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Code of Federal Regulations (Last Updated: November 8, 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 593 - FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 593.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 593.201 - Prohibited transactions involving blocked property. |
| § 593.202 - Effect of transfers violating the provisions of this part. |
| § 593.203 - Holding of blocked funds in interest-bearing accounts; investment and reinvestment. |
| § 593.204 - Expenses of maintaining blocked physical property; liquidation of blocked account. |
| § 593.205 - Prohibition on the importation of any round log or timber product originating in Liberia. |
| § 593.206 - Evasions; attempts; conspiracies. |
| Subpart C - General Definitions |
| § 593.301 - Blocked account; blocked property. |
| § 593.302 - Effective date. |
| § 593.303 - Entity. |
| § 593.304 - Interest. |
| § 593.305 - Licenses; general and specific. |
| § 593.306 - Originating in Liberia. |
| § 593.307 - Person. |
| § 593.308 - Property; property interest. |
| § 593.309 - Round log or timber product. |
| § 593.310 - Transfer. |
| § 593.311 - United States. |
| § 593.312 - U.S. financial institution. |
| § 593.313 - United States person; U.S. person. |
| Subpart D - Interpretations |
| § 593.401 - Reference to amended sections. |
| § 593.402 - Effect of amendment. |
| § 593.403 - Termination and acquisition of an interest in blocked property. |
| § 593.404 - Transactions ordinarily incident to a licensed transaction. |
| § 593.405 - Provision of services. |
| § 593.406 - Offshore transactions. |
| § 593.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 593.408 - Charitable contributions. |
| § 593.409 - Credit extended and cards issued by U.S. financial institutions. |
| § 593.410 - Setoffs prohibited. |
| § 593.411 - Importation into the United States. |
| § 593.412 - Release of any round log or timber product originating in Liberia from a bonded warehouse or foreign trade zone. |
| § 593.413 - Transshipment or transit through the United States prohibited. |
| Subpart E - Licenses, Authorizations and Statements of Licensing Policy |
| § 593.501 - General and specific licensing procedures. |
| § 593.502 - Effect of license or authorization. |
| § 593.503 - Exclusion from licenses. |
| § 593.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 593.505 - Entries in certain accounts for normal service charges authorized. |
| § 593.506 - Investment and reinvestment of certain funds. |
| § 593.507 - Provision of certain legal services authorized. |
| § 593.508 - Authorization of emergency medical services. |
| § 593.509 - Transactions related to mail authorized. |
| § 593.510 - Transactions related to the importation of any round log or timber product originating in Liberia authorized. |
| Subpart F - Reports |
| § 593.601 - Records and reports. |
| Subpart G - Penalties |
| § 593.701 - Penalties. |
| § 593.702 - Prepenalty notice. |
| § 593.703 - Response to prepenalty notice; informal settlement. |
| § 593.704 - Penalty imposition or withdrawal. |
| § 593.705 - Administrative collection; referral to United States Department of Justice. |
| Subpart H - Procedures |
| § 593.801 - Procedures. |
| § 593.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 593.901 - Paperwork Reduction Act notice. |