1. Regulations
  2. title 31
  3. chapter V
  4. part 536
  5. subpart B
  6. § 536.204

View all text of Subpart B [§ 536.201 - § 536.206]

§ 536.204 - Evasions; attempts; conspiracies.

(a) Any transaction on or after the effective date that has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.

(b) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.

[86 FR 26664, May 17, 2021]

AUTHORITY: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.

SOURCE: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.

CITE AS: 31 CFR 536.204