| 31:3.1.1.1.3.1 | SUBPART A
| Subpart A - Relation of This Part to Other Laws and Regulations | |
| 31:3.1.1.1.3.1.1.1 | SECTION 510.101
| 510.101 Relation of this part to other laws and regulations. | |
| 31:3.1.1.1.3.2 | SUBPART B
| Subpart B - Prohibitions | |
| 31:3.1.1.1.3.2.1.1 | SECTION 510.201
| 510.201 Prohibited transactions involving blocked property. | |
| 31:3.1.1.1.3.2.1.2 | SECTION 510.202
| 510.202 Effect of transfers violating the provisions of this part. | |
| 31:3.1.1.1.3.2.1.3 | SECTION 510.203
| 510.203 Holding of funds in interest-bearing accounts; investment and reinvestment. | |
| 31:3.1.1.1.3.2.1.4 | SECTION 510.204
| 510.204 Expenses of maintaining blocked physical property; liquidation of blocked property. | |
| 31:3.1.1.1.3.2.1.5 | SECTION 510.205
| 510.205 Prohibited importation of goods, services, or technology from North Korea. | |
| 31:3.1.1.1.3.2.1.6 | SECTION 510.206
| 510.206 Prohibited exportation or reexportation of goods, services, or technology to North Korea. | |
| 31:3.1.1.1.3.2.1.7 | SECTION 510.207
| 510.207 Prohibited vessel transactions related to North Korean registration and flagging. | |
| 31:3.1.1.1.3.2.1.8 | SECTION 510.208
| 510.208 Prohibited aircraft landing or vessel calling in the United States. | |
| 31:3.1.1.1.3.2.1.9 | SECTION 510.209
| 510.209 Prohibited new investment in North Korea. | |
| 31:3.1.1.1.3.2.1.10 | SECTION 510.210
| 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. | |
| 31:3.1.1.1.3.2.1.11 | SECTION 510.211
| 510.211 Prohibited facilitation. | |
| 31:3.1.1.1.3.2.1.12 | SECTION 510.212
| 510.212 Evasions; attempts; causing violations; conspiracies. | |
| 31:3.1.1.1.3.2.1.13 | SECTION 510.213
| 510.213 Exempt transactions. | |
| 31:3.1.1.1.3.2.1.14 | SECTION 510.214
| 510.214 Prohibitions on persons owned or controlled by U.S. financial institutions. | |
| 31:3.1.1.1.3.3 | SUBPART C
| Subpart C - General Definitions | |
| 31:3.1.1.1.3.3.1.1 | SECTION 510.300
| 510.300 Applicability of definitions. | |
| 31:3.1.1.1.3.3.1.2 | SECTION 510.301
| 510.301 Arms or related materiel. | |
| 31:3.1.1.1.3.3.1.3 | SECTION 510.302
| 510.302 Blocked account; blocked property. | |
| 31:3.1.1.1.3.3.1.4 | SECTION 510.303
| 510.303 Correspondent account. | |
| 31:3.1.1.1.3.3.1.5 | SECTION 510.304
| 510.304 Effective date. | |
| 31:3.1.1.1.3.3.1.6 | SECTION 510.305
| 510.305 Entity. | |
| 31:3.1.1.1.3.3.1.7 | SECTION 510.306
| 510.306 Financial, material, or technological support. | |
| 31:3.1.1.1.3.3.1.8 | SECTION 510.307
| 510.307 Financial services. | |
| 31:3.1.1.1.3.3.1.9 | SECTION 510.308
| 510.308 Financial transaction. | |
| 31:3.1.1.1.3.3.1.10 | SECTION 510.309
| 510.309 Foreign financial institution. | |
| 31:3.1.1.1.3.3.1.11 | SECTION 510.310
| 510.310 Foreign person. | |
| 31:3.1.1.1.3.3.1.12 | SECTION 510.311
| 510.311 Government of North Korea. | |
| 31:3.1.1.1.3.3.1.13 | SECTION 510.312
| 510.312 Information or informational materials. | |
| 31:3.1.1.1.3.3.1.14 | SECTION 510.313
