Title 31

PART 510 SUBPART b

Subpart B - Prohibitions

3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 287c; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; 22 U.S.C. 9201-9255; 22 U.S.C. 9201 note; Pub. L. 116-92, 133 Stat. 1198; E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp., p. 195; E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379.
83 FR 9187, Mar. 5, 2018, unless otherwise noted.

31:3.1.1.1.3.2.1.1	SECTION 510.201	510.201 Prohibited transactions involving blocked property.
31:3.1.1.1.3.2.1.2	SECTION 510.202	510.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.3.2.1.3	SECTION 510.203	510.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.3.2.1.4	SECTION 510.204	510.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.3.2.1.5	SECTION 510.205	510.205 Prohibited importation of goods, services, or technology from North Korea.
31:3.1.1.1.3.2.1.6	SECTION 510.206	510.206 Prohibited exportation or reexportation of goods, services, or technology to North Korea.
31:3.1.1.1.3.2.1.7	SECTION 510.207	510.207 Prohibited vessel transactions related to North Korean registration and flagging.
31:3.1.1.1.3.2.1.8	SECTION 510.208	510.208 Prohibited aircraft landing or vessel calling in the United States.
31:3.1.1.1.3.2.1.9	SECTION 510.209	510.209 Prohibited new investment in North Korea.
31:3.1.1.1.3.2.1.10	SECTION 510.210	510.210 Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury.
31:3.1.1.1.3.2.1.11	SECTION 510.211	510.211 Prohibited facilitation.
31:3.1.1.1.3.2.1.12	SECTION 510.212	510.212 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.3.2.1.13	SECTION 510.213	510.213 Exempt transactions.
31:3.1.1.1.3.2.1.14	SECTION 510.214	510.214 Prohibitions on persons owned or controlled by U.S. financial institutions.