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 548 - Belarus Sanctions Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 548.406
31 CFR § 548.406
Offshore transactions involving blocked property
July 31, 2023
CFR

§ 548.406 Offshore transactions involving blocked property.

The prohibitions in § 548.201 on transactions or dealings involving blocked property, as defined in § 548.301 apply to transactions by any U.S. person in a location outside the United States.

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§ 548.405 Provision and receipt of services
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§ 548.407 Payments from blocked accounts to satisfy obligations prohibited

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