Part 551 — Somalia Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 551.201— Prohibited transactions.
- § 551.202— Effect of transfers violating the provisions of this part.
- § 551.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 551.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 551.205— Evasions; attempts; causing violations; conspiracies.
- § 551.206— Exempt transactions.
- § 551.207— Prohibited importation of charcoal from Somalia.
Subpart C — General Definitions
- § 551.300— Applicability of definitions.
- § 551.301— African Union Mission in Somalia; AMISOM.
- § 551.302— Arms or any related materiel.
- § 551.303— Blocked account; blocked property.
- § 551.304— Charcoal.
- § 551.305— Effective date.
- § 551.306— Entity.
- § 551.307— Financial, material, logistical, or technical support.
- § 551.309— Interest.
- § 551.310— Licenses; general and specific.
- § 551.311— OFAC.
- § 551.312— Person.
- § 551.313— Property; property interest.
- § 551.314— Transfer.
- § 551.315— Transitional Federal Institutions.
- § 551.316— United States.
- § 551.317— United States person; U.S. person.
- § 551.318— U.S. financial institution.
Subpart D — Interpretations
- § 551.401— Reference to amended sections.
- § 551.402— Effect of amendment.
- § 551.403— Termination and acquisition of an interest in blocked property.
- § 551.404— Transactions ordinarily incident to a licensed transaction.
- § 551.405— Provision of services.
- § 551.406— Offshore transactions involving blocked property.
- § 551.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 551.408— Charitable contributions.
- § 551.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 551.410— Setoffs prohibited.
- § 551.411— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 551.501— General and specific licensing procedures.
- § 551.502— Effect of license or other authorization.
- § 551.503— Exclusion from licenses.
- § 551.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 551.505— Entries in certain accounts for normal service charges.
- § 551.506— Investment and reinvestment of certain funds.
- § 551.507— Provision of certain legal services.
- § 551.508— Payments for legal services from funds originating outside the United States.
- § 551.509— Emergency medical services.
- § 551.510— Official business of the United States Government.
- § 551.511— Official business of certain international organizations and entities.
- § 551.512— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 551.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.