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

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

Subpart B - Prohibitions

§ 576.201 - Prohibited transactions involving blocked property.

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

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

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

§ 576.205 - Evasions; attempts; conspiracies.

§ 576.206 - Protection granted to the Development Fund for Iraq, Iraqi Petroleum and Petroleum Products, and the Central Bank of Iraq.

§ 576.207 - Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.

§ 576.208 - Prohibited transactions related to certain Iraqi cultural property.

§ 576.209 - Exempt transactions.

Subpart C - General Definitions

§ 576.301 - Blocked account; blocked property.

§ 576.302 - Development Fund for Iraq.

§ 576.303 - Effective date.

§ 576.304 - Entity.

§ 576.305 - Former Iraqi regime.

§ 576.306 - Information or informational materials.

§ 576.307 - Interest.

§ 576.308 - Iraqi petroleum and petroleum products.

§ 576.309 - Licenses; general and specific.

§ 576.310 - Government of Iraq.

§ 576.311 - Person.

§ 576.312 - Property; property interest.

§ 576.313 - Transfer.

§ 576.314 - UNSC Resolution 1483.

§ 576.315 - United States.

§ 576.316 - U.S. financial institution.

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

Subpart D - Interpretations

§ 576.401 - Reference to amended sections.

§ 576.402 - Effect of amendment.

§ 576.403 - Setoffs prohibited.

§ 576.404 - Termination and acquisition of an interest in property.

§ 576.405 - Transactions ordinarily incident to a licensed transaction.

§ 576.406 - Provision of services.

§ 576.407 - Offshore transactions.

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

§ 576.409 - Charitable contributions.

§ 576.410 - Credit extended and cards issued by U.S. financial institutions.

§ 576.411 - Prohibited transactions involving certain Iraqi cultural property.

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

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

§ 576.501 - General and specific licensing procedures.

§ 576.502 - Effect of license or authorization.

§ 576.503 - Exclusion from licenses.

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

§ 576.505 - Entries in certain accounts for normal service charges authorized.

§ 576.506 - Investment and reinvestment of certain funds.

§ 576.507 - Provision of certain legal services authorized.

§ 576.508 - Judicial process in legal proceedings involving ecological accidents.

§ 576.509 - Authorization of emergency medical services.

§ 576.510 - Unblocking certain blocked property.

§ 576.511 - Property controlled by the military forces of the United States and their coalition partners in Iraq.

§ 576.512 - Transactions with certain blocked persons authorized.

§ 576.513 - Official business of the United States Government.

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

§ 576.515 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

§ 576.516 - 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

§ 576.601 - Records and reports.

Subpart G - Penalties

§ 576.701 - Penalties.

§ 576.702 - Pre-Penalty Notice; settlement.

§ 576.703 - Penalty imposition.

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

Subpart H - Procedures

§ 576.801 - Procedures.

§ 576.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 576.901 - Paperwork Reduction Act notice.