31 CFR Part 591
PART 591—VENEZUELA SANCTIONS REGULATIONS
- PART 591—VENEZUELA SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 591.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 591.201 Prohibited transactions.
- § 591.202 Effect of transfers violating the provisions of this part.
- § 591.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 591.204 Expenses of maintaining blocked property; liquidation of blocked property.
- Subpart C—General Definitions
- § 591.300 Applicability of definitions.
- § 591.301 Blocked account; blocked property.
- § 591.302 Effective date.
- § 591.303 Entity.
- § 591.304 Financial, material, or technological support.
- § 591.305 Interest.
- § 591.306 Licenses; general and specific.
- § 591.307 OFAC.
- § 591.308 Person.
- § 591.309 Property; property interest.
- § 591.310 Transfer.
- § 591.311 United States.
- § 591.312 United States person; U.S. person.
- § 591.313 U.S. financial institution.
- Subpart D—Interpretations
- § 591.401 [Reserved]
- § 591.402 Effect of amendment.
- § 591.403 Termination and acquisition of an interest in blocked property.
- § 591.404 Transactions ordinarily incident to a licensed transaction.
- § 591.405 Setoffs prohibited.
- § 591.406 Entities owned by one or more persons whose property and interests in property are blocked.
- § 591.407 Settlement agreements and enforcement of certain orders through judicial process.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 591.501 General and specific licensing procedures.
- § 591.502 [Reserved]
- § 591.503 Exclusion from licenses.
- § 591.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 591.505 Entries in certain accounts for normal service charges authorized.
- § 591.506 Provision of certain legal services authorized.
- § 591.507 Payments for legal services from funds originating outside the United States.
- § 591.508 Authorization of emergency medical services.
- § 591.509 Official business of the United States Government.
- § 591.510 Official business of certain international organizations and entities.
- Subparts F-G [Reserved]
- Subpart H—Procedures
- § 591.801 [Reserved]
- § 591.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 591.901 Paperwork Reduction Act notice.
- Appendix A to Part 591—Executive Order 13692
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