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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 595 - Terrorism Sanctions Regulations |
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Subpart B - Prohibitions |
| § 595.201 - Prohibited transactions involving blocked property. |
| § 595.202 - Effect of transfers violating the provisions of this part. |
| § 595.203 - Holding of certain types of blocked property in interest-bearing accounts. |
| § 595.204 - Prohibited transaction or dealing in property; contributions of funds, goods, or services. |
| § 595.205 - Evasions; attempts; conspiracies. |
| § 595.206 - Exempt transactions. |