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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 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. |