31 CFR 589.215

§ 589.215 Prohibited facilitation.

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

Cite this

Citation: 31 CFR 589.215, § 589.215 Prohibited facilitation, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143289
Permanent ID: ys:prov:143289@1
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Full text

Except as otherwise authorized, U.S. persons, wherever located, are prohibited from approving, financing, facilitating, or guaranteeing a transaction by a foreign person where the transaction by that foreign person would be prohibited by § 589.206, § 589.207, or § 589.208 of this part if performed by a U.S. person or within 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.