Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 594  /  Sec. 594.406 Provision of services.

(a) Except as provided in Sec. 594.207, the prohibitions on transactions or dealings involving blocked property contained in Sec. Sec. 594.201 and 594.204 apply to services performed in the United States or by U.S. persons, wherever located, including by an overseas branch of an entity located in the United States:

(1) On behalf of or for the benefit of a person whose property or interests in property are blocked pursuant to Sec. 594.201(a); or

(2) With respect to property interests subject to Sec. Sec. 594.201 and 594.204.

(b) Example: U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, educational, or other services to a person whose property or interests in property are blocked pursuant to Sec. 594.201(a).

Note to Sec. 594.406: See Sec. Sec. 594.506 and 594.507, respectively, on licensing policy with regard to the provision of certain legal or medical services.