# 31 CFR § 594.204: Prohibited transaction or dealing in property; contributions of funds, goods, or services

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-594.204

## Section

- **Citation:** 31 CFR § 594.204
- **Heading:** Prohibited transaction or dealing in property; contributions of funds, goods, or services
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

Except as otherwise authorized, no U.S. person may engage in any transaction or dealing in property or interests in property of persons whose property and interests in property are blocked pursuant to § 594.201(a), including but not limited to the following transactions:
(a) The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to § 594.201(a); and
(b) The receipt of any contribution or provision of funds, goods, or services from any person whose property and interests in property are blocked pursuant to § 594.201(a).
[78 FR 38575, June 27, 2013]

## Nearby sections

- [31 CFR § 594.101 § 594.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.101.md)
- [31 CFR § 594.201 § 594.201 Prohibited transactions involving blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.201.md)
- [31 CFR § 594.202 § 594.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.202.md)
- [31 CFR § 594.203 § 594.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.203.md)
- [31 CFR § 594.204 § 594.204 Prohibited transaction or dealing in property; contributions of funds, goods, or services.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.204.md)
- [31 CFR § 594.205 § 594.205 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.205.md)
- [31 CFR § 594.206 § 594.206 Expenses of maintaining blocked property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.206.md)
- [31 CFR § 594.207 § 594.207 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.207.md)
- [31 CFR § 594.301 § 594.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.301.md)
- [31 CFR § 594.302 § 594.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.302.md)
- [31 CFR § 594.303 § 594.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.303.md)
- [31 CFR § 594.304 § 594.304 Foreign person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.304.md)
- [31 CFR § 594.305 § 594.305 Information or informational materials.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.305.md)
- [31 CFR § 594.306 § 594.306 Interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.306.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-594.204. Check the current official text before relying on it. Not legal advice.