 |
Code of Federal Regulations (Last Updated: May 6, 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 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] |