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 536 - NARCOTICS TRAFFICKING SANCTIONS REGULATIONS

subpart d - INTERPRETATIONS

536.406 - Provision of services.

  (a) Except as provided in 536.205, the prohibitions contained in 536.201 apply to services performed by U.S. persons, wherever located: (1) On behalf of, or for the benefit of, a specially designated narcotics trafficker; or (2) With respect to property interests of a specially designated narcotics trafficker.

  (b) Example: U.S. persons may not, except as authorized by the Office of Foreign Assets Control by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, educational, or other services to a specially designated narcotics trafficker. See 536.506, with respect to certain authorized legal services.