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FEDERAL · 31 CFR

Part 582 — Nicaragua Sanctions Regulations

44 sections · Title 31: Money and Finance: Treasury

§ 582.101Relation of this part to other laws and regulations.
§ 582.201Prohibited transactions.
§ 582.202Effect of transfers violating the provisions of this part.
§ 582.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 582.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 582.205Exempt transactions.
§ 582.300Applicability of definitions.
§ 582.301Blocked account; blocked property.
§ 582.302Effective date.
§ 582.303Entity.
§ 582.304Financial, material, or technological support.
§ 582.305Information or informational materials.
§ 582.306Interest.
§ 582.307Licenses; general and specific.
§ 582.308OFAC.
§ 582.309Person.
§ 582.310Property; property interest.
§ 582.311Transfer.
§ 582.312United States.
§ 582.313United States person; U.S. person.
§ 582.314U.S. financial institution.
§ 582.401§ 582.401 [Reserved]
§ 582.402Effect of amendment.
§ 582.403Termination and acquisition of an interest in blocked property.
§ 582.404Transactions ordinarily incident to a licensed transaction.
§ 582.405Setoffs prohibited.
§ 582.406Entities owned by one or more persons whose property and interests in property are blocked.
§ 582.501General and specific licensing procedures.
§ 582.502§ 582.502 [Reserved]
§ 582.503Exclusion from licenses.
§ 582.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 582.505Entries in certain accounts for normal service charges.
§ 582.506Provision of certain legal services.
§ 582.507Payments for legal services from funds originating outside the United States.
§ 582.508Emergency medical services.
§ 582.509Official Business of the United States Government.
§ 582.510Official business of certain international organizations and entities.
§ 582.511Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 582.512Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 582.601Records and reports.
§ 582.701Penalties and Findings of Violation.
§ 582.801Procedures.
§ 582.802Delegation of certain authorities by the Secretary of the Treasury.
§ 582.901Paperwork Reduction Act notice.