Regulations last checked for updates: Dec 18, 2025

Title 31 - Money and Finance: Treasury last revised: Aug 04, 2025
§ 544.406 - Offshore transactions.

The prohibitions in § 544.201 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 a person whose property and interests in property are blocked pursuant to § 544.201(a), or property in which a person whose property and interests in property are blocked pursuant to § 544.201(a) has or has had an interest since the effective date.

source: 74 FR 16773, Apr. 13, 2009, unless otherwise noted.
cite as: 31 CFR 544.406