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 560 - Iranian Transactions and Sanctions 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. |