Title 31

PART 582

Part 582 - Nicaragua Sanctions Regulations

PART 582 - NICARAGUA SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; 50 U.S.C. 1701 note; E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884. Source:84 FR 46441, Sept. 4, 2019, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; 50 U.S.C. 1701 note; E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884.
• Source: 84 FR 46441, Sept. 4, 2019, unless otherwise noted.

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

---