| 31:3.1.1.1.10.1 | SUBPART A
| Subpart A - Relation of This Part to Other Laws and Regulations | |
| 31:3.1.1.1.10.1.1.1 | SECTION 542.101
| 542.101 Relation of this part to other laws and regulations. | |
| 31:3.1.1.1.10.2 | SUBPART B
| Subpart B - Prohibitions | |
| 31:3.1.1.1.10.2.1.1 | SECTION 542.201
| 542.201 Prohibited transactions involving blocked property. | |
| 31:3.1.1.1.10.2.1.2 | SECTION 542.202
| 542.202 Effect of transfers violating the provisions of this part. | |
| 31:3.1.1.1.10.2.1.3 | SECTION 542.203
| 542.203 Holding of funds in interest-bearing accounts; investment and reinvestment. | |
| 31:3.1.1.1.10.2.1.4 | SECTION 542.204
| 542.204 Expenses of maintaining blocked physical property; liquidation of blocked property. | |
| 31:3.1.1.1.10.2.1.5 | SECTION 542.205
| 542.205 Evasions; attempts; causing violations; conspiracies. | |
| 31:3.1.1.1.10.2.1.6 | SECTION 542.206
| 542.206 Prohibited new investment in Syria. | |
| 31:3.1.1.1.10.2.1.7 | SECTION 542.207
| 542.207 Prohibited exportation, reexportation, sale, or supply of services to Syria. | |
| 31:3.1.1.1.10.2.1.8 | SECTION 542.208
| 542.208 Prohibited importation of petroleum or petroleum products of Syrian origin. | |
| 31:3.1.1.1.10.2.1.9 | SECTION 542.209
| 542.209 Prohibited transactions or dealings in or related to petroleum or petroleum products of Syrian origin. | |
| 31:3.1.1.1.10.2.1.10 | SECTION 542.210
| 542.210 Prohibited facilitation. | |
| 31:3.1.1.1.10.2.1.11 | SECTION 542.211
| 542.211 Exempt transactions. | |
| 31:3.1.1.1.10.3 | SUBPART C
| Subpart C - General Definitions | |
| 31:3.1.1.1.10.3.1.1 | SECTION 542.300
| 542.300 Applicability of definitions. | |
| 31:3.1.1.1.10.3.1.2 | SECTION 542.301
| 542.301 Blocked account; blocked property. | |
| 31:3.1.1.1.10.3.1.3 | SECTION 542.302
| 542.302 Effective date. | |
| 31:3.1.1.1.10.3.1.4 | SECTION 542.303
| 542.303 Entity. | |
| 31:3.1.1.1.10.3.1.5 | SECTION 542.304
| 542.304 Financial, material, or technological support. | |
| 31:3.1.1.1.10.3.1.6 | SECTION 542.305
| 542.305 Government of Syria. | |
| 31:3.1.1.1.10.3.1.7 | SECTION 542.306
| 542.306 Information and communications technology. | |
| 31:3.1.1.1.10.3.1.8 | SECTION 542.307
| 542.307 Information or informational materials. | |
| 31:3.1.1.1.10.3.1.9 | SECTION 542.308
| 542.308 Interest. | |
| 31:3.1.1.1.10.3.1.10 | SECTION 542.309
| 542.309 Licenses; general and specific. | |
| 31:3.1.1.1.10.3.1.11 | SECTION 542.310
| 542.310 Loans or other extensions of credit. | |
| 31:3.1.1.1.10.3.1.12 | SECTION 542.311
| 542.311 New investment. | |
| 31:3.1.1.1.10.3.1.13 | SECTION 542.312
| 542.312 OFAC. | |
| 31:3.1.1.1.10.3.1.14 | SECTION 542.313
| 542.313 Person. | |
| 31:3.1.1.1.10.3.1.15 | SECTION 542.314
| 542.314 Petroleum or petroleum products of Syrian origin. | |
| 31:3.1.1.1.10.3.1.16 | SECTION 542.315
| 542.315 Property; property interest. | |
| 31:3.1.1.1.10.3.1.17 | SECTION 542.316
| 542.316 Syria; Syrian. | |
| 31:3.1.1.1.10.3.1.18 | SECTION 542.317
| 542.317 Transfer. | |
| 31:3.1.1.1.10.3.1.19 | SECTION 542.318
| 542.318 United States. | |
| 31:3.1.1.1.10.3.1.20 | SECTION 542.319
| 542.319 United States person; U.S. person. | |
| 31:3.1.1.1.10.3.1.21 | SECTION 542.320
| 542.320 U.S. depository institution. | |
| 31:3.1.1.1.10.3.1.22 | SECTION 542.321
| 542.321 U.S. financial institution. | |
| 31:3.1.1.1.10.3.1.23 | SECTION 542.322
