CFR 31-589.202-2014 Money and Finance: Treasury. Part589:Ukraine related sanctions regulations. Section589.202:Effect of transfers violating the provisions of this part.
(a) Any transfer after the effective date that is in violation of any provision of this part or of any regulation, order, directive, ruling, instruction, or license issued pursuant to this part, and that involves any property or interest in property blocked pursuant to § 589.201, is null and void and shall not be the basis for the assertion or recognition of any interest in or right, remedy, power, or privilege with respect to such property or property interests.
CFR 31-589.202-2014 history
2014CFR 31-589.202-2014 Money and Finance: Treasury. Part589:Ukraine related sanctions regulations. Section589.202:Effect of transfers violating the provisions of this part.