Title 31--Money and Finance: Treasury

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

590--UNITA (ANGOLA) SANCTIONS REGULATIONS

TEXT PDF590.101 Relation of this part to other laws and regulations.
TEXT PDF590.201 Prohibited sale or supply of arms, arms materiel, petroleum or petroleum products to UNITA or Angola.
TEXT PDF590.202 Prohibited transportation-related transactions involving Angola or UNITA.
TEXT PDF590.203 Evasions; attempts.
TEXT PDF590.301 Effective date.
TEXT PDF590.302 License.
TEXT PDF590.303 General license.
TEXT PDF590.304 Specific license.
TEXT PDF590.305 Person.
TEXT PDF590.306 Entity.
TEXT PDF590.307 National Union for the Total Independence of Angola, or UNITA.
TEXT PDF590.308 United States.
TEXT PDF590.309 United States person; U.S. person.
TEXT PDF590.310 UNSC Resolution 864.
TEXT PDF590.311 Petroleum and petroleum products.
TEXT PDF590.312 Arms and related materiel.
TEXT PDF590.401 Reference to amended sections.
TEXT PDF590.402 Effect of amendment.
TEXT PDF590.403 Payments in connection with certain authorized transactions.
TEXT PDF590.404 Transshipments through the United States prohibited.
TEXT PDF590.405 Exports to third countries; transshipments.
TEXT PDF590.406 Agency jurisdiction; licensing requirements.
TEXT PDF590.407 Transactions incidental to a licensed transaction.
TEXT PDF590.501 Effect of license or authorization.
TEXT PDF590.502 Exclusion from licenses and authorizations.
TEXT PDF590.601 Records and reports.
TEXT PDF590.701 Penalties.
TEXT PDF590.702 Prepenalty notice.
TEXT PDF590.703 Presentation responding to prepenalty notice.
TEXT PDF590.704 Penalty notice.
TEXT PDF590.705 Referral to United States Department of Justice.
TEXT PDF590.801 Procedures.
TEXT PDF590.802 Delegation by the Secretary of the Treasury.
TEXT PDF590.901 Paperwork Reduction Act notice.

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