Part 560 - Iranian Transactions and Sanctions Regulations  


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.
§§ 560.403--560.405 - [Reserved]
§§ 560.404--560.405 - [Reserved]
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
§ 560.500 - Licensing procedures.
§ 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 - Importation of Iranian-origin oil.
§ 560.514 - [Reserved]
§ 560.515 - 30-day delayed effective date for pre-May 7, 1995 trade contracts involving Iran.
§ 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.
§§ 560.503--560.504 - [Reserved]
§§ 560.513--560.515 - [Reserved]
§§ 560.534--560.535 - [Reserved]
§§ 560.534--560.537 - [Reserved]
§§ 560.536--560.537 - [Reserved]
Subpart F - Reports
§ 560.601 - Records and reports.
§ 560.602 - [Reserved]
§ 560.603 - Reports on oil transactions engaged in by foreign affiliates.
§§ 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.
§ 560.706 - Referral for administrative collection measures or 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 to Part 560 - Financial Institutions Determined To Be Owned or Controlled by the Government of Iran
Appendix A to Part 560
Appendix A to Part 560 - [Reserved]
Appendix B to Part 560 - Bulk Agricultural Commodities
Appendix C to Part 560
Appendix C to Part 560 - [Reserved]