{"data":{"id":"us/31-cfr-515.409","jurisdiction":"us","citation":"31 CFR 515.409","heading":"Certain payments to a designated foreign country and nationals through third countries.","body":"Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.","path":["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 515—CUBAN ASSETS CONTROL REGULATIONS","Subpart D—Interpretations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"15d7a178e4e6c5da1e864a5a0eff0460290ac6e8ad62809601146918ff082d34","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-515.408","next":"us/31-cfr-515.410"},"notice":"GroundRules: Original legal text. Not legal advice."}