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Prohibitions

  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. Darfur Sanctions Regulations
  7. Prohibitions

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Section
546.201

Prohibited transactions involving blocked property.

Section
546.202

Effect of transfers violating the provisions of this part.

Section
546.203

Holding of funds in interest-bearing accounts; investment and reinvestment.

Section
546.204

Expenses of maintaining blocked physical property; liquidation of blocked property.

Section
546.205

Evasions; attempts; conspiracies.

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