§516.507
ActivePayments for legal services from funds originating outside the United States
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Summary
Authorizes receipt of payment of professional fees and reimbursement of incurred expenses for legal services authorized by § 516.506(a) to or on behalf of a person blocked under § 516.201, from funds originating outside the United States, provided the funds do not originate from a source within the United States, from any source within the possession or control of a U.S. person, or from any individual or entity, other than the person on whose behalf the services are provided, whose property is blocked under any part of 31 CFR chapter V or any Executive order or statute.
Conditions
Payments may not be made from funds in which any other blocked person has an interest. U.S. persons who receive payments under this section must retain, for ten years from the date of each payment, a record of the individual or entity from whom the funds originated and the amount received and, if applicable, the names of any individuals or entities providing related services (such as private investigators or expert witnesses), a general description of those services, and the amount paid for them; the records must be furnished to OFAC on demand (31 CFR 501.601 and 501.602).