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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 500--FOREIGN ASSETS CONTROL REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Transactions involving designated foreign countries or their nationals; effective date. |
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| Transactions with respect to securities registered or inscribed in the name of a designated national. |
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| Effect of transfers violating the provisions of this chapter. |
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| Importation of and dealings in certain merchandise. |
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| Holding of certain types of blocked property in interest-bearing accounts. |
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| Exemption of information and informational materials. |
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Subpart C--GENERAL DEFINITIONS
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| Nationals of more than one foreign country. |
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| Specially designated national. |
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| Property; property interests. |
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| Property subject to the jurisdiction of the United States. |
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| United States; continental United States. |
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| Authorized trade territory; member of the authorized trade territory. |
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| National securities exchange. |
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| Custody of safe deposit boxes. |
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| Blocked estate of a decedent. |
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| Status of those portions of Korea under control of the government of the Republic of Korea; and of the diplomatic and consular representatives of those countries. |
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| Person subject to the jurisdiction of the United States. |
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| Person within the United States. |
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| Information and informational materials. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Effect of amendment of sections of this chapter or of other orders, etc. |
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| Termination and acquisition of the interest of a designated national. |
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| Transactions between principal and agent. |
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| Exportation of securities, etc. to designated foreign countries. |
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| Drafts under irrevocable letters of credit; documentary drafts. |
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| Administration of blocked estates of decedents. |
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| Access to certain safe deposit boxes prohibited. |
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| Certain payments to designated foreign countries and nationals through third countries. |
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| Currency, coins, and postage and other stamps. |
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| Dealings abroad in commodities subject to the Regulations. |
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| Participation in certain development projects in Vietnam. |
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Effect of subsequent license or authorization. |
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| Exclusion from licenses and authorizations. |
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| Certain judicial proceedings with respect to property of designated nationals. |
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| Certain persons unblocked. |
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| Payments to blocked accounts in domestic banks. |
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| Entries in certain accounts for normal service charges. |
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| Payments to the United States, States and political subdivisions. |
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| Transactions by certain business enterprises. |
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| Purchase and sale of certain securities. |
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| Payment of dividends and interest on and redemption and collection of securities. |
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| Transfers of securities to blocked accounts in domestic banks. |
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| Voting and soliciting of proxies on securities. |
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| Access to safe deposit boxes under certain conditions. |
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| Payments for living, traveling, and similar personal expenses in the United States. |
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| Limited payments from accounts of United States citizens abroad. |
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| Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons. |
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| Certain remittances for necessary living expenses. |
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| Certain remittances to United States citizens in foreign countries. |
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| Transactions incident to the administration of decedents' estates. |
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| Payment from, and transactions in the administration of certain trusts and estates. |
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| Certain transfers by operation of law. |
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| Transactions involving blocked life insurance policies. |
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| Certain transactions with respect to United States patents, trademarks, and copyrights. |
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| Certain transactions with respect to blocked foreign patents, trademarks and copyrights authorized. |
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| Exportation of powers of attorney or instructions relating to certain types of transactions. |
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| Exportations, reexportations, and incidental transactions. |
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| Exchange of certain securities. |
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| Certain transactions with respect to merchandise affected by 500.204. |
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| Transactions related to information and informational materials. |
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| Prior contractual commitments not a basis for licensing. |
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| Gifts of North Korean, North Vietnamese, Cambodian, or South Vietnamese origin. |
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| Proceeds of insurance policies. |
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| Accounts of blocked partnerships. |
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| Accounts of North Korean, North Vietnamese, Cambodian or South Vietnamese sole proprietorships. |
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| Bank accounts of official representatives of foreign governments in North Korea, North Viet-Nam, Cambodia, or South Viet-Nam. |
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| Transfers of abandoned property under State laws. |
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| Transactions incident to travel to and within North Korea. |
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| Family remittances to nationals of Vietnam and Cambodia. |
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| Certain transactions authorized on behalf of North Korean nationals incident to their travel and maintenance expenses. |
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| U.S. assets of certain designated country corporations. |
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| U.S. assets of blocked decedents. |
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| Cambodian property unblocked. |
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| Transactions related to telecommunications authorized. |
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| Humanitarian projects authorized. |
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| Certain donations of funds and goods to meet basic human needs authorized. |
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| Executory contracts and related transactions authorized. |
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| Certain services to Vietnamese nationals authorized. |
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| Authorization of transactions concerning certain development projects in Vietnam. |
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| Authorization of bank transactions with respect to Vietnam by certain international organizations. |
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| Vietnamese property unblocked. |
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| Authorization for release of certain blocked transfers by banking institutions subject to U.S. jurisdiction. |
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| Authorization of U.S. dollar clearing transactions involving North Korea. |
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| Financial transactions related to diplomatic missions authorized. |
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| Importation of North Korean-origin magnesite and magnesia. |
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| News organization offices. |
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| Energy sector projects in North Korea. |
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| Payments for services rendered by North Korea to United States aircraft authorized. |
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| Authorization of new transactions concerning certain North Korean property. |
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Subpart F--REPORTS
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| Reporting of claims of U.S. nationals against North Korea. |
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Subpart G--PENALTIES
Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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| Customs procedures; merchandise specified in 500.204. |
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Subpart I--MISCELLANEOUS PROVISIONS
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| Paperwork Reduction Act notice. |
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