Source: https://claitors.store/cfr-subject-index/s-cfr-topics/sudan/
Timestamp: 2018-09-25 11:54:09
Document Index: 681375985

Matched Legal Cases: ['arts 538', 'art 538', 'art 538', 'art 538', 'art 560', 'art 538', 'art 560']

Sudan – Claitor's Law Publishing
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Sudanese Sanctions Regulations Rule 2015-03330 02/18/2015 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Sudanese Sanctions Regulations (the ``SSR'') by adding a general license pertaining to certain software, hardware, and s … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Sudanese Sanctions Regulations (the ``SSR'') by adding a general license pertaining to certain software, hardware, and services incident to personal communications. OFAC is also making other technical and conforming changes. sudanese-sanctions-regulations FR-Doc-2015-03330
Definition of the Term \u201cFinancial, Material, or Technological Support\u201d Under the C\u00f4te d'Ivoire, Darfur, and Democratic Republic of the Congo Sanctions Regulations Rule 2012-2814 02/08/2012 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the C[ocirc]te d'Ivoire Sanctions Regulations, the Darfur Sanctions Regulations, and the Democratic Republic of the Congo Sanctions Regulations to … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the C[ocirc]te d'Ivoire Sanctions Regulations, the Darfur Sanctions Regulations, and the Democratic Republic of the Congo Sanctions Regulations to add a definition of the term ``financial, material, or technological support'' as used in these regulations. Providing ``financial, material, or technological support'' for, inter alia, any person whose property and interests in property are blocked under those regulations constitutes one of the criteria for designation as a person whose property and interests in property are blocked. definition-of-the-term-financial-material-or-technological-support-under-the-cte-divoire-darfur-and FR-Doc-2012-2814
Sudanese Sanctions Regulations Rule 2011-31557 12/08/2011 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing two general licenses that authorize all activities and transactions relating to the petroleu … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing two general licenses that authorize all activities and transactions relating to the petroleum and petrochemical industries in the Republic of South Sudan and related financial transactions and the transshipment of goods, technology, and services through Sudan to or from the Republic of South Sudan and related financial transactions. OFAC also is amending an existing general license to broaden its authorization with respect to the importation of certain Sudanese- origin services and to add an authorization for activities related to Sudanese persons' travel to the United States. Lastly, OFAC is making technical changes to the Sudanese Sanctions Regulations, including changes to reflect the formation by Southern Sudan of the independent state of the Republic of South Sudan on July 9, 2011. sudanese-sanctions-regulations FR-Doc-2011-31557
Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule 2011-26175 10/12/2011 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting as final, with changes, a previously issued interim final rule. These changes primarily amend the Sudanese Sanctions Regulations and the I … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting as final, with changes, a previously issued interim final rule. These changes primarily amend the Sudanese Sanctions Regulations and the Iranian Transactions Regulations by issuing general licenses that authorize the exportation or reexportation of food to individuals and entities in an area of Sudan other than the Specified Areas of Sudan and in Iran. Certain specified food items, as well as exports to certain persons, requiring a greater level of scrutiny are excluded from the general licenses. sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-2011-26175
Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule 2011-26176 10/12/2011 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the processing of funds transfers for the operatin … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the processing of funds transfers for the operating expenses or other official business of third-country diplomatic or consular missions in Sudan or Iran, respectively. OFAC also is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the transportation of human remains to or from Sudan and Iran, respectively, for burial, cremation, or interment. sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-2011-26176
Cuban Assets Control Regulations; Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule 2010-5023 03/10/2010 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the exportation of certain services and software incident … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the exportation of certain services and software incident to the exchange of personal communications over the Internet. Similarly, OFAC is amending the Cuban Assets Control Regulations to authorize the exportation of certain services incident to the exchange of personal communications over the Internet. cuban-assets-control-regulations-sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-2010-5023
Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule E9-27979 11/23/2009 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regula … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regulations, 31 CFR parts 538 and 560, respectively, relating to the Trade Sanctions Reform and Export Enhancement Act of 2000, as amended (``TSRA''). The preamble to this interim final rule clarifies OFAC's policy with respect to the process for issuing one-year licenses to export agricultural commodities, medicine, and medical devices to Sudan and Iran pursuant to section 906 of TSRA. https://www.federalregister.gov/documents/2009/11/23/E9-27979/sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-E9-27979
Sudanese Sanctions Regulations Rule E9-21553 09/09/2009 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing a general license that authorizes the exportation and reexportation of agricultural commodities, me … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing a general license that authorizes the exportation and reexportation of agricultural commodities, medicine, and medical devices to the Specified Areas of Sudan, as well as the conduct of related transactions. The Specified Areas of Sudan are defined as Southern Sudan, Southern Kordofan/Nuba Mountains State, Blue Nile State, Abyei, Darfur, and marginalized areas in and around Khartoum. OFAC also is making conforming changes to the Sudanese Sanctions Regulations to reflect this authorization. https://www.federalregister.gov/documents/2009/09/09/E9-21553/sudanese-sanctions-regulations FR-Doc-E9-21553
