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Electronic Code of Federal Regulations

blue pill

e-CFR Data is current as of July 21, 2014

TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§594.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§594.201
Prohibited transactions involving blocked property.
§594.202
Effect of transfers violating the provisions of this part.
§594.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§594.204
Prohibited transaction or dealing in property; contributions of funds, goods, or services.
§594.205
Evasions; attempts; conspiracies.
§594.206
Expenses of maintaining blocked property; liquidation of blocked property.
rule

Subpart C—GENERAL DEFINITIONS

§594.301
Blocked account; blocked property.
§594.302
Effective date.
§594.303
Entity.
§594.304
Foreign person.
§594.305
Information or informational materials.
§594.306
Interest.
§594.307
Licenses; general and specific.
§594.308
Person.
§594.309
Property; property interest.
§594.310
Specially designated global terrorist; SDGT.
§594.311
Terrorism.
§594.312
Transfer.
§594.313
United States.
§594.314
U.S. financial institution.
§594.315
United States person; U.S. person.
§594.316
Otherwise associated with.
§594.317
Financial, material, or technological support.
rule

Subpart D—INTERPRETATIONS

§594.401
Reference to amended sections.
§594.402
Effect of amendment.
§594.403
Setoffs prohibited.
§594.404
Termination and acquisition of an interest in blocked property.
§594.405
Transactions incidental to a licensed transaction.
§594.406
Provision of services.
§594.407
Offshore transactions.
§594.408
Payments from blocked accounts to satisfy obligations prohibited.
§594.409
Charitable contributions.
§594.410
Credit extended and cards issued by U.S. financial institutions.
§594.411
Palestinian Authority.
§594.412
Entities owned by a person whose property and interests in property are blocked.
rule

Subpart E—LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY

§594.501
General and specific licensing procedures.
§594.502
Effect of license or authorization.
§594.503
Exclusion from licenses and other authorizations.
§594.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§594.505
Entries in certain accounts for normal service charges authorized.
§594.506
Provision of certain legal services authorized.
§594.507
Authorization of emergency medical services.
§594.508
Transactions related to telecommunications authorized.
§594.509
Transactions related to mail authorized.
§594.510
Official activities of certain international organizations; U.S. person employees of certain governments.
§594.511
Travel, employment, residence and maintenance transactions with the Palestinian Authority.
§594.512
Payment of taxes and incidental fees to the Palestinian Authority.
§594.513
Transactions with entities under the control of the Palestinian President and certain other entities.
§594.514
Concluding activities with the Palestinian Authority.
§594.515
In-kind donations of medicine, medical devices, and medical services.
§594.516
Transactions with the Palestinian Authority authorized.
§594.517
Payments from funds originating outside the United States and the formation of legal defense funds authorized.
rule

Subpart F—REPORTS

§594.601
Records and reports.
rule

Subpart G—PENALTIES

§594.701
Penalties.
§594.702
Prepenalty notice.
§594.703
Response to prepenalty notice; informal settlement.
§594.704
Penalty imposition or withdrawal.
§594.705
Administrative collection; referral to United States Department of Justice.
rule

Subpart H—PROCEDURES

§594.801
Procedures.
§594.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§594.901
Paperwork Reduction Act notice.


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