31 C.F.R. § 587.406 Offshore transactions.
Title 31 - Money and Finance: Treasury
The prohibitions in §587.201 apply to transactions by any U.S. person in a location outside the United States with respect to property that the U.S. person knows, or has reason to know, is held in the name of a person designated in or pursuant to §587.201(a) or in which the U.S. person knows, or has reason to know, a person designated in or pursuant to §587.201(a) has or has had an interest since the effective date.
Title 31: Money and Finance: Treasury
PART 587—FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) MILOSEVIC SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 587.406 Offshore transactions.
