|
Section 543.101
|
Prohibited transactions involving blocked property |
|
Section 543.201
|
Effect of transfers violating the provisions of this part |
|
Section 543.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 543.203
|
Expenses of maintaining blocked physical property; liquidation of blocked property |
|
Section 543.204
|
Evasions; attempts; conspiracies |
|
Section 543.205
|
Arms or any related materiel |
|
Section 543.301
|
Blocked account; blocked property |
|
Section 543.302
|
Effective date |
|
Section 543.303
|
Entity |
|
Section 543.304
|
Interest |
|
Section 543.305
|
Licenses; general and specific |
|
Section 543.306
|
Person |
|
Section 543.307
|
Property; property interest |
|
Section 543.308
|
Transfer |
|
Section 543.309
|
United States |
|
Section 543.310
|
U |
|
Section 543.311
|
United States person; U |
|
Section 543.312
|
Financial, material, or technological support |
|
Section 543.313
|
Reference to amended sections |
|
Section 543.401
|
Effect of amendment |
|
Section 543.402
|
Termination and acquisition of an interest in blocked property |
|
Section 543.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 543.404
|
Provision of services |
|
Section 543.405
|
Offshore transactions |
|
Section 543.406
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 543.407
|
Charitable contributions |
|
Section 543.408
|
Credit extended and cards issued by U |
|
Section 543.409
|
Setoffs prohibited |
|
Section 543.410
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 543.411
|
General and specific licensing procedures |
|
Section 543.501
|
Effect of license or authorization |
|
Section 543.502
|
Exclusion from licenses |
|
Section 543.503
|
Payments and transfers to blocked accounts in U |
|
Section 543.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 543.505
|
Investment and reinvestment of certain funds |
|
Section 543.506
|
Provision of certain legal services authorized |
|
Section 543.507
|
Authorization of emergency medical services |
|
Section 543.508
|
Records and reports |
|
Section 543.601
|
Penalties |
|
Section 543.701
|
Pre-Penalty Notice; settlement |
|
Section 543.702
|
Penalty imposition |
|
Section 543.703
|
Administrative collection; referral to United States Department of Justice |
|
Section 543.704
|
Procedures |
|
Section 543.801
|
Delegation by the Secretary of the Treasury |
|
Section 543.802
|
Paperwork Reduction Act notice |
|
Section 543.901
|
Relation of this part to other laws and regulations |