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  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 589
    PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
  5. subpart D
    Subpart D—Interpretations

Subpart D. Subpart D—Interpretations

  • § 589.401 - Reference to amended sections.
  • § 589.402 -
  • § 589.403 - Termination and acquisition of an interest in blocked property.
  • § 589.404 - Transactions ordinarily incident to a licensed transaction.
  • § 589.405 - Exportation and reexportation of goods, services, or technology; provision and receipt of services.
  • § 589.406 - Offshore transactions involving blocked property.
  • § 589.407 - Payments from blocked accounts to satisfy obligations prohibited.
  • § 589.408 - Charitable contributions.
  • § 589.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
  • § 589.410 - Setoffs prohibited.
  • § 589.411 - Entities owned by one or more persons whose property and interests in property are blocked or who are subject to or § 589.205.
  • § 589.412 - Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.
  • § 589.413 - Significant transaction(s); significant financial transaction(s).
  • § 589.414 - Facilitation; change of policies and procedures; referral of business opportunities offshore.
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