| 542.322 U.S. registered broker or dealer in securities. | |
| 31:3.1.1.1.10.3.1.24 | SECTION 542.323
| 542.323 U.S. registered money transmitter. | |
| 31:3.1.1.1.10.4 | SUBPART D
| Subpart D - Interpretations | |
| 31:3.1.1.1.10.4.1.1 | SECTION 542.401
| 542.401 Reference to amended sections. | |
| 31:3.1.1.1.10.4.1.2 | SECTION 542.402
| 542.402 Effect of amendment. | |
| 31:3.1.1.1.10.4.1.3 | SECTION 542.403
| 542.403 Termination and acquisition of an interest in blocked property. | |
| 31:3.1.1.1.10.4.1.4 | SECTION 542.404
| 542.404 Transactions ordinarily incident to a licensed transaction. | |
| 31:3.1.1.1.10.4.1.5 | SECTION 542.405
| 542.405 Exportation, reexportation, sale, or supply of services; provision of services. | |
| 31:3.1.1.1.10.4.1.6 | SECTION 542.406
| 542.406 Offshore transactions involving blocked property. | |
| 31:3.1.1.1.10.4.1.7 | SECTION 542.407
| 542.407 Payments from blocked accounts to satisfy obligations prohibited. | |
| 31:3.1.1.1.10.4.1.8 | SECTION 542.408
| 542.408 Charitable contributions. | |
| 31:3.1.1.1.10.4.1.9 | SECTION 542.409
| 542.409 Credit extended and cards issued by U.S. financial institutions. | |
| 31:3.1.1.1.10.4.1.10 | SECTION 542.410
| 542.410 Setoffs prohibited. | |
| 31:3.1.1.1.10.4.1.11 | SECTION 542.411
| 542.411 Entities owned by a person whose property and interests in property are blocked. | |
| 31:3.1.1.1.10.4.1.12 | SECTION 542.412
| 542.412 Transactions relating to Syrian petroleum or petroleum products from third countries; transshipments. | |
| 31:3.1.1.1.10.4.1.13 | SECTION 542.413
| 542.413 Facilitation; change of policies and procedures; referral of business opportunities offshore. | |
| 31:3.1.1.1.10.5 | SUBPART E
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy | |
| 31:3.1.1.1.10.5.1.1 | SECTION 542.501
| 542.501 General and specific licensing procedures. | |
| 31:3.1.1.1.10.5.1.2 | SECTION 542.502
| 542.502 Effect of license or authorization. | |
| 31:3.1.1.1.10.5.1.3 | SECTION 542.503
| 542.503 Exclusion from licenses. | |
| 31:3.1.1.1.10.5.1.4 | SECTION 542.504
| 542.504 Payments and transfers to blocked accounts in U.S. financial institutions. | |
| 31:3.1.1.1.10.5.1.5 | SECTION 542.505
| 542.505 Entries in certain accounts for normal service charges authorized. | |
| 31:3.1.1.1.10.5.1.6 | SECTION 542.506
| 542.506 Investment and reinvestment of certain funds authorized. | |
| 31:3.1.1.1.10.5.1.7 | SECTION 542.507
| 542.507 Provision of certain legal services authorized. | |
| 31:3.1.1.1.10.5.1.8 | SECTION 542.508
| 542.508 Payments from funds originating outside the United States authorized. | |
| 31:3.1.1.1.10.5.1.9 | SECTION 542.509
| 542.509 Syrian diplomatic missions in the United States. | |
| 31:3.1.1.1.10.5.1.10 | SECTION 542.510
| 542.510 Exports or reexports to Syria of items licensed or otherwise authorized by the Department of Commerce authorized; exports or reexports of certain services authorized. | |
| 31:3.1.1.1.10.5.1.11 | SECTION 542.511
| 542.511 Exportation of certain services incident to Internet-based communications authorized. | |
| 31:3.1.1.1.10.5.1.12 | SECTION 542.512
| 542.512 Noncommercial, personal remittances authorized. | |
| 31:3.1.1.1.10.5.1.13 | SECTION 542.513
| 542.513 Official activities of certain international organizations authorized. | |
| 31:3.1.1.1.10.5.1.14 | SECTION 542.514
| 542.514 Transactions related to U.S. persons residing in Syria authorized. | |
