§ 589.215. Prohibited facilitation.
54 words·~1 min read·
/us/cfr/t31/s§ 589.215·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Except as otherwise authorized, U.S. persons, wherever located, are prohibited from approving, financing, facilitating, or guaranteeing a transaction by a foreign person where the transaction by that foreign person would be prohibited by § 589.206, § 589.207, or § 589.208 of this part if performed by a U.S. person or within the United States.