31 C.F.R. § 595.407 Offshore transactions.
Title 31 - Money and Finance: Treasury
The prohibitions contained in §595.201 apply to transactions by U.S. persons in locations outside the United States with respect to property which the U.S. person knows, or has reason to know, is held in the name of a specially designated terrorist, or in which the U.S. person knows, or has reason to know, a specially designated terrorist has or has had an interest since the effective date.
Title 31: Money and Finance: Treasury
PART 595—TERRORISM SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 595.407 Offshore transactions.
