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[A2]
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Electronic Code of Federal Regulations
| e-CFR data is current as of February 13, 2020
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 510—NORTH KOREA SANCTIONS REGULATIONS
Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B—PROHIBITIONS
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| Prohibited transactions involving blocked property. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| Expenses of maintaining blocked physical property; liquidation of blocked property. |
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| Prohibited importation of goods, services, or technology from North Korea. |
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| Prohibited exportation or reexportation of goods, services, or technology to North Korea. |
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| Prohibited vessel transactions related to North Korean registration and flagging. |
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| Prohibited aircraft landing or vessel calling in the United States. |
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| Prohibited new investment in North Korea. |
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| 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. |
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| Evasions; attempts; causing violations; conspiracies. |
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Subpart C—GENERAL DEFINITIONS
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| Applicability of definitions. |
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| Arms or related materiel. |
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| Blocked account; blocked property. |
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| Financial, material, or technological support. |
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| Foreign financial institution. |
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| Government of North Korea. |
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| Information or informational materials. |
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| Licenses; general and specific. |
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| Loans or other extensions of credit. |
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| Property; property interest. |
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| United States person; U.S. person. |
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| U.S. depository institution. |
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| U.S. financial institution. |
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| U.S.-registered money transmitter. |
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| U.S.-registered broker or dealer in securities. |
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Subpart D—INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest in blocked property. |
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| Transactions ordinarily incident to a licensed transaction. |
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| Exportation and reexportation of goods, services, or technology. |
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| Offshore transactions involving blocked property. |
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| Payments from blocked accounts to satisfy obligations prohibited. |
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| Charitable contributions. |
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| Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
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| Entities owned by one or more persons whose property and interests in property are blocked. |
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| Facilitation; change of policies and procedures; referral of business opportunities offshore. |
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| Significant transaction(s). |
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Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Effect of license or other authorization. |
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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Entries in certain accounts for normal service charges. |
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| Investment and reinvestment of certain funds. |
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| Provision of certain legal services. |
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| Payments for legal services from funds originating outside the United States. |
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| Emergency medical services. |
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| North Korean mission to the United Nations and employees of the United Nations. |
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| Noncommercial, personal remittances. |
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| Certain services in support of nongovernmental organizations' activities. |
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| Official business of the Federal Government. |
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| Official activities of international organizations. |
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| Third-country diplomatic and consular funds transfers. |
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| Transactions related to telecommunications and mail. |
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| Certain transactions related to patents, trademarks, copyrights, and other intellectual property. |
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| Calling of certain vessels and landing of certain aircraft. |
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| Transactions related to closing a correspondent or payable-through account. |
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Subpart F—REPORTS
Subpart G—PENALTIES AND FINDING OF VIOLATION
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| Pre-Penalty Notice; settlement. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H—PROCEDURES
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| Delegation of certain authorities of the Secretary of the Treasury. |
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Subpart I—PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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