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 |
§ 584.401 - Reference to amended sections. |
§ 584.402 - Effect of amendment. |
§ 584.403 - Termination and acquisition of an interest in blocked property. |
§ 584.404 - Transactions ordinarily incident to a licensed transaction. |
§ 584.405 - Provision of services. |
§ 584.406 - Offshore transactions involving blocked property. |
§ 584.407 - Payments from blocked accounts to satisfy obligations prohibited. |
§ 584.408 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
§ 584.409 - Setoffs prohibited. |
§ 584.410 - Entities owned by one or more persons whose property and interests in property are blocked. |