Any transaction by any United States person or within the United States that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in this part is prohibited. Any conspiracy formed for the purpose of engaging in a transaction prohibited by this part is prohibited. [63 FR 35810, July 1, 1998. Redesignated at 72 FR 61515, Oct. 31, 2007]