Source: http://www.law.cornell.edu/cfr/text/31/544.201
Timestamp: 2014-12-26 17:24:46
Document Index: 593751552

Matched Legal Cases: ['art 544', '§ 544', '§ 544', '§ 544', '§ 544', '§ 544']

31 CFR 544.201 - Prohibited transactions involving blocked property. | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 544 › Subpart B › Section 544.201 31 CFR 544.201 - Prohibited transactions involving blocked property.
§ 544.201
Except as authorized by regulations, orders, directives, rulings, instructions, licenses or otherwise, and notwithstanding any contracts entered into or any license or permit granted prior to the effective date, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of U.S. persons, including their overseas branches, of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
Any person listed in the Annex to Executive Order 13382 of June 28, 2005 (70 FR 38567, July 1, 2005);
Any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to have provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, any activity or transaction described in paragraph (a)(2) of this section, or any person whose property and interests in property are blocked pursuant to this section; and
Any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to this section.
Note 1 to paragraph (a) of § 544.201:
The names of persons listed in or designated pursuant to Executive Order 13382, 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 “[NPWMD].” 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§ 544.411 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 § 544.201:
Note 3 to paragraph (a) of § 544.201: