Regulations last checked for updates: Jan 30, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
§ 549.406 - Offshore transactions.

The prohibitions in § 549.201 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 § 549.201(a), or property in which a person whose property and interests in property are blocked pursuant to § 549.201(a) has or has had an interest since the effective date.

source: 75 FR 44909, July 30, 2010, unless otherwise noted.
cite as: 31 CFR 549.406