PocketLaw
  • Home
  • Catalog
  • Law Online
  • Teams

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. Hizballah Financial Sanctions Regulations
  7. Prohibitions

Checkout our iOS App for a better way to browser and research.

Section
566.201

Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.

Section
566.202

Evasions; attempts; causing violations; conspiracies.

Section
566.203

Exempt transactions.

  • Privacy
  • Terms of Service
Copyright © 2025. PocketLaw