Part 582 - Nicaragua Sanctions Regulations  


Subpart A - Relation of This Part to Other Laws and Regulations
§ 582.101 - Relation of this part to other laws and regulations.
Subpart B - Prohibitions
§ 582.201 - Prohibited transactions.
§ 582.202 - Effect of transfers violating the provisions of this part.
§ 582.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 582.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 582.205 - Exempt transactions.
Subpart C - General Definitions
§ 582.300 - Applicability of definitions.
§ 582.301 - Blocked account; blocked property.
§ 582.302 - Effective date.
§ 582.303 - Entity.
§ 582.304 - Financial, material, or technological support.
§ 582.305 - Information or informational materials.
§ 582.306 - Interest.
§ 582.307 - Licenses; general and specific.
§ 582.308 - OFAC.
§ 582.309 - Person.
§ 582.310 - Property; property interest.
§ 582.311 - Transfer.
§ 582.312 - United States.
§ 582.313 - United States person; U.S. person.
§ 582.314 - U.S. financial institution.
Subpart D - Interpretations
§ 582.401 - [Reserved]
§ 582.402 - Effect of amendment.
§ 582.403 - Termination and acquisition of an interest in blocked property.
§ 582.404 - Transactions ordinarily incident to a licensed transaction.
§ 582.405 - Setoffs prohibited.
§ 582.406 - Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
§ 582.501 - General and specific licensing procedures.
§ 582.502 - [Reserved]
§ 582.503 - Exclusion from licenses.
§ 582.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
§ 582.505 - Entries in certain accounts for normal service charges.
§ 582.506 - Provision of certain legal services.
§ 582.507 - Payments for legal services from funds originating outside the United States.
§ 582.508 - Emergency medical services.
§ 582.509 - Official Business of the United States Government.
§ 582.510 - Official business of certain international organizations and entities.
§ 582.511 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 582.512 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
Subpart F - Reports
§ 582.601 - Records and reports.
Subpart G - Penalties and Findings of Violation
§ 582.701 - Penalties and Findings of Violation.
Subpart H - Procedures
§ 582.801 - Procedures.
§ 582.802 - Delegation of certain authorities by the Secretary of the Treasury.
Subpart I - Paperwork Reduction Act
§ 582.901 - Paperwork Reduction Act notice.
Appendix A to Part 582 - Executive Order 13851