31 C.F.R. § 546.406

Current through October 31, 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