GroundRules
31 CFR 576.512: Transactions with certain blocked persons authorized.
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 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
(a) All transactions with state bodies, corporations, or agencies of the former Iraqi regime that are otherwise prohibited by § 576.201(a) are authorized.
(b) The authorization in paragraph (a) of this section does not apply to any transactions with state bodies, corporations, or agencies of the former Iraqi regime listed on the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons List.
Collected 2026-08-27T02:25:25Z. Source file · JSON