§536.406. Provision of services.
31 C.F.R. § 536.406
The prohibitions on transactions contained in § 536.201 apply to services performed in the United States or by U.S. persons, wherever located, including by a foreign branch of an entity located in the United States:
On behalf of or for the benefit of a specially designated narcotics trafficker; or
With respect to property interests of a specially designated narcotics trafficker.
For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a specially designated narcotics trafficker.
Notes, amendments, and revision history
Amendments
[86 FR 26665, May 17, 2021]
Authority
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq.; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.
Source
Source: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.
Amendments
[86 FR 26665, May 17, 2021]