31 C.F.R. § 589.215

Current through October 31, 2024
Section 589.215 - Prohibited facilitation

Except as otherwise authorized, U.S. persons, wherever located, are prohibited from approving, financing, facilitating, or guaranteeing a transaction by a foreign person where the transaction by that foreign person would be prohibited by § 589.206 , § 589.207 , or § 589.208 of this part if performed by a U.S. person or within the United States.

31 C.F.R. §589.215

87 FR 26099 , 5/2/2022