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. Terrorism List Governments Sanctions Regulations
  7. Interpretations

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Section
596.401

Reference to amended sections.

Section
596.402

Effect of amendment.

Section
596.403

Transactions incidental to a licensed transaction.

Section
596.404

Financial transactions transferred through a bank of a Terrorism List Government.