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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 510
Subpart B - Subpart B—Prohibitions
§ 510.201 - Prohibited transactions involving blocked property.
§ 510.202 - Effect of transfers violating the provisions of this part.
§ 510.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 510.204 - Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 510.205 - Prohibited importation of goods, services, or technology from North Korea.
§ 510.206 - Prohibited exportation or reexportation of goods, services, or technology to North Korea.
§ 510.207 - Prohibited vessel transactions related to North Korean registration and flagging.
§ 510.208 - Prohibited aircraft landing or vessel calling in the United States.
§ 510.209 - Prohibited new investment in North Korea.
§ 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.
§ 510.211 - Prohibited facilitation.
§ 510.212 - Evasions; attempts; causing violations; conspiracies.
§ 510.213 - Exempt transactions.
§ 510.214 - Prohibitions on persons owned or controlled by U.S. financial institutions.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
83 FR 9187, Mar. 5, 2018, unless otherwise noted.
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