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

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

Subpart B - Prohibitions

§ 500.201 - Transactions involving designated foreign countries or their nationals; effective date.

§ 500.202 - Transactions with respect to securities registered or inscribed in the name of a designated national.

§ 500.203 - Effect of transfers violating the provisions of this chapter.

§ 500.204 - Importation of and dealings in certain merchandise.

§ 500.205 - Holding of certain types of blocked property in interest-bearing accounts.

§ 500.206 - Exemption of information and informational materials.

Subpart C - General Definitions

§ 500.301 - Foreign country.

§ 500.302 - National.

§ 500.303 - Nationals of more than one foreign country.

§ 500.305 - Designated national.

§ 500.306 - Specially designated national.

§ 500.307 - Unblocked national.

§ 500.308 - Person.

§ 500.309 - Transactions.

§ 500.310 - Transfer.

§ 500.311 - Property; property interests.

§ 500.312 - Interest.

§ 500.313 - Property subject to the jurisdiction of the United States.

§ 500.314 - Banking institution.

§ 500.316 - License.

§ 500.317 - General license.

§ 500.318 - Specific license.

§ 500.319 - Blocked account.

§ 500.320 - Domestic bank.

§ 500.321 - United States; continental United States.

§ 500.322 - Authorized trade territory; member of the authorized trade territory.

§ 500.323 - Occupied area.

§ 500.325 - National securities exchange.

§ 500.326 - Custody of safe deposit boxes.

§ 500.327 - Blocked estate of a decedent.

§ 500.328 - Status of those portions of Korea under control of the government of the Republic of Korea; and of the diplomatic and consular representatives of those countries.

§ 500.329 - Person subject to the jurisdiction of the United States.

§ 500.330 - Person within the United States.

§ 500.331 - Merchandise.

§ 500.332 - Information and informational materials.

Subpart D - Interpretations

§ 500.401 - Reference to amended sections.

§ 500.402 - Effect of amendment of sections of this chapter or of other orders, etc.

§ 500.403 - Termination and acquisition of the interest of a designated national.

§ 500.404 - Transactions between principal and agent.

§ 500.405 - Exportation of securities, etc. to designated foreign countries.

§ 500.406 - Drafts under irrevocable letters of credit; documentary drafts.

§ 500.407 - Administration of blocked estates of decedents.

§ 500.408 - Access to certain safe deposit boxes prohibited.

§ 500.409 - Certain payments to designated foreign countries and nationals through third countries.

§ 500.410 - Currency, coins, and postage and other stamps.

§ 500.411 - Dealings abroad in commodities subject to the Regulations.

§ 500.412 - Process vs. manufacture.

§ 500.413 - Participation in certain development projects in Vietnam.

Subpart E - Licenses, Authorizations and Statements of Licensing Policy

§ 500.501 - General and specific licensing procedures.

§ 500.502 - Effect of subsequent license or authorization.

§ 500.503 - Exclusion from licenses and authorizations.

§ 500.504 - Certain judicial proceedings with respect to property of designated nationals.

§ 500.505 - Certain persons unblocked.

§ 500.508 - Payments to blocked accounts in domestic banks.

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

§ 500.510 - Payments to the United States, States and political subdivisions.

§ 500.511 - Transactions by certain business enterprises.

§ 500.513 - Purchase and sale of certain securities.

§ 500.514 - Payment of dividends and interest on and redemption and collection of securities.

§ 500.515 - Transfers of securities to blocked accounts in domestic banks.

§ 500.516 - Voting and soliciting of proxies on securities.

§ 500.517 - Access to safe deposit boxes under certain conditions.

§ 500.518 - Payments for living, traveling, and similar personal expenses in the United States.

§ 500.519 - Limited payments from accounts of United States citizens abroad.

§ 500.520 - Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.

§ 500.521 - Certain remittances for necessary living expenses.

§ 500.522 - Certain remittances to United States citizens in foreign countries.

§ 500.523 - Transactions incident to the administration of decedents' estates.

§ 500.524 - Payment from, and transactions in the administration of certain trusts and estates.

§ 500.525 - Certain transfers by operation of law.

§ 500.526 - Transactions involving blocked life insurance policies.

§ 500.527 - Certain transactions with respect to United States patents, trademarks, and copyrights.

§ 500.528 - Certain transactions with respect to blocked foreign patents, trademarks and copyrights authorized.

