Code of Federal Regulations · Section
§ 589.406 — Offshore Transactions Involving Blocked Property
31 C.F.R. § 589.406
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The prohibitions in § 589.201 on transactions or dealings involving blocked property, as defined in § 589.303, apply to transactions by any U.S. person in a location outside the United States.
Authorizing Statute
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Mode of recovery28 U.S.C. § 2461
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General authority of the Secretary31 U.S.C. § 321