Title 31

PART 590

Part 590 - Transnational Criminal Organizations Sanctions Regulations

PART 590 - TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, March 15, 2019. Source:77 FR 1865, Jan. 12, 2012, unless otherwise noted.

31:3.1.1.1.37.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.37.1.1.1SECTION 590.101
   590.101 Relation of this part to other laws and regulations.
31:3.1.1.1.37.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.37.2.1.1SECTION 590.201
   590.201 Prohibited transactions.
31:3.1.1.1.37.2.1.2SECTION 590.202
   590.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.37.2.1.3SECTION 590.203
   590.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.37.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.37.3.1.1SECTION 590.301
   590.301 Blocked account; blocked property.
31:3.1.1.1.37.3.1.2SECTION 590.302
   590.302 Effective date.
31:3.1.1.1.37.3.1.3SECTION 590.303
   590.303 Entity.
31:3.1.1.1.37.3.1.4SECTION 590.304-590.305
   590.304-590.305 [Reserved]
31:3.1.1.1.37.3.1.5SECTION 590.306
   590.306 Interest.
31:3.1.1.1.37.3.1.6SECTION 590.307
   590.307 Licenses; general and specific.
31:3.1.1.1.37.3.1.7SECTION 590.308
   590.308 Person.
31:3.1.1.1.37.3.1.8SECTION 590.309
   590.309 Property; property interest.
31:3.1.1.1.37.3.1.9SECTION 590.310
   590.310 [Reserved]
31:3.1.1.1.37.3.1.10SECTION 590.311
   590.311 Transfer.
31:3.1.1.1.37.3.1.11SECTION 590.312
   590.312 United States.
31:3.1.1.1.37.3.1.12SECTION 590.313
   590.313 U.S. financial institution.
31:3.1.1.1.37.3.1.13SECTION 590.314
   590.314 United States person; U.S. person.
31:3.1.1.1.37.3.1.14SECTION 590.315
   590.315 Significant transnational criminal organization.
31:3.1.1.1.37.3.1.15SECTION 590.316
   590.316 Hizballah.
31:3.1.1.1.37.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.37.4.1.1SECTION 590.401
   590.401 [Reserved]
31:3.1.1.1.37.4.1.2SECTION 590.402
   590.402 Effect of amendment.
31:3.1.1.1.37.4.1.3SECTION 590.403
   590.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.37.4.1.4SECTION 590.404
   590.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.37.4.1.5SECTION 590.405
   590.405 Setoffs prohibited.
31:3.1.1.1.37.4.1.6SECTION 590.406
   590.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.37.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.37.5.1.1SECTION 590.501
   590.501 General and specific licensing procedures.
31:3.1.1.1.37.5.1.2SECTION 590.502
   590.502 [Reserved]
31:3.1.1.1.37.5.1.3SECTION 590.503
   590.503 Exclusion from licenses.
31:3.1.1.1.37.5.1.4SECTION 590.504
   590.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.37.5.1.5SECTION 590.505
   590.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.37.5.1.6SECTION 590.506
   590.506 Provision of certain legal services authorized.
31:3.1.1.1.37.5.1.7SECTION 590.507
   590.507 Authorization of emergency medical services.
31:3.1.1.1.37.6SUBPART F
Subparts F-G [Reserved]
31:3.1.1.1.37.7SUBPART H
Subpart H - Procedures
31:3.1.1.1.37.7.1.1SECTION 590.801
   590.801 [Reserved]
31:3.1.1.1.37.7.1.2SECTION 590.802
   590.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.37.8SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.37.8.1.1SECTION 590.901
   590.901 Paperwork Reduction Act notice.
31:3.1.1.1.37.8.1.2.24APPENDIX Appendix A
   Appendix A to Part 590 - Executive Order 13581 of July 24, 2011
31:3.1.1.1.37.8.1.2.25APPENDIX Appendix B
   Appendix B to Part 590 - Executive Order 13863