What US 31 CFR Part 548 Belarus Sanctions Regulations Asset Freeze on Ministry of Finance and Development Bank Sectoral Sanctions and Energy Defense and Potash Restrictions requires
31 CFR Part 548 implements US sanctions against Belarus pursuant to Executive Order 14038 and subsequent orders organised in nine subparts covering Subpart A relation to other laws, Subpart B prohibitions including section 548.201 prohibitions on blocked property transactions section 548.202 specific restrictions on the Ministry of Finance and the Development Bank of the Republic of Belarus section 548.205 prohibiting transfers from blocked persons and section 548.206 prohibiting evasion attempts conspiracies and causing violations, Subpart C general definitions of blocked property entity US person and economic sectors including energy defense and related materiel and potash that may be subject to determinations, Subpart D interpretations including the 50 percent ownership aggregation rule applicable to entities owned by blocked persons, Subpart E licenses authorisations and statements of licensing policy including general licences for legal services emergency medical care and humanitarian assistance, Subpart F reports requirements, Subpart G penalties and findings of violation, Subpart H procedures, and Subpart I Paperwork Reduction Act provisions.
Pillar: Trade Compliance & Export Controls · Authority: US Department of the Treasury OFAC and US Government Publishing Office (eCFR) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-548
SHA-256 integrity: c5ef214c380be15af50cb40ee0790ff0cfe95a2a2883f557fe3e864ea13dd07f
Primary Citations — 8 traced to source
- 31 CFR Part 548 Belarus Sanctions Regulations https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-548
- Section 548.201 prohibited transactions involving blocked property https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-548/subpart-B/section-548.201
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