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 575 - IRAQI SANCTIONS 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. |