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 594 - Global Terrorism Sanctions Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 594.408
31 CFR § 594.408
Payments from blocked accounts to satisfy obligations prohibited
July 31, 2023
CFR

§ 594.408 Payments from blocked accounts to satisfy obligations prohibited.

Pursuant to §§ 594.201 and 594.204, no debits may be made to a blocked account to pay obligations to U.S. persons or other persons, except as authorized pursuant to this part.

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§ 594.407 Offshore transactions
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§ 594.409 Charitable contributions

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