31 CFR Part 510
PART 510—NORTH KOREA SANCTIONS REGULATIONS
- PART 510—NORTH KOREA 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
- § 510.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 510.201 Prohibited transactions involving blocked property.
- § 510.202 Effect of transfers violating the provisions of this part.
- § 510.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 510.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 510.205 Prohibited importation of goods, services, or technology from North Korea.
- § 510.206 Prohibited exportation or reexportation of goods, services, or technology to North Korea.
- § 510.207 Prohibited vessel transactions related to North Korean registration and flagging.
- § 510.208 Prohibited aircraft landing or vessel calling in the United States.
- § 510.209 Prohibited new investment in North Korea.
- § 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.
- § 510.211 Prohibited facilitation.
- § 510.212 Evasions; attempts; causing violations; conspiracies.
- § 510.213 Exempt transactions.
- § 510.214 Prohibitions on persons owned or controlled by U.S. financial institutions.
- Subpart C—General Definitions
- § 510.300 Applicability of definitions.
- § 510.301 Arms or related materiel.
- § 510.302 Blocked account; blocked property.
- § 510.303 Correspondent account.
- § 510.304 Effective date.
- § 510.305 Entity.
- § 510.306 Financial, material, or technological support.
- § 510.307 Financial services.
- § 510.308 Financial transaction.
- § 510.309 Foreign financial institution.
- § 510.310 Foreign person.
- § 510.311 Government of North Korea.
- § 510.312 Information or informational materials.
- § 510.313 Interest.
- § 510.314 Knowingly.
- § 510.315 Licenses; general and specific.
- § 510.316 Loans or other extensions of credit.
- § 510.317 Luxury goods.
- § 510.318 New investment.
- § 510.319 North Korean person.
- § 510.320 OFAC.
- § 510.321 Payable-through account.
- § 510.322 Person.
- § 510.323 Property; property interest.
- § 510.324 Transfer.
- § 510.325 United States.
- § 510.326 United States person; U.S. person.
- § 510.327 U.S. depository institution.
- § 510.328 U.S. financial institution.
- § 510.329 U.S.-registered money transmitter.
- § 510.330 U.S.-registered broker or dealer in securities.
- Subpart D—Interpretations
- § 510.401 Reference to amended sections.
- § 510.402 Effect of amendment.
- § 510.403 Termination and acquisition of an interest in blocked property.
- § 510.404 Transactions ordinarily incident to a licensed transaction.
- § 510.405 Exportation and reexportation of goods, services, or technology.
- § 510.406 Offshore transactions involving blocked property.
- § 510.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 510.408 Charitable contributions.
- § 510.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 510.410 Setoffs prohibited.
- § 510.411 Entities owned by one or more persons whose property and interests in property are blocked.
- § 510.412 Facilitation; change of policies and procedures; referral of business opportunities offshore.
- § 510.413 Significant activity or activities; significant transaction(s); significant financial service(s).
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 510.501 General and specific licensing procedures.
- § 510.502 Effect of license or other authorization.
- § 510.503 Exclusion from licenses.
- § 510.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 510.505 Entries in certain accounts for normal service charges.
- § 510.506 Investment and reinvestment of certain funds.
- § 510.507 Provision of certain legal services.
- § 510.508 Payments for legal services from funds originating outside the United States.
- § 510.509 Emergency medical services.
- § 510.510 North Korean mission to the United Nations and employees of the United Nations.
- § 510.511 Noncommercial, personal remittances.
- § 510.512 Certain transactions in support of nongovernmental organizations' activities.
- § 510.513 Official business of the United States Government.
- § 510.514 Official business of certain international organizations and entities.
- § 510.515 Third-country diplomatic and consular funds transfers.
- § 510.516 Transactions related to telecommunications and mail.
- § 510.517 Certain transactions related to patents, trademarks, copyrights, and other intellectual property.
- § 510.518 Calling of certain vessels and landing of certain aircraft.
- § 510.519 Transactions related to closing a correspondent or payable-through account.
- § 510.520 Transactions ordinarily incident to the exportation or reexportation to North Korea of items licensed or otherwise authorized by the Department of Commerce, and related services.
- § 510.521 Exportation or reexportation to North Korea of certain agricultural commodities, medicine, medical devices, and replacement parts and components.
- § 510.522 Journalistic activities and establishment of news bureaus in North Korea.
- Subpart F—Reports
- § 510.601 Records and reports.
- Subpart G—Penalties and Finding of Violation
- § 510.701 Penalties.
- § 510.702 Pre-Penalty Notice; settlement.
- § 510.703 Penalty imposition.
- § 510.704 Administrative collection; referral to United States Department of Justice.
- § 510.705 Finding of Violation.
- Subpart H—Procedures
- § 510.801 Procedures.
- § 510.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 510.901 Paperwork Reduction Act notice.
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