Home/CFR/Title 31/Part 510
FEDERAL · 31 CFR

Part 510 — North Korea Sanctions Regulations

90 sections · Title 31: Money and Finance: Treasury

§ 510.101Relation of this part to other laws and regulations.
§ 510.201Prohibited transactions involving blocked property.
§ 510.202Effect of transfers violating the provisions of this part.
§ 510.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 510.204Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 510.205Prohibited importation of goods, services, or technology from North Korea.
§ 510.206Prohibited exportation or reexportation of goods, services, or technology to North Korea.
§ 510.207Prohibited vessel transactions related to North Korean registration and flagging.
§ 510.208Prohibited aircraft landing or vessel calling in the United States.
§ 510.209Prohibited new investment in North Korea.
§ 510.210Prohibitions 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.
§ 510.211Prohibited facilitation.
§ 510.212Evasions; attempts; causing violations; conspiracies.
§ 510.213Exempt transactions.
§ 510.214Prohibitions on persons owned or controlled by U.S. financial institutions.
§ 510.300Applicability of definitions.
§ 510.301Arms or related materiel.
§ 510.302Blocked account; blocked property.
§ 510.303Correspondent account.
§ 510.304Effective date.
§ 510.305Entity.
§ 510.306Financial, material, or technological support.
§ 510.307Financial services.
§ 510.308Financial transaction.
§ 510.309Foreign financial institution.
§ 510.310Foreign person.
§ 510.311Government of North Korea.
§ 510.312Information or informational materials.
§ 510.313Interest.
§ 510.314Knowingly.
§ 510.315Licenses; general and specific.
§ 510.316Loans or other extensions of credit.
§ 510.317Luxury goods.
§ 510.318New investment.
§ 510.319North Korean person.
§ 510.320OFAC.
§ 510.321Payable-through account.
§ 510.322Person.
§ 510.323Property; property interest.
§ 510.324Transfer.
§ 510.325United States.
§ 510.326United States person; U.S. person.
§ 510.327U.S. depository institution.
§ 510.328U.S. financial institution.
§ 510.329U.S.-registered money transmitter.
§ 510.330U.S.-registered broker or dealer in securities.
§ 510.401Reference to amended sections.
§ 510.402Effect of amendment.
§ 510.403Termination and acquisition of an interest in blocked property.
§ 510.404Transactions ordinarily incident to a licensed transaction.
§ 510.405Exportation and reexportation of goods, services, or technology.
§ 510.406Offshore transactions involving blocked property.
§ 510.407Payments from blocked accounts to satisfy obligations prohibited.
§ 510.408Charitable contributions.
§ 510.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 510.410Setoffs prohibited.
§ 510.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 510.412Facilitation; change of policies and procedures; referral of business opportunities offshore.
§ 510.413Significant activity or activities; significant transaction(s); significant financial service(s).
§ 510.501General and specific licensing procedures.
§ 510.502Effect of license or other authorization.
§ 510.503Exclusion from licenses.
§ 510.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 510.505Entries in certain accounts for normal service charges.
§ 510.506Investment and reinvestment of certain funds.
§ 510.507Provision of certain legal services.
§ 510.508Payments for legal services from funds originating outside the United States.
§ 510.509Emergency medical services.
§ 510.510North Korean mission to the United Nations and employees of the United Nations.
§ 510.511Noncommercial, personal remittances.
§ 510.512Certain transactions in support of nongovernmental organizations' activities.
§ 510.513Official business of the United States Government.
§ 510.514Official business of certain international organizations and entities.
§ 510.515Third-country diplomatic and consular funds transfers.
§ 510.516Transactions related to telecommunications and mail.
§ 510.517Certain transactions related to patents, trademarks, copyrights, and other intellectual property.
§ 510.518Calling of certain vessels and landing of certain aircraft.
§ 510.519Transactions related to closing a correspondent or payable-through account.
§ 510.520Transactions ordinarily incident to the exportation or reexportation to North Korea of items licensed or otherwise authorized by the Department of Commerce, and related services.
§ 510.521Exportation or reexportation to North Korea of certain agricultural commodities, medicine, medical devices, and replacement parts and components.
§ 510.522Journalistic activities and establishment of news bureaus in North Korea.
§ 510.601Records and reports.
§ 510.701Penalties.
§ 510.702Pre-Penalty Notice; settlement.
§ 510.703Penalty imposition.
§ 510.704Administrative collection; referral to United States Department of Justice.
§ 510.705Finding of Violation.
§ 510.801Procedures.
§ 510.802Delegation of certain authorities of the Secretary of the Treasury.
§ 510.901Paperwork Reduction Act notice.