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 535 - Iranian Assets Control 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. |