Title 31

PART 591

Part 591 - Venezuela Sanctions Regulations

PART 591 - VENEZUELA 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. 113-278, 128 Stat. 3011 (50 U.S.C. 1701 note); E.O. 13692, 80 FR 12747, March 11, 2015, 3 CFR, 2015 Comp., p. 276; E.O. 13808, 82 FR 41155, August 29, 2017, 3 CFR, 2017 Comp., p. 377; E.O. 13827, 83 FR 12469, March 21, 2018, 3 CFR, 2018 Comp., p. 794; E.O. 13835, 83 FR 24001, May 24, 2018, 3 CFR, 2018 Comp., p. 817; E.O. 13850, 83 FR 55243, November 2, 2018, 3 CFR, 2018 Comp., p. 881; E.O. 13857, 84 FR 509, January 30, 2019; E.O. 13884, 84 FR 38843, August 7, 2019. Source:80 FR 39677, July 10, 2015, 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. 113-278, 128 Stat. 3011 (50 U.S.C. 1701 note); E.O. 13692, 80 FR 12747, March 11, 2015, 3 CFR, 2015 Comp., p. 276; E.O. 13808, 82 FR 41155, August 29, 2017, 3 CFR, 2017 Comp., p. 377; E.O. 13827, 83 FR 12469, March 21, 2018, 3 CFR, 2018 Comp., p. 794; E.O. 13835, 83 FR 24001, May 24, 2018, 3 CFR, 2018 Comp., p. 817; E.O. 13850, 83 FR 55243, November 2, 2018, 3 CFR, 2018 Comp., p. 881; E.O. 13857, 84 FR 509, January 30, 2019; E.O. 13884, 84 FR 38843, August 7, 2019.
• Source: 80 FR 39677, July 10, 2015, unless otherwise noted.

31:3.1.1.1.38.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.38.1.1.1	SECTION 591.101	591.101 Relation of this part to other laws and regulations.
31:3.1.1.1.38.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.38.2.1.1	SECTION 591.201	591.201 Prohibited transactions.
31:3.1.1.1.38.2.1.2	SECTION 591.202	591.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.38.2.1.3	SECTION 591.203	591.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.38.2.1.4	SECTION 591.204	591.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.38.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.38.3.1.1	SECTION 591.300	591.300 Applicability of definitions.
31:3.1.1.1.38.3.1.2	SECTION 591.301	591.301 Blocked account; blocked property.
31:3.1.1.1.38.3.1.3	SECTION 591.302	591.302 Effective date.
31:3.1.1.1.38.3.1.4	SECTION 591.303	591.303 Entity.
31:3.1.1.1.38.3.1.5	SECTION 591.304	591.304 Financial, material, or technological support.
31:3.1.1.1.38.3.1.6	SECTION 591.305	591.305 Interest.
31:3.1.1.1.38.3.1.7	SECTION 591.306	591.306 Licenses; general and specific.
31:3.1.1.1.38.3.1.8	SECTION 591.307	591.307 OFAC.
31:3.1.1.1.38.3.1.9	SECTION 591.308	591.308 Person.
31:3.1.1.1.38.3.1.10	SECTION 591.309	591.309 Property; property interest.
31:3.1.1.1.38.3.1.11	SECTION 591.310	591.310 Transfer.
31:3.1.1.1.38.3.1.12	SECTION 591.311	591.311 United States.
31:3.1.1.1.38.3.1.13	SECTION 591.312	591.312 United States person; U.S. person.
31:3.1.1.1.38.3.1.14	SECTION 591.313	591.313 U.S. financial institution.
31:3.1.1.1.38.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.38.4.1.1	SECTION 591.401	591.401 [Reserved]
31:3.1.1.1.38.4.1.2	SECTION 591.402	591.402 Effect of amendment.
31:3.1.1.1.38.4.1.3	SECTION 591.403	591.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.38.4.1.4	SECTION 591.404	591.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.38.4.1.5	SECTION 591.405	591.405 Setoffs prohibited.
31:3.1.1.1.38.4.1.6	SECTION 591.406	591.406 Entities owned by persons whose property and interests in property are blocked.
31:3.1.1.1.38.4.1.7	SECTION 591.407	591.407 Settlement agreements and enforcement of certain orders through judicial process.
31:3.1.1.1.38.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.38.5.1.1	SECTION 591.501	591.501 General and specific licensing procedures.
31:3.1.1.1.38.5.1.2	SECTION 591.502	591.502 [Reserved]
31:3.1.1.1.38.5.1.3	SECTION 591.503	591.503 Exclusion from licenses.
31:3.1.1.1.38.5.1.4	SECTION 591.504	591.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.38.5.1.5	SECTION 591.505	591.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.38.5.1.6	SECTION 591.506	591.506 Provision of certain legal services authorized.
31:3.1.1.1.38.5.1.7	SECTION 591.507	591.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.38.5.1.8	SECTION 591.508	591.508 Authorization of emergency medical services.
31:3.1.1.1.38.5.1.9	SECTION 591.509	591.509 Official business of the United States Government.
31:3.1.1.1.38.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.38.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.38.7.1.1	SECTION 591.801	591.801 [Reserved]
31:3.1.1.1.38.7.1.2	SECTION 591.802	591.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.38.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.38.8.1.1	SECTION 591.901	591.901 Paperwork Reduction Act notice.
31:3.1.1.1.38.8.1.2.26	APPENDIX Appendix A	Appendix A to Part 591 - Executive Order 13692

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