1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 542 - Syrian Sanctions Regulations
  6. 31 CFR Subpart B
31 CFR Subpart B
Prohibitions
July 31, 2023
§
542.201
Prohibited transactions involving blocked property
§
542.202
Effect of transfers violating the provisions of this part
§
542.203
Holding of funds in interest-bearing accounts; investment and reinvestment
§
542.204
Expenses of maintaining blocked physical property; liquidation of blocked property
§
542.205
Evasions; attempts; causing violations; conspiracies
§
542.206
Prohibited new investment in Syria
§
542.207
Prohibited exportation, reexportation, sale, or supply of services to Syria
§
542.208
Prohibited importation of petroleum or petroleum products of Syrian origin
§
542.209
Prohibited transactions or dealings in or related to petroleum or petroleum products of Syrian origin
§
542.210
Prohibited facilitation
§
542.211
Exempt transactions
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Subpart A Relation of This Part to Other Laws and Regulations
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Subpart C General Definitions

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