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 594 - Global Terrorism Sanctions Regulations |
Subpart D - Interpretations |
§ 594.401 - Reference to amended sections. |
§ 594.402 - Effect of amendment. |
§ 594.403 - Setoffs prohibited. |
§ 594.404 - Termination and acquisition of an interest in blocked property. |
§ 594.405 - Transactions incidental to a licensed transaction. |
§ 594.406 - Provision of services. |
§ 594.407 - Offshore transactions. |
§ 594.408 - Payments from blocked accounts to satisfy obligations prohibited. |
§ 594.409 - Charitable contributions. |
§ 594.410 - Credit extended and cards issued by U.S. financial institutions. |
§ 594.411 - Palestinian Authority. |
§ 594.412 - Entities owned by one or more persons whose property and interests in property are blocked. |