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 584 - MAGNITSKY ACT SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 584.406 - Offshore transactions involving blocked property

31 C.F.R. § 584.406

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Current through September 30, 2024
Section 584.406 - Offshore transactions involving blocked property

The prohibitions in § 584.201 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 § 584.201(a) .

31 C.F.R. §584.406

82 FR 60509, 12/21/2017; 82 FR 60509, 12/21/2017