Subpart A - General Provisions

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

§ 542.102 - Records and reports.

§ 542.103 - Procedures.

§ 542.104 - Paperwork Reduction Act notice.

§ 542.105 - [Reserved]

§ 542.106 - Delegation of certain authorities of the Secretary of the Treasury.

Subpart B - Prohibitions

§ 542.201 - Prohibited transactions involving blocked property.

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

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

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

§ 542.205 - Evasions; attempts; causing violations; conspiracies.

§ 542.206 - Prohibited new investment in Syria.

§ 542.207 - Prohibited exportation, reexportation, sale, or supply of services to Syria.

§ 542.208 - Prohibited importation of petroleum or petroleum products of Syrian origin.

§ 542.209 - Prohibited transactions or dealings in or related to petroleum or petroleum products of Syrian origin.

§ 542.210 - Prohibited facilitation.

§ 542.211 - Exempt transactions.

§ 542.212 - Prohibited transactions involving foreign sanctions evaders.

Subpart C - General Definitions

§ 542.300 - Applicability of definitions.

§ 542.301 - Blocked account; blocked property.

§ 542.302 - Construction or engineering services.

§ 542.303 - Deceptive transaction.

§ 542.304 - Effective date.

§ 542.305 - Entity.

§ 542.306 - Financial, material, or technological support.

§ 542.307 - Information or informational materials.

§ 542.308 - Government of Syria.

§ 542.309 - Information and communications technology.

§ 542.310 - Information or informational materials.

§ 542.311 - Interest.

§ 542.312 - Knowingly.

§ 542.313 - Licenses; general and specific.

§ 542.314 - Loans or other extensions of credit.

§ 542.315 - New investment.

§ 542.316 - OFAC.

§ 542.317 - Person.

§ 542.318 - Person subject to United States sanctions concerning Syria.

§ 542.319 - Petroleum or petroleum products of Syrian origin.

§ 542.320 - Sensitive technology.

§ 542.321 - Property; property interest.

§ 542.322 - Syria; Syrian.

§ 542.323 - Transfer.

§ 542.324 - United States.

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

§ 542.326 - U.S. depository institution.

§ 542.327 - U.S. financial institution.

§ 542.328 - U.S. registered broker or dealer in securities.

§ 542.329 - U.S. registered money transmitter.

Subpart D - Interpretations

§ 542.401 - Reference to amended sections.

§ 542.402 - Effect of amendment.

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

§ 542.404 - Transactions ordinarily incident to a licensed transaction.

§ 542.405 - Exportation, reexportation, sale, or supply of services; provision and receipt of services.

§ 542.406 - Offshore transactions involving blocked property.

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

§ 542.408 - Charitable contributions.

§ 542.409 - Credit extended and cards issued by financial institutions.

§ 542.410 - Setoffs prohibited.

§ 542.411 - Entities owned by one or more persons whose property and interests in property are blocked.

§ 542.412 - Transactions relating to Syrian petroleum or petroleum products from third countries; transshipments.

§ 542.413 - Facilitation; change of policies and procedures; referral of business opportunities offshore.

§ 542.414 - Significant; significant transaction.

§ 542.415 - Transactions by foreign persons for which a U.S. person would not require a specific license.

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 542.501 - General and specific licensing procedures.

§ 542.502 - Effect of license or authorization.

§ 542.503 - Exclusion from licenses.

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

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

§ 542.506 - Investment and reinvestment of certain funds authorized.

§ 542.507 - Provision of certain legal services authorized.

§ 542.508 - Payments for legal services from funds originating outside the United States.

§ 542.509 - Syrian diplomatic missions in the United States.

§ 542.510 - Exports or reexports to Syria of items licensed or otherwise authorized by the Department of Commerce authorized; exports or reexports of certain services authorized.

§ 542.511 - Exportation of certain services incident to internet-based communications.

§ 542.512 - Noncommercial, personal remittances authorized.

§ 542.513 - Official business of certain international organizations and entities.

§ 542.514 - Transactions related to U.S. persons residing in Syria authorized.

§ 542.515 - Operation of accounts authorized.

§ 542.516 - Certain transactions in support of nongovernmental organizations' activities.

§ 542.517 - Third-country diplomatic and consular funds transfers authorized.

§ 542.518 - Payments for overflights of Syrian airspace or emergency landings in Syria authorized.

§ 542.519 - Transactions related to telecommunications and mail authorized.

§ 542.520 - Certain transactions related to patents, trademarks, copyrights, and other intellectual property authorized.

§ 542.521 - Activities and services related to certain nonimmigrant and immigrant categories authorized.

§ 542.522 - Official business of the United States Government.

§ 542.523 - Certain services to the National Coalition of Syrian Revolutionary and Opposition Forces authorized.

§ 542.524 - Bunkering and emergency repairs.

§ 542.525 - Exportation or reexportation of services to Syria related to the exportation or reexportation of certain non-U.S.-origin goods authorized.

§ 542.526 - Exportation of services related to conferences in the United States or third countries authorized.

§ 542.527 - [Reserved]

§ 542.528 - Policy on activities related to the agricultural sector of Syria.

§ 542.529 - Policy on activities related to petroleum and petroleum products of Syrian origin for the benefit of the National Coalition of Syrian Revolutionary and Opposition Forces.

§ 542.530 - Transactions incident to importations from Syria authorized.

§ 542.531 - Emergency medical services.

§ 542.532 - Authorized transactions necessary and ordinarily incident to publishing.

§ 542.533 - Activities in certain economic sectors in non-regime held areas of Northeast and Northwest Syria.

§ 542.534 - Transactions involving persons subject to certain sanctions pursuant to this part.

Subpart F - Reports

§ 542.601 - Records and reports.

Subpart G - Penalties and Findings of Violation

§ 542.701 - Penalties.

§ 542.702 - Pre-Penalty Notice; settlement.

§ 542.703 - Penalty imposition.

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

§ 542.705 - Findings of Violation.

Subpart H - Procedures

§ 542.801 - Procedures.

§ 542.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 542.901 - Paperwork Reduction Act notice.