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Section 553.101
|
Prohibited transactions |
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Section 553.201
|
Effect of transfers violating the provisions of this part |
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Section 553.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
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Section 553.203
|
Expenses of maintaining blocked property; liquidation of blocked property |
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Section 553.204
|
Applicability of definitions |
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Section 553.300
|
Blocked account; blocked property |
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Section 553.301
|
Effective date |
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Section 553.302
|
Entity |
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Section 553.303
|
Interest |
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Section 553.304
|
Licenses; general and specific |
|
Section 553.305
|
OFAC |
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Section 553.306
|
Person |
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Section 553.307
|
Property; property interest |
|
Section 553.308
|
Transfer |
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Section 553.309
|
United States |
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Section 553.310
|
United States person; U |
|
Section 553.311
|
U |
|
Section 553.312
|
Effect of amendment |
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Section 553.402
|
Termination and acquisition of an interest in blocked property |
|
Section 553.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 553.404
|
Setoffs prohibited |
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Section 553.405
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 553.406
|
General and specific licensing procedures |
|
Section 553.501
|
Exclusion from licenses |
|
Section 553.503
|
Payments and transfers to blocked accounts in U |
|
Section 553.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 553.505
|
Provision of certain legal services authorized |
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Section 553.506
|
Payments for legal services from funds originating outside the United States authorized |
|
Section 553.507
|
Authorization of emergency medical services |
|
Section 553.508
|
Delegation by the Secretary of the Treasury |
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Section 553.802
|
Paperwork Reduction Act notice |
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Section 553.901
|
Relation of this part to other laws and regulations |