Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 525 - BURMA SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 525.406 - Offshore transactions involving blocked property

31 C.F.R. § 525.406

Download
PDF
Current through November 30, 2024
Section 525.406 - Offshore transactions involving blocked property

The prohibitions in § 525.201 on transactions or dealings involving blocked property, as defined in § 525.301 , apply to transactions by any U.S. person in a location outside the United States.

31 C.F.R. §525.406

86 FR 29197 , 6/1/2021; 89 FR 89483 , 11/13/2024