Source: https://www.law.cornell.edu/cfr/text/31/548.201
Timestamp: 2017-09-26 13:08:13
Document Index: 779517905

Matched Legal Cases: ['art 548', '§ 548', '§ 548', '§ 548', '§ 548', '§ 548']

31 CFR 548.201 - Prohibited transactions involving blocked property. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 548 › Subpart B › Section 548.201
31 CFR 548.201 - Prohibited transactions involving blocked property.
§ 548.201 Prohibited transactions involving blocked property.
(1) Any person listed in the Annex to Executive Order 13405 of June 16, 2006 ( 71 FR 35485, June 20, 2006); and
Note 1 to paragraph (a) of § 548.201:
The names of persons listed in or designated pursuant to Executive Order 13405, whose property and interests in property therefore are blocked pursuant to paragraph (a) of this section, are published in the Federal Register and incorporated into the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons List (“SDN List”) with the identifier “[BELARUS].” The SDN List is accessible through the following page on the Office of Foreign Assets Control's Web site: http://www.treasury.gov/sdn. Additional information pertaining to the SDN List can be found in appendix A to this chapter. See § 548.411 concerning entities that may not be listed on the SDN List but whose property and interests in property are nevertheless blocked pursuant to paragraph (a) of this section.
Note 2 to paragraph (a) of § 548.201:
The International Emergency Economic Powers Act ( 50 U.S.C. 1701- 1706), in Section 203 ( 50 U.S.C. 1702), authorizes the blocking of property and interests in property of a person during the pendency of an investigation. The names of persons whose property and interests in property are blocked pending investigation pursuant to paragraph (a) of this section also are published in the Federal Register and incorporated into the SDN List with the identifier “[BPI-BELARUS].”
Note 3 to paragraph (a) of § 548.201:
[ 75 FR 5503, Feb. 3, 2010, as amended at 76 FR 38538, June 30, 2011]
31 CFR 548.206 — Exempt Transactions.
31 CFR 548.404 — Transactions Ordinarily Incident to a Licensed Transaction.
31 CFR 548.405 — Provision of Services.
31 CFR 548.313 — Financial, Material, or Technological Support.
31 CFR 548.410 — Setoffs Prohibited.
31 CFR 548.302 — Effective Date.
31 CFR 548.507 — Provision of Certain Legal Services Authorized.
31 CFR 548.301 — Blocked Account; Blocked Property.
31 CFR 548.403 — Termination and Acquisition of an Interest in Blocked Property.
31 CFR 548.407 — Payments From Blocked Accounts to Satisfy Obligations Prohibited.
31 CFR 548.201 — Prohibited Transactions Involving Blocked Property.
31 CFR 548.406 — Offshore Transactions.
31 CFR 548.408 — Charitable Contributions.
31 CFR 548.409 — Credit Extended and Cards Issued by U.S. Financial Institutions.
31 CFR 548.203 — Holding of Funds in Interest-Bearing Accounts; Investment and Reinvestment.
31 CFR 548.508 — Authorization of Emergency Medical Services.
31 CFR 548.411 — Entities Owned by a Person Whose Property and Interests in Property Are Blocked.
31 CFR 548.204 — Expenses of Maintaining Blocked Physical Property; Liquidation of Blocked Property.