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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 D - Subpart D—Interpretations
§ 560.401 - Reference to amended sections.
§ 560.402 - Effect of amendment.
§ 560.403 - Transshipment or transit through Iran.
§ 560.404 - [Reserved]
§ 560.405 - Transactions ordinarily incident to a licensed transaction authorized.
§ 560.406 - Transshipment or transit through the United States.
§ 560.407 - Transactions related to Iranian-origin goods.
§ 560.408 - Importation into and release from a bonded warehouse or foreign trade zone.
§ 560.409 - [Reserved]
§ 560.410 - Provision of services.
§ 560.411 - [Reserved]
§ 560.412 - Extensions of credit or loans to Iran.
§ 560.413 - [Reserved]
§ 560.414 - Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.
§ 560.415 - [Reserved]
§ 560.416 - Brokering services.
§ 560.417 - Facilitation; change of policies and procedures; referral of business opportunities offshore.
§ 560.418 - Release of technology or software in the United States or a third country.
§ 560.419 - U.S. employment of persons ordinarily resident in Iran.
§ 560.420 - Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.
§ 560.421 - Setoffs prohibited.
§ 560.422 - Termination and acquisition of an interest in blocked property.
§ 560.423 - Offshore transactions involving blocked property.
§ 560.424 - Payments from blocked accounts to satisfy obligations prohibited.
§ 560.425 - Entities owned by one or more persons whose property and interests in property are blocked.
§ 560.426 - Charitable contributions.
§ 560.427 - Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran.
§ 560.428 - Credit extended and cards issued by U.S. financial institutions.
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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