31 CFR § 551.405

31 CFR · Money and Finance: Treasury

§ 551.405 — Provision of services.

31 CFR § 551.405

TitleTitle 31: Money and Finance: Treasury PartPart 551: Somalia Sanctions Regulations

SourceeCFR (current through Mar 30, 2026)

This text of 31 C.F.R. § 551.405 (Provision of services.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

31 C.F.R. § 551.405 (2026).

Text

§ 551.405 Provision of services.

(a)The prohibitions on transactions contained in § 551.201 apply to services performed in the United States or by U.S. persons, wherever located, including by a foreign branch of an entity located in the United States:

(1)On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 551.201; or

(2)With respect to property interests of any person whose property and interests in property are blocked pursuant to § 551.201.

(b)For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a person whose property and interests in property are blocked pursuant to §

Free access — add to your briefcase to read the full text and ask questions with AI

§ 551.405 Provision of services.

(a) The prohibitions on transactions contained in § 551.201 apply to services performed in the United States or by U.S. persons, wherever located, including by a foreign branch of an entity located in the United States:

(1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 551.201; or

(2) With respect to property interests of any person whose property and interests in property are blocked pursuant to § 551.201.

(b) For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a person whose property and interests in property are blocked pursuant to § 551.201.

Note 1 to § 551.405.

See §§ 551.507 and 551.509 on licensing policy with regard to the provision of certain legal and emergency medical services.