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Prohibitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Syrian Sanctions Regulations
Prohibitions
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Section
542.201
Prohibited transactions involving blocked property.
Section
542.202
Effect of transfers violating the provisions of this part.
Section
542.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
Section
542.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
Section
542.205
Evasions; attempts; causing violations; conspiracies.
Section
542.206
Prohibited new investment in Syria.
Section
542.207
Prohibited exportation, reexportation, sale, or supply of services to Syria.
Section
542.208
Prohibited importation of petroleum or petroleum products of Syrian origin.
Section
542.209
Prohibited transactions or dealings in or related to petroleum or petroleum products of Syrian origin.
Section
542.210
Prohibited facilitation.
Section
542.211
Exempt transactions.