C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 584.406

Offshore transactions involving blocked property

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The prohibitions in § 584.201 on transactions or dealings involving blocked property apply to transactions by any U.S. person in a location outside the United States with respect to property held in the name of a person whose property and interests in property are blocked pursuant to § 584.201(a).