The export and import of illegally removed Iraqi cultural property1 is prohibited2.
A person3 must not directly or indirectly supply or deliver illegally removed Iraqi cultural property from a third country4 to any other third country5.
A person must not directly or indirectly:
(1) make available illegally removed Iraqi cultural property to another person6;
(2) acquire illegally removed Iraqi cultural property from another person7.
A person must not directly or indirectly provide to another person, financial services or funds in pursuance of, or in connection with, an arrangement whose object or effect is:
(a) the export
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