Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 538 - Sudanese Sanctions Regulations |
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. |