Title 31--Money and Finance: Treasury

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

PART 590--ANGOLA (UNITA) 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.
TEXT PDF590.202 Required closure of UNITA offices in the United States.
TEXT PDF590.203 Prohibited aircraft-related transactions.
TEXT PDF590.204 Prohibited sale or supply of equipment used in mining.
TEXT PDF590.205 Prohibited sale or supply of motorized vehicles, watercraft, or spare parts for motorized vehicles or watercraft.
TEXT PDF590.206 Prohibited sale or supply of mining services or ground or waterborne transportation services.
TEXT PDF590.207 Prohibited transactions involving blocked property.
TEXT PDF590.208 Prohibited importation of diamonds.
TEXT PDF590.209 Effect of transfers violating the provisions of this part.
TEXT PDF590.210 Holding of funds in interest-bearing accounts; investment and reinvestment.
TEXT PDF590.211 Evasions; attempts; conspiracies.
TEXT PDF590.301 Aircraft or aircraft components.
TEXT PDF590.302 Arms and related materiel.
TEXT PDF590.303 Blocked account; blocked property.
TEXT PDF590.304 Controlled through the Certificate of Origin regime of the Angolan Government of Unity and National Reconciliation.
TEXT PDF590.305 Diamonds.
TEXT PDF590.306 Effective date.
TEXT PDF590.307 Entity.
TEXT PDF590.308 Equipment used in mining.
TEXT PDF590.309 General license.
TEXT PDF590.310 Interest.
TEXT PDF590.311 License.
TEXT PDF590.312 Mining services or ground or waterborne transportation services.
TEXT PDF590.313 Motorized vehicles, watercraft, or spare parts for motorized vehicles or watercraft.
TEXT PDF590.314 National Union for the Total Independence of Angola; UNITA.
TEXT PDF590.315 Person.
TEXT PDF590.316 Petroleum and petroleum products.
TEXT PDF590.317 Property; property interest.
TEXT PDF590.318 Specific license.
TEXT PDF590.319 Transfer.
TEXT PDF590.320 United States.
TEXT PDF590.321 United States person; U.S. person.
TEXT PDF590.322 U.S. financial institution.
TEXT PDF590.401 Reference to amended sections.
TEXT PDF590.402 Effect of amendment.
TEXT PDF590.403 Termination and acquisition of an interest in blocked property.
TEXT PDF590.404 Setoffs prohibited.
TEXT PDF590.405 Transactions incidental to a licensed transaction.
TEXT PDF590.406 Offshore transactions.
TEXT PDF590.407 Transshipments through the United States prohibited.
TEXT PDF590.408 Exports to third countries; transshipments.
TEXT PDF590.409 Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
TEXT PDF590.410 Provision of services.
TEXT PDF590.411 Importation of diamonds mined outside of Angola.
TEXT PDF590.412 Importation into and release from a bonded warehouse or foreign trade zone.
TEXT PDF590.501 General and specific licensing procedures.
TEXT PDF590.502 Effect of license.
TEXT PDF590.503 Exclusion from licenses.
TEXT PDF590.504 Exemptions for medical and humanitarian purposes.
TEXT PDF590.505 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF590.506 Entries in certain accounts for normal service charges authorized.
TEXT PDF590.507 Provision of certain legal services authorized.
TEXT PDF590.508 Investment and reinvestment of certain funds.
TEXT PDF590.601 Records and reports.
TEXT PDF590.701 Penalties.
TEXT PDF590.702 Prepenalty notice.
TEXT PDF537.703 Response to prepenalty notice; informal settlement.
TEXT PDF537.704 Penalty imposition or withdrawal.
TEXT PDF537.705 Administrative collection; 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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