blocked account

The terms blocked account and blocked property mean any account or property subject to the prohibitions in 536.201 held in the name of a specially designated narcotics trafficker, or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to a license or other authorization from OFAC expressly authorizing such action.

Source

31 CFR § 536.301


Scoping language

None
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