Certain payments to a designated foreign country and nationals through third countries.

1. Law
2. CFR 31
3. Money and Finance: Treasury
4. Regulations Relating to Money and Finance
5. Office of Foreign Assets Control, Department of the Treasury
6. Cuban Assets Control Regulations
7. Interpretations
8. Certain payments to a designated foreign country and nationals through third countries.

§ 515.409 Certain payments to a designated foreign country and nationals through third countries.

Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.

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