§515.309. Transactions.
31 C.F.R. § 515.309
The phrase transactions which involve property in which a designated foreign country, or any national thereof, has any interest of any nature whatsoever, direct or indirect, includes, but not by way of limitation:
Any payment or transfer to such designated foreign country or national thereof,
Any export or withdrawal from the United States to such designated foreign country, and
Any transfer of credit, or payment of an obligation, expressed in terms of the currency of such designated foreign country.
Notes, amendments, and revision history
Authority
Authority: 22 U.S.C. 2370(a), 6001-6010, 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 4301-4341; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 6021-6091; Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614.
Source
Source: 28 FR 6974, July 9, 1963, unless otherwise noted.