31 CFR 588.406 - Offshore transactions involving blocked property.

Regulations last checked for updates: May 23, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025

View all text of Subpart D [§ 588.401 - § 588.411]

§ 588.406 - Offshore transactions involving blocked property.

The prohibitions in § 588.201 on transactions or dealings involving blocked property, as defined in § 588.301, 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: 87 FR 58996, Sept. 29, 2022, unless otherwise noted.

cite as: 31 CFR 588.406