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 598 - FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 598.407 - Offshore transactions involving blocked property

31 C.F.R. § 598.407

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Current through November 30, 2024
Section 598.407 - Offshore transactions involving blocked property

The prohibitions in § 598.202 on transactions or dealings involving blocked property, as defined in § 598.301 , apply to transactions by any U.S. person in a location outside the United States.

31 C.F.R. §598.407

86 FR 26669 , May 17, 2021
86 FR 26669 , 5/17/2021