Code of Federal Regulations · Section
§ 549.406 — Offshore Transactions
31 C.F.R. § 549.406
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The prohibitions in § 549.201 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 § 549.201(a), or property in which a person whose property and interests in property are blocked pursuant to § 549.201(a) has or has had an interest since the effective date.
Authorizing Statute
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Termination of existing declared emergencies50 U.S.C. § 1601
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General authority of the Secretary31 U.S.C. § 321
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Mode of recovery28 U.S.C. § 2461