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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 500 - [Reserved] |
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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. |