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Section 593.101
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Prohibited transactions involving blocked property |
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Section 593.201
|
Effect of transfers violating the provisions of this part |
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Section 593.202
|
Holding of blocked funds in interest-bearing accounts; investment and reinvestment |
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Section 593.203
|
Expenses of maintaining blocked physical property; liquidation of blocked account |
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Section 593.204
|
Prohibition on the importation of any round log or timber product originating in Liberia |
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Section 593.205
|
Evasions; attempts; conspiracies |
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Section 593.206
|
Blocked account; blocked property |
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Section 593.301
|
Effective date |
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Section 593.302
|
Entity |
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Section 593.303
|
Interest |
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Section 593.304
|
Licenses; general and specific |
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Section 593.305
|
Originating in Liberia |
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Section 593.306
|
Person |
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Section 593.307
|
Property; property interest |
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Section 593.308
|
Round log or timber product |
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Section 593.309
|
Transfer |
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Section 593.310
|
United States |
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Section 593.311
|
U |
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Section 593.312
|
United States person; U |
|
Section 593.313
|
Reference to amended sections |
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Section 593.401
|
Effect of amendment |
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Section 593.402
|
Termination and acquisition of an interest in blocked property |
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Section 593.403
|
Transactions ordinarily incident to a licensed transaction |
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Section 593.404
|
Provision of services |
|
Section 593.405
|
Offshore transactions |
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Section 593.406
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 593.407
|
Charitable contributions |
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Section 593.408
|
Credit extended and cards issued by U |
|
Section 593.409
|
Setoffs prohibited |
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Section 593.410
|
Importation into the United States |
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Section 593.411
|
Release of any round log or timber product originating in Liberia from a bonded warehouse or foreign trade zone |
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Section 593.412
|
Transshipment or transit through the United States prohibited |
|
Section 593.413
|
General and specific licensing procedures |
|
Section 593.501
|
Effect of license or authorization |
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Section 593.502
|
Exclusion from licenses |
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Section 593.503
|
Payments and transfers to blocked accounts in U |
|
Section 593.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 593.505
|
Investment and reinvestment of certain funds |
|
Section 593.506
|
Provision of certain legal services authorized |
|
Section 593.507
|
Authorization of emergency medical services |
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Section 593.508
|
Transactions related to mail authorized |
|
Section 593.509
|
Transactions related to the importation of any round log or timber product originating in Liberia authorized |
|
Section 593.510
|
Records and reports |
|
Section 593.601
|
Penalties |
|
Section 593.701
|
Prepenalty notice |
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Section 593.702
|
Response to prepenalty notice; informal settlement |
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Section 593.703
|
Penalty imposition or withdrawal |
|
Section 593.704
|
Administrative collection; referral to United States Department of Justice |
|
Section 593.705
|
Procedures |
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Section 593.801
|
Delegation by the Secretary of the Treasury |
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Section 593.802
|
Paperwork Reduction Act notice |
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Section 593.901
|
Relation of this part to other laws and regulations |