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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 594 - Global Terrorism Sanctions Regulations |
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Subpart B - Prohibitions |
| § 594.201 - Prohibited transactions involving blocked property. |
| § 594.202 - Effect of transfers violating the provisions of this part. |
| § 594.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 594.204 - Prohibited transaction or dealing in property; contributions of funds, goods, or services. |
| § 594.205 - Evasions; attempts; conspiracies. |
| § 594.206 - Expenses of maintaining blocked property; liquidation of blocked property. |
| § 594.207 - Exempt transactions. |