Title 31

PART 558

Part 558 - South Sudan Sanctions Regulations

PART 558 - SOUTH SUDAN 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. 13664, 79 FR 19283, April 7, 2014. Source:79 FR 37190, July 1, 2014, 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. 13664, 79 FR 19283, April 7, 2014.
• Source: 79 FR 37190, July 1, 2014, unless otherwise noted.

31:3.1.1.1.21.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.21.1.1.1	SECTION 558.101	558.101 Relation of this part to other laws and regulations.
31:3.1.1.1.21.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.21.2.1.1	SECTION 558.201	558.201 Prohibited transactions.
31:3.1.1.1.21.2.1.2	SECTION 558.202	558.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.21.2.1.3	SECTION 558.203	558.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.21.2.1.4	SECTION 558.204	558.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.21.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.21.3.1.1	SECTION 558.300	558.300 Applicability of definitions.
31:3.1.1.1.21.3.1.2	SECTION 558.301	558.301 Blocked account; blocked property.
31:3.1.1.1.21.3.1.3	SECTION 558.302	558.302 Effective date.
31:3.1.1.1.21.3.1.4	SECTION 558.303	558.303 Entity.
31:3.1.1.1.21.3.1.5	SECTION 558.304	558.304 Interest.
31:3.1.1.1.21.3.1.6	SECTION 558.305	558.305 Licenses; general and specific.
31:3.1.1.1.21.3.1.7	SECTION 558.306	558.306 OFAC.
31:3.1.1.1.21.3.1.8	SECTION 558.307	558.307 Person.
31:3.1.1.1.21.3.1.9	SECTION 558.308	558.308 Property; property interest.
31:3.1.1.1.21.3.1.10	SECTION 558.309	558.309 Transfer.
31:3.1.1.1.21.3.1.11	SECTION 558.310	558.310 United States.
31:3.1.1.1.21.3.1.12	SECTION 558.311	558.311 United States person; U.S. person.
31:3.1.1.1.21.3.1.13	SECTION 558.312	558.312 U.S. financial institution.
31:3.1.1.1.21.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.21.4.1.1	SECTION 558.401	558.401 [Reserved]
31:3.1.1.1.21.4.1.2	SECTION 558.402	558.402 Effect of amendment.
31:3.1.1.1.21.4.1.3	SECTION 558.403	558.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.21.4.1.4	SECTION 558.404	558.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.21.4.1.5	SECTION 558.405	558.405 Setoffs prohibited.
31:3.1.1.1.21.4.1.6	SECTION 558.406	558.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.21.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.21.5.1.1	SECTION 558.501	558.501 General and specific licensing procedures.
31:3.1.1.1.21.5.1.2	SECTION 558.502	558.502 [Reserved]
31:3.1.1.1.21.5.1.3	SECTION 558.503	558.503 Exclusion from licenses.
31:3.1.1.1.21.5.1.4	SECTION 558.504	558.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.21.5.1.5	SECTION 558.505	558.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.21.5.1.6	SECTION 558.506	558.506 Provision of certain legal services authorized.
31:3.1.1.1.21.5.1.7	SECTION 558.507	558.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.21.5.1.8	SECTION 558.508	558.508 Authorization of emergency medical services.
31:3.1.1.1.21.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.21.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.21.7.1.1	SECTION 558.801	558.801 [Reserved]
31:3.1.1.1.21.7.1.2	SECTION 558.802	558.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.21.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.21.8.1.1	SECTION 558.901	558.901 Paperwork Reduction Act notice.
31:3.1.1.1.21.8.1.2.8	APPENDIX Appendix A	Appendix A to Part 558 - Executive Order 13664

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