Regulations last checked for updates: Jun 15, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025
§ 570.406 - Offshore transactions involving blocked property.

The prohibitions in § 570.201 on transactions or dealings involving blocked property, as defined in § 570.301, apply to transactions by any U.S. person in a location outside the United States.

source: 87 FR 59678, Oct. 3, 2022, unless otherwise noted.
cite as: 31 CFR 570.406