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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 510
Subpart E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 510.501 - General and specific licensing procedures.
§ 510.502 - Effect of license or other authorization.
§ 510.503 - Exclusion from licenses.
§ 510.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
§ 510.505 - Entries in certain accounts for normal service charges.
§ 510.506 - Investment and reinvestment of certain funds.
§ 510.507 - Provision of certain legal services.
§ 510.508 - Payments for legal services from funds originating outside the United States.
§ 510.509 - Emergency medical services.
§ 510.510 - North Korean mission to the United Nations and employees of the United Nations.
§ 510.511 - Noncommercial, personal remittances.
§ 510.512 - Certain transactions in support of nongovernmental organizations' activities.
§ 510.513 - Official business of the United States Government.
§ 510.514 - Official business of certain international organizations and entities.
§ 510.515 - Third-country diplomatic and consular funds transfers.
§ 510.516 - Transactions related to telecommunications and mail.
§ 510.517 - Certain transactions related to patents, trademarks, copyrights, and other intellectual property.
§ 510.518 - Calling of certain vessels and landing of certain aircraft.
§ 510.519 - Transactions related to closing a correspondent or payable-through account.
§ 510.520 - Transactions ordinarily incident to the exportation or reexportation to North Korea of items licensed or otherwise authorized by the Department of Commerce, and related services.
§ 510.521 - Exportation or reexportation to North Korea of certain agricultural commodities, medicine, medical devices, and replacement parts and components.
§ 510.522 - Journalistic activities and establishment of news bureaus in North Korea.
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.
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