31 CFR Part 562
PART 562—IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
- PART 562—IRANIAN SECTOR AND HUMAN RIGHTS ABUSES 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
- § 562.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 562.201 Prohibited transactions.
- § 562.202 Effect of transfers violating the provisions of this part.
- § 562.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- Subpart C—General Definitions
- § 562.301 Blocked account; blocked property.
- § 562.302 Effective date.
- § 562.303 Entity.
- § 562.304 Interest.
- § 562.305 Licenses; general and specific.
- § 562.306 Person.
- § 562.307 Property; property interest.
- § 562.308 Transfer.
- § 562.309 United States.
- § 562.310 U.S. financial institution.
- § 562.311 United States person; U.S. person.
- § 562.312 Aluminum, aluminum products.
- § 562.313 Aluminum sector of Iran.
- § 562.314 Copper, Copper products.
- § 562.315 Copper sector of Iran.
- § 562.316 Iron, iron products, steel, steel products.
- § 562.317 Iron sector of Iran.
- § 562.318 Steel sector of Iran.
- Subpart D—Interpretations
- § 562.401 [Reserved]
- § 562.402 Effect of amendment.
- § 562.403 Termination and acquisition of an interest in blocked property.
- § 562.404 Transactions ordinarily incident to a licensed transaction authorized.
- § 562.405 Setoffs prohibited.
- § 562.406 Entities owned by one or more persons whose property and interests in property are blocked.
- § 562.407 Significant transaction or transactions.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- §§ 562.501-562.502 [Reserved]
- § 562.503 Exclusion from licenses.
- § 562.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 562.505 Entries in certain accounts for normal service charges authorized.
- § 562.506 Provision of certain legal services authorized.
- § 562.507 Authorization of emergency medical services.
- § 562.508 Official business of the United States Government.
- § 562.509 Official business of certain international organizations and entities.
- § 562.510 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 562.511 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subparts F-G [Reserved]
- Subpart H—Procedures
- § 562.801 [Reserved]
- § 562.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 562.901 Paperwork Reduction Act notice.
- Appendix A to Part 562—Executive Order 13553 of September 28, 2010
- Appendix B to Part 562—Executive Order 13871 of May 8, 2019
Feedback