31 C.F.R. PART 500--FOREIGN ASSETS CONTROL REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 500--FOREIGN ASSETS CONTROL 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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| Transactions involving designated foreign countries or their nationals; effective date.
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| Transactions with respect to securities registered or inscribed in the name of a designated national.
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| Effect of transfers violating the provisions of this chapter.
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| Importation of and dealings in certain merchandise.
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| Holding of certain types of blocked property in interest-bearing accounts.
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| Exemption of information and informational materials.
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Subpart C--GENERAL DEFINITIONS
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| Nationals of more than one foreign country.
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| Specially designated national.
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| Property; property interests.
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| Property subject to the jurisdiction of the United States.
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| United States; continental United States.
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| Authorized trade territory; member of the authorized trade territory.
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| National securities exchange.
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| Custody of safe deposit boxes.
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| Blocked estate of a decedent.
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| Status of those portions of Korea under control of the government of the Republic of Korea; and of the diplomatic and consular representatives of those countries.
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| Person subject to the jurisdiction of the United States.
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| Person within the United States.
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| Information and informational materials.
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Subpart D--INTERPRETATIONS
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| Reference to amended sections.
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| Effect of amendment of sections of this chapter or of other orders, etc.
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| Termination and acquisition of the interest of a designated national.
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| Transactions between principal and agent.
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| Exportation of securities, etc. to designated foreign countries.
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| Drafts under irrevocable letters of credit; documentary drafts.
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| Administration of blocked estates of decedents.
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| Access to certain safe deposit boxes prohibited.
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| Certain payments to designated foreign countries and nationals through third countries.
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| Currency, coins, and postage and other stamps.
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| Dealings abroad in commodities subject to the Regulations.
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| Participation in certain development projects in Vietnam.
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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 subsequent license or authorization.
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| Exclusion from licenses and authorizations.
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| Certain judicial proceedings with respect to property of designated nationals.
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| Certain persons unblocked.
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| Payments to blocked accounts in domestic banks.
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| Entries in certain accounts for normal service charges.
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| Payments to the United States, States and political subdivisions.
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| Transactions by certain business enterprises.
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| Purchase and sale of certain securities.
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| Payment of dividends and interest on and redemption and collection of securities.
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| Transfers of securities to blocked accounts in domestic banks.
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| Voting and soliciting of proxies on securities.
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| Access to safe deposit boxes under certain conditions.
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| Payments for living, traveling, and similar personal expenses in the United States.
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| Limited payments from accounts of United States citizens abroad.
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| Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
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| Certain remittances for necessary living expenses.
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| Certain remittances to United States citizens in foreign countries.
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| Transactions incident to the administration of decedents' estates.
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| Payment from, and transactions in the administration of certain trusts and estates.
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| Certain transfers by operation of law.
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| Transactions involving blocked life insurance policies.
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| Certain transactions with respect to United States patents, trademarks, and copyrights.
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| Certain transactions with respect to blocked foreign patents, trademarks and copyrights authorized.
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| Exportation of powers of attorney or instructions relating to certain types of transactions.
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| Exportations, reexportations, and incidental transactions.
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| Exchange of certain securities.
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| Certain transactions with respect to merchandise affected by 500.204.
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| Transactions related to information and informational materials.
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| Prior contractual commitments not a basis for licensing.
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| Gifts of North Korean, North Vietnamese, Cambodian, or South Vietnamese origin.
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| Proceeds of insurance policies.
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| Accounts of blocked partnerships.
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| Accounts of North Korean, North Vietnamese, Cambodian or South Vietnamese sole proprietorships.
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| Bank accounts of official representatives of foreign governments in North Korea, North Viet-Nam, Cambodia, or South Viet-Nam.
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| Transfers of abandoned property under State laws.
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| Transactions incident to travel to and within North Korea.
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| Family remittances to nationals of Vietnam and Cambodia.
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| Certain transactions authorized on behalf of North Korean nationals incident to their travel and maintenance expenses.
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| U.S. assets of certain designated country corporations.
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| U.S. assets of blocked decedents.
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| Cambodian property unblocked.
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| Transactions related to telecommunications authorized.
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| Humanitarian projects authorized.
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| Certain donations of funds and goods to meet basic human needs authorized.
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| Executory contracts and related transactions authorized.
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| Certain services to Vietnamese nationals authorized.
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| Authorization of transactions concerning certain development projects in Vietnam.
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| Authorization of bank transactions with respect to Vietnam by certain international organizations.
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| Vietnamese property unblocked.
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| Authorization for release of certain blocked transfers by banking institutions subject to U.S. jurisdiction.
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| Authorization of U.S. dollar clearing transactions involving North Korea.
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| Financial transactions related to diplomatic missions authorized.
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| Importation of North Korean-origin magnesite and magnesia.
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| News organization offices.
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| Energy sector projects in North Korea.
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| Payments for services rendered by North Korea to United States aircraft authorized.
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| Authorization of new transactions concerning certain North Korean property.
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Subpart F--REPORTS
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| Reporting of claims of U.S. nationals against North Korea.
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Subpart G--PENALTIES
Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury.
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| Customs procedures; merchandise specified in 500.204.
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Subpart I--MISCELLANEOUS PROVISIONS
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| Paperwork Reduction Act notice.
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