---
kind: "section"
citation: "31 C.F.R. § 589.310"
title: "31"
number: "589.310"
heading: "Effective date."
url: "https://uscodex.org/cfr/31/589.310"
---

# §589.310. Effective date.

- (a) The term effective date refers to the effective date of the applicable prohibitions and directives contained in this part as follows:
  - (1) With respect to a person whose property and interests in property are blocked pursuant to § [589.201(a)(2)](/cfr/31/589.201.md?p=a-2), [12](/cfr/31/12.md):01 a.m. eastern daylight time, March 17, 2014;
  - (2) With respect to a person whose property and interests in property are otherwise blocked pursuant to [§ 589.201](/cfr/31/589.201.md), the earlier of the date of actual or constructive notice that such person's property and interests in property are blocked;
  - (3) With respect to the transactions prohibited by [§ 589.202](/cfr/31/589.202.md), [§ 589.203](/cfr/31/589.203.md), [§ 589.204](/cfr/31/589.204.md), or [§ 589.205](/cfr/31/589.205.md), the earlier of the date of actual or constructive notice that a person was added to the Sectoral Sanctions Identifications List (SSI List);
  - (4) With respect to the transactions prohibited by §§ [589.206 through 589.208](/cfr/31/589.206..589.208.md), [3](/cfr/31/3.md):30 p.m. eastern standard time, December 19, 2014; and
  - (5) With respect to the transactions prohibited by [§ 589.209](/cfr/31/589.209.md), the effective date of a prohibition on the opening or a prohibition or strict condition imposed on the maintaining of a correspondent account or a payable-through account in the United States by a U.S. financial institution for a particular foreign financial institution pursuant to [§ 589.209(d)](/cfr/31/589.209.md?p=d) is the earlier of the date the U.S. financial institution receives actual or constructive notice of such prohibition or condition.
- (b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property, or a notice of the person's addition to the SSI List, or a notice of the imposition of a prohibition or strict condition pursuant to [§ 589.209](/cfr/31/589.209.md), is published in the Federal Register.

## Notes

### Authority

Authority: 3 U.S.C. 301; 22 U.S.C. 8901-8910, 8921-8930; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13660, 79 FR 13493, 3 CFR, 2014 Comp., p. 226; E.O. 13661, 79 FR 15535, 3 CFR, 2014 Comp., p. 229; E.O. 13662, 79 FR 16169, 3 CFR, 2014 Comp., p. 233; E.O. 13685, 79 FR 77357, 3 CFR, 2014 Comp., p. 313., E.O. 13849, 3 CFR, 2018 Comp., p. 875, E.O. 14065, 87 FR 10293, 3 CFR, 2022 Comp., p. 340.

### Source

Source: 87 FR 26099, May 2, 2022, unless otherwise noted.