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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 594
    PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
  5. subpart B
    Subpart B—Prohibitions

Subpart B. Subpart B—Prohibitions

  • § 594.201 - Prohibited transactions involving blocked property.
  • § 594.202 - Effect of transfers violating the provisions of this part.
  • § 594.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
  • § 594.204 - Prohibited transaction or dealing in property; contributions of funds, goods, or services.
  • § 594.205 - Evasions; attempts; conspiracies.
  • § 594.206 - Expenses of maintaining blocked property; liquidation of blocked property.
  • § 594.207 - Exempt transactions.
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