31 CFR Subpart B
Prohibitions
July 31, 2023
§
594.201
Prohibited transactions involving blocked property
§
594.202
Effect of transfers violating the provisions of this part
§
594.203
Holding of funds in interest-bearing accounts; investment and reinvestment
§
594.204
Prohibited transaction or dealing in property; contributions of funds, goods, or services
§
594.205
Evasions; attempts; conspiracies
§
594.206
Expenses of maintaining blocked property; liquidation of blocked property
§
594.207
Exempt transactions