Subpart A - Relation of This Part to Other Laws and Regulations

§ 575.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 575.201 - Prohibited transactions involving property in which the Government of Iraq has an interest; transactions with respect to securities.

§ 575.202 - Effect of transfers violating the provisions of this part.

§ 575.203 - Holding of certain types of blocked property in interest-bearing accounts.

§ 575.204 - Prohibited importation of goods or services from Iraq.

§ 575.205 - Prohibited exportation and reexportation of goods, technology, or services to Iraq.

§ 575.206 - Prohibited dealing in property.

§ 575.207 - Prohibited transactions relating to travel to Iraq or to activities within Iraq.

§ 575.208 - Prohibited transportation-related transactions involving Iraq.

§ 575.209 - Prohibited performance of contracts.

§ 575.210 - Prohibited transfer of funds to the Government of Iraq or any person in Iraq.

§ 575.211 - Evasions; attempts; conspiracies.

§ 575.212 - Effective dates.

Subpart C - General Definitions

§ 575.301 - Blocked account; blocked property.

§ 575.302 - Effective date.

§ 575.303 - Entity.

§ 575.304 - Entity of the Government of Iraq; Iraqi Government entity.

§ 575.305 - General license.

§ 575.306 - Government of Iraq.

§ 575.307 - [Reserved]

§ 575.308 - Interest.

§ 575.309 - Iraq; Iraqi.

§ 575.310 - Kuwait; Kuwaiti.

§ 575.311 - Iraqi origin.

§ 575.312 - Iraqi person.

§ 575.313 - License.

§ 575.314 - Person.

§ 575.315 - Property; property interest.

§ 575.316 - Special license.

§ 575.317 - Transfer.

§ 575.318 - UNSC Resolution 661.

§ 575.319 - United States.

§ 575.320 - U.S. financial institution.

§ 575.321 - United States person; U.S. person.

§ 575.322 - United States national; U.S. national.

§ 575.323 - 661 Committee.

§ 575.324 - UNSC Resolution 986.

§ 575.325 - [Reserved]

§ 575.326 - Executory contract.

§ 575.327 - Memorandum of Understanding.

§ 575.328 - Guidelines.

§ 575.329 - Areas of Iraq not controlled by the Government of Iraq.

§ 575.330 - Humanitarian activities, humanitarian purposes, and humanitarian support.

§§ 575.327--575.328 - [Reserved]

Subpart D - Interpretations

§ 575.401 - Reference to amended sections.

§ 575.402 - Effect of amendment.

§ 575.403 - Termination and acquisition of an interest of the Government of Iraq.

§ 575.404 - Payments from blocked accounts to U.S. exporters and for other obligations prohibited.

§ 575.405 - Acquisition of instruments including bankers acceptances.

§ 575.406 - Extensions of credits or loans to Iraq.

§ 575.407 - Payments in connection with certain authorized transactions.

§ 575.408 - Offshore transactions.

§ 575.409 - Transshipments through the United States prohibited.

§ 575.410 - Imports of Iraqi goods from third countries; transshipments.

§ 575.411 - Exports to third countries; transshipments.

§ 575.412 - Release of Iraqi goods from bonded warehouse or foreign trade zone.

§ 575.413 - Goods intended for export to Iraq.

§ 575.414 - Imports of Iraqi goods and purchases of goods from Iraq.

§ 575.415 - Setoffs prohibited.

§ 575.416 - Travel transactions for journalistic activity in Iraq.

§ 575.417 - [Reserved]

§ 575.418 - Transactions incidental to a licensed transaction.

§ 575.419 - Transactions in Iraqi debt.

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 575.500 - Licensing procedures.

§ 575.501 - Effect of license or authorization.

§ 575.502 - Exclusion from licenses and authorizations.

§ 575.503 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 575.504 - [Reserved]

§ 575.505 - Completion of certain transactions related to bankers acceptances authorized.

§ 575.506 - Payment by the Government of Iraq of obligations to persons within the United States authorized.

§ 575.507 - Certain exports to Iraq authorized.

§ 575.508 - Import of household and personal effects from Iraq authorized.

§ 575.509 - Payments and transfers authorized for shipments of oil under contract and en route to the United States prior to the effective date.

§ 575.510 - Payments and transfers authorized for goods and services exported to Iraq prior to the effective date.

§ 575.511 - Extensions or renewals authorized.

§ 575.512 - [Reserved]

§ 575.513 - Transactions related to telecommunications authorized.

§ 575.514 - Transactions related to mail authorized.

§ 575.517 - Procedures established for export transactions initiated prior to effective date.

§ 575.518 - Certain standby letters of credit and performance bonds.

§ 575.519 - Certain imports for diplomatic or official personnel authorized.

§ 575.520 - Donations of food to relieve human suffering authorized.

§ 575.521 - Donations of medical supplies authorized.

§ 575.522 - Executory contracts with the Government of Iraq for trade in petroleum, pipeline parts and equipment, humanitarian goods, and oil field equipment authorized.

§ 575.523 - Certain transactions in Iraqi petroleum and petroleum products.

§ 575.524 - Exportation of pipeline parts and equipment.

§ 575.525 - Exportation of humanitarian aid.

§ 575.526 - Dealings in and importation of certain Iraqi-origin petroleum and petroleum products authorized.

§ 575.527 - Registration of non-governmental organizations for humanitarian activities.

§ 575.528 - Authorization of certain survey or assessment missions in and around Iraq.

§ 575.529 - Non-commercial funds transfers and related transactions.

§ 575.530 - Activities by the U.S. Government and its contractors or grantees.

§ 575.531 - Privately financed humanitarian transactions.

§ 575.532 - Certain exports and reexports to Iraq.

§ 575.533 - Certain new transactions.

§ 575.534 - Transfers of certain blocked claims by U.S. financial institutions.

§ 575.535 - Iraqi debt unblocked.

§§ 575.504--575.532 - [Reserved]

§§ 575.515--575.516 - [Reserved]

Subpart F - Reports

§ 575.601 - Records and reports.

Subpart G - Penalties

§ 575.701 - Penalties.

§ 575.702 - Prepenalty notice.

§ 575.703 - Presentation responding to prepenalty notice.

§ 575.704 - Penalty notice.

§ 575.705 - Administrative collection; referral to United States Department of Justice.

Subpart H - Procedures

§ 575.801 - Procedures.

§ 575.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 575.901 - Paperwork Reduction Act notice.