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

31 C.F.R. § 548.403

Termination and acquisition of an interest in blocked property

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(a) Whenever a transaction licensed or authorized by or pursuant to this part results in the transfer of property (including any property interest) away from a person whose property and interests in property are blocked pursuant to § 548.201, such property shall no longer be deemed to be property blocked pursuant to § 548.201, unless there exists in the property another interest that is blocked pursuant to § 548.201, the transfer of which has not been effected pursuant to license or other authorization.

(b) Unless otherwise specifically provided in a license or authorization issued pursuant to this part, if property (including any property interest) is transferred or attempted to be transferred to a person whose property and interests in property are blocked pursuant to § 548.201, such property shall be deemed to be property in which such person has an interest and therefore blocked.

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). · cites it 2× “See 31 C.F.R. § 548.403 ; Smith Decl. ¶ 16. B.”
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