Part 591 — Venezuela Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
Subpart C — General Definitions
- § 591.300— Applicability of definitions.
- § 591.301— Blocked account; blocked property.
- § 591.302— Effective date.
- § 591.303— Entity.
- § 591.304— Financial, material, or technological support.
- § 591.305— Interest.
- § 591.306— Licenses; general and specific.
- § 591.307— OFAC.
- § 591.308— Person.
- § 591.309— Property; property interest.
- § 591.310— Transfer.
- § 591.311— United States.
- § 591.312— United States person; U.S. person.
- § 591.313— U.S. financial institution.
Subpart D — Interpretations
- § 591.402— Effect of amendment.
- § 591.403— Termination and acquisition of an interest in blocked property.
- § 591.404— Transactions ordinarily incident to a licensed transaction.
- § 591.405— Setoffs prohibited.
- § 591.406— Entities owned by one or more persons whose property and interests in property are blocked.
- § 591.407— Settlement agreements and enforcement of certain orders through judicial process.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 591.501— General and specific licensing procedures.
- § 591.503— Exclusion from licenses.
- § 591.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 591.505— Entries in certain accounts for normal service charges authorized.
- § 591.506— Provision of certain legal services authorized.
- § 591.507— Payments for legal services from funds originating outside the United States.
- § 591.508— Authorization of emergency medical services.
- § 591.509— Official business of the United States Government.
- § 591.510— Official business of certain international organizations and entities.