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e-CFR data is current as of October 22, 2020

Title 31 → Subtitle B → Chapter V → Part 594

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

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

Relation of this part to other laws and regulations.

Subpart B—PROHIBITIONS

Prohibited transactions involving blocked property.

Effect of transfers violating the provisions of this part.

Holding of funds in interest-bearing accounts; investment and reinvestment.

Prohibited transaction or dealing in property; contributions of funds, goods, or services.

Evasions; attempts; conspiracies.

Expenses of maintaining blocked property; liquidation of blocked property.

Exempt transactions.

Subpart C—GENERAL DEFINITIONS

Blocked account; blocked property.

Effective date.

Entity.

Foreign person.

Information or informational materials.

Interest.

Licenses; general and specific.

Person.

Property; property interest.

Specially designated global terrorist; SDGT.

Terrorism.

Transfer.

United States.

U.S. financial institution.

United States person; U.S. person.

Otherwise associated with.

Financial, material, or technological support.

Agency or instrumentality of a foreign state.

HAMAS.

Hizballah.

Knowingly.

Arms or related materiel.

Subpart D—INTERPRETATIONS

Reference to amended sections.

Effect of amendment.

Setoffs prohibited.

Termination and acquisition of an interest in blocked property.

Transactions incidental to a licensed transaction.

Provision of services.

Offshore transactions.

Payments from blocked accounts to satisfy obligations prohibited.

Charitable contributions.

Credit extended and cards issued by U.S. financial institutions.

Palestinian Authority.

Entities owned by a person whose property and interests in property are blocked.

Subpart E—LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY

General and specific licensing procedures.

Effect of license or authorization.

Exclusion from licenses and other authorizations.

Payments and transfers to blocked accounts in U.S. financial institutions.

Entries in certain accounts for normal service charges authorized.

Provision of certain legal services authorized.

Authorization of emergency medical services.

Transactions related to telecommunications authorized.

Transactions related to mail authorized.

Official activities of certain international organizations; U.S. person employees of certain governments.

Travel, employment, residence and maintenance transactions with the Palestinian Authority.

Payment of taxes and incidental fees to the Palestinian Authority.

Transactions with entities under the control of the Palestinian President and certain other entities.

Concluding activities with the Palestinian Authority.

In-kind donations of medicine, medical devices, and medical services.

Transactions with the Palestinian Authority authorized.

Payments from funds originating outside the United States and the formation of legal defense funds authorized.

Subpart F—REPORTS

Records and reports.

Subpart G—PENALTIES

Penalties.

Prepenalty notice.

Response to prepenalty notice; informal settlement.

Penalty imposition or withdrawal.

Administrative collection; referral to United States Department of Justice.

Subpart H—PROCEDURES

Procedures.

Delegation by the Secretary of the Treasury.

Subpart I—PAPERWORK REDUCTION ACT

Paperwork Reduction Act notice.

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