Code of Federal Regulations · Section

§ 555.406 — Offshore Transactions Involving Blocked Property

31 C.F.R. § 555.406

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The prohibitions in § 555.201 on transactions or dealings involving blocked property, as defined in § 555.301, apply to transactions by any U.S. person in a location outside the United States.

31 C.F.R. § 555.405 31 C.F.R. § 555.407

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Mode of recovery
28 U.S.C. § 2461
Termination of existing declared emergencies
50 U.S.C. § 1601