31 CFR §515.208
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
No United States national, permanent resident alien, or United States agency may knowingly make a loan, extend credit or provide other financing for the purpose of financing transactions involving confiscated property the claim to which is owned by a United States national, except for financing by a United States national owning such a claim for a transaction permitted under United States law.