Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 584 - Magnitsky Act Sanctions Regulations |
Subpart D - Interpretations |
§ 584.406 - Offshore transactions involving blocked property.
Latest version.
-
§ 584.406 Offshore transactions involving blocked property.
The prohibitions in § 584.201 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 a person whose property and interests in property are blocked pursuant to § 584.201(a).