31 C.F.R. § 575.210 Prohibited transfer of funds to the Government of Iraq or any person in Iraq.
Title 31 - Money and Finance: Treasury
Except as otherwise authorized, no U.S. person may commit or transfer, directly or indirectly, funds or other financial or economic resources to the Government of Iraq or any person in Iraq.
Title 31: Money and Finance: Treasury
PART 575—IRAQI SANCTIONS REGULATIONS
Subpart B—Prohibitions
§ 575.210 Prohibited transfer of funds to the Government of Iraq or any person in Iraq.
