 | United States - 1995 - 1168 lapas
...Republic of Yugoslavia or of the former Government of the Socialist Federal Republic of Yugoslavia, that are in the United States, that hereafter come...hereafter come within the possession or control of United States persons, including their overseas branches, are blocked. SEC. 2. The following are prohibited,... | |
 | 2001 - 1098 lapas
...1, 1998, unless otherwise noted. Subpart A— Relation of This Part to Other Laws and Regulations § 638.101 Relation of this part to other laws and regulations....transferred, paid, exported, withdrawn or otherwise dealt in. fb) Unless otherwise authorized by this part or by a specific license expressly referring to this section,... | |
 | 1998 - 1012 lapas
...relieves the involved parties from complying with any other applicable laws or regulations. Subpart В— Prohibitions §538.201 Prohibited transactions involving...hereafter come within the possession or control of US persone. Including their overseas branches, may be transferred, paid, exported, withdrawn or otherwise... | |
 | 2002 - 1150 lapas
...effective date, no property or interests in property of a specially designated narcotics trafficker that are in the United States, that hereafter come...paid, exported, withdrawn or otherwise dealt in. (b) When a transaction results in the blocking of funds at a financial institution pursuant to this section... | |
 | 1996 - 884 lapas
...instructions, licenses, or otherwise, no property or interests in property of a specially designated terrorist, that are in the United States, that hereafter come...transferred, paid, exported, withdrawn or otherwise dealt In. §595.202 Effect of transfers violating the provisions of this part (a) Any transfer after the effective... | |
 | 1996 - 886 lapas
...instructions, licenses, or otherwise, no property or interests in property of a specially designated terrorist, that are in the United States, that hereafter come...transferred, paid, exported, withdrawn or otherwise dealt in. §595.202 Effect of transfers violating the provisions of this part. (a) Any transfer after the effective... | |
 | 2007 - 428 lapas
...regulations, orders, directives, or licenses that may be issued pursuant to this order, all property and interests in property of the Government of Sudan that...hereafter come within the possession or control of United States persons, including their overseas branches, are blocked and may not be transferred, paid,... | |
 | 1999 - 1160 lapas
...effective date, no property or interests in property of a specially designated narcotics trafficker that are in the United States, that hereafter come...of US persons, including their overseas branches, ma; be transferred, paid, exported, withdrawn or otherwise dealt in. (b) When a transaction results... | |
 | 1994 - 850 lapas
...instructions, licenses, or otherwise, no property or interests In property of the Government of Iraq that are in the United States, that hereafter come...possession or control of US persons, including their overee« branches, may be transferred, paid, exported, withdrawn or otherwise dealt in. (b) Unless... | |
 | 1987 - 380 lapas
...Government of Libya, its agencies, instrumentalities and controlled entities and the Central Bank of Libya that are in the United States, that hereafter come...the possession or control of US persons, including overseas branches of US persons. The Secretary of the Treasury, in consultation with the Secretary... | |
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Sudan, that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of US persons, including their overseas branches, may be transferred, paid, exported, withdrawn or otherwise... 
