31 CFR Part 560
PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
- PART 560—IRANIAN TRANSACTIONS AND SANCTIONS 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
- § 560.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 560.201 Prohibited importation of goods or services from Iran.
- § 560.202 [Reserved]
- § 560.203 Evasions; attempts; causing violations; conspiracies.
- § 560.204 Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran.
- § 560.205 Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions.
- § 560.206 Prohibited trade-related transactions with Iran; goods, technology, or services.
- § 560.207 Prohibited investment.
- § 560.208 Prohibited facilitation by United States persons of transactions by foreign persons.
- § 560.209 Prohibited transactions with respect to the development of Iranian petroleum resources.
- § 560.210 Exempt transactions.
- § 560.211 Prohibited transactions involving blocked property.
- § 560.212 Effect of transfers violating the provisions of this part.
- § 560.213 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 560.214 Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 560.215 Prohibitions on foreign entities owned or controlled by U.S. persons.
- Subpart C—General Definitions
- § 560.301 Effective date.
- § 560.302 [Reserved]
- § 560.303 Iran; Iranian.
- § 560.304 Government of Iran.
- § 560.305 Person; entity.
- § 560.306 Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
- § 560.307 United States.
- § 560.308 Importation of goods.
- § 560.309 [Reserved]
- § 560.310 License.
- § 560.311 General license.
- § 560.312 Specific license.
- § 560.313 Entity owned or controlled by the Government of Iran.
- § 560.314 United States person; U.S. person.
- § 560.315 Information or informational materials.
- § 560.316 New investment.
- § 560.317 Credits or loans.
- § 560.318 [Reserved]
- § 560.319 United States depository institution.
- § 560.320 Iranian accounts.
- § 560.321 United States registered broker or dealer in securities.
- § 560.322 Blocked account; blocked property.
- § 560.323 Interest.
- § 560.324 Iranian financial institution.
- § 560.325 Property; property interest.
- § 560.326 Transfer.
- § 560.327 U.S. financial institution.
- Subpart D—Interpretations
- § 560.401 Reference to amended sections.
- § 560.402 Effect of amendment.
- § 560.403 Transshipment or transit through Iran.
- § 560.404 [Reserved]
- § 560.405 Transactions ordinarily incident to a licensed transaction authorized.
- § 560.406 Transshipment or transit through the United States.
- § 560.407 Transactions related to Iranian-origin goods.
- § 560.408 Importation into and release from a bonded warehouse or foreign trade zone.
- § 560.409 [Reserved]
- § 560.410 Provision of services.
- § 560.411 [Reserved]
- § 560.412 Extensions of credit or loans to Iran.
- § 560.413 [Reserved]
- § 560.414 Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.
- § 560.415 [Reserved]
- § 560.416 Brokering services.
- § 560.417 Facilitation; change of policies and procedures; referral of business opportunities offshore.
- § 560.418 Release of technology or software in the United States or a third country.
- § 560.419 U.S. employment of persons ordinarily resident in Iran.
- § 560.420 Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.
- § 560.421 Setoffs prohibited.
- § 560.422 Termination and acquisition of an interest in blocked property.
- § 560.423 Offshore transactions involving blocked property.
- § 560.424 Payments from blocked accounts to satisfy obligations prohibited.
- § 560.425 Entities owned by one or more persons whose property and interests in property are blocked.
- § 560.426 Charitable contributions.
- § 560.427 Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran.
- § 560.428 Credit extended and cards issued by U.S. financial institutions.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 560.501 General and specific licensing procedures.
- § 560.502 Effect of license or authorization.
- § 560.503 Exclusion from licenses.
- § 560.504 [Reserved]
- § 560.505 Activities and services related to certain nonimmigrant and immigrant categories authorized.
- § 560.506 Importation and exportation of certain gifts authorized.
- § 560.507 [Reserved]
- § 560.508 Telecommunications and mail transactions authorized.
- § 560.509 Certain transactions related to patents, trademarks, and copyrights authorized.
- § 560.510 Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran.
- § 560.511 [Reserved]
- § 560.512 Iranian Government missions in the United States.
- §§ 560.513-560.515 [Reserved]
- § 560.516 Transfers of funds involving Iran.
- § 560.517 Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities.
- § 560.518 Transactions in Iranian-origin and Iranian government property.
- § 560.519 Journalistic activities and establishment of news bureaus in Iran.
- § 560.520 [Reserved]
- § 560.521 Diplomatic pouches.
- § 560.522 Allowable payments for overflights of Iranian airspace.
- § 560.523 Exportation of equipment and services relating to information and informational materials.
- § 560.524 Household goods and personal effects.
- § 560.525 Provision of certain legal services.
- § 560.526 [Reserved]
- § 560.527 Rescheduling existing loans.
- § 560.528 Aircraft safety.
- § 560.529 Bunkering and emergency repairs.
- § 560.530 Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services.
- § 560.531 [Reserved]
- § 560.532 Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices, and certain related software and services.
- § 560.533 Brokering sales of agricultural commodities, medicine, and medical devices.
- § 560.534 Winding down of transactions related to the importation into the United States of, and dealings in, certain foodstuffs and carpets.
- § 560.535 Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets.
- § 560.536 Winding down of transactions related to the negotiation of contingent contracts for activities eligible for authorization under the Statement of Licensing Policy for Activities Related to the Export or Re-export to Iran of Commercial Passenger Aircraft and Related Parts and Services.
- § 560.537 Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.
- § 560.538 Authorized transactions necessary and ordinarily incident to publishing.
- § 560.539 Official business of certain international organizations and entities.
- § 560.540 Certain services, software, and hardware incident to communications.
- § 560.541 Third-country diplomatic and consular funds transfers.
- § 560.542 Importation and exportation of human remains for burial, cremation, or interment authorized.
- § 560.543 Sale of certain real and personal property in Iran and transfer of related funds to the United States.
- § 560.544 Certain educational activities by U.S. persons in third countries authorized.
- § 560.545 Democracy and human rights in Iran and academic and cultural exchange programs.
- § 560.546 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 560.547 Entries in certain accounts for normal service charges authorized.
- § 560.548 Investment and reinvestment of certain funds.
- § 560.549 Policy governing Iranian news organizations' offices in the United States.
- § 560.550 Certain noncommercial, personal remittances to or from Iran authorized.
- § 560.551 Student loan payments from persons in Iran authorized.
- § 560.552 Transactions related to U.S. citizens residing in Iran.
- § 560.553 Payments from funds originating outside the United States authorized.
- § 560.554 Importation and exportation of services related to conferences in the United States or third countries authorized.
- § 560.555 Winding-down of transactions prohibited by § 560.215.
- § 560.556 Foreign entities owned or controlled by U.S. persons authorized to engage in transactions that are authorized by general license if engaged in by a U.S. person or in the United States.
- § 560.557 Official business of the United States Government.
- Subpart F—Reports
- § 560.601 Records and reports.
- §§ 560.602-560.603 [Reserved]
- Subpart G—Penalties
- § 560.701 Penalties.
- § 560.702 Detention of shipments.
- § 560.703 Pre-Penalty Notice; settlement.
- § 560.704 Penalty imposition.
- § 560.705 Administrative collection; referral to United States Department of Justice.
- Subpart H—Procedures
- § 560.801 Procedures.
- § 560.802 Delegation by the Secretary of the Treasury.
- § 560.803 [Reserved]
- Subpart I—Paperwork Reduction Act
- § 560.901 Paperwork Reduction Act notice.
- Appendix A to Part 560 [Reserved]
- Appendix B to Part 560—Bulk Agricultural Commodities
- Appendix C to Part 560 [Reserved]
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