Title 31, Part 535 — Iranian Assets Control Regulations

Relation of this part to other laws and regulations.

Transactions involving property in which Iran or Iranian entities have an interest.

Transactions with respect to securities registered or inscribed in the name of Iran.

Effect of transfers violating the provisions of this part.

Evasions; effective date.

Direction for establishing an escrow agreement.

Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.

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.

Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.

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.

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.

Prohibition against prosecution of certain claims.

Blocking of property of the former Shah of Iran and of certain other Iranian nationals.

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.

Discharge of obligation by compliance with this part.

Timing of transfers required by § 535.212.

Compliance with directive provisions.

Suspension of claims eligible for Claims Tribunal.

Iran; Iranian Entity.

Person.

Transfer.

Property; property interests.

Interest.

License.

General license.

Specific license.

Domestic bank.

United States; continental United States.

Person subject to the jurisdiction of the United States.

Properties.

Act of the Government of Iran.

Claim arising out of events in Iran.

Funds.

Reference to amended sections.

Effect of amendment of sections of this part or of other orders, etc.

Termination and acquisition of an interest of Iran or an Iranian entity.

Transfers between dollar accounts held for foreign banks.

Payments to blocked accounts under § 535.508.

Payment by Iranian entities of obligations to persons within the United States.

Letters of credit.

Transfers of accounts under § 535.508 from demand to interest-bearing status.

Prior contractual commitments not a basis for licensing.

Central Bank of Iran.

Effect on other authorities.

Standby letters of credit, performance or payment bonds and similar obligations.

Commercially reasonable interest rates.

Settlement Agreement regarding small claims.

General and specific licensing procedures.

Effect of license or authorization.

Exclusion from licenses and authorizations.

Certain judicial proceedings with respect to property of Iran or Iranian entities.

Payments to blocked accounts in domestic banks.

Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.

Payment of certain checks and drafts.

Completion of certain securities transactions.

Disposition of certain tangible property.

Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.

Payment under advised letters of credit.

Certain standby letters of credit and performance bonds.

Licensed letter of credit transactions; forwarding of documents.

Payment of non-dollar letters of credit to Iran.

Authorization of new transactions concerning certain Iranian property.

Necessary living expenses of relatives of the former Shah of Iran.

Records and reports.

Penalties.

Prepenalty notice.

Presentation responding to prepenalty notice.

Penalty notice.

Administrative collection; referral to United States Department of Justice.

Procedures.

Dollar accounts at banks abroad.

Set-offs by U.S. owned or controlled firms abroad.

Payment by Iranian entities of obligations to persons within the United States.

Paperwork Reduction Act notice.