|
Section 594.101
|
Prohibited transactions involving blocked property |
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Section 594.201
|
Effect of transfers violating the provisions of this part |
|
Section 594.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 594.203
|
Prohibited transaction or dealing in property; contributions of funds, goods, or services |
|
Section 594.204
|
Evasions; attempts; conspiracies |
|
Section 594.205
|
Expenses of maintaining blocked property; liquidation of blocked property |
|
Section 594.206
|
Blocked account; blocked property |
|
Section 594.301
|
Effective date |
|
Section 594.302
|
Entity |
|
Section 594.303
|
Foreign person |
|
Section 594.304
|
Information or informational materials |
|
Section 594.305
|
Interest |
|
Section 594.306
|
Licenses; general and specific |
|
Section 594.307
|
Person |
|
Section 594.308
|
Property; property interest |
|
Section 594.309
|
Specially designated global terrorist; SDGT |
|
Section 594.310
|
Terrorism |
|
Section 594.311
|
Transfer |
|
Section 594.312
|
United States |
|
Section 594.313
|
U |
|
Section 594.314
|
United States person; U |
|
Section 594.315
|
Otherwise associated with |
|
Section 594.316
|
Financial, material, or technological support |
|
Section 594.317
|
Reference to amended sections |
|
Section 594.401
|
Effect of amendment |
|
Section 594.402
|
Setoffs prohibited |
|
Section 594.403
|
Termination and acquisition of an interest in blocked property |
|
Section 594.404
|
Transactions incidental to a licensed transaction |
|
Section 594.405
|
Provision of services |
|
Section 594.406
|
Offshore transactions |
|
Section 594.407
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 594.408
|
Charitable contributions |
|
Section 594.409
|
Credit extended and cards issued by U |
|
Section 594.410
|
Palestinian Authority |
|
Section 594.411
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 594.412
|
General and specific licensing procedures |
|
Section 594.501
|
Effect of license or authorization |
|
Section 594.502
|
Exclusion from licenses and other authorizations |
|
Section 594.503
|
Payments and transfers to blocked accounts in U |
|
Section 594.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 594.505
|
Provision of certain legal services authorized |
|
Section 594.506
|
Authorization of emergency medical services |
|
Section 594.507
|
Transactions related to telecommunications authorized |
|
Section 594.508
|
Transactions related to mail authorized |
|
Section 594.509
|
Official activities of certain international organizations; U |
|
Section 594.510
|
Travel, employment, residence and maintenance transactions with the Palestinian Authority |
|
Section 594.511
|
Payment of taxes and incidental fees to the Palestinian Authority |
|
Section 594.512
|
Transactions with entities under the control of the Palestinian President and certain other entities |
|
Section 594.513
|
Concluding activities with the Palestinian Authority |
|
Section 594.514
|
In-kind donations of medicine, medical devices, and medical services |
|
Section 594.515
|
Transactions with the Palestinian Authority authorized |
|
Section 594.516
|
Payments from funds originating outside the United States and the formation of legal defense funds authorized |
|
Section 594.517
|
Records and reports |
|
Section 594.601
|
Penalties |
|
Section 594.701
|
Prepenalty notice |
|
Section 594.702
|
Response to prepenalty notice; informal settlement |
|
Section 594.703
|
Penalty imposition or withdrawal |
|
Section 594.704
|
Administrative collection; referral to United States Department of Justice |
|
Section 594.705
|
Procedures |
|
Section 594.801
|
Delegation by the Secretary of the Treasury |
|
Section 594.802
|
Paperwork Reduction Act notice |
|
Section 594.901
|
Relation of this part to other laws and regulations |