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Code · CFR · Title 31 — Money and Finance: Treasury · Part 589 · § 589.406

§ 589.406. Offshore transactions involving blocked property.

31 words·~1 min read·/us/cfr/t31/s§ 589.406·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The prohibitions in § 589.201 on transactions or dealings involving blocked property, as defined in § 589.303, apply to transactions by any U.S. person in a location outside the United States.
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§ 589.406
Offshore transactions involving blocked property.
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