[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR575.210]

[Page 806]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 575--IRAQI SANCTIONS REGULATIONS--Table of Contents
 
                         Subpart B--Prohibitions
 
Sec. 575.210  Prohibited transfer of funds to the Government of Iraq or any person in Iraq.

    Except as otherwise authorized, no U.S. person may commit or 
transfer, directly or indirectly, funds or other financial or economic 
resources to the Government of Iraq or any person in Iraq.