1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 510 - North Korea Sanctions Regulations
  6. Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
  7. 31 CFR § 510.515
31 CFR § 510.515
Third-country diplomatic and consular funds transfers
July 31, 2023
CFR

§ 510.515 Third-country diplomatic and consular funds transfers.

(a) Except as provided in paragraph (b) of this section, U.S. depository institutions, U.S.-registered brokers or dealers in securities, and U.S.-registered money transmitters are authorized to process funds transfers necessary for the operating expenses or other official business of third-country diplomatic or consular missions in North Korea.

(b) This section does not authorize funds transfers involving accounts blocked pursuant to § 510.201(d).

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§ 510.514 Official business of certain international organizations and entities
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