31 CFR 596.201 - Prohibited financial transactions.
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(a) Except as authorized by regulations, orders, directives, rulings, instructions, licenses, or otherwise, no United States person, on or after the effective date, 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.
(b) Countries designated under section 6(j) of the Export Administration Act as of May 18, 2009 are listed in the following schedule.
[74 FR 23112, May 18, 2009]
Title 31 published on 2013-07-01
no entries appear in the Federal Register after this date.