|
Section 589.101
|
Prohibited transactions |
|
Section 589.201
|
Effect of transfers violating the provisions of this part |
|
Section 589.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 589.203
|
Expenses of maintaining blocked property; liquidation of blocked property |
|
Section 589.204
|
Applicability of definitions |
|
Section 589.300
|
Blocked account; blocked property |
|
Section 589.301
|
Effective date |
|
Section 589.302
|
Entity |
|
Section 589.303
|
Interest |
|
Section 589.304
|
Licenses; general and specific |
|
Section 589.305
|
OFAC |
|
Section 589.306
|
Person |
|
Section 589.307
|
Property; property interest |
|
Section 589.308
|
Transfer |
|
Section 589.309
|
Ukraine-Related Executive Orders |
|
Section 589.310
|
United States |
|
Section 589.311
|
United States person; U |
|
Section 589.312
|
U |
|
Section 589.313
|
Effect of amendment |
|
Section 589.402
|
Termination and acquisition of an interest in blocked property |
|
Section 589.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 589.404
|
Setoffs prohibited |
|
Section 589.405
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 589.406
|
General and specific licensing procedures |
|
Section 589.501
|
Exclusion from licenses |
|
Section 589.503
|
Payments and transfers to blocked accounts in U |
|
Section 589.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 589.505
|
Provision of certain legal services authorized |
|
Section 589.506
|
Payments from funds originating outside the United States authorized |
|
Section 589.507
|
Authorization of emergency medical services |
|
Section 589.508
|
Delegation by the Secretary of the Treasury |
|
Section 589.802
|
Paperwork Reduction Act notice |
|
Section 589.901
|
Relation of this part to other laws and regulations |