Title 31

PART 576

Part 576 - Iraq Stabilization And Insurgency Sanctions Regulations

PART 576 - IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13303, 68 FR 31931, 3 CFR, 2003 Comp., p. 227; E.O. 13315, 68 FR 52315, 3 CFR, 2003 Comp., p. 252; E.O. 13350, 69 FR 46055, 3 CFR, 2004 Comp., p. 196; E.O. 13364, 69 FR 70177, 3 CFR, 2004 Comp., p. 236; E.O. 13438, 72 FR 39719, 3 CFR, 2007 Comp., p. 224; E.O. 13668, 79 FR 31019, 3 CFR, 2014 Comp., p. 248. Source:75 FR 55466, Sept. 13, 2010, unless otherwise noted.

• Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13303, 68 FR 31931, 3 CFR, 2003 Comp., p. 227; E.O. 13315, 68 FR 52315, 3 CFR, 2003 Comp., p. 252; E.O. 13350, 69 FR 46055, 3 CFR, 2004 Comp., p. 196; E.O. 13364, 69 FR 70177, 3 CFR, 2004 Comp., p. 236; E.O. 13438, 72 FR 39719, 3 CFR, 2007 Comp., p. 224; E.O. 13668, 79 FR 31019, 3 CFR, 2014 Comp., p. 248.
• Source: 75 FR 55466, Sept. 13, 2010, unless otherwise noted.

31:3.1.1.1.28.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.28.1.1.1	SECTION 576.101	576.101 Relation of this part to other laws and regulations.
31:3.1.1.1.28.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.28.2.1.1	SECTION 576.201	576.201 Prohibited transactions involving blocked property.
31:3.1.1.1.28.2.1.2	SECTION 576.202	576.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.28.2.1.3	SECTION 576.203	576.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.28.2.1.4	SECTION 576.204	576.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.28.2.1.5	SECTION 576.205	576.205 Evasions; attempts; conspiracies.
31:3.1.1.1.28.2.1.6	SECTION 576.207	576.207 Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.
31:3.1.1.1.28.2.1.7	SECTION 576.208	576.208 Prohibited transactions related to certain Iraqi cultural property.
31:3.1.1.1.28.2.1.8	SECTION 576.209	576.209 Exempt transactions.
31:3.1.1.1.28.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.28.3.1.1	SECTION 576.301	576.301 Blocked account; blocked property.
31:3.1.1.1.28.3.1.2	SECTION 576.302	576.302 Development Fund for Iraq.
31:3.1.1.1.28.3.1.3	SECTION 576.303	576.303 Effective date.
31:3.1.1.1.28.3.1.4	SECTION 576.304	576.304 Entity.
31:3.1.1.1.28.3.1.5	SECTION 576.305	576.305 Former Iraqi regime.
31:3.1.1.1.28.3.1.6	SECTION 576.306	576.306 Information or informational materials.
31:3.1.1.1.28.3.1.7	SECTION 576.307	576.307 Interest.
31:3.1.1.1.28.3.1.8	SECTION 576.309	576.309 Licenses; general and specific.
31:3.1.1.1.28.3.1.9	SECTION 576.310	576.310 Government of Iraq.
31:3.1.1.1.28.3.1.10	SECTION 576.311	576.311 Person.
31:3.1.1.1.28.3.1.11	SECTION 576.312	576.312 Property; property interest.
31:3.1.1.1.28.3.1.12	SECTION 576.313	576.313 Transfer.
31:3.1.1.1.28.3.1.13	SECTION 576.314	576.314 UNSC Resolution 1483.
31:3.1.1.1.28.3.1.14	SECTION 576.315	576.315 United States.
31:3.1.1.1.28.3.1.15	SECTION 576.316	576.316 U.S. financial institution.
31:3.1.1.1.28.3.1.16	SECTION 576.317	576.317 United States person; U.S. person.
31:3.1.1.1.28.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.28.4.1.1	SECTION 576.401	576.401 Reference to amended sections.
31:3.1.1.1.28.4.1.2	SECTION 576.402	576.402 Effect of amendment.
31:3.1.1.1.28.4.1.3	SECTION 576.403	576.403 Setoffs prohibited.
31:3.1.1.1.28.4.1.4	SECTION 576.404	576.404 Termination and acquisition of an interest in property.
31:3.1.1.1.28.4.1.5	SECTION 576.405	576.405 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.28.4.1.6	SECTION 576.406	576.406 Provision of services.
31:3.1.1.1.28.4.1.7	SECTION 576.407	576.407 Offshore transactions.
31:3.1.1.1.28.4.1.8	SECTION 576.408	576.408 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.28.4.1.9	SECTION 576.409	576.409 Charitable contributions.
31:3.1.1.1.28.4.1.10	SECTION 576.410	576.410 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.28.4.1.11	SECTION 576.411	576.411 Prohibited transactions involving certain Iraqi cultural property.
31:3.1.1.1.28.4.1.12	SECTION 576.412	576.412 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.28.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.28.5.1.1	SECTION 576.501	576.501 General and specific licensing procedures.
31:3.1.1.1.28.5.1.2	SECTION 576.502	576.502 Effect of license or authorization.
31:3.1.1.1.28.5.1.3	SECTION 576.503	576.503 Exclusion from licenses.
31:3.1.1.1.28.5.1.4	SECTION 576.504	576.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.28.5.1.5	SECTION 576.505	576.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.28.5.1.6	SECTION 576.506	576.506 Investment and reinvestment of certain funds.
31:3.1.1.1.28.5.1.7	SECTION 576.507	576.507 Provision of certain legal services authorized.
31:3.1.1.1.28.5.1.8	SECTION 576.509	576.509 Authorization of emergency medical services.
31:3.1.1.1.28.5.1.9	SECTION 576.510	576.510 Unblocking certain blocked property.
31:3.1.1.1.28.5.1.10	SECTION 576.511	576.511 Property controlled by the military forces of the United States and their coalition partners in Iraq.
31:3.1.1.1.28.5.1.11	SECTION 576.512	576.512 Transactions with certain blocked persons authorized.
31:3.1.1.1.28.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.28.6.1.1	SECTION 576.601	576.601 Records and reports.
31:3.1.1.1.28.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.28.7.1.1	SECTION 576.701	576.701 Penalties.
31:3.1.1.1.28.7.1.2	SECTION 576.702	576.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.28.7.1.3	SECTION 576.703	576.703 Penalty imposition.
31:3.1.1.1.28.7.1.4	SECTION 576.704	576.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.28.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.28.8.1.1	SECTION 576.801	576.801 Procedures.
31:3.1.1.1.28.8.1.2	SECTION 576.802	576.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.28.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.28.9.1.1	SECTION 576.901	576.901 Paperwork Reduction Act notice.

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