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LII
Electronic Code of Federal Regulations (e-CFR)
Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
Subpart B—Prohibitions
31 CFR Part 566 - Subpart B - Prohibitions
CFR
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§ 566.201 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
§ 566.202 Evasions; attempts; causing violations; conspiracies.
§ 566.203 Exempt transactions.
