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 D
31 CFR Subpart D
Interpretations
July 31, 2023
§
590.401
Reference to amended sections
§
590.402
Effect of amendment
§
590.403
Termination and acquisition of an interest in blocked property
§
590.404
Transactions ordinarily incident to a licensed transaction
§
590.405
Provision and receipt of services
§
590.406
Offshore transactions involving blocked property
§
590.407
Payments from blocked accounts to satisfy obligations prohibited
§
590.408
Charitable contributions
§
590.409
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
§
590.410
Setoffs prohibited
§
590.411
Entities owned by one or more persons whose property and interests in property are blocked
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Subpart C General Definitions
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Subpart E Licenses, Authorizations, and Statements of Licensing Policy

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