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Electronic Code of Federal Regulations

e-CFR data is current as of November 14, 2019

Title 31Subtitle BChapter VPart 594Subpart D → §594.407


Title 31: Money and Finance: Treasury
PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
Subpart D—Interpretations


§594.407   Offshore transactions.

The prohibitions in §§594.201 and 594.204 on transactions or dealings involving blocked property apply to transactions or dealings by any U.S. person in a location outside the United States with respect to property that the U.S. person knows, or has reason to know, is held in the name of a person whose property or interests in property are blocked pursuant to §594.201(a) or in which the U.S. person knows, or has reason to know, a person whose property or interests in property are blocked pursuant to §594.201(a) has or has had an interest since the effective date.

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