[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: 31CFR515.409]



[Page 99]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 515.409  Certain payments to a designated foreign country and 

nationals through third countries.



    Section 515.201 prohibits any request or authorization made by or on 

behalf of a bank or other person within the United States to a bank or 

other person outside of the United States as a result of which request 

or authorization such latter bank or person makes a payment or transfer 

of credit either directly or indirectly to a designated national.