C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS › Subpart B—Prohibitions

31 C.F.R. § 594.204

Prohibited transaction or dealing in property; contributions of funds, goods, or services

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Except as otherwise authorized, no U.S. person may engage in any transaction or dealing in property or interests in property of persons whose property and interests in property are blocked pursuant to § 594.201(a), including but not limited to the following transactions:

(a) The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to § 594.201(a); and

(b) The receipt of any contribution or provision of funds, goods, or services from any person whose property and interests in property are blocked pursuant to § 594.201(a).

[78 FR 38575, June 27, 2013]
Notes of Decisions
Cited in 2 cases, 2015–2018 · leading case: Taamneh v. Twitter, Inc., 343 F. Supp. 3d 904 (N.D. Cal. 2018).
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Taamneh v. Twitter, Inc., 343 F. Supp. 3d 904 (N.D. Cal. 2018). · cites it 2× “In addition, 31 C.F.R. § 594.204 provides in relevant part as follows: Except as otherwise authorized, no U.”
Chiquita Brands Int'l Inc. v. Sec. & Exch. Comm'n, 805 F.3d 289 (D.C. Cir. 2015). “§ 1705 (b) (2006) and 31 C.F.R. § 594.204 of engaging in unauthorized transactions with Autode-fensas Unidas de Colombia (AUC), a group that the federal government had designated as a global terrorist organization.”
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