31 CFR 560.423
§ 560.423 Offshore transactions involving blocked property.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 560.423, § 560.423 Offshore transactions involving blocked property, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/142292
- Permanent ID
ys:prov:142292@1- SHA-256
a36a91b8ce440bf2663cae38e742debb1db45da993ebbd76fca14dae189c7b5e
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Full text
The prohibitions in § 560.211 on transactions or dealings involving blocked property 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 Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211, or property in which the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211 has or has had an interest since the effective date.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.