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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of December 22, 2009
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 538--SUDANESE SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Prohibited transactions involving blocked property. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| Prohibited importation of goods or services from Sudan. |
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| Prohibited exportation and reexportation of goods, technology, or services to Sudan. |
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| Prohibited performance of contracts. |
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| Prohibited grant or extension of credits or loans to the Government of Sudan. |
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| Prohibited transportation-related transactions involving Sudan. |
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| Prohibited transactions relating to petroleum and petrochemical industries. |
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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property. |
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| Information and informational materials. |
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| Property; property interest. |
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| United States person; U.S. person. |
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| U.S. financial institution. |
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| U.S. depository institution. |
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| U.S. registered broker or dealer in securities. |
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| U.S. registered money transmitter. |
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| Specified Areas of Sudan. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest in blocked property. |
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| Transactions incidental to a licensed transaction authorized. |
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| Exportation of services; performance of service contracts; legal services. |
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| Facilitation by a United States person. |
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| Transshipments through the United States prohibited. |
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| Imports of Sudanese goods from third countries; transshipments. |
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| Exports to third countries; transshipments. |
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| Loans or extensions of credit. |
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| Payments involving Sudan. |
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| Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| Transshipments through Sudan. |
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| Financial transactions in Sudan. |
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| Effect of license or authorization. |
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| Exclusion from licenses and authorizations. |
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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Entries in certain accounts for normal service charges authorized. |
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| Provision of certain legal services to the Government of Sudan, persons in Sudan, or benefitting Sudan. |
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| 30-day delayed effective date for pre-November 4, 1997 trade contracts involving Sudan. |
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| Reexports by non-U.S. persons. |
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| Certain payments by the Government of Sudan of obligations to persons within the United States authorized. |
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| Certain services relating to participation in various events authorized. |
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| Importation and exportation of certain gifts authorized. |
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| Accompanied baggage authorized. |
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| Transactions related to telecommunications authorized. |
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| Transactions related to mail authorized. |
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| Certain transactions related to patents, trademarks and copyrights authorized. |
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| Sudanese diplomatic missions in the United States. |
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| Allowable payments for overflights of Sudanese airspace. |
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| Household goods and personal effects. |
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| Aircraft and maritime safety. |
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| Extensions or renewals of loans and credits. |
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| Registration of nongovernmental organizations for humanitarian or religious activities. |
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| Transactions related to U.S. citizens residing in Sudan. |
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| Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices. |
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| Payment for and financing of commercial sales of agricultural commodities, medicine, and medical equipment. |
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| Brokering sales of agricultural commodities, medicine, and medical devices. |
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| Noncommercial, personal remittances. |
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| Authorized transactions necessary and ordinarily incident to publishing. |
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| Licenses and registrations issued pursuant to Executive Order 13067 or this part authorized pursuant to Executive Order 13412. |
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| Official activities of the United States Government and international organizations. |
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| Humanitarian transshipments to or from Southern Sudan and Darfur authorized. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement. |
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| Penalty imposition or withdrawal. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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