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Title 31: Money and Finance: Treasury
Subtitle B: Regulations Relating to Money and Finance (Continued)
CHAPTER V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 500: FOREIGN ASSETS CONTROL REGULATIONS
Subpart D: Interpretations
500.409 - Certain payments to designated foreign countries and nationals through third countries.
Section 500.201 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.
[18 FR 2080, Apr. 14, 1953]
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