Title 31

PART 555

Part 555 - Mali Sanctions Regulations

PART 555 - MALI SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 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. 13882, 84 FR 37055, July 30, 2019. Source:85 FR 7223, Feb. 7, 2020, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 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. 13882, 84 FR 37055, July 30, 2019.
• Source: 85 FR 7223, Feb. 7, 2020, unless otherwise noted.

31:3.1.1.1.20.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.20.1.1.1	SECTION 555.101	555.101 Relation of this part to other laws and regulations.
31:3.1.1.1.20.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.20.2.1.1	SECTION 555.201	555.201 Prohibited transactions.
31:3.1.1.1.20.2.1.2	SECTION 555.202	555.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.20.2.1.3	SECTION 555.203	555.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.20.2.1.4	SECTION 555.204	555.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.20.2.1.5	SECTION 555.205	555.205 Exempt transactions.
31:3.1.1.1.20.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.20.3.1.1	SECTION 555.300	555.300 Applicability of definitions.
31:3.1.1.1.20.3.1.2	SECTION 555.301	555.301 Blocked account; blocked property.
31:3.1.1.1.20.3.1.3	SECTION 555.302	555.302 Effective date.
31:3.1.1.1.20.3.1.4	SECTION 555.303	555.303 Entity.
31:3.1.1.1.20.3.1.5	SECTION 555.304	555.304 Financial, material, or technological support.
31:3.1.1.1.20.3.1.6	SECTION 555.305	555.305 Information or informational materials.
31:3.1.1.1.20.3.1.7	SECTION 555.306	555.306 Interest.
31:3.1.1.1.20.3.1.8	SECTION 555.307	555.307 Licenses; general and specific.
31:3.1.1.1.20.3.1.9	SECTION 555.308	555.308 OFAC.
31:3.1.1.1.20.3.1.10	SECTION 555.309	555.309 Person.
31:3.1.1.1.20.3.1.11	SECTION 555.310	555.310 Property; property interest.
31:3.1.1.1.20.3.1.12	SECTION 555.311	555.311 Transfer.
31:3.1.1.1.20.3.1.13	SECTION 555.312	555.312 United States.
31:3.1.1.1.20.3.1.14	SECTION 555.313	555.313 United States person; U.S. person.
31:3.1.1.1.20.3.1.15	SECTION 555.314	555.314 U.S. financial institution.
31:3.1.1.1.20.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.20.4.1.1	SECTION 555.401	555.401 [Reserved]
31:3.1.1.1.20.4.1.2	SECTION 555.402	555.402 Effect of amendment.
31:3.1.1.1.20.4.1.3	SECTION 555.403	555.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.20.4.1.4	SECTION 555.404	555.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.20.4.1.5	SECTION 555.405	555.405 Setoffs prohibited.
31:3.1.1.1.20.4.1.6	SECTION 555.406	555.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.20.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.20.5.1.1	SECTION 555.501	555.501 General and specific licensing procedures.
31:3.1.1.1.20.5.1.2	SECTION 555.502	555.502 [Reserved]
31:3.1.1.1.20.5.1.3	SECTION 555.503	555.503 Exclusion from licenses.
31:3.1.1.1.20.5.1.4	SECTION 555.504	555.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.20.5.1.5	SECTION 555.505	555.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.20.5.1.6	SECTION 555.506	555.506 Provision of certain legal services.
31:3.1.1.1.20.5.1.7	SECTION 555.507	555.507 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.20.5.1.8	SECTION 555.508	555.508 Emergency medical services.
31:3.1.1.1.20.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.20.6.1.1	SECTION 555.601	555.601 Records and reports.
31:3.1.1.1.20.7	SUBPART G	Subpart G - Penalties and Findings of Violation
31:3.1.1.1.20.7.1.1	SECTION 555.701	555.701 Penalties and Findings of Violation.
31:3.1.1.1.20.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.20.8.1.1	SECTION 555.801	555.801 Procedures.
31:3.1.1.1.20.8.1.2	SECTION 555.802	555.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.20.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.20.9.1.1	SECTION 555.901	555.901 Paperwork Reduction Act notice.
31:3.1.1.1.20.9.1.2.7	APPENDIX Appendix A	Appendix A to Part 555 - Executive Order 13882

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