[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: 31CFR596.201]

[Page 950]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 596--TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS--Table of Contents
 
                         Subpart B--Prohibitions
 
Sec. 596.201  Prohibited financial transactions.


    Except as authorized by regulations, orders, directives, rulings, 
instructions, licenses, or otherwise, no United States person, 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. Countries designated 
under section 6(j) of the Export Administration Act as of the effective 
date of this part are listed in the following schedule.

                                Schedule:

    Cuba.
    Iran.
    Iraq.
    Libya.
    North Korea.
    Sudan.
    Syria.