Title 31, Part 560 — Iranian Transactions and Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibited importation of goods or services from Iran.

[Reserved]

Evasions; attempts; causing violations; conspiracies.

Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran.

Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions.

Prohibited trade-related transactions with Iran; goods, technology, or services.

Prohibited investment.

Prohibited facilitation by United States persons of transactions by foreign persons.

Prohibited transactions with respect to the development of Iranian petroleum resources.

Exempt transactions.

Prohibited transactions involving blocked property.

Effect of transfers violating the provisions of this part.

Holding of funds in interest-bearing accounts; investment and reinvestment.

Expenses of maintaining blocked physical property; liquidation of blocked property.

Prohibitions on foreign entities owned or controlled by U.S. persons.

Effective date.

[Reserved]

Iran; Iranian.

Government of Iran.

Person; entity.

Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.

United States.

Importation of goods.

[Reserved]

License.

General license.

Specific license.

Entity owned or controlled by the Government of Iran.

United States person; U.S. person.

Information or informational materials.

New investment.

Credits or loans.

[Reserved]

United States depository institution.

Iranian accounts.

United States registered broker or dealer in securities.

Blocked account; blocked property.

Interest.

Iranian financial institution.

Property; property interest.

Transfer.

U.S. financial institution.

Reference to amended sections.

Effect of amendment.

Transshipment or transit through Iran.

[Reserved]

Transactions ordinarily incident to a licensed transaction authorized.

Transshipment or transit through the United States.

Transactions related to Iranian-origin goods.

Importation into and release from a bonded warehouse or foreign trade zone.

[Reserved]

Provision of services.

[Reserved]

Extensions of credit or loans to Iran.

[Reserved]

Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.

[Reserved]

Brokering services.

Facilitation; change of policies and procedures; referral of business opportunities offshore.

Release of technology or software in the United States or a third country.

U.S. employment of persons ordinarily resident in Iran.

Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.

Setoffs prohibited.

Termination and acquisition of an interest in blocked property.

Offshore transactions involving blocked property.

Payments from blocked accounts to satisfy obligations prohibited.

Entities owned by one or more persons whose property and interests in property are blocked.

Charitable contributions.

Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran.

Credit extended and cards issued by U.S. financial institutions.

General and specific licensing procedures.

Effect of license or authorization.

Exclusion from licenses.

[Reserved]

Activities and services related to certain nonimmigrant and immigrant categories authorized.

Importation and exportation of certain gifts authorized.

[Reserved]

Telecommunications and mail transactions authorized.

Certain transactions related to patents, trademarks, and copyrights authorized.

Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran.

[Reserved]

Iranian Government missions in the United States.

§§ 560.513-560.515 [Reserved]

Transfers of funds involving Iran.

Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities.

Transactions in Iranian-origin and Iranian government property.

Journalistic activities and establishment of news bureaus in Iran.

[Reserved]

Diplomatic pouches.

Allowable payments for overflights of Iranian airspace.

Exportation of equipment and services relating to information and informational materials.

Household goods and personal effects.

Provision of certain legal services.

[Reserved]

Rescheduling existing loans.

Aircraft safety.

Bunkering and emergency repairs.

Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services.

[Reserved]

Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices, and certain related software and services.

Brokering sales of agricultural commodities, medicine, and medical devices.

Winding down of transactions related to the importation into the United States of, and dealings in, certain foodstuffs and carpets.

Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets.

Winding down of transactions related to the negotiation of contingent contracts for activities eligible for authorization under the Statement of Licensing Policy for Activities Related to the Export or Re-export to Iran of Commercial Passenger Aircraft and Related Parts and Services.

Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.

Authorized transactions necessary and ordinarily incident to publishing.

Official business of certain international organizations and entities.

Certain services, software, and hardware incident to communications.

Third-country diplomatic and consular funds transfers.

Importation and exportation of human remains for burial, cremation, or interment authorized.

Sale of certain real and personal property in Iran and transfer of related funds to the United States.

Certain educational activities by U.S. persons in third countries authorized.

Democracy and human rights in Iran and academic and cultural exchange programs.

Payments and transfers to blocked accounts in U.S. financial institutions.

Entries in certain accounts for normal service charges authorized.

Investment and reinvestment of certain funds.

Policy governing Iranian news organizations' offices in the United States.

Certain noncommercial, personal remittances to or from Iran authorized.

Student loan payments from persons in Iran authorized.

Transactions related to U.S. citizens residing in Iran.

Payments from funds originating outside the United States authorized.

Importation and exportation of services related to conferences in the United States or third countries authorized.

Winding-down of transactions prohibited by § 560.215.

Foreign entities owned or controlled by U.S. persons authorized to engage in transactions that are authorized by general license if engaged in by a U.S. person or in the United States.

Official business of the United States Government.

Records and reports.

§§ 560.602-560.603 [Reserved]

Penalties.

Detention of shipments.

Pre-Penalty Notice; settlement.

Penalty imposition.

Administrative collection; referral to United States Department of Justice.

Procedures.

Delegation by the Secretary of the Treasury.

[Reserved]

Paperwork Reduction Act notice.