Part 582 — Nicaragua Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 582.201— Prohibited transactions.
- § 582.202— Effect of transfers violating the provisions of this part.
- § 582.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 582.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 582.205— Exempt transactions.
Subpart C — General Definitions
- § 582.300— Applicability of definitions.
- § 582.301— Blocked account; blocked property.
- § 582.302— Effective date.
- § 582.303— Entity.
- § 582.304— Financial, material, or technological support.
- § 582.305— Information or informational materials.
- § 582.306— Interest.
- § 582.307— Licenses; general and specific.
- § 582.308— OFAC.
- § 582.309— Person.
- § 582.310— Property; property interest.
- § 582.311— Transfer.
- § 582.312— United States.
- § 582.313— United States person; U.S. person.
- § 582.314— U.S. financial institution.
Subpart D — Interpretations
- § 582.402— Effect of amendment.
- § 582.403— Termination and acquisition of an interest in blocked property.
- § 582.404— Transactions ordinarily incident to a licensed transaction.
- § 582.405— Setoffs prohibited.
- § 582.406— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 582.501— General and specific licensing procedures.
- § 582.503— Exclusion from licenses.
- § 582.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 582.505— Entries in certain accounts for normal service charges.
- § 582.506— Provision of certain legal services.
- § 582.507— Payments for legal services from funds originating outside the United States.
- § 582.508— Emergency medical services.
- § 582.509— Official Business of the United States Government.
- § 582.510— Official business of certain international organizations and entities.
- § 582.511— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 582.512— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.