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 578 - CYBER-RELATED SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 578.406 - Offshore transactions involving blocked property

31 C.F.R. § 578.406

Download
PDF
Current through September 30, 2024
Section 578.406 - Offshore transactions involving blocked property

The prohibitions in § 578.201 on transactions or dealings involving blocked property, as defined in § 578.301 , apply to transactions by any U.S. person in a location outside the United States.

31 C.F.R. §578.406

87 FR 54376, 9/6/2022