Subpart A - Relation of This Part to Other Laws and Regulations

§ 543.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 543.201 - Prohibited transactions involving blocked property.

§ 543.202 - Effect of transfers violating the provisions of this part.

§ 543.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 543.204 - Expenses of maintaining blocked physical property; liquidation of blocked property.

§ 543.205 - Evasions; attempts; conspiracies.

Subpart C - General Definitions

§ 543.301 - Arms or any related materiel.

§ 543.302 - Blocked account; blocked property.

§ 543.303 - Effective date.

§ 543.304 - Entity.

§ 543.305 - Interest.

§ 543.306 - Licenses; general and specific.

§ 543.307 - Person.

§ 543.308 - Property; property interest.

§ 543.309 - Transfer.

§ 543.310 - United States.

§ 543.311 - U.S. financial institution.

§ 543.312 - United States person; U.S. person.

§ 543.313 - Financial, material, or technological support.

Subpart D - Interpretations

§ 543.401 - Reference to amended sections.

§ 543.402 - Effect of amendment.

§ 543.403 - Termination and acquisition of an interest in blocked property.

§ 543.404 - Transactions ordinarily incident to a licensed transaction.

§ 543.405 - Provision of services.

§ 543.406 - Offshore transactions.

§ 543.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 543.408 - Charitable contributions.

§ 543.409 - Credit extended and cards issued by U.S. financial institutions.

§ 543.410 - Setoffs prohibited.

§ 543.411 - Entities owned by a person whose property and interests in property are blocked.

Subpart E - Licenses, Authorizations and Statements of Licensing Policy

§ 543.501 - General and specific licensing procedures.

§ 543.502 - Effect of license or authorization.

§ 543.503 - Exclusion from licenses.

§ 543.504 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 543.505 - Entries in certain accounts for normal service charges authorized.

§ 543.506 - Investment and reinvestment of certain funds.

§ 543.507 - Provision of certain legal services authorized.

§ 543.508 - Authorization of emergency medical services.

Subpart F - Reports

§ 543.601 - Records and reports.

Subpart G - Penalties

§ 543.701 - Penalties.

§ 543.702 - Pre-Penalty Notice; settlement.

§ 543.703 - Penalty imposition.

§ 543.704 - Administrative collection; referral to United States Department of Justice.

Subpart H - Procedures

§ 543.801 - Procedures.

§ 543.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 543.901 - Paperwork Reduction Act notice.