# 31 CFR § 598.204: Evasions; attempts; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-598.204

## Section

- **Citation:** 31 CFR § 598.204
- **Heading:** Evasions; attempts; conspiracies
- **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 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

(a) Any transaction on or after the effective date that has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
(b) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.
[86 FR 26667, May 17, 2021]

## Nearby sections

- [31 CFR § 598.101 § 598.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.101.md)
- [31 CFR § 598.201 § 598.201 Applicability of sanctions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.201.md)
- [31 CFR § 598.202 § 598.202 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.202.md)
- [31 CFR § 598.204 § 598.204 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.204.md)
- [31 CFR § 598.205 § 598.205 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.205.md)
- [31 CFR § 598.206 § 598.206 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.206.md)
- [31 CFR § 598.207 § 598.207 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.207.md)
- [31 CFR § 598.300 § 598.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.300.md)
- [31 CFR § 598.301 § 598.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.301.md)
- [31 CFR § 598.302 § 598.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.302.md)
- [31 CFR § 598.303 § 598.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.303.md)
- [31 CFR § 598.304 § 598.304 Foreign Narcotics Kingpin Designation Act.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.304.md)
- [31 CFR § 598.305 § 598.305 Foreign person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.305.md)
- [31 CFR § 598.307 § 598.307 Interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-598.307.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-598.204. Check the current official text before relying on it. Not legal advice.