Code of Federal Regulations · Section

§ 576.407 — Offshore Transactions

31 C.F.R. § 576.407

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The prohibitions in § 576.201 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 § 576.201, or property in which a person whose property and interests in property are blocked pursuant to § 576.201 has or has had an interest since the effective date.

31 C.F.R. § 576.406 31 C.F.R. § 576.408

Authorizing Statute

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