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 583 - GLOBAL MAGNITSKY SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 583.406 - Offshore transactions involving blocked property

31 C.F.R. § 583.406

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Current through November 30, 2024
Section 583.406 - Offshore transactions involving blocked property

The prohibitions in § 583.201 on transactions or dealings involving blocked property, as defined in § 583.301 , apply to transactions by any U.S. person in a location outside the United States.

31 C.F.R. §583.406

83 FR 30541 , 6/29/2018; 89 FR 17731 , 3/12/2024