31 CFR 510.406

§ 510.406 Offshore transactions involving blocked property.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

Cite this

Citation: 31 CFR 510.406, § 510.406 Offshore transactions involving blocked property, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140889
Permanent ID: ys:prov:140889@1
SHA-256: 3006f97ffed92e9fb3ee94405aa4a366859a97875b59721615eedca08f1eb968

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Full text

The prohibitions in § 510.201 on transactions or dealings involving blocked property (including a blocked account) apply to transactions by any U.S. person in a location outside the United States with respect to property held in the name of the Government of North Korea, the Workers' Party of Korea, or any other person whose property and interests in property are blocked pursuant to § 510.201(a) or any property blocked by § 510.201(d).

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.