Regulations last checked for updates: May 11, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 584.405 - Provision of services.

(a) The prohibitions on transactions contained in § 584.201 apply to services performed in the United States or by U.S. persons, wherever located, including by a foreign branch of an entity located in the United States:

(1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 584.201(a); or

(2) With respect to property interests of any person whose property and interests in property are blocked pursuant to § 584.201(a).

(b) Example. U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a person whose property and interests in property are blocked pursuant to § 584.201(a).

Note to § 584.405:

See §§ 584.507 and 584.509 on licensing policy with regard to the provision of certain legal and emergency medical services.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 112-208, Title IV, 126 Stat. 1502 (22 U.S.C. 5811 note)
source: 82 FR 60508, Dec. 21, 2017, unless otherwise noted.
cite as: 31 CFR 584.405