GroundRules
31 CFR 547.405: Provision of services.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 547—DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
- Subpart D—Interpretations
(a) 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:
(1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 547.201(a); or
(2) With respect to property interests of any person whose property and interests in property are blocked pursuant to § 547.201(a).
(b) 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).
Note 1 to § 547.405:
See §§ 547.507 and 547.509 on licensing policy with regard to the provision of certain legal and emergency medical services.
Collected 2026-08-27T02:25:25Z. Source file · JSON