| 510.313 Interest. | |
| 31:3.1.1.1.3.3.1.15 | SECTION 510.314
| 510.314 Knowingly. | |
| 31:3.1.1.1.3.3.1.16 | SECTION 510.315
| 510.315 Licenses; general and specific. | |
| 31:3.1.1.1.3.3.1.17 | SECTION 510.316
| 510.316 Loans or other extensions of credit. | |
| 31:3.1.1.1.3.3.1.18 | SECTION 510.317
| 510.317 Luxury goods. | |
| 31:3.1.1.1.3.3.1.19 | SECTION 510.318
| 510.318 New investment. | |
| 31:3.1.1.1.3.3.1.20 | SECTION 510.319
| 510.319 North Korean person. | |
| 31:3.1.1.1.3.3.1.21 | SECTION 510.320
| 510.320 OFAC. | |
| 31:3.1.1.1.3.3.1.22 | SECTION 510.321
| 510.321 Payable-through account. | |
| 31:3.1.1.1.3.3.1.23 | SECTION 510.322
| 510.322 Person. | |
| 31:3.1.1.1.3.3.1.24 | SECTION 510.323
| 510.323 Property; property interest. | |
| 31:3.1.1.1.3.3.1.25 | SECTION 510.324
| 510.324 Transfer. | |
| 31:3.1.1.1.3.3.1.26 | SECTION 510.325
| 510.325 United States. | |
| 31:3.1.1.1.3.3.1.27 | SECTION 510.326
| 510.326 United States person; U.S. person. | |
| 31:3.1.1.1.3.3.1.28 | SECTION 510.327
| 510.327 U.S. depository institution. | |
| 31:3.1.1.1.3.3.1.29 | SECTION 510.328
| 510.328 U.S. financial institution. | |
| 31:3.1.1.1.3.3.1.30 | SECTION 510.329
| 510.329 U.S.-registered money transmitter. | |
| 31:3.1.1.1.3.3.1.31 | SECTION 510.330
| 510.330 U.S.-registered broker or dealer in securities. | |
| 31:3.1.1.1.3.4 | SUBPART D
| Subpart D - Interpretations | |
| 31:3.1.1.1.3.4.1.1 | SECTION 510.401
| 510.401 Reference to amended sections. | |
| 31:3.1.1.1.3.4.1.2 | SECTION 510.402
| 510.402 Effect of amendment. | |
| 31:3.1.1.1.3.4.1.3 | SECTION 510.403
| 510.403 Termination and acquisition of an interest in blocked property. | |
| 31:3.1.1.1.3.4.1.4 | SECTION 510.404
| 510.404 Transactions ordinarily incident to a licensed transaction. | |
| 31:3.1.1.1.3.4.1.5 | SECTION 510.405
| 510.405 Exportation and reexportation of goods, services, or technology. | |
| 31:3.1.1.1.3.4.1.6 | SECTION 510.406
| 510.406 Offshore transactions involving blocked property. | |
| 31:3.1.1.1.3.4.1.7 | SECTION 510.407
| 510.407 Payments from blocked accounts to satisfy obligations prohibited. | |
| 31:3.1.1.1.3.4.1.8 | SECTION 510.408
| 510.408 Charitable contributions. | |
| 31:3.1.1.1.3.4.1.9 | SECTION 510.409
| 510.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. | |
| 31:3.1.1.1.3.4.1.10 | SECTION 510.410
| 510.410 Setoffs prohibited. | |
| 31:3.1.1.1.3.4.1.11 | SECTION 510.411
| 510.411 Entities owned by one or more persons whose property and interests in property are blocked. | |
| 31:3.1.1.1.3.4.1.12 | SECTION 510.412
| 510.412 Facilitation; change of policies and procedures; referral of business opportunities offshore. | |
| 31:3.1.1.1.3.4.1.13 | SECTION 510.413
| 510.413 Significant activity or activities; significant transaction(s); significant financial service(s). | |
| 31:3.1.1.1.3.5 | SUBPART E
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy | |
| 31:3.1.1.1.3.5.1.1 | SECTION 510.501
| 510.501 General and specific licensing procedures. | |
