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FEDERAL · 31 CFR

Part 535 — Iranian Assets Control Regulations

74 sections · Title 31: Money and Finance: Treasury

§ 535.101Relation of this part to other laws and regulations.
§ 535.201Transactions involving property in which Iran or Iranian entities have an interest.
§ 535.202Transactions with respect to securities registered or inscribed in the name of Iran.
§ 535.203Effect of transfers violating the provisions of this part.
§ 535.208Evasions; effective date.
§ 535.210Direction for establishing an escrow agreement.
§ 535.211Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
§ 535.212Direction 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.
§ 535.213Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
§ 535.214Direction 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.
§ 535.215Direction 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.
§ 535.216Prohibition against prosecution of certain claims.
§ 535.217Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
§ 535.218Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.
§ 535.219Discharge of obligation by compliance with this part.
§ 535.220Timing of transfers required by § 535.212.
§ 535.221Compliance with directive provisions.
§ 535.222Suspension of claims eligible for Claims Tribunal.
§ 535.301Iran; Iranian Entity.
§ 535.308Person.
§ 535.310Transfer.
§ 535.311Property; property interests.
§ 535.312Interest.
§ 535.316License.
§ 535.317General license.
§ 535.318Specific license.
§ 535.320Domestic bank.
§ 535.321United States; continental United States.
§ 535.329Person subject to the jurisdiction of the United States.
§ 535.333Properties.
§ 535.334Act of the Government of Iran.
§ 535.335Claim arising out of events in Iran.
§ 535.337Funds.
§ 535.401Reference to amended sections.
§ 535.402Effect of amendment of sections of this part or of other orders, etc.
§ 535.403Termination and acquisition of an interest of Iran or an Iranian entity.
§ 535.413Transfers between dollar accounts held for foreign banks.
§ 535.414Payments to blocked accounts under § 535.508.
§ 535.415Payment by Iranian entities of obligations to persons within the United States.
§ 535.416Letters of credit.
§ 535.420Transfers of accounts under § 535.508 from demand to interest-bearing status.
§ 535.421Prior contractual commitments not a basis for licensing.
§ 535.433Central Bank of Iran.
§ 535.437Effect on other authorities.
§ 535.438Standby letters of credit, performance or payment bonds and similar obligations.
§ 535.440Commercially reasonable interest rates.
§ 535.441Settlement Agreement regarding small claims.
§ 535.501General and specific licensing procedures.
§ 535.502Effect of license or authorization.
§ 535.503Exclusion from licenses and authorizations.
§ 535.504Certain judicial proceedings with respect to property of Iran or Iranian entities.
§ 535.508Payments to blocked accounts in domestic banks.
§ 535.528Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
§ 535.531Payment of certain checks and drafts.
§ 535.532Completion of certain securities transactions.
§ 535.540Disposition of certain tangible property.
§ 535.566Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
§ 535.567Payment under advised letters of credit.
§ 535.568Certain standby letters of credit and performance bonds.
§ 535.569Licensed letter of credit transactions; forwarding of documents.
§ 535.576Payment of non-dollar letters of credit to Iran.
§ 535.579Authorization of new transactions concerning certain Iranian property.
§ 535.580Necessary living expenses of relatives of the former Shah of Iran.
§ 535.601Records and reports.
§ 535.701Penalties.
§ 535.702Prepenalty notice.
§ 535.703Presentation responding to prepenalty notice.
§ 535.704Penalty notice.
§ 535.705Administrative collection; referral to United States Department of Justice.
§ 535.801Procedures.
§ 535.901Dollar accounts at banks abroad.
§ 535.902Set-offs by U.S. owned or controlled firms abroad.
§ 535.904Payment by Iranian entities of obligations to persons within the United States.
§ 535.905Paperwork Reduction Act notice.