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§ 578.201 Prohibited transactions.
(a) All property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
(1) Annex to E.O. 13694, as amended by E.O. 13757 (“amended E.O. 13694”). The persons listed in the Annex to amended E.O. 13694;
(2) Amended E.O. 13694. Any person determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State:
(i) To be responsible for or complicit in, or to have engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially...
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1) This is a standard blocking prohibition, as it appears in a set of non-abbreviated sanctions regulations that fully incorporate into the regulations the primary and derivative designation criteria used to determine the range of persons with respect to which blocking prohibitions apply.
The scope of the basic blocking provision is generally interpreted harmoniously on a cross-programmatic basis. Refer to Notes Common to most "Prohibited transactions" and "Prohibited transactions involving blocked property" Provisions; an Introduction to the Basic Blocking Language (System Ed. Note), which serves as a jumping off point for other system notes dealing with the scope of basic blocking language in further detail.
3) For comments on designation criteria, see EO 13757 and EO 13694. Note that all OFAC-relevant prohibitions imposed by EO 13757 and EO 13694 have been...