 |
Code of Federal Regulations (Last Updated: July 5, 2024) |
 |
Title 31 - Money and Finance: Treasury |
|
|
Subtitle B - Regulations Relating to Money and Finance |
|
|
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
|
|
Part 562 - Iranian Sector and Human Rights Abuses Sanctions Regulations |
| 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 |
| § 562.503 - 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. |
| §§ 562.501--562.502 - [Reserved] |
| Subparts F--G - XXX |
| 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 |