Code of Federal Regulations (Last Updated: April 5, 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 589 - Ukraine Related Sanctions Regulations |
Subpart D - Interpretations |
§ 589.401 - Reference to amended sections. |
§ 589.402 - Effect of amendment. |
§ 589.403 - Termination and acquisition of an interest in blocked property. |
§ 589.404 - Transactions ordinarily incident to a licensed transaction. |
§ 589.405 - Exportation and reexportation of goods, services, or technology; provision and receipt of services. |
§ 589.406 - Offshore transactions involving blocked property. |
§ 589.407 - Payments from blocked accounts to satisfy obligations prohibited. |
§ 589.408 - Charitable contributions. |
§ 589.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
§ 589.410 - Setoffs prohibited. |
§ 589.411 - Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205. |
§ 589.412 - Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205. |
§ 589.413 - Significant transaction(s); significant financial transaction(s). |
§ 589.414 - Facilitation; change of policies and procedures; referral of business opportunities offshore. |