31 C.F.R. PART 594--GLOBAL TERRORISM SANCTIONS 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 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.
|
|
Subpart C--GENERAL DEFINITIONS
|
|
| Blocked account; blocked property.
|
|
|
|
| Information or informational materials.
|
|
|
|
| Licenses; general and specific.
|
|
|
|
| Property; property interest.
|
|
|
|
| Specially designated global terrorist; SDGT.
|
|
|
|
| U.S. financial institution.
|
|
|
|
| United States person; U.S. person.
|
|
Subpart D--INTERPRETATIONS
|
|
| Reference to amended sections.
|
|
|
|
| Termination and acquisition of an interest in blocked property.
|
|
|
|
| Transactions incidental to a licensed transaction.
|
|
|
|
| Payments from blocked accounts to satisfy obligations prohibited.
|
|
|
|
| Charitable contributions.
|
|
|
|
| Credit extended and cards issued by U.S. financial institutions.
|
|
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.
|
|
Subpart F--REPORTS
Subpart G--PENALTIES
|
|
| Response to prepenalty notice; informal settlement.
|
|
|
|
| Penalty imposition or withdrawal.
|
|
|
|
| Administrative collection; referral to United States Department of Justice.
|
|
Subpart H--PROCEDURES
|
|
| Delegation by the Secretary of the Treasury.
|
|
Subpart I--PAPERWORK REDUCTION ACT
|
|
| Paperwork Reduction Act notice.
|
|
