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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 589
Subpart D - Subpart D—Interpretations
§ 589.401 - Reference to amended sections.
§ 589.402 - Effect of amendment.
§ 589.403 - Termination and acquisition of an interest in blocked property.
§ 589.404 - Transactions ordinarily incident to a licensed transaction.
§ 589.405 - Exportation and reexportation of goods, services, or technology; provision and receipt of services.
§ 589.406 - Offshore transactions involving blocked property.
§ 589.407 - Payments from blocked accounts to satisfy obligations prohibited.
§ 589.408 - Charitable contributions.
§ 589.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 589.410 - Setoffs prohibited.
§ 589.411 - Entities owned by one or more persons whose property and interests in property are blocked or who are subject to or § 589.205.
§ 589.412 - Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.
§ 589.413 - Significant transaction(s); significant financial transaction(s).
§ 589.414 - Facilitation; change of policies and procedures; referral of business opportunities offshore.
source:
87 FR 26099, May 2, 2022, unless otherwise noted.
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