31 CFR Subpart D
Interpretations
July 31, 2023
§
589.401
Reference to amended sections
§
589.402
Effect of amendment
§
589.403
Termination and acquisition of an interest in blocked property
§
589.404
Transactions ordinarily incident to a licensed transaction
§
589.405
Exportation and reexportation of goods, services, or technology; provision and receipt of services
§
589.406
Offshore transactions involving blocked property
§
589.407
Payments from blocked accounts to satisfy obligations prohibited
§
589.408
Charitable contributions
§
589.409
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
§
589.410
Setoffs prohibited
§
589.411
Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205
§
589.412
Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205
§
589.413
Significant transaction(s); significant financial transaction(s)
§
589.414
Facilitation; change of policies and procedures; referral of business opportunities offshore
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
