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Code of Federal Regulations (Last Updated: April 5, 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 591 - Venezuela Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 591.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 591.201 - Prohibited transactions. |
| § 591.202 - Effect of transfers violating the provisions of this part. |
| § 591.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 591.204 - Expenses of maintaining blocked property; liquidation of blocked property. |
| Subpart C - General Definitions |
| § 591.300 - Applicability of definitions. |
| § 591.301 - Blocked account; blocked property. |
| § 591.302 - Effective date. |
| § 591.303 - Entity. |
| § 591.304 - Financial, material, or technological support. |
| § 591.305 - Interest. |
| § 591.306 - Licenses; general and specific. |
| § 591.307 - OFAC. |
| § 591.308 - Person. |
| § 591.309 - Property; property interest. |
| § 591.310 - Transfer. |
| § 591.311 - United States. |
| § 591.312 - United States person; U.S. person. |
| § 591.313 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 591.401 - [Reserved] |
| § 591.402 - Effect of amendment. |
| § 591.403 - Termination and acquisition of an interest in blocked property. |
| § 591.404 - Transactions ordinarily incident to a licensed transaction. |
| § 591.405 - Setoffs prohibited. |
| § 591.406 - Entities owned by one or more persons whose property and interests in property are blocked. |
| § 591.407 - Settlement agreements and enforcement of certain orders through judicial process. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 591.501 - General and specific licensing procedures. |
| § 591.502 - [Reserved] |
| § 591.503 - Exclusion from licenses. |
| § 591.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 591.505 - Entries in certain accounts for normal service charges authorized. |
| § 591.506 - Provision of certain legal services authorized. |
| § 591.507 - Payments for legal services from funds originating outside the United States authorized. |
| § 591.508 - Authorization of emergency medical services. |
| § 591.509 - Official business of the United States Government. |
| § 591.510 - Official business of certain international organizations and entities. |
| Subpart F - Reports |
| § 591.601 - Records and reports. |
| Subparts F--G - XXX |
| Subpart G - Penalties |
| § 591.701 - Penalties. |
| § 591.702 - Prepenalty notice. |
| § 591.703 - Response to prepenalty notice; informal settlement. |
| § 591.704 - Penalty imposition or withdrawal. |
| § 591.705 - Administrative collection; referral to United States Department of Justice. |
| Subpart H - Procedures |
| § 591.801 - [Reserved] |
| § 591.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 591.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 591 - Executive Order 13692 |