31 C.F.R. § 594.204

Current through March 31, 2024
Section 594.204 - Prohibited transaction or dealing in property; contributions of funds, goods, or services

Except as otherwise authorized, no U.S. person may engage in any transaction or dealing in property or interests in property of persons whose property and interests in property are blocked pursuant to § 594.201(a) , including but not limited to the following transactions:

(a) The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to § 594.201(a) ; and
(b) The receipt of any contribution or provision of funds, goods, or services from any person whose property and interests in property are blocked pursuant to § 594.201(a) .

31 C.F.R. §594.204

78 FR 38575, June 27, 2013