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Code · CFR · Title 31 — Money and Finance: Treasury · Part 594 · § 594.204

§ 594.204. Prohibited transaction or dealing in property; contributions of funds, goods, or services.

111 words·~1 min read·/us/cfr/t31/s§ 594.204·

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Except as otherwise authorized, no U.S. person may engage in any transaction or dealing in property or interests in property of persons whose property and interests in property are blocked pursuant to § 594.201(a), including but not limited to the following transactions:
(a)The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to § 594.201(a); and
(b)The receipt of any contribution or provision of funds, goods, or services from any person whose property and interests in property are blocked pursuant to § 594.201(a). \[78 FR 38575, June 27, 2013\]
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