Offshore transactions involving blocked property.

  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. Transnational Criminal Organizations Sanctions Regulations
  7. Interpretations
  8. Offshore transactions involving blocked property.

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§ 590.406 Offshore transactions involving blocked property.

The prohibitions in § 590.201 on transactions or dealings involving blocked property, as defined in § 590.301, apply to transactions by any U.S. person in a location outside the United States.


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