Regulations last checked for updates: Apr 12, 2025

Title 31 - Money and Finance: Treasury last revised: Mar 26, 2025
§ 553.406 - Offshore transactions involving blocked property.

The prohibitions in § 553.201 on transactions or dealings involving blocked property, as defined in § 553.302, apply to transactions by any U.S. person in a location outside the United States.

source: 87 FR 58974, Sept. 29, 2022, unless otherwise noted.
cite as: 31 CFR 553.406