Part 576 — Iraq Stabilization and Insurgency Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 576.201— Prohibited transactions involving blocked property.
- § 576.202— Effect of transfers violating the provisions of this part.
- § 576.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 576.204— Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 576.205— Evasions; attempts; conspiracies.
- § 576.207— Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.
- § 576.208— Prohibited transactions related to certain Iraqi cultural property.
- § 576.209— Exempt transactions.
Subpart C — General Definitions
- § 576.301— Blocked account; blocked property.
- § 576.302— Development Fund for Iraq.
- § 576.303— Effective date.
- § 576.304— Entity.
- § 576.305— Former Iraqi regime.
- § 576.306— Information or informational materials.
- § 576.307— Interest.
- § 576.309— Licenses; general and specific.
- § 576.310— Government of Iraq.
- § 576.311— Person.
- § 576.312— Property; property interest.
- § 576.313— Transfer.
- § 576.314— UNSC Resolution 1483.
- § 576.315— United States.
- § 576.316— U.S. financial institution.
- § 576.317— United States person; U.S. person.
Subpart D — Interpretations
- § 576.401— Reference to amended sections.
- § 576.402— Effect of amendment.
- § 576.403— Setoffs prohibited.
- § 576.404— Termination and acquisition of an interest in property.
- § 576.405— Transactions ordinarily incident to a licensed transaction.
- § 576.406— Provision of services.
- § 576.407— Offshore transactions.
- § 576.408— Payments from blocked accounts to satisfy obligations prohibited.
- § 576.409— Charitable contributions.
- § 576.410— Credit extended and cards issued by U.S. financial institutions.
- § 576.411— Prohibited transactions involving certain Iraqi cultural property.
- § 576.412— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 576.501— General and specific licensing procedures.
- § 576.502— Effect of license or authorization.
- § 576.503— Exclusion from licenses.
- § 576.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 576.505— Entries in certain accounts for normal service charges authorized.
- § 576.506— Investment and reinvestment of certain funds.
- § 576.507— Provision of certain legal services.
- § 576.508— Payments for legal services from funds originating outside the United States.
- § 576.509— Authorization of emergency medical services.
- § 576.510— Unblocking certain blocked property.
- § 576.511— Property controlled by the military forces of the United States and their coalition partners in Iraq.
- § 576.512— Transactions with certain blocked persons authorized.
- § 576.513— Official business of the United States Government.
- § 576.514— Official business of certain international organizations and entities.
- § 576.515— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 576.516— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.