Title 31

PART 546

Part 546 - Darfur Sanctions Regulations

PART 546 - DARFUR 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. 13067, 62 FR 59989, 3 CFR, 1997 Comp., p. 230; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp., p. 220. Source:74 FR 25432, May 28, 2009, unless otherwise noted.

• 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. 13067, 62 FR 59989, 3 CFR, 1997 Comp., p. 230; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp., p. 220.
• Source: 74 FR 25432, May 28, 2009, unless otherwise noted.

31:3.1.1.1.12.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.12.1.1.1	SECTION 546.101	546.101 Relation of this part to other laws and regulations.
31:3.1.1.1.12.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.12.2.1.1	SECTION 546.201	546.201 Prohibited transactions involving blocked property.
31:3.1.1.1.12.2.1.2	SECTION 546.202	546.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.12.2.1.3	SECTION 546.203	546.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.12.2.1.4	SECTION 546.204	546.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.12.2.1.5	SECTION 546.205	546.205 Evasions; attempts; conspiracies.
31:3.1.1.1.12.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.12.3.1.1	SECTION 546.301	546.301 Arms or any related materiel.
31:3.1.1.1.12.3.1.2	SECTION 546.302	546.302 Blocked account; blocked property.
31:3.1.1.1.12.3.1.3	SECTION 546.303	546.303 Effective date.
31:3.1.1.1.12.3.1.4	SECTION 546.304	546.304 Entity.
31:3.1.1.1.12.3.1.5	SECTION 546.305	546.305 Interest.
31:3.1.1.1.12.3.1.6	SECTION 546.306	546.306 Licenses; general and specific.
31:3.1.1.1.12.3.1.7	SECTION 546.307	546.307 Person.
31:3.1.1.1.12.3.1.8	SECTION 546.308	546.308 Property; property interest.
31:3.1.1.1.12.3.1.9	SECTION 546.309	546.309 Transfer.
31:3.1.1.1.12.3.1.10	SECTION 546.310	546.310 United States.
31:3.1.1.1.12.3.1.11	SECTION 546.311	546.311 U.S. financial institution.
31:3.1.1.1.12.3.1.12	SECTION 546.312	546.312 United States person; U.S. person.
31:3.1.1.1.12.3.1.13	SECTION 546.313	546.313 Financial, material, or technological support.
31:3.1.1.1.12.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.12.4.1.1	SECTION 546.401	546.401 Reference to amended sections.
31:3.1.1.1.12.4.1.2	SECTION 546.402	546.402 Effect of amendment.
31:3.1.1.1.12.4.1.3	SECTION 546.403	546.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.12.4.1.4	SECTION 546.404	546.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.12.4.1.5	SECTION 546.405	546.405 Provision of services.
31:3.1.1.1.12.4.1.6	SECTION 546.406	546.406 Offshore transactions.
31:3.1.1.1.12.4.1.7	SECTION 546.407	546.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.12.4.1.8	SECTION 546.408	546.408 Charitable contributions.
31:3.1.1.1.12.4.1.9	SECTION 546.409	546.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.12.4.1.10	SECTION 546.410	546.410 Setoffs prohibited.
31:3.1.1.1.12.4.1.11	SECTION 546.411	546.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.12.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.12.5.1.1	SECTION 546.501	546.501 General and specific licensing procedures.
31:3.1.1.1.12.5.1.2	SECTION 546.502	546.502 Effect of license or authorization.
31:3.1.1.1.12.5.1.3	SECTION 546.503	546.503 Exclusion from licenses.
31:3.1.1.1.12.5.1.4	SECTION 546.504	546.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.12.5.1.5	SECTION 546.505	546.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.12.5.1.6	SECTION 546.506	546.506 Investment and reinvestment of certain funds.
31:3.1.1.1.12.5.1.7	SECTION 546.507	546.507 Provision of certain legal services authorized.
31:3.1.1.1.12.5.1.8	SECTION 546.508	546.508 Authorization of emergency medical services.
31:3.1.1.1.12.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.12.6.1.1	SECTION 546.601	546.601 Records and reports.
31:3.1.1.1.12.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.12.7.1.1	SECTION 546.701	546.701 Penalties.
31:3.1.1.1.12.7.1.2	SECTION 546.702	546.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.12.7.1.3	SECTION 546.703	546.703 Penalty imposition.
31:3.1.1.1.12.7.1.4	SECTION 546.704	546.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.12.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.12.8.1.1	SECTION 546.801	546.801 Procedures.
31:3.1.1.1.12.8.1.2	SECTION 546.802	546.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.12.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.12.9.1.1	SECTION 546.901	546.901 Paperwork Reduction Act notice.

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