|
Section 576.101
|
Prohibited transactions involving blocked property |
|
Section 576.201
|
Effect of transfers violating the provisions of this part |
|
Section 576.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 576.203
|
Expenses of maintaining blocked physical property; liquidation of blocked property |
|
Section 576.204
|
Evasions; attempts; conspiracies |
|
Section 576.205
|
Protection granted to the Development Fund for Iraq, Iraqi Petroleum and Petroleum Products, and the Central Bank of Iraq |
|
Section 576.206
|
Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq |
|
Section 576.207
|
Prohibited transactions related to certain Iraqi cultural property |
|
Section 576.208
|
Exempt transactions |
|
Section 576.209
|
Blocked account; blocked property |
|
Section 576.301
|
Development Fund for Iraq |
|
Section 576.302
|
Effective date |
|
Section 576.303
|
Entity |
|
Section 576.304
|
Former Iraqi regime |
|
Section 576.305
|
Information or informational materials |
|
Section 576.306
|
Interest |
|
Section 576.307
|
Iraqi petroleum and petroleum products |
|
Section 576.308
|
Licenses; general and specific |
|
Section 576.309
|
Government of Iraq |
|
Section 576.310
|
Person |
|
Section 576.311
|
Property; property interest |
|
Section 576.312
|
Transfer |
|
Section 576.313
|
UNSC Resolution 1483 |
|
Section 576.314
|
United States |
|
Section 576.315
|
U |
|
Section 576.316
|
United States person; U |
|
Section 576.317
|
Reference to amended sections |
|
Section 576.401
|
Effect of amendment |
|
Section 576.402
|
Setoffs prohibited |
|
Section 576.403
|
Termination and acquisition of an interest in property |
|
Section 576.404
|
Transactions ordinarily incident to a licensed transaction |
|
Section 576.405
|
Provision of services |
|
Section 576.406
|
Offshore transactions |
|
Section 576.407
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 576.408
|
Charitable contributions |
|
Section 576.409
|
Credit extended and cards issued by U |
|
Section 576.410
|
Prohibited transactions involving certain Iraqi cultural property |
|
Section 576.411
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 576.412
|
General and specific licensing procedures |
|
Section 576.501
|
Effect of license or authorization |
|
Section 576.502
|
Exclusion from licenses |
|
Section 576.503
|
Payments and transfers to blocked accounts in U |
|
Section 576.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 576.505
|
Investment and reinvestment of certain funds |
|
Section 576.506
|
Provision of certain legal services authorized |
|
Section 576.507
|
Judicial process in legal proceedings involving ecological accidents |
|
Section 576.508
|
Authorization of emergency medical services |
|
Section 576.509
|
Unblocking certain blocked property |
|
Section 576.510
|
Property controlled by the military forces of the United States and their coalition partners in Iraq |
|
Section 576.511
|
Transactions with certain blocked persons authorized |
|
Section 576.512
|
Records and reports |
|
Section 576.601
|
Penalties |
|
Section 576.701
|
Pre-Penalty Notice; settlement |
|
Section 576.702
|
Penalty imposition |
|
Section 576.703
|
Administrative collection; referral to United States Department of Justice |
|
Section 576.704
|
Procedures |
|
Section 576.801
|
Delegation by the Secretary of the Treasury |
|
Section 576.802
|
Paperwork Reduction Act notice |
|
Section 576.901
|
Relation of this part to other laws and regulations |