Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 510 - North Korea Sanctions 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. |
§ 510.211 - 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. |