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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 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. |