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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 28, 2014

Title 31Subtitle BChapter VPart 535


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 535—IRANIAN ASSETS CONTROL REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§535.101
Relation of this part to other laws and regulations.
rule

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.
rule

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.
rule

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.
rule

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.
rule

Subpart F—REPORTS

§535.601
Records and reports.
rule

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.
rule

Subpart H—PROCEDURES

§535.801
Procedures.
rule

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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