Part 547 — Democratic Republic of the Congo Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 547.201— Prohibited transactions involving blocked property.
- § 547.202— Effect of transfers violating the provisions of this part.
- § 547.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 547.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 547.205— Evasions; attempts; causing violations; conspiracies.
- § 547.206— Exempt transactions.
Subpart C — General Definitions
- § 547.300— Applicability of definitions.
- § 547.301— Arms and related materiel.
- § 547.302— Blocked account; blocked property.
- § 547.303— Effective date.
- § 547.304— Entity.
- § 547.305— Interest.
- § 547.306— Licenses; general and specific.
- § 547.307— Person.
- § 547.308— Property; property interest.
- § 547.309— Transfer.
- § 547.310— United States.
- § 547.311— U.S. financial institution.
- § 547.312— United States person; U.S. person.
- § 547.313— Financial, material, logistical, or technological support.
- § 547.314— Information or informational materials.
- § 547.315— OFAC.
Subpart D — Interpretations
- § 547.401— Reference to amended sections.
- § 547.402— Effect of amendment.
- § 547.403— Termination and acquisition of an interest in blocked property.
- § 547.404— Transactions ordinarily incident to a licensed transaction.
- § 547.405— Provision of services.
- § 547.406— Offshore transactions involving blocked property.
- § 547.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 547.408— Charitable contributions.
- § 547.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 547.410— Setoffs prohibited.
- § 547.411— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 547.501— General and specific licensing procedures.
- § 547.502— Effect of license or other authorization.
- § 547.503— Exclusion from licenses.
- § 547.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 547.505— Entries in certain accounts for normal service charges authorized.
- § 547.506— Investment and reinvestment of certain funds.
- § 547.507— Provision of certain legal services.
- § 547.508— Payments for legal services from funds originating outside the United States.
- § 547.509— Emergency medical services.
- § 547.510— Official business of the United States Government.
- § 547.511— Official business of certain international organizations and entities.
- § 547.512— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 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.