§ 576.406 Provision of services.
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Title 31 CFR: Money and Finance: Treasury › Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › Part 576: IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS › Subpart D: Interpretations › § 576.406: § 576.406 Provision of services.
Text
(a) Except as provided in § 576.209, the prohibitions on transactions involving blocked property contained in § 576.201 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:
(1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 576.201(a); or
(2) With respect to property interests subject to § 576.201.
(b)
Example:
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 § 576.201(a).
Note to § 576.406:
See
§§ 576.507 and 576.509 on licensing policy with regard to the provision of certain legal and medical services.
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