Part 550 — Ethiopia Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 550.201— Prohibited transactions.
- § 550.202— Effect of transfers violating the provisions of this part.
- § 550.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 550.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 550.205— Exempt transactions.
Subpart C — General Definitions
- § 550.300— Applicability of definitions.
- § 550.301— Blocked account; blocked property.
- § 550.302— Effective date.
- § 550.303— Entity.
- § 550.304— Financial, material, or technological support.
- § 550.306— Government of Eritrea.
- § 550.307— Government of Ethiopia.
- § 550.308— Interest.
- § 550.309— Licenses; general and specific.
- § 550.310— OFAC.
- § 550.311— Person.
- § 550.312— Property; property interest.
- § 550.313— Sanctioned person.
- § 550.314— Transfer.
- § 550.315— United States.
- § 550.316— United States person; U.S. person.
- § 550.317— U.S. financial institution.
Subpart D — Interpretations
- § 550.402— Effect of amendment.
- § 550.403— Termination and acquisition of an interest in blocked property.
- § 550.404— Transactions ordinarily incident to a licensed transaction.
- § 550.405— Setoffs prohibited.
- § 550.406— Status of entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 550.501— General and specific licensing procedures.
- § 550.503— Exclusion from licenses.
- § 550.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 550.505— Entries in certain accounts for normal service charges.
- § 550.506— Provision of certain legal services.
- § 550.507— Payments for legal services from funds originating outside the United States.
- § 550.508— Emergency medical services.
- § 550.509— Official business of the United States Government.
- § 550.510— Official business of certain international organizations and entities.
- § 550.511— Certain transactions in support of nongovernmental organizations' activities.
- § 550.512— Transactions related to the exportation or reexportation of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates.