Title 31

PART 510 SUBPART B

Subpart B - Prohibitions

31:3.1.1.1.3.2.1.1SECTION 510.201
   510.201 Prohibited transactions involving blocked property.
31:3.1.1.1.3.2.1.2SECTION 510.202
   510.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.3.2.1.3SECTION 510.203
   510.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.3.2.1.4SECTION 510.204
   510.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.3.2.1.5SECTION 510.205
   510.205 Prohibited importation of goods, services, or technology from North Korea.
31:3.1.1.1.3.2.1.6SECTION 510.206
   510.206 Prohibited exportation or reexportation of goods, services, or technology to North Korea.
31:3.1.1.1.3.2.1.7SECTION 510.207
   510.207 Prohibited vessel transactions related to North Korean registration and flagging.
31:3.1.1.1.3.2.1.8SECTION 510.208
   510.208 Prohibited aircraft landing or vessel calling in the United States.
31:3.1.1.1.3.2.1.9SECTION 510.209
   510.209 Prohibited new investment in North Korea.
31:3.1.1.1.3.2.1.10SECTION 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.
31:3.1.1.1.3.2.1.11SECTION 510.211
   510.211 Prohibited facilitation.
31:3.1.1.1.3.2.1.12SECTION 510.212
   510.212 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.3.2.1.13SECTION 510.213
   510.213 Exempt transactions.
31:3.1.1.1.3.2.1.14SECTION 510.214
   510.214 Prohibitions on persons owned or controlled by U.S. financial institutions.