The prohibitions in § 583.201 on transactions or dealings involving blocked property, as defined in § 583.301, apply to transactions by any U.S. person in a location outside the United States.
authority: 3 U.S.C. 301;
22 U.S.C. 10101-10103;
31 U.S.C. 321(b);
50 U.S.C. 1601-1651,
1701; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461 note); Pub. L. 116-145, 134 Stat. 651, as amended (
22 U.S.C. 6901 note); Pub. L. 117-78, 135 Stat. 1531 (
22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399
source: 89 FR 17731, Mar. 12, 2024, unless otherwise noted.
cite as: 31 CFR 583.406