31 C.F.R. § 515.409 Certain payments to a designated foreign country and nationals through third countries.
Title 31 - Money and Finance: Treasury
Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.
Title 31: Money and Finance: Treasury
PART 515—CUBAN ASSETS CONTROL REGULATIONS
Subpart D—Interpretations
§ 515.409 Certain payments to a designated foreign country and nationals through third countries.
