[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: 31CFR596.201]



[Page 476-477]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 596_TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS--Table of 

Contents

 

                         Subpart B_Prohibitions

 

Sec. 596.201  Prohibited financial transactions.





    Except as authorized by regulations, orders, directives, rulings, 

instructions, licenses, or otherwise, no United States person, knowing 

or having reasonable cause to know that a country is designated under 

section 6(j) of the Export Administration Act, 50 U.S.C. App. 2405, as a 

country supporting international terrorism, shall engage in a financial 

transaction with the government of that country. Countries



[[Page 477]]



designated under section 6(j) of the Export Administration Act as of the 

effective date of this part are listed in the following schedule.



                                Schedule:



    Cuba.

    Iran.

    Iraq.

    Libya.

    North Korea.

    Sudan.

    Syria.