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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 560
Subpart C - Subpart C—General Definitions
§ 560.301 - Effective date.
§ 560.302 - [Reserved]
§ 560.303 - Iran; Iranian.
§ 560.304 - Government of Iran.
§ 560.305 - Person; entity.
§ 560.306 - Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
§ 560.307 - United States.
§ 560.308 - Importation of goods.
§ 560.309 - [Reserved]
§ 560.310 - License.
§ 560.311 - General license.
§ 560.312 - Specific license.
§ 560.313 - Entity owned or controlled by the Government of Iran.
§ 560.314 - United States person; U.S. person.
§ 560.315 - Information or informational materials.
§ 560.316 - New investment.
§ 560.317 - Credits or loans.
§ 560.318 - [Reserved]
§ 560.319 - United States depository institution.
§ 560.320 - Iranian accounts.
§ 560.321 - United States registered broker or dealer in securities.
§ 560.322 - Blocked account; blocked property.
§ 560.323 - Interest.
§ 560.324 - Iranian financial institution.
§ 560.325 - Property; property interest.
§ 560.326 - Transfer.
§ 560.327 - U.S. financial institution.
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.
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