Title 31

PART 553

Part 553 - Central African Republic Sanctions Regulations

PART 553 - CENTRAL AFRICAN REPUBLIC 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. 13667, 79 FR 28387, May 15, 2014. Source:79 FR 38248, July 7, 2014, 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. 13667, 79 FR 28387, May 15, 2014.
• Source: 79 FR 38248, July 7, 2014, unless otherwise noted.

31:3.1.1.1.18.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.18.1.1.1	SECTION 553.101	553.101 Relation of this part to other laws and regulations.
31:3.1.1.1.18.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.18.2.1.1	SECTION 553.201	553.201 Prohibited transactions.
31:3.1.1.1.18.2.1.2	SECTION 553.202	553.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.18.2.1.3	SECTION 553.203	553.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.18.2.1.4	SECTION 553.204	553.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.18.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.18.3.1.1	SECTION 553.300	553.300 Applicability of definitions.
31:3.1.1.1.18.3.1.2	SECTION 553.301	553.301 Blocked account; blocked property.
31:3.1.1.1.18.3.1.3	SECTION 553.302	553.302 Effective date.
31:3.1.1.1.18.3.1.4	SECTION 553.303	553.303 Entity.
31:3.1.1.1.18.3.1.5	SECTION 553.304	553.304 Interest.
31:3.1.1.1.18.3.1.6	SECTION 553.305	553.305 Licenses; general and specific.
31:3.1.1.1.18.3.1.7	SECTION 553.306	553.306 OFAC.
31:3.1.1.1.18.3.1.8	SECTION 553.307	553.307 Person.
31:3.1.1.1.18.3.1.9	SECTION 553.308	553.308 Property; property interest.
31:3.1.1.1.18.3.1.10	SECTION 553.309	553.309 Transfer.
31:3.1.1.1.18.3.1.11	SECTION 553.310	553.310 United States.
31:3.1.1.1.18.3.1.12	SECTION 553.311	553.311 United States person; U.S. person.
31:3.1.1.1.18.3.1.13	SECTION 553.312	553.312 U.S. financial institution.
31:3.1.1.1.18.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.18.4.1.1	SECTION 553.401	553.401 [Reserved]
31:3.1.1.1.18.4.1.2	SECTION 553.402	553.402 Effect of amendment.
31:3.1.1.1.18.4.1.3	SECTION 553.403	553.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.18.4.1.4	SECTION 553.404	553.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.18.4.1.5	SECTION 553.405	553.405 Setoffs prohibited.
31:3.1.1.1.18.4.1.6	SECTION 553.406	553.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.18.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.18.5.1.1	SECTION 553.501	553.501 General and specific licensing procedures.
31:3.1.1.1.18.5.1.2	SECTION 553.502	553.502 [Reserved]
31:3.1.1.1.18.5.1.3	SECTION 553.503	553.503 Exclusion from licenses.
31:3.1.1.1.18.5.1.4	SECTION 553.504	553.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.18.5.1.5	SECTION 553.505	553.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.18.5.1.6	SECTION 553.506	553.506 Provision of certain legal services authorized.
31:3.1.1.1.18.5.1.7	SECTION 553.507	553.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.18.5.1.8	SECTION 553.508	553.508 Authorization of emergency medical services.
31:3.1.1.1.18.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.18.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.18.7.1.1	SECTION 553.801	553.801 [Reserved]
31:3.1.1.1.18.7.1.2	SECTION 553.802	553.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.18.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.18.8.1.1	SECTION 553.901	553.901 Paperwork Reduction Act notice.
31:3.1.1.1.18.8.1.2.5	APPENDIX Appendix A	Appendix A to Part 553 - Executive Order 13667

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