Prohibitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. North Korea Sanctions Regulations
  7. Prohibitions

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Section
510.201

Prohibited transactions involving blocked property.

Section
510.202

Effect of transfers violating the provisions of this part.

Section
510.203

Holding of funds in interest-bearing accounts; investment and reinvestment.

Section
510.204

Expenses of maintaining blocked physical property; liquidation of blocked property.

Section
510.205

Prohibited importation of goods, services, or technology from North Korea.

Section
510.206

Prohibited exportation or reexportation of goods, services, or technology to North Korea.

Section
510.207

Prohibited vessel transactions related to North Korean registration and flagging.

Section
510.208

Prohibited aircraft landing or vessel calling in the United States.

Section
510.209

Prohibited new investment in North Korea.

Section
510.210

Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury.

Section
510.211

Prohibited facilitation.

Section
510.212

Evasions; attempts; causing violations; conspiracies.

Section
510.213

Exempt transactions.

Section
510.214

Prohibitions on persons owned or controlled by U.S. financial institutions.