§ 500.529 - Powers of attorney.

§ 500.530 - Exportation of powers of attorney or instructions relating to certain types of transactions.

§ 500.533 - Exportations, reexportations, and incidental transactions.

§ 500.535 - Exchange of certain securities.

§ 500.536 - Certain transactions with respect to merchandise affected by 500.204.

§ 500.549 - Proof of origin.

§ 500.550 - Transactions related to information and informational materials.

§ 500.551 - Reimports.

§ 500.552 - Research samples.

§ 500.553 - Prior contractual commitments not a basis for licensing.

§ 500.554 - Gifts of North Korean, North Vietnamese, Cambodian, or South Vietnamese origin.

§ 500.556 - Joint bank accounts.

§ 500.557 - Proceeds of insurance policies.

§ 500.558 - Accounts of blocked partnerships.

§ 500.559 - Accounts of North Korean, North Vietnamese, Cambodian or South Vietnamese sole proprietorships.

§ 500.560 - Bank accounts of official representatives of foreign governments in North Korea, North Viet-Nam, Cambodia, or South Viet-Nam.

§ 500.561 - Transfers of abandoned property under State laws.

§ 500.562 - [Reserved]

§ 500.563 - Transactions incident to travel to and within North Korea.

§ 500.564 - [Reserved]

§ 500.565 - Family remittances to nationals of Vietnam and Cambodia.

§ 500.566 - Certain transactions authorized on behalf of North Korean nationals incident to their travel and maintenance expenses.

§ 500.567 - U.S. assets of certain designated country corporations.

§ 500.568 - U.S. assets of blocked decedents.

§ 500.569 - [Reserved]

§ 500.570 - Cambodian property unblocked.

§ 500.571 - Transactions related to telecommunications authorized.

§ 500.572 - Humanitarian projects authorized.

§ 500.573 - Certain donations of funds and goods to meet basic human needs authorized.

§ 500.574 - Executory contracts and related transactions authorized.

§ 500.575 - Certain services to Vietnamese nationals authorized.

§ 500.576 - Authorization of transactions concerning certain development projects in Vietnam.

§ 500.577 - Authorization of bank transactions with respect to Vietnam by certain international organizations.

§ 500.578 - Vietnamese property unblocked.

§ 500.579 - Authorization for release of certain blocked transfers by banking institutions subject to U.S. jurisdiction.

§ 500.580 - Authorization of U.S. dollar clearing transactions involving North Korea.

§ 500.581 - Financial transactions related to diplomatic missions authorized.

§ 500.582 - Importation of North Korean-origin magnesite and magnesia.

§ 500.583 - News organization offices.

§ 500.584 - Energy sector projects in North Korea.

§ 500.585 - Payments for services rendered by North Korea to United States aircraft authorized.

§ 500.586 - Authorization of new transactions concerning certain North Korean property.

§§ 500.506--500.507 - [Reserved]

Subpart F - Reports

§ 500.601 - Records and reports.

§ 500.602 - Reporting of claims of U.S. nationals against North Korea.

Subpart G - Penalties

§ 500.701 - Penalties.

§ 500.702 - Prepenalty notice; contents; respondent's rights; service.

§ 500.703 - Response to prepenalty notice; requests for hearing and prehearing discovery; waiver; informal settlement.

§ 500.704 - Penalty imposition or withdrawal absent a hearing request.

§ 500.705 - Time and opportunity to request a hearing.

§ 500.706 - Hearing.

§ 500.707 - Interlocutory appeal.

§ 500.708 - Settlement during hearing proceedings.

§ 500.709 - Motions.

§ 500.710 - Discovery.

§ 500.711 - Summary disposition.

§ 500.712 - Prehearing conferences and submissions.

§ 500.713 - Public hearings.

§ 500.714 - Conduct of hearings.

§ 500.715 - Evidence.

§ 500.716 - Proposed decisions; recommended decision of Administrative Law Judge; final decision.

§ 500.717 - Judicial review.

§ 500.718 - Referral to United States Department of Justice; administrative collection measures.

Subpart H - Procedures

§ 500.801 - Procedures.

§ 500.802 - Delegation by the Secretary of the Treasury.

§ 500.803 - Customs procedures; merchandise specified in 500.204.

Subpart I - Miscellaneous Provisions

§ 500.901 - Paperwork Reduction Act notice.

Appendix A to Part 500 - Qualifying International Institutions