Interpretations

  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. Interpretations

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Section
510.401

Reference to amended sections.

Section
510.402

Effect of amendment.

Section
510.403

Termination and acquisition of an interest in blocked property.

Section
510.404

Transactions ordinarily incident to a licensed transaction.

Section
510.405

Exportation and reexportation of goods, services, or technology.

Section
510.406

Offshore transactions involving blocked property.

Section
510.407

Payments from blocked accounts to satisfy obligations prohibited.

Section
510.408

Charitable contributions.

Section
510.409

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Section
510.410

Setoffs prohibited.

Section
510.411

Entities owned by one or more persons whose property and interests in property are blocked.

Section
510.412

Facilitation; change of policies and procedures; referral of business opportunities offshore.

Section
510.413

Significant activity or activities; significant transaction(s); significant financial service(s).