31 CFR Part 548
PART 548—BELARUS SANCTIONS REGULATIONS
- PART 548—BELARUS SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 548.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 548.201 Prohibited transactions involving blocked property.
- § 548.202 Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1).
- § 548.203 Effect of transfers violating the provisions of this part.
- § 548.204 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 548.205 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 548.206 Evasions; attempts; causing violations; conspiracies.
- § 548.207 Exempt transactions.
- Subpart C—General Definitions
- § 548.300 Applicability of definitions.
- § 548.301 Blocked account; blocked property.
- § 548.302 Construction sector of the Belarus economy.
- § 548.303 Debt.
- § 548.304 Defense and related materiel sector of the Belarus economy.
- § 548.305 Effective date.
- § 548.306 Energy sector of the Belarus economy.
- § 548.307 Entity.
- § 548.308 Financial, material, or technological support.
- § 548.309 Government of Belarus.
- § 548.310 [Reserved]
- § 548.311 Interest.
- § 548.312 Licenses; general and specific.
- § 548.313 OFAC.
- § 548.314 Person.
- § 548.315 Potassium chloride (potash) sector of the Belarus economy.
- § 548.316 Property; property interest.
- § 548.317 Security sector of the Belarus economy.
- § 548.318 Structured.
- § 548.319 Tobacco products sector of the Belarus economy.
- § 548.320 Transfer.
- § 548.321 Transportation sector of the Belarus economy.
- § 548.322 United States.
- § 548.323 United States person; U.S. person.
- § 548.324 U.S. financial institution.
- Subpart D—Interpretations
- § 548.401 Reference to amended sections.
- § 548.402 Effect of amendment.
- § 548.403 Termination and acquisition of an interest in blocked property.
- § 548.404 Transactions ordinarily incident to a licensed transaction.
- § 548.405 Provision and receipt of services.
- § 548.406 Offshore transactions involving blocked property.
- § 548.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 548.408 Charitable contributions.
- § 548.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 548.410 Setoffs prohibited.
- § 548.411 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 548.501 General and specific licensing procedures.
- § 548.502 Effect of license or other authorization.
- § 548.503 Exclusion from licenses.
- § 548.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 548.505 Entries in certain accounts for normal service charges.
- § 548.506 Investment and reinvestment of certain funds.
- § 548.507 Provision of certain legal services.
- § 548.508 Payments for legal services from funds originating outside the United States.
- § 548.509 Emergency medical services.
- § 548.510 Official business of the United States government.
- § 548.511 Official business of certain international organizations and entities.
- § 548.512 Certain transactions in support of nongovernmental organizations' activities.
- § 548.513 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- § 548.514 Certain transactions with the State Security Committee of the Republic of Belarus.
- Subpart F—Reports
- § 548.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 548.701 Penalties.
- § 548.702 Pre-Penalty Notice; settlement.
- § 548.703 Penalty imposition.
- § 548.704 Administrative collection; referral to United States Department of Justice.
- § 548.705 Findings of Violation.
- Subpart H—Procedures
- § 548.801 Procedures.
- § 548.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 548.901 Paperwork Reduction Act notice.
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