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Interpretations

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Transnational Criminal Organizations Sanctions Regulations
  7. Interpretations

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Section
590.401

Reference to amended sections.

Section
590.402

Effect of amendment.

Section
590.403

Termination and acquisition of an interest in blocked property.

Section
590.404

Transactions ordinarily incident to a licensed transaction.

Section
590.405

Provision and receipt of services.

Section
590.406

Offshore transactions involving blocked property.

Section
590.407

Payments from blocked accounts to satisfy obligations prohibited.

Section
590.408

Charitable contributions.

Section
590.409

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Section
590.410

Setoffs prohibited.

Section
590.411

Entities owned by one or more persons whose property and interests in property are blocked.

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