[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: 31CFR595.204]



[Page 467]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 595_TERRORISM SANCTIONS REGULATIONS--Table of Contents

 

                         Subpart B_Prohibitions

 

Sec. 595.204  Prohibited dealing in property; contributions of funds, 

goods, or services.



    Except as otherwise authorized, no U.S. person may deal in property 

or interests in property of a specially designated terrorist, including 

the making or receiving of any contribution of funds, goods, or services 

to or for the benefit of a specially designated terrorist.