Code of Federal Regulations · Section
§ 551.405 — Provision Of Services
31 C.F.R. § 551.405
(a) The prohibitions on transactions contained in § 551.201 apply to services performed in the United States or by U.S. persons, wherever located, including by a foreign branch of an entity located in the United States:
(1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 551.201; or
(2) With respect to property interests of any person whose property and interests in property are blocked pursuant to § 551.201.
(b) For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a person whose property and interests in property are blocked pursuant to § 551.201.
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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Termination of existing declared emergencies50 U.S.C. § 1601