 |
Code of Federal Regulations (Last Updated: April 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 560 - Iranian Transactions and Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 560.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 560.201 - Prohibited importation of goods or services from Iran. |
| § 560.202 - [Reserved] |
| § 560.203 - Evasions; attempts; causing violations; conspiracies. |
| § 560.204 - Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran. |
| § 560.205 - Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions. |
| § 560.206 - Prohibited trade-related transactions with Iran; goods, technology, or services. |
| § 560.207 - Prohibited investment. |
| § 560.208 - Prohibited facilitation by United States persons of transactions by foreign persons. |
| § 560.209 - Prohibited transactions with respect to the development of Iranian petroleum resources. |
| § 560.210 - Exempt transactions. |
| § 560.211 - Prohibited transactions involving blocked property. |
| § 560.212 - Effect of transfers violating the provisions of this part. |
| § 560.213 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 560.214 - Expenses of maintaining blocked physical property; liquidation of blocked property. |
| § 560.215 - Prohibitions on foreign entities owned or controlled by U.S. persons. |
| Subpart C - General Definitions |
| § 560.301 - Effective date. |
| § 560.302 - [Reserved] |
| § 560.303 - Iran; Iranian. |
| § 560.304 - Government of Iran. |
| § 560.305 - Person; entity. |
| § 560.306 - Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran. |
| § 560.307 - United States. |
| § 560.308 - Importation of goods. |
| § 560.309 - [Reserved] |
| § 560.310 - License. |
| § 560.311 - General license. |
| § 560.312 - Specific license. |
| § 560.313 - Entity owned or controlled by the Government of Iran. |
| § 560.314 - United States person; U.S. person. |
| § 560.315 - Information or informational materials. |
| § 560.316 - New investment. |
| § 560.317 - Credits or loans. |
| § 560.318 - [Reserved] |
| § 560.319 - United States depository institution. |
| § 560.320 - Iranian accounts. |
| § 560.321 - United States registered broker or dealer in securities. |
| § 560.322 - Blocked account; blocked property. |
| § 560.323 - Interest. |
| § 560.324 - Iranian financial institution. |
| § 560.325 - Property; property interest. |
| § 560.326 - Transfer. |
| § 560.327 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 560.401 - Reference to amended sections. |
| § 560.402 - Effect of amendment. |
| § 560.403 - Transshipment or transit through Iran. |
| § 560.404 - [Reserved] |
| § 560.405 - Transactions ordinarily incident to a licensed transaction authorized. |
| § 560.406 - Transshipment or transit through the United States. |
| § 560.407 - Transactions related to Iranian-origin goods. |
| § 560.408 - Importation into and release from a bonded warehouse or foreign trade zone. |
| § 560.409 - [Reserved] |
| § 560.410 - Provision of services. |
| § 560.411 - [Reserved] |
| § 560.412 - Extensions of credit or loans to Iran. |
| § 560.413 - [Reserved] |
| § 560.414 - Reexportation of certain U.S.-origin goods exported prior to May 7, 1995. |
| § 560.415 - [Reserved] |
| § 560.416 - Brokering services. |
| § 560.417 - Facilitation; change of policies and procedures; referral of business opportunities offshore. |
| § 560.418 - Release of technology or software in the United States or a third country. |
| § 560.419 - U.S. employment of persons ordinarily resident in Iran. |
| § 560.420 - Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology. |
| § 560.421 - Setoffs prohibited. |
| § 560.422 - Termination and acquisition of an interest in blocked property. |
| § 560.423 - Offshore transactions involving blocked property. |
| § 560.424 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 560.425 - Entities owned by one or more persons whose property and interests in property are blocked. |
| § 560.426 - Charitable contributions. |
| § 560.427 - Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran. |
| § 560.428 - Credit extended and cards issued by U.S. financial institutions. |
| §§ 560.403--560.405 - [Reserved] |
| §§ 560.404--560.405 - [Reserved] |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 560.500 - Licensing procedures. |
| § 560.501 - General and specific licensing procedures. |
| § 560.502 - Effect of license or authorization. |
| § 560.503 - Exclusion from licenses. |
| § 560.504 - [Reserved] |
| § 560.505 - Activities and services related to certain nonimmigrant and immigrant categories authorized. |
| § 560.506 - Importation and exportation of certain gifts authorized. |
| § 560.507 - [Reserved] |
| § 560.508 - Telecommunications and mail transactions authorized. |
| § 560.509 - Certain transactions related to patents, trademarks, and copyrights authorized. |
