[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: 31CFR560.208]



[Page 300]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 560_IRANIAN TRANSACTIONS REGULATIONS--Table of Contents

 

                         Subpart B_Prohibitions

 

Sec. 560.208  Prohibited facilitation by United States persons of 

transactions by foreign persons.



    Except as otherwise authorized pursuant to this part, and 

notwithstanding any contract entered into or any license or permit 

granted prior to May 7, 1995, no United States person, wherever located, 

may approve, finance, facilitate, or guarantee any transaction by a 

foreign person where the transaction by that foreign person would be 

prohibited by this part if performed by a United States person or within 

the United States.



[64 FR 20171, Apr. 26, 1999]