What US OFAC 31 CFR Part 591 Venezuela Sanctions Regulations Executive Order 13692 Blocking Authorised Legal Medical and Official Transactions requires
The Venezuela Sanctions Regulations codified at 31 CFR Part 591 are administered by the US Treasury Office of Foreign Assets Control to implement Executive Order 13692 of March 2015 and subsequent Executive Orders targeting the Government of Venezuela organised across subparts including Subpart A relation to other laws at section 591.101, Subpart B prohibitions covering blocking transactions under Executive Order 13692 at section 591.201 nullification of unauthorised transfers 591.202 interest-bearing account requirements 591.203 and maintenance of blocked property at 591.204, Subpart C general definitions at sections 591.300 to 591.313 including blocked account person transfer United States person and US financial institution, Subpart D interpretations including termination and acquisition of blocked property interests at 591.403 prohibition on setoffs at 591.405 fifty-percent ownership rule at 591.406 and enforcement-action restrictions at 591.407, Subpart E licenses including authorised legal services at 591.506 legal fee payments from foreign funds 591.507 emergency medical services 591.508 official US government and international organisation business 591.509 and 591.510, and Subpart H procedures and Subpart I Paperwork Reduction Act provisions.
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-591
SHA-256 integrity: 6224a3e32c0374b0b6c4d6c47a77ad4456cba28ee77d1c0f81c59626f5e7128d
Primary Citations — 8 traced to source
- 31 CFR Part 591 Venezuela Sanctions Regulations https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-591
- Subpart B prohibitions https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-591/subpart-B
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