31 CFR 590.303 - Blocked account; blocked property.

Text


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 590 - ANGOLA (UNITA) SANCTIONS REGULATIONS

subpart c - GENERAL DEFINITIONS

590.303 - Blocked account; blocked property.

The terms blocked account and blocked property mean any account or property subject to the prohibition in 590.207, held in the name of a person whose property is blocked pursuant to 590.207(a) or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to a license from the Office of Foreign Assets Control authorizing such action.

Sponsored links




ver las páginas en versión mobile | web

ver las páginas en versión mobile | web

© Copyright 2012, vLex. All Rights Reserved.

Contents in vLex United States

Explore vLex

For Professionals

For Partners

Company