31 CFR § 528.405 International Criminal Court-Related Sanctions Regulations

§ 528.405 Setoffs prohibited.

Current through Oct 6, 2026 · Read all of Part 528

A setoff against blocked property (including a blocked account), whether by a U.S. financial institution or other U.S. person, is a prohibited transfer under § 528.201 if effected after the effective date.

← § 528.404 Transactions ordinarily incident to a licensed transaction.§ 528.406 Entities owned by one or more persons whose property and interests in property are blocked. →