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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 576 - Iraq Stabilization and Insurgency Sanctions Regulations |
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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. |