Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 595  /  Sec. 595.406 Provision of services.

(a) Except as provided in Sec. 595.206, the prohibitions contained in Sec. Sec. 595.201 and 595.204 apply to services performed by U.S. persons, wherever located:

(1) On behalf of, or for the benefit of, a specially designated terrorist; or

(2) With respect to property interests of a specially designated terrorist.

(b) Example: U.S. persons may not, except as authorized by the Office of Foreign Assets Control by or pursuant to this part, provide legal, accounting, public relations, educational, or other services to a specially designated terrorist. See Sec. 595.506.