[Code of Federal Regulations] [Title 31, Volume 2] [Revised as of July 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR538.101] [Page 694-695] TITLE 31--MONEY AND FINANCE: TREASURY CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 538_SUDANESE SANCTIONS REGULATIONS--Table of Contents Subpart A_Relation of This Part to Other Laws and Regulations Sec. 538.101 Relation of this part to other laws and regulations. Subpart A_Relation of This Part to Other Laws and Regulations Sec. 538.101 Relation of this part to other laws and regulations. Subpart B_Prohibitions 538.201 Prohibited transactions involving blocked property. 538.202 Effect of transfers violating the provisions of this part. 538.203 Holding of funds in interest-bearing accounts; investment and reinvestment. 538.204 Prohibited importation of goods or services from Sudan. 538.205 Prohibited exportation and reexportation of goods, technology, or services to Sudan. 538.206 Prohibited facilitation. 538.207 Prohibited performance of contracts. 538.208 Prohibited grant or extension of credits or loans to the Government of Sudan. 538.209 Prohibited transportation-related transactions involving Sudan. 538.210 Evasions; attempts; conspiracies. 538.211 Exempt transactions. Subpart C_General Definitions 538.301 Blocked account; blocked property. 538.302 Effective date. 538.303 Entity. 538.304 General license. 538.305 Government of Sudan. 538.306 Information and informational materials. 538.307 Interest. 538.308 License. 538.309 Person. 538.310 Property; property interest. 538.311 Specific license. 538.312 Sudanese origin. 538.313 Transfer. 538.314 United States. 538.315 United States person; U.S. person. 538.316 U.S. financial institution. Subpart D_Interpretations 538.401 Reference to amended sections. 538.402 Effect of amendment. 538.403 Termination and acquisition of an interest in blocked property. 538.404 Setoffs prohibited. 538.405 Transactions incidental to a licensed transaction authorized. 538.406 Exportation of services; performance of service contracts; legal services. 538.407 Facilitation by a United States person. 538.408 Offshore transactions. 538.409 Transshipments through the United States prohibited. 538.410 Imports of Sudanese goods from third countries; transshipments. 538.411 Exports to third countries; transshipments. 538.412 Operation of accounts. 538.413 Funds transfers. 538.414 Loans or extensions of credit. 538.415 Payments involving Sudan. 538.416 Payments from blocked accounts to U.S. exporters and for other obligations prohibited. Subpart E_Licenses, Authorizations, and Statements of Licensing Policy 538.500 Licensing procedures. 538.501 Effect of license or authorization. 538.502 Exclusion from licenses and authorizations. 538.503 Payments and transfers to blocked accounts in U.S. financial institutions. 538.504 Entries in certain accounts for normal service charges authorized. 538.505 Provision of certain legal services to the Government of Sudan, persons in Sudan, or benefitting Sudan. 538.506 30-day delayed effective date for pre-November 4, 1997 trade contracts involving Sudan. 538.507 Reexports by non-U.S. persons. 538.508 Certain payments by the Government of Sudan of obligations to persons within the United States authorized. 538.509 Certain services relating to participation in various events authorized. 538.510 Importation and exportation of certain gifts authorized. 538.511 Accompanied baggage authorized. 538.512 Transactions related to telecommunications authorized. 538.513 Transactions related to mail authorized. 538.514 Certain transactions related to patents, trademarks and copyrights authorized. 538.515 Certain imports for diplomatic or official personnel authorized. 538.516 Diplomatic pouches. [[Page 695]] 538.517 Allowable payments for overflights of Sudanese airspace. 538.518 Household goods and personal effects. 538.519 Aircraft and maritime safety. 538.520 Extensions or renewals of loans and credits. 538.521 Registration of nongovernmental organizations for humanitarian or religious activities. 538.522 Transactions related to U.S. citizens residing in Sudan. 538.523 Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices. 538.524 [Reserved] 538.525 Payment for and financing of commercial sales of agricultural commodities, medicine, and medical equipment. 538.526 Brokering sales of agricultural commodities, medicine, and medical devices. Subpart F_Reports 538.601 Records and reports. Subpart G_Penalties 538.701 Penalties. 538.702 Prepenalty notice. 538.703 Response to prepenalty notice; informal settlement. 538.704 Penalty imposition or withdrawal. 538.705 Administrative collection; referral to United States Department of Justice. Subpart H_Procedures 538.801 Procedures. 538.802 Delegation by the Secretary of the Treasury. Subpart I_Paperwork Reduction Act 538.901 Paperwork Reduction Act notice. Appendix A to Part 538--Bulk Agricultural Commodities Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 18 U.S.C. 2339B, 2332d; 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 106-387, 114 Stat. 1549; E.O. 13067, 62 FR 59989; 3 CFR, 1997 Comp., p. 230. Source: 63 FR 35810, July 1, 1998, unless otherwise noted. (a) This part is separate from, and independent of, the other parts of this chapter with the exception of part 501 of this chapter, the recordkeeping and reporting requirements and license application and other procedures of which apply to this part. Differing foreign policy and national security contexts may result in differing interpretations of similar language among the parts of this chapter. No license or authorization contained in or issued pursuant to those other parts authorizes any transaction prohibited by this part. No license or authorization contained in or issued pursuant to any other provision of law or regulation authorizes any transaction prohibited by this part. (b) No license or authorization contained in or issued pursuant to this part relieves the involved parties from complying with any other applicable laws or regulations.