31 CFR 596.201 - Prohibited financial transactions.

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§ 596.201 Prohibited financial transactions.
(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.
Schedule
Cuba.
Iran.
Sudan.
Syria.
[74 FR 23112, May 18, 2009]

Title 31 published on 2014-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

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United States Code
U.S. Code: Title 18 - CRIMES AND CRIMINAL PROCEDURE
U.S. Code: Title 31 - MONEY AND FINANCE