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Code of Federal Regulations (Last Updated: July 5, 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 554 - Burundi Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 554.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 554.201 - Prohibited transactions. |
| § 554.202 - Effect of transfers violating the provisions of this part. |
| § 554.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 554.204 - Expenses of maintaining blocked property; liquidation of blocked property. |
| Subpart C - General Definitions |
| § 554.300 - Applicability of definitions. |
| § 554.301 - Blocked account; blocked property. |
| § 554.302 - Effective date. |
| § 554.303 - Entity. |
| § 554.304 - Financial, material, or technological support. |
| § 554.305 - Interest. |
| § 554.306 - Licenses; general and specific. |
| § 554.307 - OFAC. |
| § 554.308 - Person. |
| § 554.309 - Property; property interest. |
| § 554.310 - Transfer. |
| § 554.311 - United States. |
| § 554.312 - United States person; U.S. person. |
| § 554.313 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 554.401 - [Reserved] |
| § 554.402 - Effect of amendment. |
| § 554.403 - Termination and acquisition of an interest in blocked property. |
| § 554.404 - Transactions ordinarily incident to a licensed transaction. |
| § 554.405 - Setoffs prohibited. |
| § 554.406 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 554.501 - General and specific licensing procedures. |
| § 554.502 - [Reserved] |
| § 554.503 - Exclusion from licenses. |
| § 554.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 554.505 - Entries in certain accounts for normal service charges authorized. |
| § 554.506 - Provision of certain legal services authorized. |
| § 554.507 - Payments for legal services from funds originating outside the United States authorized. |
| § 554.508 - Authorization of emergency medical services. |
| Subparts F--G - XXX |
| Subpart H - Procedures |
| § 554.801 - [Reserved] |
| § 554.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 554.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 554 - Executive Order 13712 |