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

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

§ 583.102 - Records and reports.

§ 583.103 - Procedures.

§ 583.104 - Paperwork Reduction Act notice.

§ 583.105 - [Reserved]

§ 583.106 - Delegation of certain authorities of the Secretary of the Treasury.

Subpart B - Prohibitions

§ 583.201 - Prohibited transactions.

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

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

§ 583.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.

§ 583.205 - Evasions; attempts; causing violations; conspiracies.

§ 583.206 - Exempt transactions.

Subpart C - General Definitions

§ 583.300 - Applicability of definitions.

§ 583.301 - Blocked account; blocked property.

§ 583.302 - Effective date.

§ 583.303 - Entity.

§ 583.304 - Financial, material, or technological support.

§ 583.305 - Foreign person.

§ 583.306 - [Reserved]

§ 583.307 - Interest.

§ 583.308 - Licenses; general and specific.

§ 583.309 - OFAC.

§ 583.310 - Person.

§ 583.311 - Property; property interest.

§ 583.312 - Transfer.

§ 583.313 - United States.

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

§ 583.315 - U.S. financial institution.

Subpart D - Interpretations

§ 583.401 - Reference to amended sections.

§ 583.402 - Effect of amendment.

§ 583.403 - Termination and acquisition of an interest in blocked property.

§ 583.404 - Transactions ordinarily incident to a licensed transaction.

§ 583.405 - Provision and receipt of services.

§ 583.406 - Offshore transactions involving blocked property.

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

§ 583.408 - Charitable contributions.

§ 583.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

§ 583.410 - Setoffs prohibited.

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

§ 583.412 - Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.

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

§ 583.501 - General and specific licensing procedures.

§ 583.502 - Effect of license or other authorization.

§ 583.503 - Exclusion from licenses.

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

§ 583.505 - Entries in certain accounts for normal service charges.

§ 583.506 - Investment and reinvestment of certain funds.

§ 583.507 - Provision of certain legal services.

§ 583.508 - Payments for legal services from funds originating outside the United States.

§ 583.509 - Emergency medical services.

§ 583.510 - Official business of the United States government.

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

§ 583.512 - Certain transactions in support of nongovernmental organizations' activities.

§ 583.513 - 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

§ 583.601 - Records and reports.

Subpart G - Penalties and Findings of Violation

§ 583.701 - Penalties.

§ 583.702 - Pre-Penalty Notice; settlement.

§ 583.703 - Penalty imposition.

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

§ 583.705 - Findings of Violation.

Subpart H - Procedures

§ 583.801 - Procedures.

§ 583.802 - Delegation of certain authorities by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 583.901 - Paperwork Reduction Act notice.

Appendix A to Part 583 - —Executive Order 13818