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.

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