Interpretations

  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. Yemen Sanctions Regulations
  7. Interpretations

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Section
552.401

Reference to amended sections.

Section
552.402

Effect of amendment.

Section
552.403

Termination and acquisition of an interest in blocked property.

Section
552.404

Transactions ordinarily incident to a licensed transaction.

Section
552.405

Provision of services.

Section
552.406

Offshore transactions involving blocked property.

Section
552.407

Payments from blocked accounts to satisfy obligations prohibited.

Section
552.408

Charitable contributions.

Section
552.409

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Section
552.410

Setoffs prohibited.

Section
552.411

Entities owned by one or more persons whose property and interests in property are blocked.