C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 548—BELARUS SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 548.305

Effective date

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(a) The term effective date refers to the effective date of the applicable prohibitions and directives contained in this part as follows:

(1) With respect to a person whose property and interests in property are blocked pursuant to § 548.201(a)(1), 12:01 a.m. eastern daylight time, June 19, 2006;

(2) With respect to a person whose property and interests in property are otherwise blocked pursuant to § 548.201, the earlier of the date of actual or constructive notice that such person's property and interests in property are blocked; and

(3) With respect to transactions prohibited by § 548.202, the earlier of the date of actual or constructive notice of such prohibition.

(b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property, or notice of a prohibition pursuant to § 548.202, is published in the Federal Register.

Notes of Decisions
Cited in 1 case, 2015–2015 · leading case: Okko Bus. Pe v. Lew, 133 F. Supp. 3d 17 (D.D.C. 2015).
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Okko Bus. Pe v. Lew, 133 F. Supp. 3d 17 (D.D.C. 2015). “” 31 C.F.R. § 548.305 (emphasis added). Likewise, the Belarus regulations define “transfer” broadly: The term transfer means any actual' or purported act or transaction, .”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.