CFR /  Title 31  /  Part 538: Sudanese Sanctions Regulations

Section No.	Description
Section 538.101	Prohibited transactions involving blocked property
Section 538.201	Effect of transfers violating the provisions of this part
Section 538.202	Holding of funds in interest-bearing accounts; investment and reinvestment
Section 538.203	Prohibited importation of goods or services from Sudan
Section 538.204	Prohibited exportation and reexportation of goods, technology, or services to Sudan
Section 538.205	Prohibited facilitation
Section 538.206	Prohibited performance of contracts
Section 538.207	Prohibited grant or extension of credits or loans to the Government of Sudan
Section 538.208	Prohibited transportation-related transactions involving Sudan
Section 538.209	Prohibited transactions relating to petroleum and petrochemical industries
Section 538.210	Evasions; attempts; conspiracies
Section 538.211	Exempt transactions
Section 538.212	Blocked account; blocked property
Section 538.301	Effective date
Section 538.302	Entity
Section 538.303	General license
Section 538.304	Government of Sudan
Section 538.305	Information and informational materials
Section 538.306	Interest
Section 538.307	License
Section 538.308	Person
Section 538.309	Property; property interest
Section 538.310	Specific license
Section 538.311	Sudanese origin
Section 538.312	Transfer
Section 538.313	United States
Section 538.314	United States person; U
Section 538.315	U
Section 538.316	U
Section 538.317	U
Section 538.318	U
Section 538.319	Specified Areas of Sudan
Section 538.320	Reference to amended sections
Section 538.401	Effect of amendment
Section 538.402	Termination and acquisition of an interest in blocked property
Section 538.403	Setoffs prohibited
Section 538.404	Transactions incidental to a licensed transaction authorized
Section 538.405	Exportation of services; performance of service contracts; legal services
Section 538.406	Facilitation by a United States person
Section 538.407	Offshore transactions
Section 538.408	Transshipments through the United States prohibited
Section 538.409	Imports of Sudanese goods from third countries; transshipments
Section 538.410	Exports to third countries; transshipments
Section 538.411	Loans or extensions of credit
Section 538.414	Payments involving Sudan
Section 538.415	Payments from blocked accounts to U
Section 538.416	Transshipments through Sudan
Section 538.417	Financial transactions in Sudan
Section 538.418	Licensing procedures
Section 538.500	Effect of license or authorization
Section 538.501	Exclusion from licenses and authorizations
Section 538.502	Payments and transfers to blocked accounts in U
Section 538.503	Entries in certain accounts for normal service charges authorized
Section 538.504	Provision of certain legal services to the Government of Sudan, persons in Sudan, or benefitting Sudan
Section 538.505	Reexports by non-U
Section 538.507	Certain payments by the Government of Sudan of obligations to persons within the United States authorized
Section 538.508	Importation of certain Sudanese-origin services authorized; activities related to travel to the United States by Sudanese persons authorized
Section 538.509	Importation and exportation of certain gifts authorized
Section 538.510	Accompanied baggage authorized
Section 538.511	Transactions related to telecommunications and mail authorized
Section 538.512	Certain transactions related to patents, trademarks and copyrights authorized
Section 538.514	Sudanese diplomatic missions in the United States
Section 538.515	Diplomatic pouches
Section 538.516	Allowable payments for overflights of Sudanese airspace
Section 538.517	Household goods and personal effects
Section 538.518	Aircraft and maritime safety
Section 538.519	Extensions or renewals of loans and credits
Section 538.520	Registration of nongovernmental organizations for humanitarian or religious activities
Section 538.521	Transactions related to U
Section 538.522	Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices
Section 538.523	Payment for and financing of commercial sales of certain agricultural commodities, medicine, and medical devices
Section 538.525	Brokering commercial sales of agricultural commodities, medicine, and medical devices
Section 538.526	Operation of accounts
Section 538.527	Noncommercial, personal remittances
Section 538.528	Authorized transactions necessary and ordinarily incident to publishing
Section 538.529	Licenses and registrations issued pursuant to Executive Order 13067 or this part authorized pursuant to Executive Order 13412
Section 538.530	Official activities of the United States Government and international organizations
Section 538.531	Humanitarian transshipments to or from the Specified Areas of Sudan
Section 538.532	Exportation, reexportation, or provision of certain services, software, and hardware incident to personal communications
Section 538.533	Third-country diplomatic and consular funds transfers
Section 538.534	Importation and exportation of human remains for burial, cremation, or interment authorized
Section 538.535	Activities relating to the petroleum and petrochemical industries in the Republic of South Sudan
Section 538.536	Transshipment of goods, technology, and services to or from the Republic of South Sudan
Section 538.537	Records and reports
Section 538.601	Penalties
Section 538.701	Prepenalty notice
Section 538.702	Response to prepenalty notice; informal settlement
Section 538.703	Penalty imposition or withdrawal
Section 538.704	Administrative collection; referral to United States Department of Justice
Section 538.705	Procedures
Section 538.801	Delegation by the Secretary of the Treasury
Section 538.802	Paperwork Reduction Act notice
Section 538.901	Relation of this part to other laws and regulations