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- 31 CFR 510.101 · Relation of this part to other laws and regulations.
- 31 CFR 510.102 · Records and reports.
- 31 CFR 510.103 · Procedures.
- 31 CFR 510.104 · Paperwork Reduction Act notice.
- 31 CFR 510.105 · Penalties and findings of violation.
- 31 CFR 510.106 · Delegation of certain authorities of the Secretary of the Treasury.
- 31 CFR 510.201 · Prohibited transactions involving blocked property.
- 31 CFR 510.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 510.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 510.204 · Expenses of maintaining blocked physical property; liquidation of blocked property.
- 31 CFR 510.205 · Prohibited importation of goods, services, or technology from North Korea.
- 31 CFR 510.206 · Prohibited exportation or reexportation of goods, services, or technology to North Korea.
- 31 CFR 510.207 · Prohibited vessel transactions related to North Korean registration and flagging.
- 31 CFR 510.208 · Prohibited aircraft landing or vessel calling in the United States.
- 31 CFR 510.209 · Prohibited new investment in North Korea.
- 31 CFR 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.
- 31 CFR 510.211 · Prohibited facilitation.
- 31 CFR 510.212 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 510.213 · Exempt transactions.
- 31 CFR 510.214 · Prohibitions on persons owned or controlled by U.S. financial institutions.
- 31 CFR 510.300 · Applicability of definitions.
- 31 CFR 510.301 · Arms or related materiel.
- 31 CFR 510.302 · Blocked account; blocked property.
- 31 CFR 510.303 · Correspondent account.
- 31 CFR 510.304 · Effective date.
- 31 CFR 510.305 · Entity.
- 31 CFR 510.306 · Financial, material, or technological support.
- 31 CFR 510.307 · Financial services.
- 31 CFR 510.308 · Financial transaction.
- 31 CFR 510.309 · Foreign financial institution.
- 31 CFR 510.310 · Foreign person.
- 31 CFR 510.311 · Government of North Korea.
- 31 CFR 510.312 · Information or informational materials.
- 31 CFR 510.313 · Interest.
- 31 CFR 510.314 · Knowingly.
- 31 CFR 510.315 · Licenses; general and specific.
- 31 CFR 510.316 · Loans or other extensions of credit.
- 31 CFR 510.317 · Luxury goods.
- 31 CFR 510.318 · New investment.
- 31 CFR 510.319 · North Korean person.
- 31 CFR 510.320 · OFAC.
- 31 CFR 510.321 · Payable-through account.
- 31 CFR 510.322 · Person.
- 31 CFR 510.323 · Property; property interest.
- 31 CFR 510.324 · Transfer.
- 31 CFR 510.325 · United States.
- 31 CFR 510.326 · United States person; U.S. person.
- 31 CFR 510.327 · U.S. depository institution.
- 31 CFR 510.328 · U.S. financial institution.
- 31 CFR 510.329 · U.S.-registered money transmitter.
- 31 CFR 510.330 · U.S.-registered broker or dealer in securities.
- 31 CFR 510.401 · Reference to amended sections.
- 31 CFR 510.402 · Effect of amendment.
- 31 CFR 510.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 510.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 510.405 · Exportation and reexportation of goods, services, or technology.
- 31 CFR 510.406 · Offshore transactions involving blocked property.
- 31 CFR 510.407 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 510.408 · Charitable contributions.
- 31 CFR 510.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- 31 CFR 510.410 · Setoffs prohibited.
- 31 CFR 510.411 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 510.412 · Facilitation; change of policies and procedures; referral of business opportunities offshore.
- 31 CFR 510.413 · Significant activity or activities; significant transaction(s); significant financial service(s).
- 31 CFR 510.501 · General and specific licensing procedures.
- 31 CFR 510.502 · Effect of license or other authorization.
- 31 CFR 510.503 · Exclusion from licenses.
- 31 CFR 510.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 510.505 · Entries in certain accounts for normal service charges.
- 31 CFR 510.506 · Investment and reinvestment of certain funds.
- 31 CFR 510.507 · Provision of certain legal services.
- 31 CFR 510.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 510.509 · Emergency medical services.
- 31 CFR 510.510 · North Korean mission to the United Nations and employees of the United Nations.
- 31 CFR 510.511 · Noncommercial, personal remittances.
- 31 CFR 510.512 · Certain transactions in support of nongovernmental organizations' activities.
- 31 CFR 510.513 · Official business of the United States Government.
- 31 CFR 510.514 · Official business of certain international organizations and entities.
- 31 CFR 510.515 · Third-country diplomatic and consular funds transfers.
- 31 CFR 510.516 · Transactions related to telecommunications and mail.
- 31 CFR 510.517 · Certain transactions related to patents, trademarks, copyrights, and other intellectual property.
- 31 CFR 510.518 · Calling of certain vessels and landing of certain aircraft.
- 31 CFR 510.519 · Transactions related to closing a correspondent or payable-through account.
- 31 CFR 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.
- 31 CFR 510.521 · Exportation or reexportation to North Korea of certain agricultural commodities, medicine, medical devices, and replacement parts and components.
- 31 CFR 510.522 · Journalistic activities and establishment of news bureaus in North Korea.
- 31 CFR 515.101 · Relation of this part to other laws and regulations.
- 31 CFR 515.201 · Transactions involving designated foreign countries or their nationals; effective date.
- 31 CFR 515.202 · Transactions with respect to securities registered or inscribed in the name of a designated national.
- 31 CFR 515.203 · Effect of transfers violating the provisions of this part.
- 31 CFR 515.204 · Importation of and dealings in certain merchandise.
- 31 CFR 515.205 · Holding of certain types of blocked property in interest-bearing accounts.
- 31 CFR 515.206 · Exempt transactions.
- 31 CFR 515.207 · Entry of vessels engaged in trade with Cuba.
- 31 CFR 515.208 · Restrictions on loans, credits and other financing.
- 31 CFR 515.209 · Restrictions on direct or indirect financial transactions with certain entities and subentities.
- 31 CFR 515.210 · Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.
- 31 CFR 515.301 · Foreign country.
- 31 CFR 515.302 · National.
- 31 CFR 515.303 · Nationals of more than one foreign country.