31 C.F.R. § 546.406

Current through September 30, 2024
Section 546.406 - Offshore transactions

The prohibitions in § 546.201 on transactions or dealings involving blocked property apply to transactions by any U.S. person in a location outside the United States with respect to property held in the name of a person whose property and interests in property are blocked pursuant to § 546.201 , or property in which a person whose property and interests in property are blocked pursuant to § 546.201 has or has had an interest since the effective date.

31 C.F.R. §546.406

74 FR 25432, May 28, 2009, as amended at 89 FR 15752, Mar. 5, 2024
74 FR 25432, 5/28/2009, as amended at 89 FR 15753, 3/5/2024