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  • Code of Federal Regulations
  • C.F.R. Title 31—Money and Finance: Treasury
  • Subtitle B—Regulations Relating to Money and Finance
  • CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  • PART 510—NORTH KOREA SANCTIONS REGULATIONS
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Subpart B—Prohibitions

  • §510.201 Prohibited transactions involving blocked property.
  • §510.202 Effect of transfers violating the provisions of this part.
  • §510.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
  • §510.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
  • §510.205 Prohibited importation of goods, services, or technology from North Korea.
  • §510.206 Prohibited exportation or reexportation of goods, services, or technology to North Korea.
  • §510.207 Prohibited vessel transactions related to North Korean registration and flagging.
  • §510.208 Prohibited aircraft landing or vessel calling in the United States.
  • §510.209 Prohibited new investment in North Korea.
  • §510.210 Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury.
  • §510.211 Prohibited facilitation.
  • §510.212 Evasions; attempts; causing violations; conspiracies.
  • §510.213 Exempt transactions.
  • §510.214 Prohibitions on persons owned or controlled by U.S. financial institutions.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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