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Title 31 Part 510

Title 31 → Subtitle B → Chapter V → Part 510

Electronic Code of Federal Regulations e-CFR

Title 31 Part 510

Title 31Subtitle BChapter VPart 510


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 510—NORTH KOREA SANCTIONS REGULATIONS

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Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§510.101
Relation of this part to other laws and regulations.
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Subpart B—PROHIBITIONS

§510.201
Prohibited transactions involving blocked property.
§510.202
Effect of transfers violating the provisions of this part.
§510.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§510.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
§510.205
Prohibited importation of goods, services, or technology from North Korea.
§510.206
Prohibited exportation or reexportation of goods, services, or technology to North Korea.
§510.207
Prohibited vessel transactions related to North Korean registration and flagging.
§510.208
Prohibited aircraft landing or vessel calling in the United States.
§510.209
Prohibited new investment in North Korea.
§510.210
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.
§510.211
Prohibited facilitation.
§510.212
Evasions; attempts; causing violations; conspiracies.
§510.213
Exempt transactions.
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Subpart C—GENERAL DEFINITIONS

§510.300
Applicability of definitions.
§510.301
Arms or related materiel.
§510.302
Blocked account; blocked property.
§510.303
Correspondent account.
§510.304
Effective date.
§510.305
Entity.
§510.306
Financial, material, or technological support.
§510.307
Financial services.
§510.308
Financial transaction.
§510.309
Foreign financial institution.
§510.310
Foreign person.
§510.311
Government of North Korea.
§510.312
Information or informational materials.
§510.313
Interest.
§510.314
Knowingly.
§510.315
Licenses; general and specific.
§510.316
Loans or other extensions of credit.
§510.317
Luxury goods.
§510.318
New investment.
§510.319
North Korean person.
§510.320
OFAC.
§510.321
Payable-through account.
§510.322
Person.
§510.323
Property; property interest.
§510.324
Transfer.
§510.325
United States.
§510.326
United States person; U.S. person.
§510.327
U.S. depository institution.
§510.328
U.S. financial institution.
§510.329
U.S.-registered money transmitter.
§510.330
U.S.-registered broker or dealer in securities.
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Subpart D—INTERPRETATIONS

§510.401
Reference to amended sections.
§510.402
Effect of amendment.
§510.403
Termination and acquisition of an interest in blocked property.
§510.404
Transactions ordinarily incident to a licensed transaction.
§510.405
Exportation and reexportation of goods, services, or technology.
§510.406
Offshore transactions involving blocked property.
§510.407
Payments from blocked accounts to satisfy obligations prohibited.
§510.408
Charitable contributions.
§510.409
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§510.410
Setoffs prohibited.
§510.411
Entities owned by one or more persons whose property and interests in property are blocked.
§510.412
Facilitation; change of policies and procedures; referral of business opportunities offshore.
§510.413
Significant transaction(s).
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Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§510.501
General and specific licensing procedures.
§510.502
Effect of license or other authorization.
§510.503
Exclusion from licenses.
§510.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§510.505
Entries in certain accounts for normal service charges.
§510.506
Investment and reinvestment of certain funds.
§510.507
Provision of certain legal services.
§510.508
Payments for legal services from funds originating outside the United States.
§510.509
Emergency medical services.
§510.510
North Korean mission to the United Nations and employees of the United Nations.
§510.511
Noncommercial, personal remittances.
§510.512
Certain services in support of nongovernmental organizations' activities.
§510.513
Official business of the Federal Government.
§510.514
Official activities of international organizations.
§510.515
Third-country diplomatic and consular funds transfers.
§510.516
Transactions related to telecommunications and mail.
§510.517
Certain transactions related to patents, trademarks, copyrights, and other intellectual property.
§510.518
Calling of certain vessels and landing of certain aircraft.
§510.519
Transactions related to closing a correspondent or payable-through account.
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Subpart F—REPORTS

§510.601
Records and reports.
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Subpart G—PENALTIES AND FINDING OF VIOLATION

§510.701
Penalties.
§510.702
Pre-Penalty Notice; settlement.
§510.703
Penalty imposition.
§510.704
Administrative collection; referral to United States Department of Justice.
§510.705
Finding of Violation.
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Subpart H—PROCEDURES

§510.801
Procedures.
§510.802
Delegation of certain authorities of the Secretary of the Treasury.
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Subpart I—PAPERWORK REDUCTION ACT

§510.901
Paperwork Reduction Act notice.