Part 544 — Weapons of Mass Destruction Proliferators Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 544.201— Prohibited transactions involving blocked property.
- § 544.202— Effect of transfers violating the provisions of this part.
- § 544.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 544.204— Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 544.205— Evasions; attempts; conspiracies.
- § 544.206— Exempt transactions.
Subpart C — General Definitions
- § 544.301— Blocked account; blocked property.
- § 544.302— Effective date.
- § 544.303— Entity.
- § 544.304— Information or informational materials.
- § 544.305— Interest.
- § 544.306— Licenses; general and specific.
- § 544.307— Person.
- § 544.308— Property; property interest.
- § 544.309— Transfer.
- § 544.310— United States.
- § 544.311— U.S. financial institution.
- § 544.312— United States person; U.S. person.
Subpart D — Interpretations
- § 544.401— Reference to amended sections.
- § 544.402— Effect of amendment.
- § 544.403— Termination and acquisition of an interest in blocked property.
- § 544.404— Transactions ordinarily incident to a licensed transaction.
- § 544.405— Provision of services.
- § 544.406— Offshore transactions.
- § 544.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 544.408— Charitable contributions.
- § 544.409— Credit extended and cards issued by U.S. financial institutions.
- § 544.410— Setoffs prohibited.
- § 544.411— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations and Statements of Licensing Policy
- § 544.501— General and specific licensing procedures.
- § 544.502— Effect of license or authorization.
- § 544.503— Exclusion from licenses.
- § 544.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 544.505— Entries in certain accounts for normal service charges authorized.
- § 544.506— Investment and reinvestment of certain funds.
- § 544.507— Provision of certain legal services.
- § 544.508— Payments for legal services from funds originating outside the United States.
- § 544.509— Authorization of emergency medical services.
- § 544.510— Official business of the United States Government.
- § 544.511— Official business of certain international organizations and entities.
- § 544.512— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 544.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.