# 31 C.F.R. § 576.411 (2026): Prohibited transactions involving certain Iraqi cultural property

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_411

## Section

- **Citation:** 31 C.F.R. § 576.411 (2026)
- **Heading:** Prohibited transactions involving certain Iraqi cultural property
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** 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 / § 576.411: § 576.411   Prohibited transactions involving certain Iraqi cultural property.

## Text

(a) The prohibition on trade in or transfer of ownership or possession of certain Iraqi cultural property in § 576.208 is separate from, and independent of, other laws and regulations that may also prohibit the same conduct.
(b) The mere compliance with certain legal, administrative, or procedural requirements, such as the filing of a U.S. Customs and Border Protection Form 3461 (Entry/Immediate Delivery) or U.S. Customs and Border Protection Form 7501 (Entry Summary), does not render the trade in or transfer of Iraqi cultural property otherwise consistent with U.S. law for purposes of § 576.208. The trade in or transfer of Iraqi cultural property as described in § 576.208 would violate § 576.208 regardless of whether the U.S. Customs and Border Protection forms were truthfully and accurately completed.
Note to § 576.411:
Other laws and regulations potentially applicable to the unlawful trade in or transfer of Iraqi cultural property include, but are not limited to, the transportation of stolen goods, 18 U.S.C. 2314; the receipt of stolen goods, 18 U.S.C. 2315; the importation of goods contrary to law, 18 U.S.C. 545 and 19 U.S.C. 1595a(a), (b), and (c); the exportation of goods contrary to law, 19 U.S.C. 1595a(d); the importation of stolen cultural property, 19 U.S.C. 2607; the importation of cultural property pertaining to the inventory of a museum or religious or secular public monument, 19 CFR 12.104a; and the emergency protection of Iraqi cultural antiquities, 19 CFR 12.104j.

## Nearby sections

- [31 C.F.R. § 576.401 (2026) § 576.401   Reference to amended sections.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_401.md)
- [31 C.F.R. § 576.402 (2026) § 576.402   Effect of amendment.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_402.md)
- [31 C.F.R. § 576.403 (2026) § 576.403   Setoffs prohibited.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_403.md)
- [31 C.F.R. § 576.404 (2026) § 576.404   Termination and acquisition of an interest in property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_404.md)
- [31 C.F.R. § 576.405 (2026) § 576.405   Transactions ordinarily incident to a licensed transaction.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_405.md)
- [31 C.F.R. § 576.406 (2026) § 576.406   Provision of services.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_406.md)
- [31 C.F.R. § 576.407 (2026) § 576.407   Offshore transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_407.md)
- [31 C.F.R. § 576.408 (2026) § 576.408   Payments from blocked accounts to satisfy obligations prohibited.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_408.md)
- [31 C.F.R. § 576.409 (2026) § 576.409   Charitable contributions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_409.md)
- [31 C.F.R. § 576.410 (2026) § 576.410   Credit extended and cards issued by U.S. financial institutions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_410.md)
- [31 C.F.R. § 576.411 (2026) § 576.411   Prohibited transactions involving certain Iraqi cultural property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_411.md)
- [31 C.F.R. § 576.412 (2026) § 576.412   Entities owned by one or more persons whose property and interests in property are blocked.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_412.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P576_S576_411. Check the current official text before relying on it. Not legal advice.