31 CFR 552.405
§ 552.405 Provision of services.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 552.405, § 552.405 Provision of services, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/141992
- Permanent ID
ys:prov:141992@1- SHA-256
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Full text
(a) The prohibitions on transactions contained in § 552.201 apply to services performed in the United States or by U.S. persons, wherever located, including by a foreign branch of an entity located in the United States:
(1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 552.201; or
(2) With respect to property interests of any person whose property and interests in property are blocked pursuant to § 552.201.
(b) For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a person whose property and interests in property are blocked pursuant to § 552.201.
See §§ 552.507 and 552.509 on licensing policy with regard to the provision of certain legal and emergency medical services.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.