Subpart A - Relation of This Part to Other Laws and Regulations

§ 510.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 510.201 - Prohibited transactions involving blocked property.

§ 510.202 - Effect of transfers violating the provisions of this part.

§ 510.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 510.204 - Expenses of maintaining blocked physical property; liquidation of blocked property.

§ 510.205 - Prohibited importation of goods, services, or technology from North Korea.

§ 510.206 - Prohibited exportation or reexportation of goods, services, or technology to North Korea.

§ 510.207 - Prohibited vessel transactions related to North Korean registration and flagging.

§ 510.208 - Prohibited aircraft landing or vessel calling in the United States.

§ 510.209 - Prohibited new investment in North Korea.

§ 510.210 - Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury.

§ 510.211 - Prohibited facilitation.

§ 510.212 - Evasions; attempts; causing violations; conspiracies.

§ 510.213 - Exempt transactions.

§ 510.214 - Prohibitions on persons owned or controlled by U.S. financial institutions.

Subpart C - General Definitions

§ 510.300 - Applicability of definitions.

§ 510.301 - Arms or related materiel.

§ 510.302 - Blocked account; blocked property.

§ 510.303 - Correspondent account.

§ 510.304 - Effective date.

§ 510.305 - Entity.

§ 510.306 - Financial, material, or technological support.

§ 510.307 - Financial services.

§ 510.308 - Financial transaction.

§ 510.309 - Foreign financial institution.

§ 510.310 - Foreign person.

§ 510.311 - Government of North Korea.

§ 510.312 - Information or informational materials.

§ 510.313 - Interest.

§ 510.314 - Knowingly.

§ 510.315 - Licenses; general and specific.

§ 510.316 - Loans or other extensions of credit.

§ 510.317 - Luxury goods.

§ 510.318 - New investment.

§ 510.319 - North Korean person.

§ 510.320 - OFAC.

§ 510.321 - Payable-through account.

§ 510.322 - Person.

§ 510.323 - Property; property interest.

§ 510.324 - Transfer.

§ 510.325 - United States.

§ 510.326 - United States person; U.S. person.

§ 510.327 - U.S. depository institution.

§ 510.328 - U.S. financial institution.

§ 510.329 - U.S.-registered money transmitter.

§ 510.330 - U.S.-registered broker or dealer in securities.

Subpart D - Interpretations

§ 510.401 - Reference to amended sections.

§ 510.402 - Effect of amendment.

§ 510.403 - Termination and acquisition of an interest in blocked property.

§ 510.404 - Transactions ordinarily incident to a licensed transaction.

§ 510.405 - Exportation and reexportation of goods, services, or technology.

§ 510.406 - Offshore transactions involving blocked property.

§ 510.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 510.408 - Charitable contributions.

§ 510.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

§ 510.410 - Setoffs prohibited.

§ 510.411 - Entities owned by one or more persons whose property and interests in property are blocked.

§ 510.412 - Facilitation; change of policies and procedures; referral of business opportunities offshore.

§ 510.413 - Significant activity or activities; significant transaction(s); significant financial service(s).

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 510.501 - General and specific licensing procedures.

§ 510.502 - Effect of license or other authorization.

§ 510.503 - Exclusion from licenses.

§ 510.504 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 510.505 - Entries in certain accounts for normal service charges.

§ 510.506 - Investment and reinvestment of certain funds.

§ 510.507 - Provision of certain legal services.

§ 510.508 - Payments for legal services from funds originating outside the United States.

§ 510.509 - Emergency medical services.

§ 510.510 - North Korean mission to the United Nations and employees of the United Nations.

§ 510.511 - Noncommercial, personal remittances.

§ 510.512 - Certain transactions in support of nongovernmental organizations' activities.

§ 510.513 - Official business of the United States Government.

§ 510.514 - Official business of certain international organizations and entities.

§ 510.515 - Third-country diplomatic and consular funds transfers.

§ 510.516 - Transactions related to telecommunications and mail.

§ 510.517 - Certain transactions related to patents, trademarks, copyrights, and other intellectual property.

§ 510.518 - Calling of certain vessels and landing of certain aircraft.

§ 510.519 - Transactions related to closing a correspondent or payable-through account.

§ 510.520 - Transactions ordinarily incident to the exportation or reexportation to North Korea of items licensed or otherwise authorized by the Department of Commerce, and related services.

§ 510.521 - Exportation or reexportation to North Korea of certain agricultural commodities, medicine, medical devices, and replacement parts and components.

§ 510.522 - Journalistic activities and establishment of news bureaus in North Korea.

Subpart F - Reports

§ 510.601 - Records and reports.

Subparts F--G - XXX

Subpart G - Penalties and Finding of Violation

§ 510.701 - Penalties.

§ 510.702 - Pre-Penalty Notice; settlement.

§ 510.703 - Penalty imposition.

§ 510.704 - Administrative collection; referral to United States Department of Justice.

§ 510.705 - Finding of Violation.

Subpart H - Procedures

§ 510.801 - Procedures.

§ 510.802 - Delegation of certain authorities of the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 510.901 - Paperwork Reduction Act notice.

Appendix A to Part 510 - Executive Order 13466

Appendix B to Part 510 - Executive Order 13551

Appendix C to Part 510 - Executive Order 13570