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