Source: https://www.law.cornell.edu/cfr/text/31/544.405
Timestamp: 2015-08-01 21:10:44
Document Index: 164593196

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

31 CFR 544.405 - Provision of services. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 544 › Subpart D › Section 544.405 31 CFR 544.405 - Provision of services.
§ 544.405
Except as provided in § 544.206, the prohibitions on transactions involving blocked property contained in § 544.201 apply to services performed in the United States or by U.S. persons, wherever located, including by an overseas branch of an entity located in the United States:
On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 544.201(a); or
With respect to property interests subject to § 544.201.
U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a person whose property and interests in property are blocked pursuant to § 544.201(a).
Note to § 544.405:
See §§ 544.507 and 544.508 on licensing policy with regard to the provision of certain legal and medical services.