Code of Federal Regulations · Section
§ 584.405 — Provision Of Services
31 C.F.R. § 584.405
(a) The prohibitions on transactions contained in § 584.201 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 § 584.201(a); or
(2) With respect to property interests of any person whose property and interests in property are blocked pursuant to § 584.201(a).
(b) 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 § 584.201(a).
Authorizing Statute
-
Mode of recovery28 U.S.C. § 2461
-
Termination of existing declared emergencies50 U.S.C. § 1601
-
General authority of the Secretary31 U.S.C. § 321
-
Findings22 U.S.C. § 5811