Code of Federal Regulations > Title 31 > Chapter V > Part 510 > Subpart B

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 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. 1601-1651,1701; 22 U.S.C. 287c,9201; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp., p. 195; E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379

source: 83 FR 9187, Mar. 5, 2018, unless otherwise noted.