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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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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 |