Part 510 — North Korea Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 510.201— Prohibited transactions involving blocked property.
- § 510.202— Effect of transfers violating the provisions of this part.
- § 510.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 510.204— Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 510.205— Prohibited importation of goods, services, or technology from North Korea.
- § 510.206— Prohibited exportation or reexportation of goods, services, or technology to North Korea.
- § 510.207— Prohibited vessel transactions related to North Korean registration and flagging.
- § 510.208— Prohibited aircraft landing or vessel calling in the United States.
- § 510.209— Prohibited new investment in North Korea.
- § 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.
- § 510.211— Prohibited facilitation.
- § 510.212— Evasions; attempts; causing violations; conspiracies.
- § 510.213— Exempt transactions.
- § 510.214— Prohibitions on persons owned or controlled by U.S. financial institutions.
Subpart C — General Definitions
- § 510.300— Applicability of definitions.
- § 510.301— Arms or related materiel.
- § 510.302— Blocked account; blocked property.
- § 510.303— Correspondent account.
- § 510.304— Effective date.
- § 510.305— Entity.
- § 510.306— Financial, material, or technological support.
- § 510.307— Financial services.
- § 510.308— Financial transaction.
- § 510.309— Foreign financial institution.
- § 510.310— Foreign person.
- § 510.311— Government of North Korea.
- § 510.312— Information or informational materials.
- § 510.313— Interest.
- § 510.314— Knowingly.
- § 510.315— Licenses; general and specific.
- § 510.316— Loans or other extensions of credit.
- § 510.317— Luxury goods.
- § 510.318— New investment.
- § 510.319— North Korean person.
- § 510.320— OFAC.
- § 510.321— Payable-through account.
- § 510.322— Person.
- § 510.323— Property; property interest.
- § 510.324— Transfer.
- § 510.325— United States.
- § 510.326— United States person; U.S. person.
- § 510.327— U.S. depository institution.
- § 510.328— U.S. financial institution.
- § 510.329— U.S.-registered money transmitter.
- § 510.330— U.S.-registered broker or dealer in securities.
Subpart D — Interpretations
- § 510.401— Reference to amended sections.
- § 510.402— Effect of amendment.
- § 510.403— Termination and acquisition of an interest in blocked property.
- § 510.404— Transactions ordinarily incident to a licensed transaction.
- § 510.405— Exportation and reexportation of goods, services, or technology.
- § 510.406— Offshore transactions involving blocked property.
- § 510.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 510.408— Charitable contributions.
- § 510.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 510.410— Setoffs prohibited.
- § 510.411— Entities owned by one or more persons whose property and interests in property are blocked.
- § 510.412— Facilitation; change of policies and procedures; referral of business opportunities offshore.
- § 510.413— Significant activity or activities; significant transaction(s); significant financial service(s).
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.