| 31:3.1.1.1.10.5.1.15 | SECTION 542.515
| 542.515 Operation of accounts authorized. | |
| 31:3.1.1.1.10.5.1.16 | SECTION 542.516
| 542.516 Certain services in support of nongovernmental organizations' activities authorized. | |
| 31:3.1.1.1.10.5.1.17 | SECTION 542.517
| 542.517 Third-country diplomatic and consular funds transfers authorized. | |
| 31:3.1.1.1.10.5.1.18 | SECTION 542.518
| 542.518 Payments for overflights of Syrian airspace or emergency landings in Syria authorized. | |
| 31:3.1.1.1.10.5.1.19 | SECTION 542.519
| 542.519 Transactions related to telecommunications and mail authorized. | |
| 31:3.1.1.1.10.5.1.20 | SECTION 542.520
| 542.520 Certain transactions related to patents, trademarks, copyrights, and other intellectual property authorized. | |
| 31:3.1.1.1.10.5.1.21 | SECTION 542.521
| 542.521 Activities and services related to certain nonimmigrant and immigrant categories authorized. | |
| 31:3.1.1.1.10.5.1.22 | SECTION 542.522
| 542.522 Official business of the Federal Government authorized. | |
| 31:3.1.1.1.10.5.1.23 | SECTION 542.523
| 542.523 Certain services to the National Coalition of Syrian Revolutionary and Opposition Forces authorized. | |
| 31:3.1.1.1.10.5.1.24 | SECTION 542.524
| 542.524 Bunkering and emergency repairs. | |
| 31:3.1.1.1.10.5.1.25 | SECTION 542.525
| 542.525 Exportation or reexportation of services to Syria related to the exportation or reexportation of certain non-U.S.-origin goods authorized. | |
| 31:3.1.1.1.10.5.1.26 | SECTION 542.526
| 542.526 Exportation of services related to conferences in the United States or third countries authorized. | |
| 31:3.1.1.1.10.5.1.27 | SECTION 542.527
| 542.527 Policy on activities related to the telecommunications sector of Syria. | |
| 31:3.1.1.1.10.5.1.28 | SECTION 542.528
| 542.528 Policy on activities related to the agricultural sector of Syria. | |
| 31:3.1.1.1.10.5.1.29 | SECTION 542.529
| 542.529 Policy on activities related to petroleum and petroleum products of Syrian origin for the benefit of the National Coalition of Syrian Revolutionary and Opposition Forces. | |
| 31:3.1.1.1.10.5.1.30 | SECTION 542.530
| 542.530 Transactions incident to importations from Syria authorized. | |
| 31:3.1.1.1.10.5.1.31 | SECTION 542.531
| 542.531 Authorization of emergency medical services. | |
| 31:3.1.1.1.10.5.1.32 | SECTION 542.532
| 542.532 Authorized transactions necessary and ordinarily incident to publishing. | |
| 31:3.1.1.1.10.6 | SUBPART F
| Subpart F - Reports | |
| 31:3.1.1.1.10.6.1.1 | SECTION 542.601
| 542.601 Records and reports. | |
| 31:3.1.1.1.10.7 | SUBPART G
| Subpart G - Penalties | |
| 31:3.1.1.1.10.7.1.1 | SECTION 542.701
| 542.701 Penalties. | |
| 31:3.1.1.1.10.7.1.2 | SECTION 542.702
| 542.702 Pre-Penalty Notice; settlement. | |
| 31:3.1.1.1.10.7.1.3 | SECTION 542.703
| 542.703 Penalty imposition. | |
| 31:3.1.1.1.10.7.1.4 | SECTION 542.704
| 542.704 Administrative collection; referral to United States Department of Justice. | |
| 31:3.1.1.1.10.8 | SUBPART H
| Subpart H - Procedures | |
| 31:3.1.1.1.10.8.1.1 | SECTION 542.801
| 542.801 Procedures. | |
| 31:3.1.1.1.10.8.1.2 | SECTION 542.802
| 542.802 Delegation by the Secretary of the Treasury. | |
| 31:3.1.1.1.10.9 | SUBPART I
| Subpart I - Paperwork Reduction Act | |
| 31:3.1.1.1.10.9.1.1 | SECTION 542.901
| 542.901 Paperwork Reduction Act notice. | |