Code of Federal Regulations · Section
§ 576.512 — Transactions With Certain Blocked Persons Authorized
31 C.F.R. § 576.512
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(a) All transactions with state bodies, corporations, or agencies of the former Iraqi regime that are otherwise prohibited by § 576.201(a) are authorized.
(b) The authorization in paragraph (a) of this section does not apply to any transactions with state bodies, corporations, or agencies of the former Iraqi regime listed on the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons List.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Termination of existing declared emergencies50 U.S.C. § 1601
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Mode of recovery28 U.S.C. § 2461