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Code of Federal Regulations (Last Updated: November 8, 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 560 - Iranian Transactions and Sanctions Regulations |
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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. |