31:3.1.1.1.31.1 | SUBPART A
| Subpart A - Relation of This Part to Other Laws and Regulations | |
31:3.1.1.1.31.1.1.1 | SECTION 582.101
| 582.101 Relation of this part to other laws and regulations. | |
31:3.1.1.1.31.2 | SUBPART B
| Subpart B - Prohibitions | |
31:3.1.1.1.31.2.1.1 | SECTION 582.201
| 582.201 Prohibited transactions. | |
31:3.1.1.1.31.2.1.2 | SECTION 582.202
| 582.202 Effect of transfers violating the provisions of this part. | |
31:3.1.1.1.31.2.1.3 | SECTION 582.203
| 582.203 Holding of funds in interest-bearing accounts; investment and reinvestment. | |
31:3.1.1.1.31.2.1.4 | SECTION 582.204
| 582.204 Expenses of maintaining blocked tangible property; liquidation of blocked property. | |
31:3.1.1.1.31.2.1.5 | SECTION 582.205
| 582.205 Exempt transactions. | |
31:3.1.1.1.31.3 | SUBPART C
| Subpart C - General Definitions | |
31:3.1.1.1.31.3.1.1 | SECTION 582.300
| 582.300 Applicability of definitions. | |
31:3.1.1.1.31.3.1.2 | SECTION 582.301
| 582.301 Blocked account; blocked property. | |
31:3.1.1.1.31.3.1.3 | SECTION 582.302
| 582.302 Effective date. | |
31:3.1.1.1.31.3.1.4 | SECTION 582.303
| 582.303 Entity. | |
31:3.1.1.1.31.3.1.5 | SECTION 582.304
| 582.304 Financial, material, or technological support. | |
31:3.1.1.1.31.3.1.6 | SECTION 582.305
| 582.305 Information or informational materials. | |
31:3.1.1.1.31.3.1.7 | SECTION 582.306
| 582.306 Interest. | |
31:3.1.1.1.31.3.1.8 | SECTION 582.307
| 582.307 Licenses; general and specific. | |
31:3.1.1.1.31.3.1.9 | SECTION 582.308
| 582.308 OFAC. | |
31:3.1.1.1.31.3.1.10 | SECTION 582.309
| 582.309 Person. | |
31:3.1.1.1.31.3.1.11 | SECTION 582.310
| 582.310 Property; property interest. | |
31:3.1.1.1.31.3.1.12 | SECTION 582.311
| 582.311 Transfer. | |
31:3.1.1.1.31.3.1.13 | SECTION 582.312
| 582.312 United States. | |
31:3.1.1.1.31.3.1.14 | SECTION 582.313
| 582.313 United States person; U.S. person. | |
31:3.1.1.1.31.3.1.15 | SECTION 582.314
| 582.314 U.S. financial institution. | |
31:3.1.1.1.31.4 | SUBPART D
| Subpart D - Interpretations | |
31:3.1.1.1.31.4.1.1 | SECTION 582.401
| 582.401 [Reserved] | |
31:3.1.1.1.31.4.1.2 | SECTION 582.402
| 582.402 Effect of amendment. | |
31:3.1.1.1.31.4.1.3 | SECTION 582.403
| 582.403 Termination and acquisition of an interest in blocked property. | |
31:3.1.1.1.31.4.1.4 | SECTION 582.404
| 582.404 Transactions ordinarily incident to a licensed transaction. | |
31:3.1.1.1.31.4.1.5 | SECTION 582.405
| 582.405 Setoffs prohibited. | |
31:3.1.1.1.31.4.1.6 | SECTION 582.406
| 582.406 Entities owned by one or more persons whose property and interests in property are blocked. | |
31:3.1.1.1.31.5 | SUBPART E
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy | |
31:3.1.1.1.31.5.1.1 | SECTION 582.501
| 582.501 General and specific licensing procedures. | |
31:3.1.1.1.31.5.1.2 | SECTION 582.502
| 582.502 [Reserved] | |
31:3.1.1.1.31.5.1.3 | SECTION 582.503
| 582.503 Exclusion from licenses. | |
31:3.1.1.1.31.5.1.4 | SECTION 582.504
| 582.504 Payments and transfers to blocked accounts in U.S. financial institutions. | |
31:3.1.1.1.31.5.1.5 | SECTION 582.505
| 582.505 Entries in certain accounts for normal service charges. | |
31:3.1.1.1.31.5.1.6 | SECTION 582.506
| 582.506 Provision of certain legal services. | |
31:3.1.1.1.31.5.1.7 | SECTION 582.507
| 582.507 Payments for legal services from funds originating outside the United States. | |
31:3.1.1.1.31.5.1.8 | SECTION 582.508
| 582.508 Emergency medical services. | |
31:3.1.1.1.31.5.1.9 | SECTION 582.509
| 582.509 Official Business of the United States Government | |
31:3.1.1.1.31.6 | SUBPART F
| Subpart F - Reports | |
31:3.1.1.1.31.6.1.1 | SECTION 582.601
| 582.601 Records and reports. | |
31:3.1.1.1.31.7 | SUBPART G
| Subpart G - Penalties and Findings of Violation | |
31:3.1.1.1.31.7.1.1 | SECTION 582.701
| 582.701 Penalties and Findings of Violation. | |
31:3.1.1.1.31.8 | SUBPART H
| Subpart H - Procedures | |
31:3.1.1.1.31.8.1.1 | SECTION 582.801
| 582.801 Procedures. | |
31:3.1.1.1.31.8.1.2 | SECTION 582.802
| 582.802 Delegation of certain authorities by the Secretary of the Treasury. | |
31:3.1.1.1.31.9 | SUBPART I
| Subpart I - Paperwork Reduction Act | |
31:3.1.1.1.31.9.1.1 | SECTION 582.901
| 582.901 Paperwork Reduction Act notice. | |
31:3.1.1.1.31.9.1.2.18 | APPENDIX Appendix A
| Appendix A to Part 582 - Executive Order 13851 | |