Sudanese Sanctions Regulations Rule E9-13523 06/10/2009 Treasury Department The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Sudanese Sanctions Regulations to expand the scope of an existing authorization of certain imports for diplomatic or official perso … The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Sudanese Sanctions Regulations to expand the scope of an existing authorization of certain imports for diplomatic or official personnel to include the provision of goods or services in the United States to the diplomatic missions of the Government of Sudan to the United States and the United Nations, and to the employees of such missions, subject to certain conditions. The amended section also authorizes the importation of goods or services into the United States by the regional Government of Southern Sudan and its employees that involve the transit or transshipment of goods through areas of Sudan other than the Specified Areas of Sudan, subject to certain conditions. https://www.federalregister.gov/documents/2009/06/10/E9-13523/sudanese-sanctions-regulations FR-Doc-E9-13523
Darfur Sanctions Regulations Rule E9-11952 05/28/2009 Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding a new part to the Code of Federal Regulations to implement Executive Order 13400 of April 26, 2006, ``Blocking Property of Persons in Connection W … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding a new part to the Code of Federal Regulations to implement Executive Order 13400 of April 26, 2006, ``Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region.'' https://www.federalregister.gov/documents/2009/05/28/E9-11952/darfur-sanctions-regulations FR-Doc-E9-11952
Terrorism List Governments Sanctions Regulations Rule E9-11294 05/18/2009 Treasury Department The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Terrorism List Governments Sanctions Regulations so that the schedule to which a prohibition section refers lists those countries … The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Terrorism List Governments Sanctions Regulations so that the schedule to which a prohibition section refers lists those countries that are currently designated as supporting international terrorism, instead of the countries that were designated as of the effective date of these regulations. This amendment also removes Iraq, Libya, and North Korea from the schedule, because these countries are no longer designated as state sponsors of terrorism. https://www.federalregister.gov/documents/2009/05/18/E9-11294/terrorism-list-governments-sanctions-regulations FR-Doc-E9-11294
International Emergency Economic Powers Act Civil and Criminal Penalties Rule E8-12385 06/10/2008 Treasury Department The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International … The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International Emergency Economic Powers Enhancement Act (the ``Act''). https://www.federalregister.gov/documents/2008/06/10/E8-12385/international-emergency-economic-powers-act-civil-and-criminal-penalties FR-Doc-E8-12385
Sudanese Sanctions Regulations Rule E7-21443 10/31/2007 Treasury Department The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, to include several new provisions implementing Executive Order 13412 of October 13, 2006. The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, to include several new provisions implementing Executive Order 13412 of October 13, 2006. https://www.federalregister.gov/documents/2007/10/31/E7-21443/sudanese-sanctions-regulations FR-Doc-E7-21443
Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, and Iranian Transactions Regulations Rule E7-17054 08/30/2007 Treasury Department The Office of Foreign Assets Control of the U.S. Department of the Treasury is revising the general license for certain publishing activities contained in the Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sa … The Office of Foreign Assets Control of the U.S. Department of the Treasury is revising the general license for certain publishing activities contained in the Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, and Iranian Transactions Regulations. https://www.federalregister.gov/documents/2007/08/30/E7-17054/cuban-assets-control-regulations-burmese-sanctions-regulations-sudanese-sanctions-regulations-and FR-Doc-E7-17054
Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule E7-6155 04/03/2007 Treasury Department The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, and the Iranian Transactions Regulations, 31 CFR part 560, to authorize the exportation or ree … The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, and the Iranian Transactions Regulations, 31 CFR part 560, to authorize the exportation or reexportation, directly or indirectly, from the United States or by a U.S. person, wherever located, of any goods or technology to a third-country government, or to its contractors or agents, for shipment to, respectively, Sudan or Iran via a diplomatic pouch. https://www.federalregister.gov/documents/2007/04/03/E7-6155/sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-E7-6155
Iranian Assets Control Regulations, Narcotics Trafficking Sanctions Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, Weapons of Mass Destruction Trade Control Regulations, Highly Enriched Uranium (HEU) Agreement Assets Control Regulations, Zimbabwe Sanctions Regulations, Syrian Sanctions Regulations, Iranian Transactions Regulations, Western Balkans Stabilization Regulations, Global Terrorism Sanctions Regulations, Terrorism Sanctions Regulations Rule 06-4705 05/22/2006 Treasury Department The Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act''). The Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act''). https://www.federalregister.gov/documents/2006/05/22/06-4705/iranian-assets-control-regulations-narcotics-trafficking-sanctions-regulations-burmese-sanctions FR-Doc-06-4705
Reporting, Procedures and Penalties Regulations and Sudanese Sanctions Regulations Rule 05-11637 06/13/2005 Treasury Department The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is revising the Reporting, Procedures and Penalties Regulations (the ``RPPR'') to make a technical change in order to remove a reference to the Gove … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is revising the Reporting, Procedures and Penalties Regulations (the ``RPPR'') to make a technical change in order to remove a reference to the Government of Sudan that was used prior to the promulgation of Executive Order 13067 and the Sudanese Sanctions Regulations. OFAC is also amending the Sudanese Sanctions Regulations, (the ``SSR''). The amendments to the SSR include the issuance of two general licenses, effective June 13, 2005. One general license authorizes the operation of accounts in U.S. financial institutions under certain circumstances for individuals ordinarily resident in Sudan. The other general license authorizes U.S. depository institutions, U.S. registered brokers and dealers in securities, and U.S. registered money transmitters to process transfers of funds constituting noncommercial, personal remittances to or from Sudan or for or on behalf of individuals ordinarily resident in Sudan. Other amendments to the SSR include the removal of two regulatory provisions and the revision of a provision regarding reexportation of U.S.-origin goods, technology or software by non-U.S. persons, and another revision of to reflect changes in OFAC's procedure for imposing civil penalties. https://www.federalregister.gov/documents/2005/06/13/05-11637/reporting-procedures-and-penalties-regulations-and-sudanese-sanctions-regulations FR-Doc-05-11637