Subpart A - Relation of This Part to Other Laws and Regulations

§ 545.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 545.201 - Prohibited transactions involving blocked property.

§ 545.202 - Effect of transfers violating the provisions of this part.

§ 545.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 545.204 - Prohibited exportation, reexportation, sale, or supply of goods, software, technology, or services.

§ 545.205 - Prohibited importation of goods, software, technology, or services.

§ 545.206 - Evasions; attempts; conspiracies.

§ 545.207 - Expenses of maintaining blocked property; liquidation of blocked account.

§ 545.208 - Exempt transactions.

Subpart C - General Definitions

§ 545.301 - Blocked account; blocked property.

§ 545.302 - Effective date.

§ 545.303 - Entity.

§ 545.304 - Importation into the United States.

§ 545.305 - Information or informational materials.

§ 545.306 - Interest.

§ 545.307 - Licenses; general and specific.

§ 545.308 - Person.

§ 545.309 - Property; property interest.

§ 545.310 - The Taliban.

§ 545.311 - Territory of Afghanistan controlled by the Taliban.

§ 545.312 - Transfer.

§ 545.313 - United States.

§ 545.314 - U.S. financial institution.

§ 545.315 - United States person; U.S. person.

Subpart D - Interpretations

§ 545.401 - Reference to amended sections.

§ 545.402 - Effect of amendment.

§ 545.403 - Transactions incidental to a licensed transaction authorized.

§ 545.404 - Transshipment or transit through the United States prohibited.

§ 545.405 - [Reserved]

§ 545.406 - Exportation of services; performance of service contracts; legal services.

§ 545.407 - Services performed in the territory of Afghanistan controlled by the Taliban.

§ 545.408 - Offshore transactions.

§ 545.409 - Payments from blocked accounts to U.S. exporters and for other obligations prohibited.

§ 545.410 - Acquisition of instruments including bankers acceptances.

§ 545.411 - Exportation to third countries; transshipments.

§ 545.412 - Release of goods originating in the territory of Afghanistan controlled by the Taliban from a bonded warehouse or foreign trade zone.

§ 545.413 - Importation of goods from third countries; transshipments.

§ 545.414 - Loans or extensions of credit.

§ 545.415 - Payments from blocked accounts to U.S. exporters and for other obligations prohibited.

§ 545.416 - Termination and acquisition of an interest in blocked property.

§ 545.417 - Setoffs prohibited.

Subpart E - Licenses, Authorizations and Statements of Licensing Policy

§ 545.500 - Licensing procedures.

§ 545.501 - Effect of license or authorization.

§ 545.502 - Exclusion from licenses.

§ 545.503 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 545.504 - Entries in certain accounts for normal service charges authorized.

§ 545.505 - Importation of goods, software, or technology exported from the territory of Afghanistan controlled by the Taliban prior to July 6, 1999.

§ 545.506 - Importation of certain gifts authorized.

§ 545.507 - Accompanied baggage authorized.

§ 545.508 - Transactions related to telecommunications authorized.

§ 545.509 - Transactions related to mail authorized.

§ 545.510 - Importation of household and personal effects authorized.

§ 545.511 - Registration of nongovernmental organizations for humanitarian or religious activities.

§ 545.512 - Payment of obligations to U.S. persons authorized.

§ 545.513 - Provision of certain legal services authorized.

§ 545.514 - Payments for services rendered by the Taliban to aircraft.

§ 545.515 - Certain transactions related to patents, trademarks, and copyrights authorized.

§ 545.516 - Certain payments to or from the territory of Afghanistan controlled by the Taliban.

§ 545.517 - Authorization of emergency medical services.

§ 545.518 - Investment and reinvestment of certain funds.

§ 545.519 - Payments and transfers authorized for goods and services exported to the territory of Afghanistan controlled by the Taliban prior to the effective date.

§ 545.520 - Noncommercial personal remittances to or from the territory of Afghanistan controlled by the Taliban.

§ 545.521 - Transactions related to U.S. citizens residing in the territory of Afghanistan controlled by the Taliban.

§ 545.522 - Operation of accounts.

§ 545.523 - Extensions or renewals of letters of credit authorized.

§ 545.524 - Extensions or renewals of loans.

§ 545.525 - Certain services relating to participation in various events and activities authorized.

§ 545.526 - Certain importations for diplomatic or official personnel authorized.

§ 545.527 - Diplomatic pouches.

Subpart F - Reports

§ 545.601 - Records and reports.

Subpart G - Penalties

§ 545.701 - Penalties.

§ 545.702 - Prepenalty notice.

§ 545.703 - Response to prepenalty notice; informal settlement.

§ 545.704 - Penalty imposition or withdrawal.

§ 545.705 - Administrative collection; referral to United States Department of Justice.

Subpart H - Procedures

§ 545.801 - Procedures.

§ 545.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 545.901 - Paperwork Reduction Act notice.