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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 549 - Lebanon Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 549.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 549.201 - Prohibited transactions involving blocked property. |
| § 549.202 - Effect of transfers violating the provisions of this part. |
| § 549.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 549.204 - Expenses of maintaining blocked physical property; liquidation of blocked property. |
| § 549.205 - Evasions; attempts; conspiracies. |
| § 549.206 - Exempt transactions. |
| Subpart C - General Definitions |
| § 549.301 - Blocked account; blocked property. |
| § 549.302 - Effective date. |
| § 549.303 - Entity. |
| § 549.304 - Information or informational materials. |
| § 549.305 - Interest. |
| § 549.306 - Licenses; general and specific. |
| § 549.307 - Person. |
| § 549.308 - Property; property interest. |
| § 549.309 - Transfer. |
| § 549.310 - United States. |
| § 549.311 - U.S. financial institution. |
| § 549.312 - United States person; U.S. person. |
| § 549.313 - Financial, material, or technological support. |
| Subpart D - Interpretations |
| § 549.401 - Reference to amended sections. |
| § 549.402 - Effect of amendment. |
| § 549.403 - Termination and acquisition of an interest in blocked property. |
| § 549.404 - Transactions ordinarily incident to a licensed transaction. |
| § 549.405 - Provision of services. |
| § 549.406 - Offshore transactions. |
| § 549.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 549.408 - Charitable contributions. |
| § 549.409 - Credit extended and cards issued by U.S. financial institutions. |
| § 549.410 - Setoffs prohibited. |
| § 549.411 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 549.501 - General and specific licensing procedures. |
| § 549.502 - Effect of license or authorization. |
| § 549.503 - Exclusion from licenses. |
| § 549.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 549.505 - Entries in certain accounts for normal service charges authorized. |
| § 549.506 - Investment and reinvestment of certain funds. |
| § 549.507 - Provision of certain legal services authorized. |
| § 549.508 - Authorization of emergency medical services. |
| § 549.509 - Official business of the United States Government. |
| § 549.510 - Official business of certain international organizations and entities. |
| § 549.511 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities. |
| § 549.512 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
| Subpart F - Reports |
| § 549.601 - Records and reports. |
| Subpart G - Penalties |
| § 549.701 - Penalties. |
| § 549.702 - Pre-Penalty Notice; settlement. |
| § 549.703 - Penalty imposition. |
| § 549.704 - Administrative collection; referral to United States Department of Justice. |
| Subpart H - Procedures |
| § 549.801 - Procedures. |
| § 549.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 549.901 - Paperwork Reduction Act notice. |