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 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). |