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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 510
    PART 510—NORTH KOREA SANCTIONS REGULATIONS
  5. subpart B
    Subpart B—Prohibitions

Subpart B. Subpart B—Prohibitions

  • § 510.201 - Prohibited transactions involving blocked property.
  • § 510.202 - Effect of transfers violating the provisions of this part.
  • § 510.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
  • § 510.204 - Expenses of maintaining blocked physical property; liquidation of blocked property.
  • § 510.205 - Prohibited importation of goods, services, or technology from North Korea.
  • § 510.206 - Prohibited exportation or reexportation of goods, services, or technology to North Korea.
  • § 510.207 - Prohibited vessel transactions related to North Korean registration and flagging.
  • § 510.208 - Prohibited aircraft landing or vessel calling in the United States.
  • § 510.209 - Prohibited new investment in North Korea.
  • § 510.210 - 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.
  • § 510.211 - Prohibited facilitation.
  • § 510.212 - Evasions; attempts; causing violations; conspiracies.
  • § 510.213 - Exempt transactions.
  • § 510.214 - Prohibitions on persons owned or controlled by U.S. financial institutions.
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