Title 31

PART 554

Part 554 - Burundi Sanctions Regulations

PART 554 - BURUNDI 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. 13712, 80 FR 73633, November 25, 2015. Source:81 FR 19878, Apr. 6, 2016, unless otherwise noted.

31:3.1.1.1.19.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.19.1.1.1SECTION 554.101
   554.101 Relation of this part to other laws and regulations.
31:3.1.1.1.19.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.19.2.1.1SECTION 554.201
   554.201 Prohibited transactions.
31:3.1.1.1.19.2.1.2SECTION 554.202
   554.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.19.2.1.3SECTION 554.203
   554.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.19.2.1.4SECTION 554.204
   554.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.19.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.19.3.1.1SECTION 554.300
   554.300 Applicability of definitions.
31:3.1.1.1.19.3.1.2SECTION 554.301
   554.301 Blocked account; blocked property.
31:3.1.1.1.19.3.1.3SECTION 554.302
   554.302 Effective date.
31:3.1.1.1.19.3.1.4SECTION 554.303
   554.303 Entity.
31:3.1.1.1.19.3.1.5SECTION 554.304
   554.304 Financial, material, or technological support.
31:3.1.1.1.19.3.1.6SECTION 554.305
   554.305 Interest.
31:3.1.1.1.19.3.1.7SECTION 554.306
   554.306 Licenses; general and specific.
31:3.1.1.1.19.3.1.8SECTION 554.307
   554.307 OFAC.
31:3.1.1.1.19.3.1.9SECTION 554.308
   554.308 Person.
31:3.1.1.1.19.3.1.10SECTION 554.309
   554.309 Property; property interest.
31:3.1.1.1.19.3.1.11SECTION 554.310
   554.310 Transfer.
31:3.1.1.1.19.3.1.12SECTION 554.311
   554.311 United States.
31:3.1.1.1.19.3.1.13SECTION 554.312
   554.312 United States person; U.S. person.
31:3.1.1.1.19.3.1.14SECTION 554.313
   554.313 U.S. financial institution.
31:3.1.1.1.19.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.19.4.1.1SECTION 554.401
   554.401 [Reserved]
31:3.1.1.1.19.4.1.2SECTION 554.402
   554.402 Effect of amendment.
31:3.1.1.1.19.4.1.3SECTION 554.403
   554.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.19.4.1.4SECTION 554.404
   554.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.19.4.1.5SECTION 554.405
   554.405 Setoffs prohibited.
31:3.1.1.1.19.4.1.6SECTION 554.406
   554.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.19.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.19.5.1.1SECTION 554.501
   554.501 General and specific licensing procedures.
31:3.1.1.1.19.5.1.2SECTION 554.502
   554.502 [Reserved]
31:3.1.1.1.19.5.1.3SECTION 554.503
   554.503 Exclusion from licenses.
31:3.1.1.1.19.5.1.4SECTION 554.504
   554.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.19.5.1.5SECTION 554.505
   554.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.19.5.1.6SECTION 554.506
   554.506 Provision of certain legal services authorized.
31:3.1.1.1.19.5.1.7SECTION 554.507
   554.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.19.5.1.8SECTION 554.508
   554.508 Authorization of emergency medical services.
31:3.1.1.1.19.6SUBPART F
Subparts F and G [Reserved]
31:3.1.1.1.19.7SUBPART H
Subpart H - Procedures
31:3.1.1.1.19.7.1.1SECTION 554.801
   554.801 [Reserved]
31:3.1.1.1.19.7.1.2SECTION 554.802
   554.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.19.8SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.19.8.1.1SECTION 554.901
   554.901 Paperwork Reduction Act notice.
31:3.1.1.1.19.8.1.2.6APPENDIX Appendix A
   Appendix A to Part 554 - Executive Order 13712