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 560 - Iranian Transactions and Sanctions Regulations
  6. Subpart B - Prohibitions
  7. 31 CFR § 560.203
31 CFR § 560.203
Evasions; attempts; causing violations; conspiracies
July 31, 2023
CFR

§ 560.203 Evasions; attempts; causing violations; conspiracies.

(a) Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this part is prohibited.

Previous
§ 560.202 § 560.202 [Reserved]
Next
§ 560.204 Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC