31 CFR § 19.325
What happens if I do business with an excluded person in a covered transaction?
July 31, 2023
§ 19.325 What happens if I do business with an excluded person in a covered transaction?
If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.
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