596.201—Prohibited financial transactions.

(a) Except as authorized by regulations, orders, directives, rulings, instructions, licenses, or otherwise, no United States person, on or after the effective date, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act, 50 U.S.C. App. 2405, as a country supporting international terrorism, shall engage in a financial transaction with the government of that country.

(b) Countries designated under section 6(j) of the Export Administration Act as of May 18, 2009 are listed in the following schedule.

Schedule

Cuba.

Iran.

Sudan.

Syria.

Code of Federal Regulations

[74 FR 23112, May 18, 2009]

CFR

596.201—Prohibited financial transactions.

Code of Federal Regulations