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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 538 - Sudanese Sanctions Regulations |
Subpart A - Relation of This Part to Other Laws and Regulations |
§ 538.101 - Relation of this part to other laws and regulations. |
Subpart B - Prohibitions |
§ 538.201 - Prohibited transactions involving blocked property. |
§ 538.202 - Effect of transfers violating the provisions of this part. |
§ 538.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
§ 538.204 - Prohibited importation of goods or services from Sudan. |
§ 538.205 - Prohibited exportation and reexportation of goods, technology, or services to Sudan. |
§ 538.206 - Prohibited facilitation. |
§ 538.207 - Prohibited performance of contracts. |
§ 538.208 - Prohibited grant or extension of credits or loans to the Government of Sudan. |
§ 538.209 - Prohibited transportation-related transactions involving Sudan. |
§ 538.210 - Prohibited transactions relating to petroleum and petrochemical industries. |
§ 538.211 - Evasions; attempts; conspiracies. |
§ 538.212 - Exempt transactions. |
Subpart C - General Definitions |
§ 538.301 - Blocked account; blocked property. |
§ 538.302 - Effective date. |
§ 538.303 - Entity. |
§ 538.304 - General license. |
§ 538.305 - Government of Sudan. |
§ 538.306 - Information and informational materials. |
§ 538.307 - Interest. |
§ 538.308 - License. |
§ 538.309 - Person. |
§ 538.310 - Property; property interest. |
§ 538.311 - Specific license. |
§ 538.312 - Sudanese origin. |
§ 538.313 - Transfer. |
§ 538.314 - United States. |
§ 538.315 - United States person; U.S. person. |
§ 538.316 - U.S. financial institution. |
§ 538.317 - U.S. depository institution. |
§ 538.318 - U.S. registered broker or dealer in securities. |
§ 538.319 - U.S. registered money transmitter. |
§ 538.320 - Specified Areas of Sudan. |
Subpart D - Interpretations |
§ 538.401 - Reference to amended sections. |
§ 538.402 - Effect of amendment. |
§ 538.403 - Termination and acquisition of an interest in blocked property. |
§ 538.404 - Setoffs prohibited. |
§ 538.405 - Transactions incidental to a licensed transaction authorized. |
§ 538.406 - Exportation of services; performance of service contracts; legal services. |
§ 538.407 - Facilitation by a United States person. |
§ 538.408 - Offshore transactions. |
§ 538.409 - Transshipments through the United States prohibited. |
§ 538.410 - Imports of Sudanese goods from third countries; transshipments. |
§ 538.411 - Exports to third countries; transshipments. |
§ 538.412 - Operation of accounts. |
§ 538.413 - Funds transfers. |
§ 538.414 - Loans or extensions of credit. |
§ 538.415 - Payments involving Sudan. |
§ 538.416 - Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
§ 538.417 - Transshipments through Sudan. |
§ 538.418 - Financial transactions in Sudan. |
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
§ 538.500 - Licensing procedures. |
§ 538.501 - Effect of license or authorization. |
§ 538.502 - Exclusion from licenses and authorizations. |
§ 538.503 - Payments and transfers to blocked accounts in U.S. financial institutions. |
§ 538.504 - Entries in certain accounts for normal service charges authorized. |
§ 538.505 - Provision of certain legal services to the Government of Sudan, persons in Sudan, or benefitting Sudan. |
§ 538.506 - 30-day delayed effective date for pre-November 4, 1997 trade contracts involving Sudan. |
§ 538.507 - Reexports by non-U.S. persons. |
§ 538.508 - Certain payments by the Government of Sudan of obligations to persons within the United States authorized. |
§ 538.509 - Importation of certain Sudanese-origin services authorized; activities related to travel to the United States by Sudanese persons authorized. |
§ 538.510 - Importation and exportation of certain gifts authorized. |
§ 538.511 - Accompanied baggage authorized. |
§ 538.512 - Transactions related to telecommunications and mail authorized. |
§ 538.513 - [Reserved] |
§ 538.514 - Certain transactions related to patents, trademarks and copyrights authorized. |
§ 538.515 - Sudanese diplomatic missions in the United States. |
§ 538.516 - Diplomatic pouches. |
§ 538.517 - Allowable payments for overflights of Sudanese airspace. |
§ 538.518 - Household goods and personal effects. |
§ 538.519 - Aircraft and maritime safety. |
§ 538.520 - Extensions or renewals of loans and credits. |
§ 538.521 - Registration of nongovernmental organizations for humanitarian or religious activities. |
§ 538.522 - Transactions related to U.S. citizens residing in Sudan. |
§ 538.523 - Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices. |
§ 538.524 - [Reserved] |
§ 538.525 - Payment for and financing of commercial sales of certain agricultural commodities, medicine, and medical devices. |
§ 538.526 - Brokering commercial sales of agricultural commodities, medicine, and medical devices. |
§ 538.527 - Operation of accounts. |
§ 538.528 - Noncommercial, personal remittances. |
§ 538.529 - Authorized transactions necessary and ordinarily incident to publishing. |
§ 538.530 - Licenses and registrations issued pursuant to Executive Order 13067 or this part authorized pursuant to Executive Order 13412. |
§ 538.531 - Official activities of the United States Government and international organizations. |
§ 538.532 - Humanitarian transshipments to or from the Specified Areas of Sudan. |
§ 538.533 - Exportation, reexportation, or provision of certain services, software, and hardware incident to personal communications. |
§ 538.534 - Third-country diplomatic and consular funds transfers. |
§ 538.535 - Importation and exportation of human remains for burial, cremation, or interment authorized. |
§ 538.536 - Activities relating to the petroleum and petrochemical industries in the Republic of South Sudan. |
§ 538.537 - Transshipment of goods, technology, and services to or from the Republic of South Sudan. |
§ 538.540 - All transactions authorized; Government of Sudan property unblocked. |
Subpart F - Reports |
§ 538.601 - Records and reports. |
Subpart G - Penalties |
§ 538.701 - Penalties. |
§ 538.702 - Prepenalty notice. |
§ 538.703 - Response to prepenalty notice; informal settlement. |
§ 538.704 - Penalty imposition or withdrawal. |
§ 538.705 - Administrative collection; referral to United States Department of Justice. |
Subpart H - Procedures |
§ 538.801 - Procedures. |
§ 538.802 - Delegation by the Secretary of the Treasury. |
Subpart I - Paperwork Reduction Act |
§ 538.901 - Paperwork Reduction Act notice. |
Appendix A to Part 538 - Bulk Agricultural Commodities |
Appendix B to Part 538 - Services, Software, and Hardware Incident to Personal Communications Authorized for Exportation, Reexportation, or Provision to Sudan by Paragraph (a)(3) of § 538.533 |