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  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 589 - Ukraine-/Russia-Related Sanctions Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 589.406
31 CFR § 589.406
Offshore transactions involving blocked property
July 31, 2023
CFR

§ 589.406 Offshore transactions involving blocked property.

The prohibitions in § 589.201 on transactions or dealings involving blocked property, as defined in § 589.303, apply to transactions by any U.S. person in a location outside the United States.

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§ 589.405 Exportation and reexportation of goods, services, or technology; provision and receipt of services
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§ 589.407 Payments from blocked accounts to satisfy obligations prohibited

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