Title 31

PART 590

Part 590 - Transnational Criminal Organizations Sanctions Regulations

PART 590 - TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, March 15, 2019. Source:77 FR 1865, Jan. 12, 2012, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, March 15, 2019.
• Source: 77 FR 1865, Jan. 12, 2012, unless otherwise noted.

31:3.1.1.1.37.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.37.1.1.1	SECTION 590.101	590.101 Relation of this part to other laws and regulations.
31:3.1.1.1.37.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.37.2.1.1	SECTION 590.201	590.201 Prohibited transactions.
31:3.1.1.1.37.2.1.2	SECTION 590.202	590.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.37.2.1.3	SECTION 590.203	590.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.37.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.37.3.1.1	SECTION 590.301	590.301 Blocked account; blocked property.
31:3.1.1.1.37.3.1.2	SECTION 590.302	590.302 Effective date.
31:3.1.1.1.37.3.1.3	SECTION 590.303	590.303 Entity.
31:3.1.1.1.37.3.1.4	SECTION 590.304-590.305	590.304-590.305 [Reserved]
31:3.1.1.1.37.3.1.5	SECTION 590.306	590.306 Interest.
31:3.1.1.1.37.3.1.6	SECTION 590.307	590.307 Licenses; general and specific.
31:3.1.1.1.37.3.1.7	SECTION 590.308	590.308 Person.
31:3.1.1.1.37.3.1.8	SECTION 590.309	590.309 Property; property interest.
31:3.1.1.1.37.3.1.9	SECTION 590.310	590.310 [Reserved]
31:3.1.1.1.37.3.1.10	SECTION 590.311	590.311 Transfer.
31:3.1.1.1.37.3.1.11	SECTION 590.312	590.312 United States.
31:3.1.1.1.37.3.1.12	SECTION 590.313	590.313 U.S. financial institution.
31:3.1.1.1.37.3.1.13	SECTION 590.314	590.314 United States person; U.S. person.
31:3.1.1.1.37.3.1.14	SECTION 590.315	590.315 Significant transnational criminal organization.
31:3.1.1.1.37.3.1.15	SECTION 590.316	590.316 Hizballah.
31:3.1.1.1.37.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.37.4.1.1	SECTION 590.401	590.401 [Reserved]
31:3.1.1.1.37.4.1.2	SECTION 590.402	590.402 Effect of amendment.
31:3.1.1.1.37.4.1.3	SECTION 590.403	590.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.37.4.1.4	SECTION 590.404	590.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.37.4.1.5	SECTION 590.405	590.405 Setoffs prohibited.
31:3.1.1.1.37.4.1.6	SECTION 590.406	590.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.37.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.37.5.1.1	SECTION 590.501	590.501 General and specific licensing procedures.
31:3.1.1.1.37.5.1.2	SECTION 590.502	590.502 [Reserved]
31:3.1.1.1.37.5.1.3	SECTION 590.503	590.503 Exclusion from licenses.
31:3.1.1.1.37.5.1.4	SECTION 590.504	590.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.37.5.1.5	SECTION 590.505	590.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.37.5.1.6	SECTION 590.506	590.506 Provision of certain legal services authorized.
31:3.1.1.1.37.5.1.7	SECTION 590.507	590.507 Authorization of emergency medical services.
31:3.1.1.1.37.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.37.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.37.7.1.1	SECTION 590.801	590.801 [Reserved]
31:3.1.1.1.37.7.1.2	SECTION 590.802	590.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.37.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.37.8.1.1	SECTION 590.901	590.901 Paperwork Reduction Act notice.
31:3.1.1.1.37.8.1.2.24	APPENDIX Appendix A	Appendix A to Part 590 - Executive Order 13581 of July 24, 2011
31:3.1.1.1.37.8.1.2.25	APPENDIX Appendix B	Appendix B to Part 590 - Executive Order 13863

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