31 CFR 560.208 : Money And Finance: Treasury (§ 0.101 To Parts 1061-1099) — (Part 500 To Parts 1061-1099) — Regulations Relating To Money And Finance (Continued) (Part 500 To Parts 1061-1099) — Office Of Foreign Assets Control, Department Of The Treasury (Part 500 To Appendix A To Chapter V) — Iranian Transactions And Sanctions Regulations (§ 560.101 To Appendix C To Part 560) — Prohibitions (§ 560.201 To § 560.215) — Prohibited facilitation by United States persons of transactions by foreign persons.

4 Aug 2016

Except as otherwise authorized pursuant to this part, and notwithstanding any contract entered into or any license or permit granted prior to May 7, 1995, no United States person, wherever located, may approve, finance, facilitate, or guarantee any transaction by a foreign person where the transaction by that foreign person would be prohibited by this part if performed by a United States person or within the United States.

31 CFR 560.208