Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 595  /  Sec. 595.204 Prohibited transaction or dealing in property;

Except as otherwise authorized, no U.S. person may deal in property or interests in property of a specially designated terrorist, including but not limited to the following transactions:

(a) The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of a specially designated terrorist; and

(b) The receipt of any contribution or provision of funds, goods, or services from a specially designated terrorist. [78 FR 38576, June 27, 2013]