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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of December 22, 2009
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 535--IRANIAN ASSETS CONTROL REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Transactions involving property in which Iran or Iranian entities have an interest. |
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| Transactions with respect to securities registered or inscribed in the name of Iran. |
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| Effect of transfers violating the provisions of this part. |
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| Evasions; effective date. |
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| Direction for establishing an escrow agreement. |
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| Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property. |
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| Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States. |
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| Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest. |
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| Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States. |
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| Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States. |
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| Prohibition against prosecution of certain claims. |
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| Blocking of property of the former Shah of Iran and of certain other Iranian nationals. |
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| Prohibitions and nullifications with respect to property described in 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit. |
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| Discharge of obligation by compliance with this part. |
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| Timing of transfers required by 535.212. |
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| Compliance with directive provisions. |
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| Suspension of claims eligible for Claims Tribunal. |
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Subpart C--GENERAL DEFINITIONS
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| Property; property interests. |
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| United States; continental United States. |
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| Person subject to the jurisdiction of the United States. |
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| Act of the Government of Iran. |
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| Claim arising out of events in Iran. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Effect of amendment of sections of this part or of other orders, etc. |
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| Termination and acquisition of an interest of Iran or an Iranian entity. |
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| Transfers between dollar accounts held for foreign banks. |
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| Payments to blocked accounts under 535.508. |
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| Payment by Iranian entities of obligations to persons within the United States. |
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| Transfers of accounts under 535.508 from demand to interest-bearing status. |
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| Prior contractual commitments not a basis for licensing. |
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| Effect on other authorities. |
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| Standby letters of credit, performance or payment bonds and similar obligations. |
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| Commercially reasonable interest rates. |
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| Settlement Agreement regarding small claims. |
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Effect of license or authorization. |
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| Exclusion from licenses and authorizations. |
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| Certain judicial proceedings with respect to property of Iran or Iranian entities. |
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| Payments to blocked accounts in domestic banks. |
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| Certain transactions with respect to Iranian patents, trademarks and copyrights authorized. |
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| Payment of certain checks and drafts. |
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| Completion of certain securities transactions. |
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| Disposition of certain tangible property. |
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| Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms. |
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| Payment under advised letters of credit. |
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| Certain standby letters of credit and performance bonds. |
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| Licensed letter of credit transactions; forwarding of documents. |
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| Payment of non-dollar letters of credit to Iran. |
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| Authorization of new transactions concerning certain Iranian property. |
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| Necessary living expenses of relatives of the former Shah of Iran. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Presentation responding to prepenalty notice. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H--PROCEDURES
Subpart I--MISCELLANEOUS PROVISIONS
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| Dollar accounts at banks abroad. |
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| Set-offs by U.S. owned or controlled firms abroad. |
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| Payment by Iranian entities of obligations to persons within the United States. |
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| Paperwork Reduction Act notice. |
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