What US OFAC 31 CFR Part 510 North Korea Sanctions Regulations NKSR Comprehensive Blocking Import Export Vessel Aircraft and Correspondent Account Prohibitions requires
The North Korea Sanctions Regulations codified at 31 CFR Part 510 are administered by the US Treasury Office of Foreign Assets Control to implement multiple Executive Orders against the Government of North Korea organised across subparts A through I including Subpart A relation to other laws at section 510.101, Subpart B prohibitions covering blocked property transactions at section 510.201 nullification of unauthorised transfers 510.202 interest-bearing accounts 510.203 maintenance expenses 510.204 import prohibitions 510.205 export and reexport prohibitions 510.206 vessel registration restrictions 510.207 aircraft and vessel entry restrictions 510.208 new investment prohibitions 510.209 financial institution correspondent account prohibitions 510.210 facilitation prohibitions 510.211 evasion and conspiracy 510.212 exempt charitable informational travel and official transactions 510.213 and restrictions on entities owned by US financial institutions 510.214, Subpart C general definitions in sections 510.300 to 510.330 including Government of North Korea blocked property luxury goods and financial services, Subpart D interpretations 510.401 to 510.411, and Subpart E general and specific licences.
Pillar: Trade Compliance & Export Controls · Authority: United States Office of Foreign Assets Control OFAC (ecfr.gov) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510
SHA-256 integrity: 35f6f27af338ef1f73b9be39961504e786c064944b967256265a328c79054a99
Primary Citations — 8 traced to source
- 31 CFR Part 510 North Korea Sanctions Regulations https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510
- Subpart B prohibitions https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510/subpart-B
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