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  • Code of Federal Regulations
  • C.F.R. Title 31—Money and Finance: Treasury
  • Subtitle B—Regulations Relating to Money and Finance
  • CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  • PART 542—SYRIAN SANCTIONS REGULATIONS
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Subpart C—General Definitions

  • §542.300 Applicability of definitions.
  • §542.301 Blocked account; blocked property.
  • §542.302 Construction or engineering services.
  • §542.303 Deceptive transaction.
  • §542.304 Effective date.
  • §542.305 Entity.
  • §542.306 Financial, material, or technological support.
  • §542.308 Government of Syria.
  • §542.309 Information and communications technology.
  • §542.310 Information or informational materials.
  • §542.311 Interest.
  • §542.312 Knowingly.
  • §542.313 Licenses; general and specific.
  • §542.314 Loans or other extensions of credit.
  • §542.315 New investment.
  • §542.316 OFAC.
  • §542.317 Person.
  • §542.318 Person subject to United States sanctions concerning Syria.
  • §542.319 Petroleum or petroleum products of Syrian origin.
  • §542.320 Sensitive technology.
  • §542.321 Property; property interest.
  • §542.322 Syria; Syrian.
  • §542.323 Transfer.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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