31 CFR Part 501
Reporting, Procedures and Penalties Regulations
July 31, 2023
Subpart
A
Relation of This Part to Other Parts in This Chapter
Subpart
B
Definitions
Subpart
C
Reports
Subpart
D
Trading With the Enemy Act (TWEA) Penalties
Subpart
E
Procedures
Subpart
F
Paperwork Reduction Act
Appendix
Appendix A to Part 501
Economic Sanctions Enforcement Guidelines.
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