Title 31

PART 541

Part 541 - Zimbabwe Sanctions Regulations

PART 541 - ZIMBABWE 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. 13288, 68 FR 11457, 3 CFR, 2003 Comp., p. 186; E.O. 13391, 70 FR 71201, 3 CFR, 2005 Comp., p. 206; E.O. 13469, 73 FR 43841, 3 CFR, 2008 Comp., p. 1025. Source:69 FR 45248, July 29, 2004, unless otherwise noted.

31:3.1.1.1.9.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.9.1.1.1SECTION 541.101
   541.101 Relation of this part to other laws and regulations.
31:3.1.1.1.9.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.9.2.1.1SECTION 541.201
   541.201 Prohibited transactions involving blocked property.
31:3.1.1.1.9.2.1.2SECTION 541.202
   541.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.9.2.1.3SECTION 541.203
   541.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.9.2.1.4SECTION 541.204
   541.204 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.9.2.1.5SECTION 541.205
   541.205 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.9.2.1.6SECTION 541.206
   541.206 Exempt transactions.
31:3.1.1.1.9.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.9.3.1.1SECTION 541.300
   541.300 Applicability of definitions.
31:3.1.1.1.9.3.1.2SECTION 541.301
   541.301 Blocked account; blocked property.
31:3.1.1.1.9.3.1.3SECTION 541.302
   541.302 Effective date.
31:3.1.1.1.9.3.1.4SECTION 541.303
   541.303 Entity.
31:3.1.1.1.9.3.1.5SECTION 541.304
   541.304 Information or informational materials.
31:3.1.1.1.9.3.1.6SECTION 541.305
   541.305 Interest.
31:3.1.1.1.9.3.1.7SECTION 541.306
   541.306 Licenses; general and specific.
31:3.1.1.1.9.3.1.8SECTION 541.307
   541.307 Person.
31:3.1.1.1.9.3.1.9SECTION 541.308
   541.308 Property; property interest.
31:3.1.1.1.9.3.1.10SECTION 541.309
   541.309 Transfer.
31:3.1.1.1.9.3.1.11SECTION 541.310
   541.310 United States.
31:3.1.1.1.9.3.1.12SECTION 541.311
   541.311 U.S. financial institution.
31:3.1.1.1.9.3.1.13SECTION 541.312
   541.312 United States person; U.S. person.
31:3.1.1.1.9.3.1.14SECTION 541.313
   541.313 Financial, material, or technological support; financial, material, logistical, or technical support.
31:3.1.1.1.9.3.1.15SECTION 541.314
   541.314 Government of Zimbabwe
31:3.1.1.1.9.3.1.16SECTION 541.315
   541.315 OFAC.
31:3.1.1.1.9.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.9.4.1.1SECTION 541.401
   541.401 Reference to amended sections.
31:3.1.1.1.9.4.1.2SECTION 541.402
   541.402 Effect of amendment.
31:3.1.1.1.9.4.1.3SECTION 541.403
   541.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.9.4.1.4SECTION 541.404
   541.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.9.4.1.5SECTION 541.405
   541.405 Provision of services.
31:3.1.1.1.9.4.1.6SECTION 541.406
   541.406 Offshore transactions involving blocked property.
31:3.1.1.1.9.4.1.7SECTION 541.407
   541.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.9.4.1.8SECTION 541.408
   541.408 Charitable contributions.
31:3.1.1.1.9.4.1.9SECTION 541.409
   541.409 Credit extended and cards issued by U.S. financial institutions to a person whose property and interests in property are blocked.
31:3.1.1.1.9.4.1.10SECTION 541.410
   541.410 Setoffs prohibited.
31:3.1.1.1.9.4.1.11SECTION 541.411
   541.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.9.5SUBPART E
Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.9.5.1.1SECTION 541.501
   541.501 General and specific licensing procedures.
31:3.1.1.1.9.5.1.2SECTION 541.502
   541.502 Effect of license or authorization.
31:3.1.1.1.9.5.1.3SECTION 541.503
   541.503 Exclusion from licenses.
31:3.1.1.1.9.5.1.4SECTION 541.504
   541.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.9.5.1.5SECTION 541.505
   541.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.9.5.1.6SECTION 541.506
   541.506 Investment and reinvestment of certain funds.
31:3.1.1.1.9.5.1.7SECTION 541.507
   541.507 Provision of certain legal services authorized.
31:3.1.1.1.9.5.1.8SECTION 541.508
   541.508 Payments for legal services from funds outside the United States authorized.
31:3.1.1.1.9.5.1.9SECTION 541.509
   541.509 Authorization of emergency medical services.
31:3.1.1.1.9.6SUBPART F
Subpart F - Reports
31:3.1.1.1.9.6.1.1SECTION 541.601
   541.601 Records and reports.
31:3.1.1.1.9.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.9.7.1.1SECTION 541.701
   541.701 Penalties.
31:3.1.1.1.9.7.1.2SECTION 541.702
   541.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.9.7.1.3SECTION 541.703
   541.703 Penalty imposition.
31:3.1.1.1.9.7.1.4SECTION 541.704
   541.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.9.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.9.8.1.1SECTION 541.801
   541.801 Procedures.
31:3.1.1.1.9.8.1.2SECTION 541.802
   541.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.9.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.9.9.1.1SECTION 541.901
   541.901 Paperwork Reduction Act notice.