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FEDERAL · 31 CFR

Part 576 — Iraq Stabilization and Insurgency Sanctions Regulations

61 sections · Title 31: Money and Finance: Treasury

§ 576.101Relation of this part to other laws and regulations.
§ 576.201Prohibited transactions involving blocked property.
§ 576.202Effect of transfers violating the provisions of this part.
§ 576.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 576.204Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 576.205Evasions; attempts; conspiracies.
§ 576.207Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.
§ 576.208Prohibited transactions related to certain Iraqi cultural property.
§ 576.209Exempt transactions.
§ 576.301Blocked account; blocked property.
§ 576.302Development Fund for Iraq.
§ 576.303Effective date.
§ 576.304Entity.
§ 576.305Former Iraqi regime.
§ 576.306Information or informational materials.
§ 576.307Interest.
§ 576.309Licenses; general and specific.
§ 576.310Government of Iraq.
§ 576.311Person.
§ 576.312Property; property interest.
§ 576.313Transfer.
§ 576.314UNSC Resolution 1483.
§ 576.315United States.
§ 576.316U.S. financial institution.
§ 576.317United States person; U.S. person.
§ 576.401Reference to amended sections.
§ 576.402Effect of amendment.
§ 576.403Setoffs prohibited.
§ 576.404Termination and acquisition of an interest in property.
§ 576.405Transactions ordinarily incident to a licensed transaction.
§ 576.406Provision of services.
§ 576.407Offshore transactions.
§ 576.408Payments from blocked accounts to satisfy obligations prohibited.
§ 576.409Charitable contributions.
§ 576.410Credit extended and cards issued by U.S. financial institutions.
§ 576.411Prohibited transactions involving certain Iraqi cultural property.
§ 576.412Entities owned by one or more persons whose property and interests in property are blocked.
§ 576.501General and specific licensing procedures.
§ 576.502Effect of license or authorization.
§ 576.503Exclusion from licenses.
§ 576.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 576.505Entries in certain accounts for normal service charges authorized.
§ 576.506Investment and reinvestment of certain funds.
§ 576.507Provision of certain legal services.
§ 576.508Payments for legal services from funds originating outside the United States.
§ 576.509Authorization of emergency medical services.
§ 576.510Unblocking certain blocked property.
§ 576.511Property controlled by the military forces of the United States and their coalition partners in Iraq.
§ 576.512Transactions with certain blocked persons authorized.
§ 576.513Official business of the United States Government.
§ 576.514Official business of certain international organizations and entities.
§ 576.515Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 576.516Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 576.601Records and reports.
§ 576.701Penalties.
§ 576.702Pre-Penalty Notice; settlement.
§ 576.703Penalty imposition.
§ 576.704Administrative collection; referral to United States Department of Justice.
§ 576.801Procedures.
§ 576.802Delegation by the Secretary of the Treasury.
§ 576.901Paperwork Reduction Act notice.