31 CFR Part 582
PART 582—NICARAGUA SANCTIONS REGULATIONS
- PART 582—NICARAGUA SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 582.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 582.201 Prohibited transactions.
- § 582.202 Effect of transfers violating the provisions of this part.
- § 582.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 582.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 582.205 Exempt transactions.
- Subpart C—General Definitions
- § 582.300 Applicability of definitions.
- § 582.301 Blocked account; blocked property.
- § 582.302 Effective date.
- § 582.303 Entity.
- § 582.304 Financial, material, or technological support.
- § 582.305 Information or informational materials.
- § 582.306 Interest.
- § 582.307 Licenses; general and specific.
- § 582.308 OFAC.
- § 582.309 Person.
- § 582.310 Property; property interest.
- § 582.311 Transfer.
- § 582.312 United States.
- § 582.313 United States person; U.S. person.
- § 582.314 U.S. financial institution.
- Subpart D—Interpretations
- § 582.401 [Reserved]
- § 582.402 Effect of amendment.
- § 582.403 Termination and acquisition of an interest in blocked property.
- § 582.404 Transactions ordinarily incident to a licensed transaction.
- § 582.405 Setoffs prohibited.
- § 582.406 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 582.501 General and specific licensing procedures.
- § 582.502 [Reserved]
- § 582.503 Exclusion from licenses.
- § 582.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 582.505 Entries in certain accounts for normal service charges.
- § 582.506 Provision of certain legal services.
- § 582.507 Payments for legal services from funds originating outside the United States.
- § 582.508 Emergency medical services.
- § 582.509 Official Business of the United States Government.
- § 582.510 Official business of certain international organizations and entities.
- § 582.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 582.512 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F—Reports
- § 582.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 582.701 Penalties and Findings of Violation.
- Subpart H—Procedures
- § 582.801 Procedures.
- § 582.802 Delegation of certain authorities by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 582.901 Paperwork Reduction Act notice.
- Appendix A to Part 582—Executive Order 13851
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