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Section 542.101
|
Prohibited transactions involving blocked property |
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Section 542.201
|
Effect of transfers violating the provisions of this part |
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Section 542.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
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Section 542.203
|
Expenses of maintaining blocked physical property; liquidation of blocked property |
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Section 542.204
|
Evasions; attempts; causing violations; conspiracies |
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Section 542.205
|
Prohibited new investment in Syria |
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Section 542.206
|
Prohibited exportation, reexportation, sale, or supply of services to Syria |
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Section 542.207
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Prohibited importation of petroleum or petroleum products of Syrian origin |
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Section 542.208
|
Prohibited transactions or dealings in or related to petroleum or petroleum products of Syrian origin |
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Section 542.209
|
Prohibited facilitation |
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Section 542.210
|
Exempt transactions |
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Section 542.211
|
Applicability of definitions |
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Section 542.300
|
Blocked account; blocked property |
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Section 542.301
|
Effective date |
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Section 542.302
|
Entity |
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Section 542.303
|
Financial, material, or technological support |
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Section 542.304
|
Government of Syria |
|
Section 542.305
|
Information and communications technology |
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Section 542.306
|
Information or informational materials |
|
Section 542.307
|
Interest |
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Section 542.308
|
Licenses; general and specific |
|
Section 542.309
|
Loans or other extensions of credit |
|
Section 542.310
|
New investment |
|
Section 542.311
|
OFAC |
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Section 542.312
|
Person |
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Section 542.313
|
Petroleum or petroleum products of Syrian origin |
|
Section 542.314
|
Property; property interest |
|
Section 542.315
|
Syria; Syrian |
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Section 542.316
|
Transfer |
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Section 542.317
|
United States |
|
Section 542.318
|
United States person; U |
|
Section 542.319
|
U |
|
Section 542.320
|
U |
|
Section 542.321
|
U |
|
Section 542.322
|
U |
|
Section 542.323
|
Reference to amended sections |
|
Section 542.401
|
Effect of amendment |
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Section 542.402
|
Termination and acquisition of an interest in blocked property |
|
Section 542.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 542.404
|
Exportation, reexportation, sale, or supply of services; provision of services |
|
Section 542.405
|
Offshore transactions involving blocked property |
|
Section 542.406
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 542.407
|
Charitable contributions |
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Section 542.408
|
Credit extended and cards issued by U |
|
Section 542.409
|
Setoffs prohibited |
|
Section 542.410
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 542.411
|
Transactions relating to Syrian petroleum or petroleum products from third countries; transshipments |
|
Section 542.412
|
Facilitation; change of policies and procedures; referral of business opportunities offshore |
|
Section 542.413
|
General and specific licensing procedures |
|
Section 542.501
|
Effect of license or authorization |
|
Section 542.502
|
Exclusion from licenses |
|
Section 542.503
|
Payments and transfers to blocked accounts in U |
|
Section 542.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 542.505
|
Investment and reinvestment of certain funds authorized |
|
Section 542.506
|
Provision of certain legal services authorized |
|
Section 542.507
|
Payments from funds originating outside the United States authorized |
|
Section 542.508
|
Syrian diplomatic missions in the United States |
|
Section 542.509
|
Exports or reexports to Syria of items licensed or otherwise authorized by the Department of Commerce authorized; exports |
|
Section 542.510
|
Exportation of certain services incident to Internet-based communications authorized |
|
Section 542.511
|
Noncommercial, personal remittances authorized |
|
Section 542.512
|
Official activities of certain international organizations authorized |
|
Section 542.513
|
Transactions related to U |
|
Section 542.514
|
Operation of accounts authorized |
|
Section 542.515
|
Certain services in support of nongovernmental organizations' activities authorized |
|
Section 542.516
|
Third-country diplomatic and consular funds transfers authorized |
|
Section 542.517
|
Payments for overflights of Syrian airspace or emergency landings in Syria authorized |
|
Section 542.518
|
Transactions related to telecommunications and mail authorized |
|
Section 542.519
|
Certain transactions related to patents, trademarks, copyrights, and other intellectual property authorized |
|
Section 542.520
|
Activities and services related to certain nonimmigrant and immigrant categories authorized |
|
Section 542.521
|
Official business of the Federal Government authorized |
|
Section 542.522
|
Certain services to the National Coalition of Syrian Revolutionary and Opposition Forces authorized |
|
Section 542.523
|
Bunkering and emergency repairs |
|
Section 542.524
|
Exportation or reexportation of services to Syria related to the exportation or reexportation of certain non-U |
|
Section 542.525
|
Exportation of services related to conferences in the United States or third countries authorized |
|
Section 542.526
|
Policy on activities related to the telecommunications sector of Syria |
|
Section 542.527
|
Policy on activities related to the agricultural sector of Syria |
|
Section 542.528
|
Policy on activities related to petroleum and petroleum products of Syrian origin for the benefit of the National Coalition of |
|
Section 542.529
|
Transactions incident to importations from Syria authorized |
|
Section 542.530
|
Authorization of emergency medical services |
|
Section 542.531
|
Authorized transactions necessary and ordinarily incident to publishing |
|
Section 542.532
|
Records and reports |
|
Section 542.601
|
Penalties |
|
Section 542.701
|
Pre-Penalty Notice; settlement |
|
Section 542.702
|
Penalty imposition |
|
Section 542.703
|
Administrative collection; referral to United States Department of Justice |
|
Section 542.704
|
Procedures |
|
Section 542.801
|
Delegation by the Secretary of the Treasury |
|
Section 542.802
|
Paperwork Reduction Act notice |
|
Section 542.901
|
Relation of this part to other laws and regulations |