[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR500.202]



[Page 10]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 500_FOREIGN ASSETS CONTROL REGULATIONS--Table of Contents

 

                         Subpart B_Prohibitions

 

Sec. 500.202  Transactions with respect to securities registered or 

inscribed in the name of a designated national.



    Unless authorized by a license expressly referring to this section, 

the acquisition, transfer (including the transfer on the books of any 

issuer or agent thereof), disposition, transportation, importation, 

exportation, or withdrawal of, or the endorsement or guaranty of 

signatures on, or otherwise dealing in any security (or evidence 

thereof) registered or inscribed in the name of any designated national 

is prohibited irrespective of the fact that at any time (either prior 

to, on or subsequent to the ``effective date'') the registered or 

inscribed owner thereof may have, or appears to have, assigned, 

transferred or otherwise disposed of any such security.