Part 552 — Yemen Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 552.201— Prohibited transactions.
- § 552.202— Effect of transfers violating the provisions of this part.
- § 552.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 552.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 552.205— Evasions; attempts; causing violations; conspiracies.
- § 552.206— Exempt transactions.
Subpart C — General Definitions
- § 552.300— Applicability of definitions.
- § 552.301— Blocked account; blocked property.
- § 552.302— Effective date.
- § 552.303— Entity.
- § 552.304— Financial, material, or technological support.
- § 552.306— Interest.
- § 552.307— Licenses; general and specific.
- § 552.308— OFAC.
- § 552.309— Person.
- § 552.310— Property; property interest.
- § 552.311— Transfer.
- § 552.312— United States.
- § 552.313— United States person; U.S. person.
- § 552.314— U.S. financial institution.
Subpart D — Interpretations
- § 552.401— Reference to amended sections.
- § 552.402— Effect of amendment.
- § 552.403— Termination and acquisition of an interest in blocked property.
- § 552.404— Transactions ordinarily incident to a licensed transaction.
- § 552.405— Provision of services.
- § 552.406— Offshore transactions involving blocked property.
- § 552.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 552.408— Charitable contributions.
- § 552.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 552.410— Setoffs prohibited.
- § 552.411— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 552.501— General and specific licensing procedures.
- § 552.502— Effect of license or other authorization.
- § 552.503— Exclusion from licenses.
- § 552.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 552.505— Entries in certain accounts for normal service charges.
- § 552.506— Investment and reinvestment of certain funds.
- § 552.507— Provision of certain legal services.
- § 552.508— Payments for legal services from funds originating outside the United States.
- § 552.509— Emergency medical services.
- § 552.510— Official business of the United States Government.
- § 552.511— Official business of certain international organizations and entities.
- § 552.512— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 552.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.