§ 584.405 - Provision of services.  


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  • § 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.