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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. Iraq Stabilization and Insurgency Sanctions Regulations
  7. Prohibitions

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Section
576.201

Prohibited transactions involving blocked property.

Section
576.202

Effect of transfers violating the provisions of this part.

Section
576.203

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

Section
576.204

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

Section
576.205

Evasions; attempts; conspiracies.

Section
576.207

Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.

Section
576.208

Prohibited transactions related to certain Iraqi cultural property.

Section
576.209

Exempt transactions.

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