外国资产控制办公室规定

的 外国资产控制条例办公室, 31 C.F.R. §§500-598，由美国法律管理.S. 财政部通过外国资产控制办公室(OFAC). OFAC管理与外国的经济贸易，并管理根据外交政策对特定外国实施的法定经济贸易制裁和禁运, 国家安全问题, 或者国际条约义务. 制裁的范围从部分贸易禁运到全面贸易禁运 除了…之外 其他的你.S. 出口管制法律处罚. 有关目前生效的制裁的资料可在 外国资产控制办公室网站. 海外资产控制办公室的规定适用于所有受美国政府管制的人员.S. 管辖范围内. This includes American citizens and permanent resident aliens wherever they are located; any individual or entity located in the U.S.; corporations organized under U.S. 法律, including foreign branches; and — solely in the case of Cuba — entities owned or controlled by any of the above (including foreign-organized subsidiaries of U.S. 公司). 条例规定了禁止与外国进行的交易，并规定了从事这种行为的制裁措施. Such prohibited transactions include transactions involving designated foreign countries or their nationals; transactions with respect to securities registered or inscribed in the name of a designated national; importation of and dealings in certain merchandise; and holding certain types of blocked property in interest-bearing accounts. 受欧盟管制的人士.S. 司法机关还禁止处理被称为“特别指定国民”的特定实体或个人,发现于… 特别指定国民名单(SDNL)，附于OFAC条例.