Title 31, Part 591 — Venezuela Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibited transactions.

Effect of transfers violating the provisions of this part.

Holding of funds in interest-bearing accounts; investment and reinvestment.

Expenses of maintaining blocked property; liquidation of blocked property.

Applicability of definitions.

Blocked account; blocked property.

Effective date.

Entity.

Financial, material, or technological support.

Interest.

Licenses; general and specific.

Ofac.

Person.

Property; property interest.

Transfer.

United States.

United States person; U.S. person.

U.S. financial institution.

[Reserved]

Effect of amendment.

Termination and acquisition of an interest in blocked property.

Transactions ordinarily incident to a licensed transaction.

Setoffs prohibited.

Entities owned by one or more persons whose property and interests in property are blocked.

Settlement agreements and enforcement of certain orders through judicial process.

General and specific licensing procedures.

[Reserved]

Exclusion from licenses.

Payments and transfers to blocked accounts in U.S. financial institutions.

Entries in certain accounts for normal service charges authorized.

Provision of certain legal services authorized.

Payments for legal services from funds originating outside the United States.

Authorization of emergency medical services.

Official business of the United States Government.

Official business of certain international organizations and entities.

[Reserved]

Delegation of certain authorities of the Secretary of the Treasury.

Paperwork Reduction Act notice.