C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS › Subpart B—Prohibitions

31 C.F.R. § 560.208

Prohibited facilitation by United States persons of transactions by foreign persons

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Except as otherwise authorized pursuant to this part, and notwithstanding any contract entered into or any license or permit granted prior to May 7, 1995, no United States person, wherever located, may approve, finance, facilitate, or guarantee any transaction by a foreign person where the transaction by that foreign person would be prohibited by this part if performed by a United States person or within the United States.

Notes of Decisions
Cited in 5 cases, 2004–2016 · leading case: Campuzano v. Alavi Found., 830 F.3d 66 (2d Cir. 2016).
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Campuzano v. Alavi Found., 830 F.3d 66 (2d Cir. 2016). · cites it 2× “violated 31 C.F.R. § 560.208 , which states that no United States person "may approve, finance, facilitate, or guarantee any transaction by a foreign person where the transaction by that foreign person would be prohibited by this part if performed by a United States person or…”
NML Capital, Ltd. v. Repub. of Argentina, 727 F.3d 230 (2d Cir. 2013). “persons, including financial institutions, with Iran); 31 C.F.R. § 560.208 (forbidding dealings between foreign persons engaged in trade with Iran and U.”
Kashani v. Tsann Kuen China Enter. Co., 2004 Cal. Daily Op. Serv. 4052 (Cal. Ct. App. 2004). “” ( 31 C.F.R. § 560.208 .) A “prohibited facilitation or approval of a transaction by a foreign person” is defined to include, among other activities, referral “to a foreign person purchase orders, requests for bids, or similar business opportunities involving Iran or the…”
In Re 650 Fifth Ave. & Related Props., 777 F. Supp. 2d 529 (S.D.N.Y. 2011). “In addition, "no United States person, wherever located, may approve, finance, facilitate, or guarantee any transaction by a foreign person where the transaction by that foreign person would be prohibited by [the ITRs] if performed by a United States person or within the United…”
In re 650 Fifth Avenue & Related Props. (2d Cir. 2016). · cites it 2× “violated 31 C.F.R. § 560.208 , which states that no United States person “may approve, finance, facilitate, or guarantee any transaction by a foreign person where the transaction by that foreign person would be prohibited by this part if performed by a United States person or…”
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