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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 575 - IRAQI SANCTIONS REGULATIONS |
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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] |