31 C.F.R. § 594.406

Provision of services

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(a) Except as provided in § 594.207, the prohibitions on transactions or dealings involving blocked property contained in §§ 594.201 and 594.204 apply to services performed in the United States or by U.S. persons, wherever located, including by an overseas branch of an entity located in the United States:

(1) On behalf of or for the benefit of a person whose property or interests in property are blocked pursuant to § 594.201(a); or

(2) With respect to property interests subject to §§ 594.201 and 594.204.

(b) Example: U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, educational, or other services to a person whose property or interests in property are blocked pursuant to § 594.201(a).

Note to § 594.406:

See §§ 594.506 and 594.507, respectively, on licensing policy with regard to the provision of certain legal or medical services.

Notes of Decisions

Cited in 5 cases, 2006–2009 · leading case: Humanitarian Law Proj. v. United States Treasury Dep't, 578 F.3d 1133 (9th Cir. 2009).

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Humanitarian Law Proj. v. United States Treasury Dep't, 578 F.3d 1133 (9th Cir. 2009). · cites it 12× “Treasury regulations give examples of "services" that are forbidden, 31 C.F.R. § 594.406 (b), [3] and define the term "to be otherwise associated with," 31 C.”

Humanitarian Law Proj. v. United States Dep't of Treasury, 463 F. Supp. 2d 1049 (C.D. Cal. 2006). · cites it 2× “31 C.F.R. § 594.406 . 4 . As a general rule, the IEEPA does not authorize the Executive to regulate or prohibit humanitarian aid, even if the Executive declares an emergency under § 1702(a).”

Kindhearts for Charitable Humanitarian Dev., Inc. v. Geithner, 647 F. Supp. 2d 857 (N.D. Ohio 2009). “” 31 C.F.R. § 594.406 . Other courts have concluded that the term “services” in E.”

Al Haramain Islamic Found., Inc. v. United States Dep't of the Treasury, 585 F. Supp. 2d 1233 (D. Or. 2008). · cites it 2× “31 C.F.R. § 594.406 (b). These terms, however, are not directed at punishing expressive or associational conduct, but arc intended to stem assistance to terrorist groups.”

Humanitarian Law v. U.S. Treasury Dept. (9th Cir. 2009). · cites it 6× “Treasury regulations give examples of “services” that are forbidden, 31 C.F.R. § 594.406 (b),3 and define the term “to be otherwise associated with,” 31 C.”

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