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 558 - South Sudan Sanctions Regulations |
Subpart A - Relation of This Part to Other Laws and Regulations |
§ 558.101 - Relation of this part to other laws and regulations. |
Subpart B - Prohibitions |
§ 558.201 - Prohibited transactions. |
§ 558.202 - Effect of transfers violating the provisions of this part. |
§ 558.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
§ 558.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
§ 558.205 - Evasions; attempts; causing violations; conspiracies. |
§ 558.206 - Exempt transactions. |
Subpart C - General Definitions |
§ 558.300 - Applicability of definitions. |
§ 558.301 - Blocked account; blocked property. |
§ 558.302 - Effective date. |
§ 558.303 - Entity. |
§ 558.304 - Financial, material, logistical, or technological support. |
§ 558.305 - [Reserved] |
§ 558.306 - Interest. |
§ 558.307 - Licenses; general and specific. |
§ 558.308 - OFAC. |
§ 558.309 - Person. |
§ 558.310 - Property; property interest. |
§ 558.311 - Transfer. |
§ 558.312 - United States. |
§ 558.313 - United States person; U.S. person. |
§ 558.314 - U.S. financial institution. |
Subpart D - Interpretations |
§ 558.401 - Reference to amended sections. |
§ 558.402 - Effect of amendment. |
§ 558.403 - Termination and acquisition of an interest in blocked property. |
§ 558.404 - Transactions ordinarily incident to a licensed transaction. |
§ 558.405 - Provision and receipt of services. |
§ 558.406 - Offshore transactions involving blocked property. |
§ 558.407 - Payments from blocked accounts to satisfy obligations prohibited. |
§ 558.408 - Charitable contributions. |
§ 558.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
§ 558.410 - Setoffs prohibited. |
§ 558.411 - Entities owned by one or more persons whose property and interests in property are blocked. |
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
§ 558.501 - General and specific licensing procedures. |
§ 558.502 - Effect of license or other authorization. |
§ 558.503 - Exclusion from licenses. |
§ 558.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
§ 558.505 - Entries in certain accounts for normal service charges. |
§ 558.506 - Investment and reinvestment of certain funds. |
§ 558.507 - Provision of certain legal services. |
§ 558.508 - Payments for legal services from funds originating outside the United States. |
§ 558.509 - Emergency medical services. |
§ 558.510 - Official business of the United States government. |
§ 558.511 - Official business of certain international organizations and entities. |
§ 558.512 - Certain transactions in support of nongovernmental organizations' activities. |
§ 558.513 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
Subpart F - Reports |
§ 558.601 - Records and reports. |
Subparts F--G - XXX |
Subpart G - Penalties and Findings of Violation |
§ 558.701 - Penalties. |
§ 558.702 - Pre-Penalty Notice; settlement. |
§ 558.703 - Penalty imposition. |
§ 558.704 - Administrative collection; referral to United States Department of Justice. |
§ 558.705 - Findings of Violation. |
Subpart H - Procedures |
§ 558.801 - Procedures. |
§ 558.802 - Delegation of certain authorities of the Secretary of the Treasury. |
Subpart I - Paperwork Reduction Act |
§ 558.901 - Paperwork Reduction Act notice. |
Appendix A to Part 558 - Executive Order 13664 |