31 CFR 588.406

§ 588.406 Offshore transactions involving blocked property.

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

Cite this

Citation: 31 CFR 588.406, § 588.406 Offshore transactions involving blocked property, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143238
Permanent ID: ys:prov:143238@1
SHA-256: 47bdde689a83d20dc9b9b94101d4e83c7984ae2bed7ae5f35ae93ad830409d07

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Full text

The prohibitions in § 588.201 on transactions or dealings involving blocked property, as defined in § 588.301, apply to transactions by any U.S. person in a location outside the United States.

Legislative history

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