31 C.F.R. § 596.201 Prohibited financial transactions.
Title 31 - Money and Finance: Treasury
Except as authorized by regulations, orders, directives, rulings, instructions, licenses, or otherwise, no United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act, 50 U.S.C. App. 2405, as a country supporting international terrorism, shall engage in a financial transaction with the government of that country. Countries designated under section 6(j) of the Export Administration Act as of the effective date of this part are listed in the following schedule.
Schedule: Cuba. Iran. Iraq. Libya. North Korea. Sudan. Syria.
Title 31: Money and Finance: Treasury
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart B—Prohibitions
§ 596.201 Prohibited financial transactions.
