31 CFR 594.201 - Prohibited transactions involving blocked property
| Cite as | 31 CFR 594.201 |
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38 practice notes
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Al-Aulaqi v. Panetta, Civil Action No. 12–1192 (RMC)
...material or technological support for, or other services to or in support of, acts of terrorism....” 75 Fed.Reg. at 43,233–34; cf. 31 C.F.R. § 594.201 (providing that Treasury, in consultation with other agencies, can block access to property of persons determined to assist in terrorism or ......
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Pe v. Lew, Civil Action No. 1:14-cv-925 (CKK)
...of Mass Destruction Proliferators Sanctions Regulations); 31 C.F.R. § 560.211(a) (Iranian Transactions and Sanctions Regulations); 31 C.F.R. § 594.201(a) (Global Terrorism Sanctions Regulations). 4. See, e.g., 31 C.F.R. §§ 537.315, 537.309, 537.317 (Burmese Sanctions Regulations); 31 C.F.R.......
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Stansell v. Revolutionary Armed Forces Colombia, Nos. 13–11339
...Office of Foreign Assets Control (OFAC) designates the owner of the assets as a Specially Designated Narcotics Trafficker (SDNT). See 31 C.F.R. §§ 594.201, 594.301, 597.201, 597.303. OFAC's blocking power is authorized by TWEA, 12 U.S.C. § 95a, 50 App. U.S.C. §§ 1–14, 16–39, 40–44, and the ......
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OKKO Business PE v. Lew, Civil Action No. 1:14–cv–925 (CKK)
...of Mass Destruction Proliferators Sanctions Regulations); 31 C.F.R. § 560.211(a) (Iranian Transactions and Sanctions Regulations); 31 C.F.R. § 594.201(a) (Global Terrorism Sanctions Regulations).4 See, e.g.,31 C.F.R. §§ 537.315, 537.309, 537.317 (Burmese Sanctions Regulations); 31 C.F.R. §§......
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36 cases
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Al-Aulaqi v. Panetta, Civil Action No. 12–1192 (RMC)
...material or technological support for, or other services to or in support of, acts of terrorism....” 75 Fed.Reg. at 43,233–34; cf. 31 C.F.R. § 594.201 (providing that Treasury, in consultation with other agencies, can block access to property of persons determined to assist in terrorism or ......
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Pe v. Lew, Civil Action No. 1:14-cv-925 (CKK)
...of Mass Destruction Proliferators Sanctions Regulations); 31 C.F.R. § 560.211(a) (Iranian Transactions and Sanctions Regulations); 31 C.F.R. § 594.201(a) (Global Terrorism Sanctions Regulations). 4. See, e.g., 31 C.F.R. §§ 537.315, 537.309, 537.317 (Burmese Sanctions Regulations); 31 C.F.R.......
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Stansell v. Revolutionary Armed Forces Colombia, Nos. 13–11339
...Office of Foreign Assets Control (OFAC) designates the owner of the assets as a Specially Designated Narcotics Trafficker (SDNT). See 31 C.F.R. §§ 594.201, 594.301, 597.201, 597.303. OFAC's blocking power is authorized by TWEA, 12 U.S.C. § 95a, 50 App. U.S.C. §§ 1–14, 16–39, 40–44, and the ......
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OKKO Business PE v. Lew, Civil Action No. 1:14–cv–925 (CKK)
...of Mass Destruction Proliferators Sanctions Regulations); 31 C.F.R. § 560.211(a) (Iranian Transactions and Sanctions Regulations); 31 C.F.R. § 594.201(a) (Global Terrorism Sanctions Regulations).4 See, e.g.,31 C.F.R. §§ 537.315, 537.309, 537.317 (Burmese Sanctions Regulations); 31 C.F.R. §§......
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1 firm's commentaries
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OFAC Settlement With Swiss ICT Service Provider Reinforces Message To Foreign Companies: Beware Any US Nexus
...Al-Naser Air. Pursuant to the GTSR, all interests in property of such designated entities that are in the United States are blocked, 31 C.F.R. § 594.201(a), and US persons are prohibited from providing any goods or services to such designated entities, id. §594.204(a). OFAC interprets these......