Title 31

PART 541

Part 541 - Zimbabwe Sanctions Regulations

PART 541 - ZIMBABWE 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; 50 U.S.C. 1705 note; E.O. 13288, 68 FR 11457, 3 CFR, 2003 Comp., p. 186; E.O. 13391, 70 FR 71201, 3 CFR, 2005 Comp., p. 206; E.O. 13469, 73 FR 43841, 3 CFR, 2008 Comp., p. 1025. Source:69 FR 45248, July 29, 2004, 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; 50 U.S.C. 1705 note; E.O. 13288, 68 FR 11457, 3 CFR, 2003 Comp., p. 186; E.O. 13391, 70 FR 71201, 3 CFR, 2005 Comp., p. 206; E.O. 13469, 73 FR 43841, 3 CFR, 2008 Comp., p. 1025.
• Source: 69 FR 45248, July 29, 2004, unless otherwise noted.

31:3.1.1.1.9.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.9.1.1.1	SECTION 541.101	541.101 Relation of this part to other laws and regulations.
31:3.1.1.1.9.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.9.2.1.1	SECTION 541.201	541.201 Prohibited transactions involving blocked property.
31:3.1.1.1.9.2.1.2	SECTION 541.202	541.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.9.2.1.3	SECTION 541.203	541.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.9.2.1.4	SECTION 541.204	541.204 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.9.2.1.5	SECTION 541.205	541.205 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.9.2.1.6	SECTION 541.206	541.206 Exempt transactions.
31:3.1.1.1.9.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.9.3.1.1	SECTION 541.300	541.300 Applicability of definitions.
31:3.1.1.1.9.3.1.2	SECTION 541.301	541.301 Blocked account; blocked property.
31:3.1.1.1.9.3.1.3	SECTION 541.302	541.302 Effective date.
31:3.1.1.1.9.3.1.4	SECTION 541.303	541.303 Entity.
31:3.1.1.1.9.3.1.5	SECTION 541.304	541.304 Information or informational materials.
31:3.1.1.1.9.3.1.6	SECTION 541.305	541.305 Interest.
31:3.1.1.1.9.3.1.7	SECTION 541.306	541.306 Licenses; general and specific.
31:3.1.1.1.9.3.1.8	SECTION 541.307	541.307 Person.
31:3.1.1.1.9.3.1.9	SECTION 541.308	541.308 Property; property interest.
31:3.1.1.1.9.3.1.10	SECTION 541.309	541.309 Transfer.
31:3.1.1.1.9.3.1.11	SECTION 541.310	541.310 United States.
31:3.1.1.1.9.3.1.12	SECTION 541.311	541.311 U.S. financial institution.
31:3.1.1.1.9.3.1.13	SECTION 541.312	541.312 United States person; U.S. person.
31:3.1.1.1.9.3.1.14	SECTION 541.313	541.313 Financial, material, or technological support; financial, material, logistical, or technical support.
31:3.1.1.1.9.3.1.15	SECTION 541.314	541.314 Government of Zimbabwe
31:3.1.1.1.9.3.1.16	SECTION 541.315	541.315 OFAC.
31:3.1.1.1.9.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.9.4.1.1	SECTION 541.401	541.401 Reference to amended sections.
31:3.1.1.1.9.4.1.2	SECTION 541.402	541.402 Effect of amendment.
31:3.1.1.1.9.4.1.3	SECTION 541.403	541.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.9.4.1.4	SECTION 541.404	541.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.9.4.1.5	SECTION 541.405	541.405 Provision of services.
31:3.1.1.1.9.4.1.6	SECTION 541.406	541.406 Offshore transactions involving blocked property.
31:3.1.1.1.9.4.1.7	SECTION 541.407	541.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.9.4.1.8	SECTION 541.408	541.408 Charitable contributions.
31:3.1.1.1.9.4.1.9	SECTION 541.409	541.409 Credit extended and cards issued by U.S. financial institutions to a person whose property and interests in property are blocked.
31:3.1.1.1.9.4.1.10	SECTION 541.410	541.410 Setoffs prohibited.
31:3.1.1.1.9.4.1.11	SECTION 541.411	541.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.9.5	SUBPART E	Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.9.5.1.1	SECTION 541.501	541.501 General and specific licensing procedures.
31:3.1.1.1.9.5.1.2	SECTION 541.502	541.502 Effect of license or authorization.
31:3.1.1.1.9.5.1.3	SECTION 541.503	541.503 Exclusion from licenses.
31:3.1.1.1.9.5.1.4	SECTION 541.504	541.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.9.5.1.5	SECTION 541.505	541.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.9.5.1.6	SECTION 541.506	541.506 Investment and reinvestment of certain funds.
31:3.1.1.1.9.5.1.7	SECTION 541.507	541.507 Provision of certain legal services authorized.
31:3.1.1.1.9.5.1.8	SECTION 541.508	541.508 Payments for legal services from funds outside the United States authorized.
31:3.1.1.1.9.5.1.9	SECTION 541.509	541.509 Authorization of emergency medical services.
31:3.1.1.1.9.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.9.6.1.1	SECTION 541.601	541.601 Records and reports.
31:3.1.1.1.9.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.9.7.1.1	SECTION 541.701	541.701 Penalties.
31:3.1.1.1.9.7.1.2	SECTION 541.702	541.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.9.7.1.3	SECTION 541.703	541.703 Penalty imposition.
31:3.1.1.1.9.7.1.4	SECTION 541.704	541.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.9.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.9.8.1.1	SECTION 541.801	541.801 Procedures.
31:3.1.1.1.9.8.1.2	SECTION 541.802	541.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.9.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.9.9.1.1	SECTION 541.901	541.901 Paperwork Reduction Act notice.

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