Title 31

PART 547

Part 547 - Democratic Republic Of The Congo Sanctions Regulations

PART 547 - DEMOCRATIC REPUBLIC OF THE CONGO 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. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280. Source:74 FR 25441, 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. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280.
• Source: 74 FR 25441, May 28, 2009, unless otherwise noted.

31:3.1.1.1.13.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.13.1.1.1	SECTION 547.101	547.101 Relation of this part to other laws and regulations.
31:3.1.1.1.13.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.13.2.1.1	SECTION 547.201	547.201 Prohibited transactions involving blocked property.
31:3.1.1.1.13.2.1.2	SECTION 547.202	547.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.13.2.1.3	SECTION 547.203	547.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.13.2.1.4	SECTION 547.204	547.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.13.2.1.5	SECTION 547.205	547.205 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.13.2.1.6	SECTION 547.206	547.206 Exempt transactions.
31:3.1.1.1.13.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.13.3.1.1	SECTION 547.300	547.300 Applicability of definitions.
31:3.1.1.1.13.3.1.2	SECTION 547.301	547.301 Arms and related materiel.
31:3.1.1.1.13.3.1.3	SECTION 547.302	547.302 Blocked account; blocked property.
31:3.1.1.1.13.3.1.4	SECTION 547.303	547.303 Effective date.
31:3.1.1.1.13.3.1.5	SECTION 547.304	547.304 Entity.
31:3.1.1.1.13.3.1.6	SECTION 547.305	547.305 Interest.
31:3.1.1.1.13.3.1.7	SECTION 547.306	547.306 Licenses; general and specific.
31:3.1.1.1.13.3.1.8	SECTION 547.307	547.307 Person.
31:3.1.1.1.13.3.1.9	SECTION 547.308	547.308 Property; property interest.
31:3.1.1.1.13.3.1.10	SECTION 547.309	547.309 Transfer.
31:3.1.1.1.13.3.1.11	SECTION 547.310	547.310 United States.
31:3.1.1.1.13.3.1.12	SECTION 547.311	547.311 U.S. financial institution.
31:3.1.1.1.13.3.1.13	SECTION 547.312	547.312 United States person; U.S. person.
31:3.1.1.1.13.3.1.14	SECTION 547.313	547.313 Financial, material, logistical, or technological support.
31:3.1.1.1.13.3.1.15	SECTION 547.314	547.314 Information or informational materials.
31:3.1.1.1.13.3.1.16	SECTION 547.315	547.315 OFAC.
31:3.1.1.1.13.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.13.4.1.1	SECTION 547.401	547.401 Reference to amended sections.
31:3.1.1.1.13.4.1.2	SECTION 547.402	547.402 Effect of amendment.
31:3.1.1.1.13.4.1.3	SECTION 547.403	547.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.13.4.1.4	SECTION 547.404	547.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.13.4.1.5	SECTION 547.405	547.405 Provision of services.
31:3.1.1.1.13.4.1.6	SECTION 547.406	547.406 Offshore transactions involving blocked property.
31:3.1.1.1.13.4.1.7	SECTION 547.407	547.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.13.4.1.8	SECTION 547.408	547.408 Charitable contributions.
31:3.1.1.1.13.4.1.9	SECTION 547.409	547.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31:3.1.1.1.13.4.1.10	SECTION 547.410	547.410 Setoffs prohibited.
31:3.1.1.1.13.4.1.11	SECTION 547.411	547.411 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.13.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.13.5.1.1	SECTION 547.501	547.501 General and specific licensing procedures.
31:3.1.1.1.13.5.1.2	SECTION 547.502	547.502 Effect of license or other authorization.
31:3.1.1.1.13.5.1.3	SECTION 547.503	547.503 Exclusion from licenses.
31:3.1.1.1.13.5.1.4	SECTION 547.504	547.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.13.5.1.5	SECTION 547.505	547.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.13.5.1.6	SECTION 547.506	547.506 Investment and reinvestment of certain funds.
31:3.1.1.1.13.5.1.7	SECTION 547.507	547.507 Provision of certain legal services.
31:3.1.1.1.13.5.1.8	SECTION 547.508	547.508 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.13.5.1.9	SECTION 547.509	547.509 Emergency medical services.
31:3.1.1.1.13.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.13.6.1.1	SECTION 547.601	547.601 Records and reports.
31:3.1.1.1.13.7	SUBPART G	Subpart G - Penalties and Finding of Violation
31:3.1.1.1.13.7.1.1	SECTION 547.701	547.701 Penalties.
31:3.1.1.1.13.7.1.2	SECTION 547.702	547.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.13.7.1.3	SECTION 547.703	547.703 Penalty imposition.
31:3.1.1.1.13.7.1.4	SECTION 547.704	547.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.13.7.1.5	SECTION 547.705	547.705 Finding of Violation
31:3.1.1.1.13.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.13.8.1.1	SECTION 547.801	547.801 Procedures.
31:3.1.1.1.13.8.1.2	SECTION 547.802	547.802 Delegation of certain authorities by the Secretary of the Treasury.
31:3.1.1.1.13.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.13.9.1.1	SECTION 547.901	547.901 Paperwork Reduction Act notice.

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