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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
Electronic Code of Federal Regulations
(e-CFR)
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e-CFR Data is current as of December 22, 2009
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 590--ANGOLA (UNITA) SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS ANDREGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Prohibited sale or supply of arms, arms materiel, petroleum, or petroleum products. |
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| Required closure of UNITA offices in the United States. |
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| Prohibited aircraft-related transactions. |
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| Prohibited sale or supply of equipment used in mining. |
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| Prohibited sale or supply of motorized vehicles, watercraft, or spare parts for motorized vehicles or watercraft. |
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| Prohibited sale or supply of mining services or ground or waterborne transportation services. |
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| Prohibited transactions involving blocked property. |
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| Prohibited importation of diamonds. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Aircraft or aircraft components. |
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| Arms and related materiel. |
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| Blocked account; blocked property. |
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| Controlled through the Certificate of Origin regime of the Angolan Government of Unity and National Reconciliation. |
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| Equipment used in mining. |
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| Mining services or ground or waterborne transportation services. |
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| Motorized vehicles, watercraft, or spare parts for motorized vehicles or watercraft. |
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| National Union for the Total Independence of Angola; UNITA. |
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| Petroleum and petroleum products. |
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| Property; property interest. |
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| United States person; U.S. person. |
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| U.S. financial institution. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest in blocked property. |
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| Transactions incidental to a licensed transaction. |
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| Transshipments through the United States prohibited. |
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| Exports to third countries; transshipments. |
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| Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| Importation of diamonds mined outside of Angola. |
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| Importation into and release from a bonded warehouse or foreign trade zone. |
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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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| Exemptions for medical and humanitarian purposes. |
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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Entries in certain accounts for normal service charges authorized. |
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| Provision of certain legal services authorized. |
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| Investment and reinvestment of certain funds. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement. |
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| Penalty imposition or withdrawal. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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| Appendix F to Part 590
--Motorized Vehicles, Watercraft, or Spare Parts for Motorized Vehicles or Watercraft (Harmonized Tariff Schedule Subheadings) |
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