[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: 31CFR594.409]



[Page 459]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 594_GLOBAL TERRORISM SANCTIONS REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 594.409  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, including those to 

relieve human suffering, such as food, clothing, or medicine, may be 

made to or for the benefit of a person whose property or interests in 

property are blocked pursuant to Sec. 594.201(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. 594.201(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.