31 CFR Part 544
PART 544—WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
- PART 544—WEAPONS OF MASS DESTRUCTION PROLIFERATORS 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
- § 544.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 544.201 Prohibited transactions involving blocked property.
- § 544.202 Effect of transfers violating the provisions of this part.
- § 544.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 544.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 544.205 Evasions; attempts; conspiracies.
- § 544.206 Exempt transactions.
- Subpart C—General Definitions
- § 544.301 Blocked account; blocked property.
- § 544.302 Effective date.
- § 544.303 Entity.
- § 544.304 Information or informational materials.
- § 544.305 Interest.
- § 544.306 Licenses; general and specific.
- § 544.307 Person.
- § 544.308 Property; property interest.
- § 544.309 Transfer.
- § 544.310 United States.
- § 544.311 U.S. financial institution.
- § 544.312 United States person; U.S. person.
- Subpart D—Interpretations
- § 544.401 Reference to amended sections.
- § 544.402 Effect of amendment.
- § 544.403 Termination and acquisition of an interest in blocked property.
- § 544.404 Transactions ordinarily incident to a licensed transaction.
- § 544.405 Provision of services.
- § 544.406 Offshore transactions.
- § 544.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 544.408 Charitable contributions.
- § 544.409 Credit extended and cards issued by U.S. financial institutions.
- § 544.410 Setoffs prohibited.
- § 544.411 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations and Statements of Licensing Policy
- § 544.501 General and specific licensing procedures.
- § 544.502 Effect of license or authorization.
- § 544.503 Exclusion from licenses.
- § 544.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 544.505 Entries in certain accounts for normal service charges authorized.
- § 544.506 Investment and reinvestment of certain funds.
- § 544.507 Provision of certain legal services.
- § 544.508 Payments for legal services from funds originating outside the United States.
- § 544.509 Authorization of emergency medical services.
- § 544.510 Official business of the United States Government.
- § 544.511 Official business of certain international organizations and entities.
- § 544.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 544.513 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
- § 544.601 Records and reports.
- Subpart G—Penalties
- § 544.701 Penalties.
- § 544.702 Pre-Penalty Notice; settlement.
- § 544.703 Penalty imposition.
- § 544.704 Administrative collection; referral to United States Department of Justice.
- Subpart H—Procedures
- § 544.801 Procedures.
- § 544.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 544.901 Paperwork Reduction Act notice.
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