Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 590 - TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 590.406 - Offshore transactions involving blocked property

31 C.F.R. § 590.406

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Current through September 30, 2024
Section 590.406 - Offshore transactions involving blocked property

The prohibitions in § 590.201 on transactions or dealings involving blocked property, as defined in § 590.301 , apply to transactions by any U.S. person in a location outside the United States.

31 C.F.R. §590.406

87 FR 3209, 1/21/2022