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Code of Federal Regulations

Subpart D

Interpretations

589.401Reference to amended sections.589.402Effect of amendment.589.403Termination and acquisition of an interest in blocked property.589.404Transactions ordinarily incident to a licensed transaction.589.405Exportation and reexportation of goods, services, or technology; provision and receipt of services.589.406Offshore transactions involving blocked property.589.407Payments from blocked accounts to satisfy obligations prohibited.589.408Charitable contributions.589.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.589.410Setoffs prohibited.589.411Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205.589.412Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.589.413Significant transaction(s); significant financial transaction(s).589.414Facilitation; change of policies and procedures; referral of business opportunities offshore.