Title 31

PART 544

Part 544 - Weapons Of Mass Destruction Proliferators Sanctions Regulations

PART 544 - WEAPONS OF MASS DESTRUCTION PROLIFERATORS 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); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170. Source:74 FR 16773, Apr. 13, 2009, 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); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170.
• Source: 74 FR 16773, Apr. 13, 2009, unless otherwise noted.

31:3.1.1.1.11.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.11.1.1.1	SECTION 544.101	544.101 Relation of this part to other laws and regulations.
31:3.1.1.1.11.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.11.2.1.1	SECTION 544.201	544.201 Prohibited transactions involving blocked property.
31:3.1.1.1.11.2.1.2	SECTION 544.202	544.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.11.2.1.3	SECTION 544.203	544.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.11.2.1.4	SECTION 544.204	544.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.11.2.1.5	SECTION 544.205	544.205 Evasions; attempts; conspiracies.
31:3.1.1.1.11.2.1.6	SECTION 544.206	544.206 Exempt transactions.
31:3.1.1.1.11.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.11.3.1.1	SECTION 544.301	544.301 Blocked account; blocked property.
31:3.1.1.1.11.3.1.2	SECTION 544.302	544.302 Effective date.
31:3.1.1.1.11.3.1.3	SECTION 544.303	544.303 Entity.
31:3.1.1.1.11.3.1.4	SECTION 544.304	544.304 Information or informational materials.
31:3.1.1.1.11.3.1.5	SECTION 544.305	544.305 Interest.
31:3.1.1.1.11.3.1.6	SECTION 544.306	544.306 Licenses; general and specific.
31:3.1.1.1.11.3.1.7	SECTION 544.307	544.307 Person.
31:3.1.1.1.11.3.1.8	SECTION 544.308	544.308 Property; property interest.
31:3.1.1.1.11.3.1.9	SECTION 544.309	544.309 Transfer.
31:3.1.1.1.11.3.1.10	SECTION 544.310	544.310 United States.
31:3.1.1.1.11.3.1.11	SECTION 544.311	544.311 U.S. financial institution.
31:3.1.1.1.11.3.1.12	SECTION 544.312	544.312 United States person; U.S. person.
31:3.1.1.1.11.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.11.4.1.1	SECTION 544.401	544.401 Reference to amended sections.
31:3.1.1.1.11.4.1.2	SECTION 544.402	544.402 Effect of amendment.
31:3.1.1.1.11.4.1.3	SECTION 544.403	544.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.11.4.1.4	SECTION 544.404	544.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.11.4.1.5	SECTION 544.405	544.405 Provision of services.
31:3.1.1.1.11.4.1.6	SECTION 544.406	544.406 Offshore transactions.
31:3.1.1.1.11.4.1.7	SECTION 544.407	544.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.11.4.1.8	SECTION 544.408	544.408 Charitable contributions.
31:3.1.1.1.11.4.1.9	SECTION 544.409	544.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.11.4.1.10	SECTION 544.410	544.410 Setoffs prohibited.
31:3.1.1.1.11.4.1.11	SECTION 544.411	544.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.11.5	SUBPART E	Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.11.5.1.1	SECTION 544.501	544.501 General and specific licensing procedures.
31:3.1.1.1.11.5.1.2	SECTION 544.502	544.502 Effect of license or authorization.
31:3.1.1.1.11.5.1.3	SECTION 544.503	544.503 Exclusion from licenses.
31:3.1.1.1.11.5.1.4	SECTION 544.504	544.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.11.5.1.5	SECTION 544.505	544.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.11.5.1.6	SECTION 544.506	544.506 Investment and reinvestment of certain funds.
31:3.1.1.1.11.5.1.7	SECTION 544.507	544.507 Provision of certain legal services authorized.
31:3.1.1.1.11.5.1.8	SECTION 544.508	544.508 Authorization of emergency medical services.
31:3.1.1.1.11.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.11.6.1.1	SECTION 544.601	544.601 Records and reports.
31:3.1.1.1.11.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.11.7.1.1	SECTION 544.701	544.701 Penalties.
31:3.1.1.1.11.7.1.2	SECTION 544.702	544.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.11.7.1.3	SECTION 544.703	544.703 Penalty imposition.
31:3.1.1.1.11.7.1.4	SECTION 544.704	544.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.11.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.11.8.1.1	SECTION 544.801	544.801 Procedures.
31:3.1.1.1.11.8.1.2	SECTION 544.802	544.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.11.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.11.9.1.1	SECTION 544.901	544.901 Paperwork Reduction Act notice.

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