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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 538 - Sudanese Sanctions Regulations |
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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. |