Title 31

PART 510 SUBPART D

3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 287c; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; 22 U.S.C. 9201-9255; 22 U.S.C. 9201 note; Pub. L. 116-92, 133 Stat. 1198; E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp., p. 195; E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379.
83 FR 9187, Mar. 5, 2018, unless otherwise noted.

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).