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Electronic Code of Federal Regulations

e-CFR Data is current as of March 30, 2015

Title 31Subtitle BChapter VPart 588Subpart D → §588.405

Title 31: Money and Finance: Treasury
Subpart D—Interpretations

§588.405   Provision of services.

(a) Except as provided in §588.206, the prohibitions on transactions involving blocked property contained in §588.201 apply to services performed in the United States or by U.S. persons, wherever located, including by an overseas 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 §588.201(a); or

(2) With respect to property interests subject to §588.201.

(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 §588.201(a).

Note to §588.405: See §§588.507 and 588.508 on licensing policy with regard to the provision of certain legal and medical services.

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