.1.1.1.21.3.1.6SECTION 558.305
   558.305 Licenses; general and specific.
31:3.1.1.1.21.3.1.7SECTION 558.306
   558.306 OFAC.
31:3.1.1.1.21.3.1.8SECTION 558.307
   558.307 Person.
31:3.1.1.1.21.3.1.9SECTION 558.308
   558.308 Property; property interest.
31:3.1.1.1.21.3.1.10SECTION 558.309
   558.309 Transfer.
31:3.1.1.1.21.3.1.11SECTION 558.310
   558.310 United States.
31:3.1.1.1.21.3.1.12SECTION 558.311
   558.311 United States person; U.S. person.
31:3.1.1.1.21.3.1.13SECTION 558.312
   558.312 U.S. financial institution.
31:3.1.1.1.21.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.21.4.1.1SECTION 558.401
   558.401 [Reserved]
31:3.1.1.1.21.4.1.2SECTION 558.402
   558.402 Effect of amendment.
31:3.1.1.1.21.4.1.3SECTION 558.403
   558.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.21.4.1.4SECTION 558.404
   558.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.21.4.1.5SECTION 558.405
   558.405 Setoffs prohibited.
31:3.1.1.1.21.4.1.6SECTION 558.406
   558.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.21.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.21.5.1.1SECTION 558.501
   558.501 General and specific licensing procedures.
31:3.1.1.1.21.5.1.2SECTION 558.502
   558.502 [Reserved]
31:3.1.1.1.21.5.1.3SECTION 558.503
   558.503 Exclusion from licenses.
31:3.1.1.1.21.5.1.4SECTION 558.504
   558.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.21.5.1.5SECTION 558.505
   558.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.21.5.1.6SECTION 558.506
   558.506 Provision of certain legal services authorized.
31:3.1.1.1.21.5.1.7SECTION 558.507
   558.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.21.5.1.8SECTION 558.508
   558.508 Authorization of emergency medical services.
31:3.1.1.1.21.6SUBPART F
Subparts F-G [Reserved]
31:3.1.1.1.21.7SUBPART H
Subpart H - Procedures
31:3.1.1.1.21.7.1.1SECTION 558.801
   558.801 [Reserved]
31:3.1.1.1.21.7.1.2SECTION 558.802
   558.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.21.8SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.21.8.1.1SECTION 558.901
   558.901 Paperwork Reduction Act notice.
31:3.1.1.1.21.8.1.2.8APPENDIX Appendix A
   Appendix A to Part 558 - Executive Order 13664