[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: 31CFR588.408]



[Page 413]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 588_WESTERN BALKANS STABILIZATION REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 588.408  Charitable contributions.



    Unless otherwise specifically authorized by the Office of Foreign 

Assets Control by or pursuant to this part, no charitable contribution 

or donation of funds, goods, services, or technology may be made to or 

for the benefit of a person whose property or interests in property are 

blocked pursuant to Sec. 588.201(a). For purposes of this part, a 

contribution or donation is made to or for the benefit of a person whose 

property or interests in property are blocked pursuant to Sec. 

588.201(a) if made to or in the name of such a person; if made to or in 

the name of an entity or individual acting for or on behalf of, or owned 

or controlled by, such a person; or if made in an attempt to violate, to 

evade or to avoid the bar on the provision of contributions or donations 

to such a person.