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 590 - Transnational Criminal Organizations Sanctions Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 590.406
31 CFR § 590.406
Offshore transactions involving blocked property
July 31, 2023
CFR

§ 590.406 Offshore transactions involving blocked property.

The prohibitions in § 590.201 on transactions or dealings involving blocked property, as defined in § 590.301, apply to transactions by any U.S. person in a location outside the United States.

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§ 590.405 Provision and receipt of services
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§ 590.407 Payments from blocked accounts to satisfy obligations prohibited

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