|
Section 595.101
|
Prohibited transactions involving blocked property |
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Section 595.201
|
Effect of transfers violating the provisions of this part |
|
Section 595.202
|
Holding of certain types of blocked property in interest-bearing accounts |
|
Section 595.203
|
Prohibited transaction or dealing in property; contributions of funds, goods, or services |
|
Section 595.204
|
Evasions; attempts; conspiracies |
|
Section 595.205
|
Exempt transactions |
|
Section 595.206
|
Blocked account; blocked property |
|
Section 595.301
|
Effective date |
|
Section 595.302
|
Entity |
|
Section 595.303
|
Foreign person |
|
Section 595.304
|
General license |
|
Section 595.305
|
Information and informational materials |
|
Section 595.306
|
Interest |
|
Section 595.307
|
License |
|
Section 595.308
|
Person |
|
Section 595.309
|
Property; property interest |
|
Section 595.310
|
Specially designated terrorist |
|
Section 595.311
|
Specific license |
|
Section 595.312
|
Transfer |
|
Section 595.313
|
United States |
|
Section 595.314
|
United States person; U |
|
Section 595.315
|
U |
|
Section 595.316
|
Financial, material, or technological support |
|
Section 595.317
|
Reference to amended sections |
|
Section 595.401
|
Effect of amendment |
|
Section 595.402
|
Termination and acquisition of an interest in blocked property |
|
Section 595.403
|
Setoffs prohibited |
|
Section 595.404
|
Transactions incidental to a licensed transaction |
|
Section 595.405
|
Provision of services |
|
Section 595.406
|
Offshore transactions |
|
Section 595.407
|
Charitable contributions |
|
Section 595.408
|
Palestinian Authority |
|
Section 595.409
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 595.410
|
Licensing procedures |
|
Section 595.500
|
Effect of license or authorization |
|
Section 595.501
|
Exclusion from licenses and authorizations |
|
Section 595.502
|
Payments and transfers to blocked accounts in U |
|
Section 595.503
|
Investment and reinvestment of certain funds |
|
Section 595.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 595.505
|
Provision of certain legal services authorized |
|
Section 595.506
|
Authorization of emergency medical services |
|
Section 595.507
|
Official activities of certain international organizations; U |
|
Section 595.508
|
Travel, employment, residence and maintenance transactions with the Palestinian Authority |
|
Section 595.509
|
Payment of taxes and incidental fees to the Palestinian Authority |
|
Section 595.510
|
Transactions with entities under the control of the Palestinian President and certain other entities |
|
Section 595.511
|
Concluding activities with the Palestinian Authority |
|
Section 595.512
|
In-kind donations of medicine, medical devices, and medical services |
|
Section 595.513
|
Transactions with the Palestinian Authority authorized |
|
Section 595.514
|
Payments from funds originating outside the United States and the formation of legal defense funds authorized |
|
Section 595.515
|
Records and reports |
|
Section 595.601
|
Penalties |
|
Section 595.701
|
Prepenalty notice |
|
Section 595.702
|
Presentation responding to prepenalty notice |
|
Section 595.703
|
Penalty notice |
|
Section 595.704
|
Administrative collection; referral to United States Department of Justice |
|
Section 595.705
|
Procedures |
|
Section 595.801
|
Delegation by the Secretary of the Treasury |
|
Section 595.802
|
Paperwork Reduction Act notice |
|
Section 595.901
|
Relation of this part to other laws and regulations |