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 590 - Transnational Criminal Organizations Sanctions Regulations
  6. 31 CFR Subpart B
31 CFR Subpart B
Prohibitions
July 31, 2023
§
590.201
Prohibited transactions
§
590.202
Effect of transfers violating the provisions of this part
§
590.203
Holding of funds in interest-bearing accounts; investment and reinvestment
§
590.204
Expenses of maintaining blocked tangible property; liquidation of blocked property
§
590.205
Evasions; attempts; causing violations; conspiracies
§
590.206
Exempt transactions
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Subpart A Relation of This Part to Other Laws and Regulations
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Subpart C General Definitions

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