[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: 31CFR536.406]



[Page 167]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 536_NARCOTICS TRAFFICKING SANCTIONS REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 536.406  Provision of services.



    (a) Except as provided in Sec. 536.205, the prohibitions contained 

in Sec. 536.201 apply to services performed by U.S. persons, wherever 

located:

    (1) On behalf of, or for the benefit of, a specially designated 

narcotics trafficker; or

    (2) With respect to property interests of a specially designated 

narcotics trafficker.

    (b) Example: U.S. persons may not, except as authorized by the 

Office of Foreign Assets Control by or pursuant to this part, provide 

legal, accounting, financial, brokering, freight forwarding, 

transportation, public relations, educational, or other services to a 

specially designated narcotics trafficker. See Sec. 536.506, with 

respect to certain authorized legal services.