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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 535 - Iranian Assets Control Regulations |
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Subpart I - Miscellaneous Provisions |
§ 535.901 - Dollar accounts at banks abroad.
Latest version.
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§ 535.901 Dollar accounts at banks abroad.
Any domestic bank is hereby authorized to effect withdrawals or other transfers from any account held in the name of a non-Iranian bank located in a foreign country, provided such non-Iranian foreign bank is not a person subject to the jurisdiction of the United States.