{"data":{"id":"us/31-cfr-594.407","jurisdiction":"us","citation":"31 CFR 594.407","heading":"Offshore transactions.","body":"The prohibitions in §§ 594.201 and 594.204 on transactions or dealings involving blocked property apply to transactions or dealings by any U.S. person in a location outside the United States with respect to property that the U.S. person knows, or has reason to know, is held in the name of a person whose property or interests in property are blocked pursuant to § 594.201(a) or in which the U.S. person knows, or has reason to know, a person whose property or interests in property are blocked pursuant to § 594.201(a) has or has had an interest since the effective date.","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 594—GLOBAL TERRORISM SANCTIONS 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":"fb0d3952efc328bfac1ee4a378758d6412787d5e09d7469c46da7ffa38f5228b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-594.406","next":"us/31-cfr-594.408"},"notice":"GroundRules: Original legal text. Not legal advice."}