§ 576.407 Offshore transactions.
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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 › § 576.407: § 576.407 Offshore transactions.
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The prohibitions in § 576.201 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 § 576.201, or property in which a person whose property and interests in property are blocked pursuant to § 576.201 has or has had an interest since the effective date.
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