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Electronic Code of Federal Regulations

blue pill

e-CFR Data is current as of April 16, 2014

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 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS

rule

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

§560.101
Relation of this part to other laws and regulations.
rule

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.
rule

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.
rule

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 a person 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.
rule

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, and medical devices.
§560.531
[Reserved]
§560.532
Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices.
§560.533
Brokering sales of agricultural commodities, medicine, and medical devices.
§§560.534-560.537
[Reserved]
§560.538
Authorized transactions necessary and ordinarily incident to publishing.
§560.539
Official activities of certain international organizations.
§560.540
Exportation of certain services and software incident to Internet-based 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 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.
rule

Subpart F—REPORTS

§560.601
Records and reports.
§§560.602-560.603
[Reserved]
rule

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.
rule

Subpart H—PROCEDURES

§560.801
Procedures.
§560.802
Delegation by the Secretary of the Treasury.
§560.803
[Reserved]
rule

Subpart I—PAPERWORK REDUCTION ACT

§560.901
Paperwork Reduction Act notice.
Appendix
Appendix A to Part 560 [Reserved]
Appendix
Appendix B to Part 560—Bulk Agricultural Commodities


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