Code of Federal Regulations > Title 31 > Chapter V > Part 560 > Subpart B

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 560.201 - Prohibited importation of goods or services from Iran.

§ 560.202 - [Reserved]

§ 560.203 - Evasions; attempts; causing violations; conspiracies.

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

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

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

§ 560.207 - Prohibited investment.

§ 560.208 - Prohibited facilitation by United States persons of transactions by foreign persons.

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

§ 560.210 - Exempt transactions.

§ 560.211 - Prohibited transactions involving blocked property.

§ 560.212 - Effect of transfers violating the provisions of this part.

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

§ 560.214 - Expenses of maintaining blocked physical property; liquidation of blocked property.

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

authority: 3 U.S.C. 301; 18 U.S.C. 2339B,2332d; 22 U.S.C. 2349aa-9,7201,8501,8701; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12613, 52 FR 41940, 3 CFR, 1987 Comp., p. 256; E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 12959, 60 FR 24757, 3 CFR, 1995 Comp., p. 356; E.O. 13059, 62 FR 44531, 3 CFR, 1997 Comp., p. 217; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854

source: 77 FR 64666, Oct. 22, 2012, unless otherwise noted.