 |
Code of Federal Regulations (Last Updated: November 8, 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 535 - Iranian Assets Control Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 535.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 535.201 - Transactions involving property in which Iran or Iranian entities have an interest. |
| § 535.202 - Transactions with respect to securities registered or inscribed in the name of Iran. |
| § 535.203 - Effect of transfers violating the provisions of this part. |
| § 535.208 - Evasions; effective date. |
| § 535.210 - Direction for establishing an escrow agreement. |
| § 535.211 - Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property. |
| § 535.212 - Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States. |
| § 535.213 - Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest. |
| § 535.214 - Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States. |
| § 535.215 - Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States. |
| § 535.216 - Prohibition against prosecution of certain claims. |
| § 535.217 - Blocking of property of the former Shah of Iran and of certain other Iranian nationals. |
| § 535.218 - Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit. |
| § 535.219 - Discharge of obligation by compliance with this part. |
| § 535.220 - Timing of transfers required by § 535.212. |
| § 535.221 - Compliance with directive provisions. |
| § 535.222 - Suspension of claims eligible for Claims Tribunal. |
| Subpart C - General Definitions |
| § 535.301 - Iran; Iranian Entity. |
| § 535.308 - Person. |
| § 535.310 - Transfer. |
| § 535.311 - Property; property interests. |
| § 535.312 - Interest. |
| § 535.316 - License. |
| § 535.317 - General license. |
| § 535.318 - Specific license. |
| § 535.320 - Domestic bank. |
| § 535.321 - United States; continental United States. |
| § 535.329 - Person subject to the jurisdiction of the United States. |
| § 535.333 - Properties. |
| § 535.334 - Act of the Government of Iran. |
| § 535.335 - Claim arising out of events in Iran. |
| § 535.337 - Funds. |
| Subpart D - Interpretations |
| § 535.401 - Reference to amended sections. |
| § 535.402 - Effect of amendment of sections of this part or of other orders, etc. |
| § 535.403 - Termination and acquisition of an interest of Iran or an Iranian entity. |
| § 535.413 - Transfers between dollar accounts held for foreign banks. |
| § 535.414 - Payments to blocked accounts under § 535.508. |
| § 535.415 - Payment by Iranian entities of obligations to persons within the United States. |
| § 535.416 - Letters of credit. |
| § 535.420 - Transfers of accounts under § 535.508 from demand to interest-bearing status. |
| § 535.421 - Prior contractual commitments not a basis for licensing. |
| § 535.433 - Central Bank of Iran. |
| § 535.437 - Effect on other authorities. |
| § 535.438 - Standby letters of credit, performance or payment bonds and similar obligations. |
| § 535.440 - Commercially reasonable interest rates. |
| § 535.441 - Settlement Agreement regarding small claims. |
| Subpart E - Licenses, Authorizations and Statements of Licensing Policy |
| § 535.501 - General and specific licensing procedures. |
| § 535.502 - Effect of license or authorization. |
| § 535.503 - Exclusion from licenses and authorizations. |
| § 535.504 - Certain judicial proceedings with respect to property of Iran or Iranian entities. |
| § 535.508 - Payments to blocked accounts in domestic banks. |
| § 535.528 - Certain transactions with respect to Iranian patents, trademarks and copyrights authorized. |
| § 535.531 - Payment of certain checks and drafts. |
| § 535.532 - Completion of certain securities transactions. |
| § 535.540 - Disposition of certain tangible property. |
| § 535.566 - Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms. |
| § 535.567 - Payment under advised letters of credit. |
| § 535.568 - Certain standby letters of credit and performance bonds. |
| § 535.569 - Licensed letter of credit transactions; forwarding of documents. |
| § 535.576 - Payment of non-dollar letters of credit to Iran. |
| § 535.579 - Authorization of new transactions concerning certain Iranian property. |
| § 535.580 - Necessary living expenses of relatives of the former Shah of Iran. |
| Subpart F - Reports |
| § 535.601 - Records and reports. |
| Subpart G - Penalties |
| § 535.701 - Penalties. |
| § 535.702 - Prepenalty notice. |
| § 535.703 - Presentation responding to prepenalty notice. |
| § 535.704 - Penalty notice. |
| § 535.705 - Administrative collection; referral to United States Department of Justice. |
| Subpart H - Procedures |
| § 535.801 - Procedures. |
| Subpart I - Miscellaneous Provisions |
| § 535.901 - Dollar accounts at banks abroad. |
| § 535.902 - Set-offs by U.S. owned or controlled firms abroad. |
| § 535.904 - Payment by Iranian entities of obligations to persons within the United States. |
| § 535.905 - Paperwork Reduction Act notice. |