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