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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 575 - IRAQI SANCTIONS REGULATIONS |
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. |