Title 31

PART 569

Part 569 - Syria-related Sanctions Regulations

PART 569 - SYRIA-RELATED SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; E.O. 13894, 84 FR 55851, October 17, 2019. Source:85 FR 34510, June 5, 2020, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; E.O. 13894, 84 FR 55851, October 17, 2019.
• Source: 85 FR 34510, June 5, 2020, unless otherwise noted.

31:3.1.1.1.26.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.26.1.1.1	SECTION 569.101	569.101 Relation of this part to other laws and regulations.
31:3.1.1.1.26.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.26.2.1.1	SECTION 569.201	569.201 Prohibited transactions.
31:3.1.1.1.26.2.1.2	SECTION 569.202	569.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.26.2.1.3	SECTION 569.203	569.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.26.2.1.4	SECTION 569.204	569.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.26.2.1.5	SECTION 569.205	569.205 Exempt transactions.
31:3.1.1.1.26.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.26.3.1.1	SECTION 569.300	569.300 Applicability of definitions.
31:3.1.1.1.26.3.1.2	SECTION 569.301	569.301 Blocked account; blocked property.
31:3.1.1.1.26.3.1.3	SECTION 569.302	569.302 Effective date.
31:3.1.1.1.26.3.1.4	SECTION 569.303	569.303 Entity.
31:3.1.1.1.26.3.1.5	SECTION 569.304	569.304 Financial, material, or technological support.
31:3.1.1.1.26.3.1.6	SECTION 569.305	569.305 Information or informational materials.
31:3.1.1.1.26.3.1.7	SECTION 569.306	569.306 Interest.
31:3.1.1.1.26.3.1.8	SECTION 569.307	569.307 Licenses; general and specific.
31:3.1.1.1.26.3.1.9	SECTION 569.308	569.308 OFAC.
31:3.1.1.1.26.3.1.10	SECTION 569.309	569.309 Person.
31:3.1.1.1.26.3.1.11	SECTION 569.310	569.310 Property; property interest.
31:3.1.1.1.26.3.1.12	SECTION 569.311	569.311 Transfer.
31:3.1.1.1.26.3.1.13	SECTION 569.312	569.312 United States.
31:3.1.1.1.26.3.1.14	SECTION 569.313	569.313 United States person; U.S. person.
31:3.1.1.1.26.3.1.15	SECTION 569.314	569.314 U.S. financial institution.
31:3.1.1.1.26.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.26.4.1.1	SECTION 569.401	569.401 [Reserved]
31:3.1.1.1.26.4.1.2	SECTION 569.402	569.402 Effect of amendment.
31:3.1.1.1.26.4.1.3	SECTION 569.403	569.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.26.4.1.4	SECTION 569.404	569.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.26.4.1.5	SECTION 569.405	569.405 Setoffs prohibited.
31:3.1.1.1.26.4.1.6	SECTION 569.406	569.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.26.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.26.5.1.1	SECTION 569.501	569.501 General and specific licensing procedures.
31:3.1.1.1.26.5.1.2	SECTION 569.502	569.502 [Reserved]
31:3.1.1.1.26.5.1.3	SECTION 569.503	569.503 Exclusion from licenses.
31:3.1.1.1.26.5.1.4	SECTION 569.504	569.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.26.5.1.5	SECTION 569.505	569.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.26.5.1.6	SECTION 569.506	569.506 Provision of certain legal services.
31:3.1.1.1.26.5.1.7	SECTION 569.507	569.507 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.26.5.1.8	SECTION 569.508	569.508 Emergency medical services.
31:3.1.1.1.26.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.26.6.1.1	SECTION 569.601	569.601 Records and reports.
31:3.1.1.1.26.7	SUBPART G	Subpart G - Penalties and Findings of Violation
31:3.1.1.1.26.7.1.1	SECTION 569.701	569.701 Penalties and Findings of Violation.
31:3.1.1.1.26.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.26.8.1.1	SECTION 569.801	569.801 Procedures.
31:3.1.1.1.26.8.1.2	SECTION 569.802	569.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.26.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.26.9.1.1	SECTION 569.901	569.901 Paperwork Reduction Act notice.
31:3.1.1.1.26.9.1.2.14	APPENDIX Appendix A	Appendix A to Part 569 - Executive Order 13894

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