31 CFR 501.606
§ 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 501.606, § 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140771
- Permanent ID
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Full text
The reporting and recordkeeping requirements set forth in this subpart are applicable to economic sanctions programs for which implementation and administration have been delegated to the Office of Foreign Assets Control.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.