|
Section 591.101
|
Prohibited transactions |
|
Section 591.201
|
Effect of transfers violating the provisions of this part |
|
Section 591.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 591.203
|
Expenses of maintaining blocked property; liquidation of blocked property |
|
Section 591.204
|
Applicability of definitions |
|
Section 591.300
|
Blocked account; blocked property |
|
Section 591.301
|
Effective date |
|
Section 591.302
|
Entity |
|
Section 591.303
|
Financial, material, or technological support |
|
Section 591.304
|
Interest |
|
Section 591.305
|
Licenses; general and specific |
|
Section 591.306
|
OFAC |
|
Section 591.307
|
Person |
|
Section 591.308
|
Property; property interest |
|
Section 591.309
|
Transfer |
|
Section 591.310
|
United States |
|
Section 591.311
|
United States person; U |
|
Section 591.312
|
U |
|
Section 591.313
|
Effect of amendment |
|
Section 591.402
|
Termination and acquisition of an interest in blocked property |
|
Section 591.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 591.404
|
Setoffs prohibited |
|
Section 591.405
|
Entities owned by persons whose property and interests in property are blocked |
|
Section 591.406
|
General and specific licensing procedures |
|
Section 591.501
|
Exclusion from licenses |
|
Section 591.503
|
Payments and transfers to blocked accounts in U |
|
Section 591.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 591.505
|
Provision of certain legal services authorized |
|
Section 591.506
|
Payments for legal services from funds originating outside the United States authorized |
|
Section 591.507
|
Authorization of emergency medical services |
|
Section 591.508
|
Delegation by the Secretary of the Treasury |
|
Section 591.802
|
Paperwork Reduction Act notice |
|
Section 591.901
|
Relation of this part to other laws and regulations |