31 CFR 547.406 - Offshore transactions involving blocked property.

Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart D [§ 547.401 - § 547.411]

§ 547.406 - Offshore transactions involving blocked property.

The prohibitions in § 547.201 on transactions or dealings involving blocked property, as defined in § 547.302, apply to transactions by any U.S. person in a location outside the United States.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 74 FR 25441, May 28, 2009, unless otherwise noted.

cite as: 31 CFR 547.406