1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 536 - Narcotics Trafficking Sanctions Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 536.407
31 CFR § 536.407
Offshore transactions involving blocked property
July 31, 2023
CFR

§ 536.407 Offshore transactions involving blocked property.

The prohibitions in § 536.201 on transactions or dealings involving blocked property, as defined in § 536.301, apply to transactions by any U.S. person in a location outside the United States.

[86 FR 26665, May 17, 2021]

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§ 536.406 Provision of services
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§ 536.408 Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker

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