C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 589.406

Offshore transactions involving blocked property

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The prohibitions in § 589.201 on transactions or dealings involving blocked property, as defined in § 589.303, apply to transactions by any U.S. person in a location outside the United States.

Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2021–2021 · leading case: Deripaska v. United States Dep't of the Treasury (D.D.C. 2021).
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Deripaska v. United States Dep't of the Treasury (D.D.C. 2021). “31 C.F.R. § 589.406 ; see Pl.’s Br. at 7.”
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