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Notes

E.O. 13551 — Inbound Citations

Blocking Property of Certain Persons With Respect to North Korea

Cited by 12 provisions across federal legal corpora.

Code of Federal Regulations

  • 31 C.F.R. § 510.802 — Delegation of certain authorities of the Secretary of the Treasury.
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    Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 13466 of June 26, 2008, Executive Order 13551 of August 30, 2010…
  • 31 C.F.R. § 510.210(b)(1) — 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.
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    On behalf of any person whose property and interests in property are blocked pursuant to Executive Order 13551, Executive Order 13687, Executive Order 13722, or Executive Order 13810…
  • 31 C.F.R. § 510.201(a)(3)(i) — Prohibited transactions involving blocked property.
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    E.O. 13551 Annex. The persons listed in the Annex to Executive Order 13551 of August 30, 2010;

Congressional Bills

  • H.R. 1771 Sec. 302, 113th Cong. — Disclosures to Securities and Exchange Commission relating to sanctionable activities
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    …1701 et seq.), Executive Order 13224, Executive Order 13382, Executive Order 13551, Executive Order 13570, or any other provision of law; and
  • S. 3012 Sec. 3, 113th Cong. — Definitions
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    …36787; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 (75 Fed. Reg. 53837; relating to blocking property of certain…
  • S. 1747 Sec. 3, 114th Cong. — Definitions
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    …36787; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 (75 Fed. Reg. 53837; relating to blocking property of certain…
  • S. 2144 Sec. 3, 114th Cong. — Definitions
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    …36787; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 (75 Fed. Reg. 53837; relating to blocking property of certain…
  • H.R. 757 Sec. 3, 114th Cong. — Definitions
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    …1701 note; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 (50 U.S.C. 1701 note; relating to blocking…
  • S. 2736 Sec. 210, 115th Cong. — North Korea strategy
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    …or on behalf of such government, or other persons in accordance with Executive Order 13551 (50 U.S.C. 1701 note; relating to blocking property of certain persons…

Executive Orders

  • E.O. 13810 Sec. 4
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    (i) knowingly conducted or facilitated any significant transaction on behalf of any person whose property and interests in property are blocked pursuant to Executive Order 13551 of August…

Public Laws

  • Pub. L. 114–122 SEC. 3 — DEFINITIONS.
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    …1701 note; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 (50 U.S.C. 1701 note; relating to blocking…

United States Code

  • 22 U.S.C. § 9202(1)(A) — Definitions
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    …1701 note; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 (50 U.S.C. 1701 note; relating to blocking…