Interpretations

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Magnitsky Act Sanctions Regulations
  7. Interpretations

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Section
584.401

Reference to amended sections.

Section
584.402

Effect of amendment.

Section
584.403

Termination and acquisition of an interest in blocked property.

Section
584.404

Transactions ordinarily incident to a licensed transaction.

Section
584.405

Provision of services.

Section
584.406

Offshore transactions involving blocked property.

Section
584.407

Payments from blocked accounts to satisfy obligations prohibited.

Section
584.408

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Section
584.409

Setoffs prohibited.

Section
584.410

Entities owned by one or more persons whose property and interests in property are blocked.