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Code of Federal Regulations

Subpart B

Prohibitions

510.201Prohibited transactions involving blocked property.510.202Effect of transfers violating the provisions of this part.510.203Holding of funds in interest-bearing accounts; investment and reinvestment.510.204Expenses of maintaining blocked physical property; liquidation of blocked property.510.205Prohibited importation of goods, services, or technology from North Korea.510.206Prohibited exportation or reexportation of goods, services, or technology to North Korea.510.207Prohibited vessel transactions related to North Korean registration and flagging.510.208Prohibited aircraft landing or vessel calling in the United States.510.209Prohibited new investment in North Korea.510.210Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury.510.211Prohibited facilitation.510.212Evasions; attempts; causing violations; conspiracies.510.213Exempt transactions.510.214Prohibitions on persons owned or controlled by U.S. financial institutions.