31 CFR Part 535
PART 535—IRANIAN ASSETS CONTROL REGULATIONS
- PART 535—IRANIAN ASSETS CONTROL REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 535.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 535.201 Transactions involving property in which Iran or Iranian entities have an interest.
- § 535.202 Transactions with respect to securities registered or inscribed in the name of Iran.
- § 535.203 Effect of transfers violating the provisions of this part.
- § 535.208 Evasions; effective date.
- § 535.210 Direction for establishing an escrow agreement.
- § 535.211 Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
- § 535.212 Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States.
- § 535.213 Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
- § 535.214 Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
- § 535.215 Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
- § 535.216 Prohibition against prosecution of certain claims.
- § 535.217 Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
- § 535.218 Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.
- § 535.219 Discharge of obligation by compliance with this part.
- § 535.220 Timing of transfers required by § 535.212.
- § 535.221 Compliance with directive provisions.
- § 535.222 Suspension of claims eligible for Claims Tribunal.
- Subpart C—General Definitions
- § 535.301 Iran; Iranian Entity.
- § 535.308 Person.
- § 535.310 Transfer.
- § 535.311 Property; property interests.
- § 535.312 Interest.
- § 535.316 License.
- § 535.317 General license.
- § 535.318 Specific license.
- § 535.320 Domestic bank.
- § 535.321 United States; continental United States.
- § 535.329 Person subject to the jurisdiction of the United States.
- § 535.333 Properties.
- § 535.334 Act of the Government of Iran.
- § 535.335 Claim arising out of events in Iran.
- § 535.337 Funds.
- Subpart D—Interpretations
- § 535.401 Reference to amended sections.
- § 535.402 Effect of amendment of sections of this part or of other orders, etc.
- § 535.403 Termination and acquisition of an interest of Iran or an Iranian entity.
- § 535.413 Transfers between dollar accounts held for foreign banks.
- § 535.414 Payments to blocked accounts under § 535.508.
- § 535.415 Payment by Iranian entities of obligations to persons within the United States.
- § 535.416 Letters of credit.
- § 535.420 Transfers of accounts under § 535.508 from demand to interest-bearing status.
- § 535.421 Prior contractual commitments not a basis for licensing.
- § 535.433 Central Bank of Iran.
- § 535.437 Effect on other authorities.
- § 535.438 Standby letters of credit, performance or payment bonds and similar obligations.
- § 535.440 Commercially reasonable interest rates.
- § 535.441 Settlement Agreement regarding small claims.
- Subpart E—Licenses, Authorizations and Statements of Licensing Policy
- § 535.501 General and specific licensing procedures.
- § 535.502 Effect of license or authorization.
- § 535.503 Exclusion from licenses and authorizations.
- § 535.504 Certain judicial proceedings with respect to property of Iran or Iranian entities.
- § 535.508 Payments to blocked accounts in domestic banks.
- § 535.528 Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
- § 535.531 Payment of certain checks and drafts.
- § 535.532 Completion of certain securities transactions.
- § 535.540 Disposition of certain tangible property.
- § 535.566 Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
- § 535.567 Payment under advised letters of credit.
- § 535.568 Certain standby letters of credit and performance bonds.
- § 535.569 Licensed letter of credit transactions; forwarding of documents.
- § 535.576 Payment of non-dollar letters of credit to Iran.
- § 535.579 Authorization of new transactions concerning certain Iranian property.
- § 535.580 Necessary living expenses of relatives of the former Shah of Iran.
- Subpart F—Reports
- § 535.601 Records and reports.
- Subpart G—Penalties
- § 535.701 Penalties.
- § 535.702 Prepenalty notice.
- § 535.703 Presentation responding to prepenalty notice.
- § 535.704 Penalty notice.
- § 535.705 Administrative collection; referral to United States Department of Justice.
- Subpart H—Procedures
- § 535.801 Procedures.
- Subpart I—Miscellaneous Provisions
- § 535.901 Dollar accounts at banks abroad.
- § 535.902 Set-offs by U.S. owned or controlled firms abroad.
- § 535.904 Payment by Iranian entities of obligations to persons within the United States.
- § 535.905 Paperwork Reduction Act notice.
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