Code of Federal Regulations · Section
§ 515.409 — Certain Payments To A Designated Foreign Country And Nationals Through Third Countries
31 C.F.R. § 515.409
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Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Mode of recovery28 U.S.C. § 2461
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Prohibitions against furnishing assistance22 U.S.C. § 2370