Title 31

PART 547

Part 547 - Democratic Republic Of The Congo Sanctions Regulations

PART 547 - DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 287c; 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. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280. Source:74 FR 25441, May 28, 2009, unless otherwise noted.

31:3.1.1.1.13.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.13.1.1.1SECTION 547.101
   547.101 Relation of this part to other laws and regulations.
31:3.1.1.1.13.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.13.2.1.1SECTION 547.201
   547.201 Prohibited transactions involving blocked property.
31:3.1.1.1.13.2.1.2SECTION 547.202
   547.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.13.2.1.3SECTION 547.203
   547.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.13.2.1.4SECTION 547.204
   547.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.13.2.1.5SECTION 547.205
   547.205 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.13.2.1.6SECTION 547.206
   547.206 Exempt transactions.
31:3.1.1.1.13.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.13.3.1.1SECTION 547.300
   547.300 Applicability of definitions.
31:3.1.1.1.13.3.1.2SECTION 547.301
   547.301 Arms and related materiel.
31:3.1.1.1.13.3.1.3SECTION 547.302
   547.302 Blocked account; blocked property.
31:3.1.1.1.13.3.1.4SECTION 547.303
   547.303 Effective date.
31:3.1.1.1.13.3.1.5SECTION 547.304
   547.304 Entity.
31:3.1.1.1.13.3.1.6SECTION 547.305
   547.305 Interest.
31:3.1.1.1.13.3.1.7SECTION 547.306
   547.306 Licenses; general and specific.
31:3.1.1.1.13.3.1.8SECTION 547.307
   547.307 Person.
31:3.1.1.1.13.3.1.9SECTION 547.308
   547.308 Property; property interest.
31:3.1.1.1.13.3.1.10SECTION 547.309
   547.309 Transfer.
31:3.1.1.1.13.3.1.11SECTION 547.310
   547.310 United States.
31:3.1.1.1.13.3.1.12SECTION 547.311
   547.311 U.S. financial institution.
31:3.1.1.1.13.3.1.13SECTION 547.312
   547.312 United States person; U.S. person.
31:3.1.1.1.13.3.1.14SECTION 547.313
   547.313 Financial, material, logistical, or technological support.
31:3.1.1.1.13.3.1.15SECTION 547.314
   547.314 Information or informational materials.
31:3.1.1.1.13.3.1.16SECTION 547.315
   547.315 OFAC.
31:3.1.1.1.13.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.13.4.1.1SECTION 547.401
   547.401 Reference to amended sections.
31:3.1.1.1.13.4.1.2SECTION 547.402
   547.402 Effect of amendment.
31:3.1.1.1.13.4.1.3SECTION 547.403
   547.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.13.4.1.4SECTION 547.404
   547.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.13.4.1.5SECTION 547.405
   547.405 Provision of services.
31:3.1.1.1.13.4.1.6SECTION 547.406
   547.406 Offshore transactions involving blocked property.
31:3.1.1.1.13.4.1.7SECTION 547.407
   547.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.13.4.1.8SECTION 547.408
   547.408 Charitable contributions.
31:3.1.1.1.13.4.1.9SECTION 547.409
   547.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31:3.1.1.1.13.4.1.10SECTION 547.410
   547.410 Setoffs prohibited.
31:3.1.1.1.13.4.1.11SECTION 547.411
   547.411 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.13.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.13.5.1.1SECTION 547.501
   547.501 General and specific licensing procedures.
31:3.1.1.1.13.5.1.2SECTION 547.502
   547.502 Effect of license or other authorization.
31:3.1.1.1.13.5.1.3SECTION 547.503
   547.503 Exclusion from licenses.
31:3.1.1.1.13.5.1.4SECTION 547.504
   547.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.13.5.1.5SECTION 547.505
   547.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.13.5.1.6SECTION 547.506
   547.506 Investment and reinvestment of certain funds.
31:3.1.1.1.13.5.1.7SECTION 547.507
   547.507 Provision of certain legal services.
31:3.1.1.1.13.5.1.8SECTION 547.508
   547.508 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.13.5.1.9SECTION 547.509
   547.509 Emergency medical services.
31:3.1.1.1.13.6SUBPART F
Subpart F - Reports
31:3.1.1.1.13.6.1.1SECTION 547.601
   547.601 Records and reports.
31:3.1.1.1.13.7SUBPART G
Subpart G - Penalties and Finding of Violation
31:3.1.1.1.13.7.1.1SECTION 547.701
   547.701 Penalties.
31:3.1.1.1.13.7.1.2SECTION 547.702
   547.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.13.7.1.3SECTION 547.703
   547.703 Penalty imposition.
31:3.1.1.1.13.7.1.4SECTION 547.704
   547.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.13.7.1.5SECTION 547.705
   547.705 Finding of Violation
31:3.1.1.1.13.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.13.8.1.1SECTION 547.801
   547.801 Procedures.
31:3.1.1.1.13.8.1.2SECTION 547.802
   547.802 Delegation of certain authorities by the Secretary of the Treasury.
31:3.1.1.1.13.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.13.9.1.1SECTION 547.901
   547.901 Paperwork Reduction Act notice.