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Electronic Code of Federal Regulations

e-CFR data is current as of December 3, 2019

Title 31Subtitle BChapter VPart 560Subpart D → §560.423


Title 31: Money and Finance: Treasury
PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Subpart D—Interpretations


§560.423   Offshore transactions involving blocked property.

The prohibitions in §560.211 on transactions or dealings involving blocked property apply to transactions by any U.S. person in a location outside the United States with respect to property held in the name of the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to §560.211, or property in which the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to §560.211 has or has had an interest since the effective date.

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