Source: https://www.law.cornell.edu/cfr/text/31/576.201
Timestamp: 2017-05-25 05:27:23
Document Index: 772732777

Matched Legal Cases: ['art 576', '§ 576', '§ 576', '§ 576', '§ 576', '§ 576', '§ 576', 'art 575', 'art.\n31']

31 CFR 576.201 - Prohibited transactions involving blocked property. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 576 › Subpart B › Section 576.201 31 CFR 576.201 - Prohibited transactions involving blocked property.
Note 1 to paragraph (a) of § 576.201:
The names of persons listed in or designated pursuant to Executive Order 13315, as amended by Executive Order 13350, or designated pursuant to Executive Order 13438, whose property and interests in property therefore are blocked pursuant to paragraph (a) of this section, are published in the Federal Register and incorporated into the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons List (“SDN List”) with the identifier “[IRAQ2]” (for persons designated pursuant to paragraphs (a)(1) and (a)(2) of this section) or “[IRAQ3]” (for persons designated pursuant to paragraph (a)(3) of this section). The SDN List is accessible through the following page on the Office of Foreign Assets Control's Web site: http://www.treasury.gov/sdn. Additional information pertaining to the SDN List can be found in appendix A to this chapter. See § 576.412 concerning entities that may not be listed on the SDN List but whose property and interests in property are nevertheless blocked pursuant to paragraph (a) of this section.
Note 2 to paragraph (a) of § 576.201:
The International Emergency Economic Powers Act ( 50 U.S.C. 1701- 17061701-1706), in Section 203 ( 50 U.S.C. 1702), authorizes the blocking of property and interests in property of a person during the pendency of an investigation. The names of persons whose property and interests in property are blocked pending investigation pursuant to paragraph (a) of this section also are published in the Federal Register and incorporated into the SDN List with the identifier “[BPI-IRAQ2]” or “[BPI-IRAQ3].”
Note 3 to paragraph (a) of § 576.201:
Note to paragraph (b) of § 576.201:
In § 576.510 of this part, the Office of Foreign Assets Control authorizes all transactions involving property and interests in property blocked solely pursuant to Executive Orders 12722 or 12724. The Iraqi Sanctions Regulations, 31 CFR part 575, which implemented Executive Orders 12722 and 12724, have been removed from 31 CFR chapter V.
[ 75 FR 55466, Sept. 13, 2010, as amended at 76 FR 38543, June 30, 2011]
31 CFR 576.209 — Exempt Transactions.
31 CFR 576.410 — Credit Extended and Cards Issued by U.S. Financial Institutions.
31 CFR 576.408 — Payments From Blocked Accounts to Satisfy Obligations Prohibited.
31 CFR 576.506 — Investment and Reinvestment of Certain Funds.
31 CFR 576.404 — Termination and Acquisition of an Interest in Property.
31 CFR 576.204 — Expenses of Maintaining Blocked Physical Property; Liquidation of Blocked Property.
31 CFR 576.202 — Effect of Transfers Violating the Provisions of This Part.
31 CFR 576.403 — Setoffs Prohibited.
31 CFR 576.407 — Offshore Transactions.
31 CFR 576.303 — Effective Date.
31 CFR 576.509 — Authorization of Emergency Medical Services.
31 CFR 576.201 — Prohibited Transactions Involving Blocked Property.
31 CFR 576.507 — Provision of Certain Legal Services Authorized.
31 CFR 576.512 — Transactions With Certain Blocked Persons Authorized.
31 CFR 576.412 — Entities Owned by a Person Whose Property and Interests in Property Are Blocked.
31 CFR 576.510 — Unblocking Certain Blocked Property.
31 CFR 576.409 — Charitable Contributions.
31 CFR 576.207 — Exemption for Property Controlled by the Military Forces of the United States and Their Coalition Partners in Iraq.
31 CFR 576.511 — Property Controlled by the Military Forces of the United States and Their Coalition Partners in Iraq.
31 CFR 576.405 — Transactions Ordinarily Incident to a Licensed Transaction.
31 CFR 576.203 — Holding of Funds in Interest-Bearing Accounts; Investment and Reinvestment.