[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: 31CFR575.210]



[Page 336]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 575_IRAQI SANCTIONS REGULATIONS--Table of Contents

 

                         Subpart B_Prohibitions

 

Sec. 575.210  Prohibited transfer of funds to the Government of Iraq 

or any person in Iraq.



    Except as otherwise authorized, no U.S. person may commit or 

transfer, directly or indirectly, funds or other financial or economic 

resources to the Government of Iraq or any person in Iraq.