Part 575 - IRAQI SANCTIONS REGULATIONS  


Subpart A - Relation of This Part to Other Laws and Regulations
§ 575.101 - Relation of this part to other laws and regulations.
Subpart B - Prohibitions
§ 575.201 - Prohibited transactions involving property in which the Government of Iraq has an interest; transactions with respect to securities.
§ 575.202 - Effect of transfers violating the provisions of this part.
§ 575.203 - Holding of certain types of blocked property in interest-bearing accounts.
§ 575.204 - Prohibited importation of goods or services from Iraq.
§ 575.205 - Prohibited exportation and reexportation of goods, technology, or services to Iraq.
§ 575.206 - Prohibited dealing in property.
§ 575.207 - Prohibited transactions relating to travel to Iraq or to activities within Iraq.
§ 575.208 - Prohibited transportation-related transactions involving Iraq.
§ 575.209 - Prohibited performance of contracts.
§ 575.210 - Prohibited transfer of funds to the Government of Iraq or any person in Iraq.
§ 575.211 - Evasions; attempts; conspiracies.
§ 575.212 - Effective dates.
Subpart C - General Definitions
§ 575.301 - Blocked account; blocked property.
§ 575.302 - Effective date.
§ 575.303 - Entity.
§ 575.304 - Entity of the Government of Iraq; Iraqi Government entity.
§ 575.305 - General license.
§ 575.306 - Government of Iraq.
§ 575.307 - [Reserved]
§ 575.308 - Interest.
§ 575.309 - Iraq; Iraqi.
§ 575.310 - Kuwait; Kuwaiti.
§ 575.311 - Iraqi origin.
§ 575.312 - Iraqi person.
§ 575.313 - License.
§ 575.314 - Person.
§ 575.315 - Property; property interest.
§ 575.316 - Special license.
§ 575.317 - Transfer.
§ 575.318 - UNSC Resolution 661.
§ 575.319 - United States.
§ 575.320 - U.S. financial institution.
§ 575.321 - United States person; U.S. person.
§ 575.322 - United States national; U.S. national.
§ 575.323 - 661 Committee.
§ 575.324 - UNSC Resolution 986.
§ 575.325 - [Reserved]
§ 575.326 - Executory contract.
§ 575.327 - Memorandum of Understanding.
§ 575.328 - Guidelines.
§ 575.329 - Areas of Iraq not controlled by the Government of Iraq.
§ 575.330 - Humanitarian activities, humanitarian purposes, and humanitarian support.
§§ 575.327--575.328 - [Reserved]
Subpart D - Interpretations
§ 575.401 - Reference to amended sections.
§ 575.402 - Effect of amendment.
§ 575.403 - Termination and acquisition of an interest of the Government of Iraq.
§ 575.404 - Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
§ 575.405 - Acquisition of instruments including bankers acceptances.
§ 575.406 - Extensions of credits or loans to Iraq.
§ 575.407 - Payments in connection with certain authorized transactions.
§ 575.408 - Offshore transactions.
§ 575.409 - Transshipments through the United States prohibited.
§ 575.410 - Imports of Iraqi goods from third countries; transshipments.
§ 575.411 - Exports to third countries; transshipments.
§ 575.412 - Release of Iraqi goods from bonded warehouse or foreign trade zone.
§ 575.413 - Goods intended for export to Iraq.
§ 575.414 - Imports of Iraqi goods and purchases of goods from Iraq.
§ 575.415 - Setoffs prohibited.
§ 575.416 - Travel transactions for journalistic activity in Iraq.
§ 575.417 - [Reserved]
§ 575.418 - Transactions incidental to a licensed transaction.
§ 575.419 - Transactions in Iraqi debt.
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
§ 575.500 - Licensing procedures.
§ 575.501 - Effect of license or authorization.
§ 575.502 - Exclusion from licenses and authorizations.
§ 575.503 - Payments and transfers to blocked accounts in U.S. financial institutions.
§ 575.504 - [Reserved]
§ 575.505 - Completion of certain transactions related to bankers acceptances authorized.
§ 575.506 - Payment by the Government of Iraq of obligations to persons within the United States authorized.
§ 575.507 - Certain exports to Iraq authorized.
§ 575.508 - Import of household and personal effects from Iraq authorized.
§ 575.509 - Payments and transfers authorized for shipments of oil under contract and en route to the United States prior to the effective date.
§ 575.510 - Payments and transfers authorized for goods and services exported to Iraq prior to the effective date.
§ 575.511 - Extensions or renewals authorized.
§ 575.512 - [Reserved]
§ 575.513 - Transactions related to telecommunications authorized.
§ 575.514 - Transactions related to mail authorized.
§ 575.517 - Procedures established for export transactions initiated prior to effective date.
§ 575.518 - Certain standby letters of credit and performance bonds.
§ 575.519 - Certain imports for diplomatic or official personnel authorized.
§ 575.520 - Donations of food to relieve human suffering authorized.
§ 575.521 - Donations of medical supplies authorized.
§ 575.522 - Executory contracts with the Government of Iraq for trade in petroleum, pipeline parts and equipment, humanitarian goods, and oil field equipment authorized.
§ 575.523 - Certain transactions in Iraqi petroleum and petroleum products.
§ 575.524 - Exportation of pipeline parts and equipment.
§ 575.525 - Exportation of humanitarian aid.
§ 575.526 - Dealings in and importation of certain Iraqi-origin petroleum and petroleum products authorized.
§ 575.527 - Registration of non-governmental organizations for humanitarian activities.
§ 575.528 - Authorization of certain survey or assessment missions in and around Iraq.
§ 575.529 - Non-commercial funds transfers and related transactions.
§ 575.530 - Activities by the U.S. Government and its contractors or grantees.
§ 575.531 - Privately financed humanitarian transactions.
§ 575.532 - Certain exports and reexports to Iraq.
§ 575.533 - Certain new transactions.
§ 575.534 - Transfers of certain blocked claims by U.S. financial institutions.
§ 575.535 - Iraqi debt unblocked.
§§ 575.504--575.532 - [Reserved]
§§ 575.515--575.516 - [Reserved]
Subpart F - Reports
§ 575.601 - Records and reports.
Subpart G - Penalties
§ 575.701 - Penalties.
§ 575.702 - Prepenalty notice.
§ 575.703 - Presentation responding to prepenalty notice.
§ 575.704 - Penalty notice.
§ 575.705 - Administrative collection; referral to United States Department of Justice.
Subpart H - Procedures
§ 575.801 - Procedures.
§ 575.802 - Delegation by the Secretary of the Treasury.
Subpart I - Paperwork Reduction Act
§ 575.901 - Paperwork Reduction Act notice.