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 583 - Global Magnitsky Sanctions Regulations |
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. |