| § 560.510 - Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran. |
| § 560.511 - [Reserved] |
| § 560.512 - Iranian Government missions in the United States. |
| § 560.513 - Importation of Iranian-origin oil. |
| § 560.514 - [Reserved] |
| § 560.515 - 30-day delayed effective date for pre-May 7, 1995 trade contracts involving Iran. |
| § 560.516 - Transfers of funds involving Iran. |
| § 560.517 - Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities. |
| § 560.518 - Transactions in Iranian-origin and Iranian government property. |
| § 560.519 - Journalistic activities and establishment of news bureaus in Iran. |
| § 560.520 - [Reserved] |
| § 560.521 - Diplomatic pouches. |
| § 560.522 - Allowable payments for overflights of Iranian airspace. |
| § 560.523 - Exportation of equipment and services relating to information and informational materials. |
| § 560.524 - Household goods and personal effects. |
| § 560.525 - Provision of certain legal services. |
| § 560.526 - [Reserved] |
| § 560.527 - Rescheduling existing loans. |
| § 560.528 - Aircraft safety. |
| § 560.529 - Bunkering and emergency repairs. |
| § 560.530 - Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services. |
| § 560.531 - [Reserved] |
| § 560.532 - Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices, and certain related software and services. |
| § 560.533 - Brokering sales of agricultural commodities, medicine, and medical devices. |
| § 560.534 - Winding down of transactions related to the importation into the United States of, and dealings in, certain foodstuffs and carpets. |
| § 560.535 - Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets. |
| § 560.537 - Winding down of transactions relating to foreign entities owned or controlled by a U.S. person. |
| § 560.538 - Authorized transactions necessary and ordinarily incident to publishing. |
| § 560.539 - Official business of certain international organizations and entities. |
| § 560.540 - Exportation of certain services and software incident to Internet-based communications. |
| § 560.541 - Third-country diplomatic and consular funds transfers. |
| § 560.542 - Importation and exportation of human remains for burial, cremation, or interment authorized. |
| § 560.543 - Sale of certain real and personal property in Iran and transfer of related funds to the United States. |
| § 560.544 - Certain educational activities by U.S. persons in third countries authorized. |
| § 560.545 - Democracy and human rights in Iran and academic and cultural exchange programs. |
| § 560.546 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 560.547 - Entries in certain accounts for normal service charges authorized. |
| § 560.548 - Investment and reinvestment of certain funds. |
| § 560.549 - Policy governing Iranian news organizations' offices in the United States. |
| § 560.550 - Certain noncommercial, personal remittances to or from Iran authorized. |
| § 560.551 - Student loan payments from persons in Iran authorized. |
| § 560.552 - Transactions related to U.S. citizens residing in Iran. |
| § 560.553 - Payments from funds originating outside the United States authorized. |
| § 560.554 - Importation and exportation of services related to conferences in the United States or third countries authorized. |
| § 560.555 - Winding-down of transactions prohibited by § 560.215. |
| § 560.556 - Foreign entities owned or controlled by U.S. persons authorized to engage in transactions that are authorized by general license if engaged in by a U.S. person or in the United States. |
| § 560.557 - Official business of the United States Government. |
| §§ 560.503--560.504 - [Reserved] |
| §§ 560.513--560.515 - [Reserved] |
| §§ 560.534--560.535 - [Reserved] |
| §§ 560.534--560.537 - [Reserved] |
| §§ 560.536--560.537 - [Reserved] |
| Subpart F - Reports |
| § 560.601 - Records and reports. |
| § 560.602 - [Reserved] |
| § 560.603 - Reports on oil transactions engaged in by foreign affiliates. |
| §§ 560.602--560.603 - [Reserved] |
| Subpart G - Penalties |
| § 560.701 - Penalties. |
| § 560.702 - Detention of shipments. |
| § 560.703 - Pre-Penalty Notice; settlement. |
| § 560.704 - Penalty imposition. |
| § 560.705 - Administrative collection; referral to United States Department of Justice. |
| § 560.706 - Referral for administrative collection measures or to United States Department of Justice. |
| Subpart H - Procedures |
| § 560.801 - Procedures. |
| § 560.802 - Delegation by the Secretary of the Treasury. |
| § 560.803 - [Reserved] |
| Subpart I - Paperwork Reduction Act |
| § 560.901 - Paperwork Reduction Act notice. |
| Appendix to Part 560 - Financial Institutions Determined To Be Owned or Controlled by the Government of Iran |
| Appendix A to Part 560 |
| Appendix A to Part 560 - [Reserved] |
| Appendix B to Part 560 - Bulk Agricultural Commodities |
| Appendix C to Part 560 |
| Appendix C to Part 560 - [Reserved] |