31 CFR Part 547
PART 547—DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
- PART 547—DEMOCRATIC REPUBLIC OF THE CONGO 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
- § 547.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 547.201 Prohibited transactions involving blocked property.
- § 547.202 Effect of transfers violating the provisions of this part.
- § 547.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 547.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 547.205 Evasions; attempts; causing violations; conspiracies.
- § 547.206 Exempt transactions.
- Subpart C—General Definitions
- § 547.300 Applicability of definitions.
- § 547.301 Arms and related materiel.
- § 547.302 Blocked account; blocked property.
- § 547.303 Effective date.
- § 547.304 Entity.
- § 547.305 Interest.
- § 547.306 Licenses; general and specific.
- § 547.307 Person.
- § 547.308 Property; property interest.
- § 547.309 Transfer.
- § 547.310 United States.
- § 547.311 U.S. financial institution.
- § 547.312 United States person; U.S. person.
- § 547.313 Financial, material, logistical, or technological support.
- § 547.314 Information or informational materials.
- § 547.315 OFAC.
- Subpart D—Interpretations
- § 547.401 Reference to amended sections.
- § 547.402 Effect of amendment.
- § 547.403 Termination and acquisition of an interest in blocked property.
- § 547.404 Transactions ordinarily incident to a licensed transaction.
- § 547.405 Provision of services.
- § 547.406 Offshore transactions involving blocked property.
- § 547.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 547.408 Charitable contributions.
- § 547.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 547.410 Setoffs prohibited.
- § 547.411 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 547.501 General and specific licensing procedures.
- § 547.502 Effect of license or other authorization.
- § 547.503 Exclusion from licenses.
- § 547.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 547.505 Entries in certain accounts for normal service charges authorized.
- § 547.506 Investment and reinvestment of certain funds.
- § 547.507 Provision of certain legal services.
- § 547.508 Payments for legal services from funds originating outside the United States.
- § 547.509 Emergency medical services.
- § 547.510 Official business of the United States Government.
- § 547.511 Official business of certain international organizations and entities.
- § 547.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 547.513 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
- § 547.601 Records and reports.
- Subpart G—Penalties and Finding of Violation
- § 547.701 Penalties.
- § 547.702 Pre-Penalty Notice; settlement.
- § 547.703 Penalty imposition.
- § 547.704 Administrative collection; referral to United States Department of Justice.
- § 547.705 Finding of Violation
- Subpart H—Procedures
- § 547.801 Procedures.
- § 547.802 Delegation of certain authorities by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 547.901 Paperwork Reduction Act notice.
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