§547.405. Provision of services.
31 C.F.R. § 547.405
The prohibitions on transactions contained in § 547.201 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 person whose property and interests in property are blocked pursuant to § 547.201(a); or
With respect to property interests of any person whose property and interests in property are blocked pursuant to § 547.201(a).
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 person whose property and interests in property are blocked pursuant to § 547.201(a).
Notes, amendments, and revision history
Source
Source: 83 FR 57313, Nov. 15, 2018, unless otherwise noted.
Authority
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq.; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280.
Source
Source: 74 FR 25441, May 28, 2009, unless otherwise noted.