31 C.F.R. § 542.210

Current through November 30, 2024
Section 542.210 - Prohibited facilitation

Except as otherwise authorized, United States persons, wherever located, are prohibited from approving, financing, facilitating, or guaranteeing a transaction by a foreign person where the transaction by that foreign person would be prohibited by §§ 542.206 , 542.207 , 542.208 , or 542.209 of this part if performed by a United States person or within the United States.

31 C.F.R. §542.210