Title 31--Money and Finance: Treasury

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 541--ZIMBABWE SANCTIONS REGULATIONS

TEXT PDF541.101 Relation of this part to other laws and regulations.
TEXT PDF541.201 Prohibited transactions involving blocked property.
TEXT PDF541.202 Effect of transfers violating the provisions of this part.
TEXT PDF541.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
TEXT PDF541.204 Evasions; attempts; conspiracies.
TEXT PDF541.205 Expenses of maintaining blocked property; liquidation of blocked account.
TEXT PDF541.206 Exempt transactions.
TEXT PDF541.301 Blocked account; blocked property.
TEXT PDF541.302 Effective date.
TEXT PDF541.303 Entity.
TEXT PDF541.304 Information or informational materials.
TEXT PDF541.305 Interest.
TEXT PDF541.306 Licenses; general and specific.
TEXT PDF541.307 Person.
TEXT PDF541.308 Property; property interest.
TEXT PDF541.309 Transfer.
TEXT PDF541.310 United States.
TEXT PDF541.311 U.S. financial institution.
TEXT PDF541.312 United States person; U.S. person.
TEXT PDF541.401 Reference to amended sections.
TEXT PDF541.402 Effect of amendment.
TEXT PDF541.403 Termination and acquisition of an interest in blocked property.
TEXT PDF541.404 Transactions incidental to a licensed transaction authorized.
TEXT PDF541.405 Provision of services.
TEXT PDF541.406 Offshore transactions.
TEXT PDF541.407 Payments from blocked accounts to satisfy obligations prohibited.
TEXT PDF541.408 Credit extended and cards issued by U.S. financial institutions.
TEXT PDF541.409 Setoffs prohibited.
TEXT PDF541.501 General and specific licensing procedures.
TEXT PDF541.502 Effect of license or authorization.
TEXT PDF541.503 Exclusion from licenses.
TEXT PDF541.504 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF541.505 Entries in certain accounts for normal service charges authorized.
TEXT PDF541.506 Investment and reinvestment of certain funds.
TEXT PDF541.507 Provision of certain legal services authorized.
TEXT PDF541.508 Authorization of emergency medical services.
TEXT PDF541.601 Records and reports.
TEXT PDF541.701 Penalties.
TEXT PDF541.702 Prepenalty notice.
TEXT PDF541.703 Response to prepenalty notice; informal settlement.
TEXT PDF541.704 Penalty imposition or withdrawal.
TEXT PDF541.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF541.801 Procedures.
TEXT PDF541.802 Delegation by the Secretary of the Treasury.
TEXT PDF541.901 Paperwork Reduction Act notice.

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