| 31:3.1.1.1.3.5.1.2 | SECTION 510.502
| 510.502 Effect of license or other authorization. | |
| 31:3.1.1.1.3.5.1.3 | SECTION 510.503
| 510.503 Exclusion from licenses. | |
| 31:3.1.1.1.3.5.1.4 | SECTION 510.504
| 510.504 Payments and transfers to blocked accounts in U.S. financial institutions. | |
| 31:3.1.1.1.3.5.1.5 | SECTION 510.505
| 510.505 Entries in certain accounts for normal service charges. | |
| 31:3.1.1.1.3.5.1.6 | SECTION 510.506
| 510.506 Investment and reinvestment of certain funds. | |
| 31:3.1.1.1.3.5.1.7 | SECTION 510.507
| 510.507 Provision of certain legal services. | |
| 31:3.1.1.1.3.5.1.8 | SECTION 510.508
| 510.508 Payments for legal services from funds originating outside the United States. | |
| 31:3.1.1.1.3.5.1.9 | SECTION 510.509
| 510.509 Emergency medical services. | |
| 31:3.1.1.1.3.5.1.10 | SECTION 510.510
| 510.510 North Korean mission to the United Nations and employees of the United Nations. | |
| 31:3.1.1.1.3.5.1.11 | SECTION 510.511
| 510.511 Noncommercial, personal remittances. | |
| 31:3.1.1.1.3.5.1.12 | SECTION 510.512
| 510.512 Certain services in support of nongovernmental organizations' activities. | |
| 31:3.1.1.1.3.5.1.13 | SECTION 510.513
| 510.513 Official business of the Federal Government. | |
| 31:3.1.1.1.3.5.1.14 | SECTION 510.514
| 510.514 Official activities of international organizations. | |
| 31:3.1.1.1.3.5.1.15 | SECTION 510.515
| 510.515 Third-country diplomatic and consular funds transfers. | |
| 31:3.1.1.1.3.5.1.16 | SECTION 510.516
| 510.516 Transactions related to telecommunications and mail. | |
| 31:3.1.1.1.3.5.1.17 | SECTION 510.517
| 510.517 Certain transactions related to patents, trademarks, copyrights, and other intellectual property. | |
| 31:3.1.1.1.3.5.1.18 | SECTION 510.518
| 510.518 Calling of certain vessels and landing of certain aircraft. | |
| 31:3.1.1.1.3.5.1.19 | SECTION 510.519
| 510.519 Transactions related to closing a correspondent or payable-through account. | |
| 31:3.1.1.1.3.6 | SUBPART F
| Subpart F - Reports | |
| 31:3.1.1.1.3.6.1.1 | SECTION 510.601
| 510.601 Records and reports. | |
| 31:3.1.1.1.3.7 | SUBPART G
| Subpart G - Penalties and Finding of Violation | |
| 31:3.1.1.1.3.7.1.1 | SECTION 510.701
| 510.701 Penalties. | |
| 31:3.1.1.1.3.7.1.2 | SECTION 510.702
| 510.702 Pre-Penalty Notice; settlement. | |
| 31:3.1.1.1.3.7.1.3 | SECTION 510.703
| 510.703 Penalty imposition. | |
| 31:3.1.1.1.3.7.1.4 | SECTION 510.704
| 510.704 Administrative collection; referral to United States Department of Justice. | |
| 31:3.1.1.1.3.7.1.5 | SECTION 510.705
| 510.705 Finding of Violation. | |
| 31:3.1.1.1.3.8 | SUBPART H
| Subpart H - Procedures | |
| 31:3.1.1.1.3.8.1.1 | SECTION 510.801
| 510.801 Procedures. | |
| 31:3.1.1.1.3.8.1.2 | SECTION 510.802
| 510.802 Delegation of certain authorities of the Secretary of the Treasury. | |
| 31:3.1.1.1.3.9 | SUBPART I
| Subpart I - Paperwork Reduction Act | |
| 31:3.1.1.1.3.9.1.1 | SECTION 510.901
| 510.901 Paperwork Reduction Act notice. | |