REGULATIONS
  • Rulings
  • AD/CVD
  • Notices
  • HTSUS
  • U.S. Code
  • Regs
  • More
    • Ports
    • About
    • Updates
    • Apps
    • Larger font
    • Smaller font
Regulations last checked for updates: Oct 26, 2026

Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All TitlesTitle 31Chapter VPart 589Subpart D - Subpart D—Interpretations
  • § 589.401 - Reference to amended sections.
  • § 589.402 - Effect of amendment.
  • § 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.
authority: 3 U.S.C. 301; 22 U.S.C. 8901
source: 87 FR 26099, May 2, 2022, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
© 2014 CustomsMobile | Disclaimer | Privacy | About
Get the CustomsMobile app!