Source: https://www.law.cornell.edu/cfr/text/31/548.406
Timestamp: 2017-02-22 13:31:30
Document Index: 705870449

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

31 CFR 548.406 - Offshore transactions. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 548 › Subpart D › Section 548.406 31 CFR 548.406 - Offshore transactions.
There are 2 Updates appearing in the Federal Register for 31 CFR Part 548. View below or at eCFR (GPOAccess)
§ 548.406 Offshore transactions.
The prohibitions in § 548.201 on transactions or dealings involving blocked property apply to transactions by any U.S. person in a location outside the United States with respect to property held in the name of a person whose property and interests in property are blocked pursuant to § 548.201(a), or property in which a person whose property and interests in property are blocked pursuant to § 548.201(a) has or has had an interest since the effective date.