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541.406 Offshore transactions.
541.407 Payments from blocked accounts to
satisfy obligations prohibited.
541.408 Credit extended and cards issued
by U.S. financial institutions.
541.409 Setoffs prohibited.
Subpart E—Licenses, Authorizations and
Statements of Licensing Policy
541.501 General and specific licensing
procedures.
541.502 Effect of license or authorization.
541.503 Exclusion from licenses.
541.504 Payments and transfers to blocked
accounts in U.S. financial institutions.
541.505 Entries in certain accounts for
normal service charges authorized.
541.506 Investment and reinvestment of
certain funds.
541.507 Provision of certain legal services
authorized.
541.508 Authorization of emergency
medical services.
Subpart F—Reports
541.601 Records and reports.
Subpart G—Penalties
541.701 Penalties.
541.702 Prepenalty notice.
541.703 Response to prepenalty notice;
informal settlement.
541.704 Penalty imposition or withdrawal.
541.705 Administrative collection; referral
to United States Department of Justice.
Subpart H—Procedures
541.801 Procedures.
541.802 Delegation by the Secretary of the
Treasury.
Subpart I—Paperwork Reduction Act
541.901 Paperwork Reduction Act notice.
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b);
50 U.S.C. 1601–1651, 1701–1706; E.O. 13288,
68 FR 11457, 3 CFR, 2003 Comp., p. 186.
Subpart A—Relation of This Part to
Other Laws and Regulations
§ 541.101 Relation of this part to other
laws and regulations.
This part is separate from, and
independent of, the other parts of this
chapter, with the exception of part 501
of this chapter, the record keeping and
reporting requirements and license
application and other procedures of
which apply to this part. Actions taken
pursuant to part 501 of this chapter with
respect to the prohibitions contained in
this part are considered actions taken
pursuant to this part. Differing foreign
policy and national security
circumstances may result in differing
interpretations of similar language
among the parts of this chapter. No
license or authorization contained in or
issued pursuant to those other parts
authorizes any transaction prohibited by
this part. No license or authorization
contained in or issued pursuant to any
other provision of law or regulation
authorizes any transaction prohibited by
this part. No license or authorization
contained in or issued pursuant to this
part relieves the involved parties from
complying with any other applicable
laws or regulations.
Subpart B—Prohibitions
§ 541.201 Prohibited transactions
involving blocked property.
(a) Except as authorized by
regulations, orders, directives, rulings,
instructions, licenses or otherwise, and
notwithstanding any contracts entered
into or any license or permit granted
prior to the effective date, property or
interests in property of the following
persons that are in the United States,
that hereafter come within the United
States, or that are or hereafter come
within the possession or control of U.S.
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persons, including their overseas
branches, are blocked and may not be
transferred, paid, exported, withdrawn
or otherwise dealt in:
(1) Any person listed in the Annex to
Executive Order 13288 of March 6, 2003
(68 FR 11457, March 10, 2003); and
(2) Any person determined by the
Secretary of the Treasury, in
consultation with the Secretary of State,
to be owned or controlled by, or acting
or purporting to act directly or
indirectly for or on behalf of, any person
listed in the Annex to Executive Order
13288.
Note to paragraph (a) of § 541.201: The
names of persons whose property or interests
in property are blocked pursuant to
paragraph (a) of this section will be
published on OFAC’s Web site, announced in
the Federal Register and incorporated on an
ongoing basis with the identifier
[ZIMBABWE] into appendix A to 31 CFR
chapter V. Section 501.807 of this chapter V
sets forth the procedures to be followed by
persons seeking administrative
reconsideration of their designation pursuant
to paragraph (a)(2) of this section or who
wish to assert that the circumstances
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