Prohibited transactions involving blocked property

Effect of transfers violating the provisions of this part

Holding of funds in interest-bearing accounts; investment and reinvestment

Expenses of maintaining blocked physical property; liquidation of blocked property

Prohibited importation of goods, services, or technology from North Korea

Prohibited exportation or reexportation of goods, services, or technology to North Korea

Prohibited vessel transactions related to North Korean registration and flagging

Prohibited aircraft landing or vessel calling in the United States

Prohibited new investment in North Korea

Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury

Prohibited facilitation

Evasions; attempts; causing violations; conspiracies

Exempt transactions

Prohibitions on persons owned or controlled by U.S. financial institutions