Home/CFR/Title 31/Part 560
FEDERAL · 31 CFR

Part 560 — Iranian Transactions and Sanctions Regulations

137 sections · Title 31: Money and Finance: Treasury

§ 560.101Relation of this part to other laws and regulations.
§ 560.201Prohibited importation of goods or services from Iran.
§ 560.202§ 560.202 [Reserved]
§ 560.203Evasions; attempts; causing violations; conspiracies.
§ 560.204Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran.
§ 560.205Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions.
§ 560.206Prohibited trade-related transactions with Iran; goods, technology, or services.
§ 560.207Prohibited investment.
§ 560.208Prohibited facilitation by United States persons of transactions by foreign persons.
§ 560.209Prohibited transactions with respect to the development of Iranian petroleum resources.
§ 560.210Exempt transactions.
§ 560.211Prohibited transactions involving blocked property.
§ 560.212Effect of transfers violating the provisions of this part.
§ 560.213Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 560.214Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 560.215Prohibitions on foreign entities owned or controlled by U.S. persons.
§ 560.301Effective date.
§ 560.302§ 560.302 [Reserved]
§ 560.303Iran; Iranian.
§ 560.304Government of Iran.
§ 560.305Person; entity.
§ 560.306Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
§ 560.307United States.
§ 560.308Importation of goods.
§ 560.309§ 560.309 [Reserved]
§ 560.310License.
§ 560.311General license.
§ 560.312Specific license.
§ 560.313Entity owned or controlled by the Government of Iran.
§ 560.314United States person; U.S. person.
§ 560.315Information or informational materials.
§ 560.316New investment.
§ 560.317Credits or loans.
§ 560.318§ 560.318 [Reserved]
§ 560.319United States depository institution.
§ 560.320Iranian accounts.
§ 560.321United States registered broker or dealer in securities.
§ 560.322Blocked account; blocked property.
§ 560.323Interest.
§ 560.324Iranian financial institution.
§ 560.325Property; property interest.
§ 560.326Transfer.
§ 560.327U.S. financial institution.
§ 560.401Reference to amended sections.
§ 560.402Effect of amendment.
§ 560.403Transshipment or transit through Iran.
§ 560.404§ 560.404 [Reserved]
§ 560.405Transactions ordinarily incident to a licensed transaction authorized.
§ 560.406Transshipment or transit through the United States.
§ 560.407Transactions related to Iranian-origin goods.
§ 560.408Importation into and release from a bonded warehouse or foreign trade zone.
§ 560.409§ 560.409 [Reserved]
§ 560.410Provision of services.
§ 560.411§ 560.411 [Reserved]
§ 560.412Extensions of credit or loans to Iran.
§ 560.413§ 560.413 [Reserved]
§ 560.414Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.
§ 560.415§ 560.415 [Reserved]
§ 560.416Brokering services.
§ 560.417Facilitation; change of policies and procedures; referral of business opportunities offshore.
§ 560.418Release of technology or software in the United States or a third country.
§ 560.419U.S. employment of persons ordinarily resident in Iran.
§ 560.420Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.
§ 560.421Setoffs prohibited.
§ 560.422Termination and acquisition of an interest in blocked property.
§ 560.423Offshore transactions involving blocked property.
§ 560.424Payments from blocked accounts to satisfy obligations prohibited.
§ 560.425Entities owned by one or more persons whose property and interests in property are blocked.
§ 560.426Charitable contributions.
§ 560.427Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran.
§ 560.428Credit extended and cards issued by U.S. financial institutions.
§ 560.501General and specific licensing procedures.
§ 560.502Effect of license or authorization.
§ 560.503Exclusion from licenses.
§ 560.504§ 560.504 [Reserved]
§ 560.505Activities and services related to certain nonimmigrant and immigrant categories authorized.
§ 560.506Importation and exportation of certain gifts authorized.
§ 560.507§ 560.507 [Reserved]
§ 560.508Telecommunications and mail transactions authorized.
§ 560.509Certain transactions related to patents, trademarks, and copyrights authorized.
§ 560.510Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran.
§ 560.511§ 560.511 [Reserved]
§ 560.512Iranian Government missions in the United States.
§ 560.513-560.515§§ 560.513-560.515 [Reserved]
§ 560.516Transfers of funds involving Iran.
§ 560.517Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities.
§ 560.518Transactions in Iranian-origin and Iranian government property.
§ 560.519Journalistic activities and establishment of news bureaus in Iran.
§ 560.520§ 560.520 [Reserved]
§ 560.521Diplomatic pouches.
§ 560.522Allowable payments for overflights of Iranian airspace.
§ 560.523Exportation of equipment and services relating to information and informational materials.
§ 560.524Household goods and personal effects.
§ 560.525Provision of certain legal services.
§ 560.526§ 560.526 [Reserved]
§ 560.527Rescheduling existing loans.
§ 560.528Aircraft safety.
§ 560.529Bunkering and emergency repairs.
§ 560.530Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services.
§ 560.531§ 560.531 [Reserved]
§ 560.532Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices, and certain related software and services.
§ 560.533Brokering sales of agricultural commodities, medicine, and medical devices.
§ 560.534Winding down of transactions related to the importation into the United States of, and dealings in, certain foodstuffs and carpets.
§ 560.535Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets.
§ 560.536Winding 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.
§ 560.537Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.
§ 560.538Authorized transactions necessary and ordinarily incident to publishing.
§ 560.539Official business of certain international organizations and entities.
§ 560.540Certain services, software, and hardware incident to communications.
§ 560.541Third-country diplomatic and consular funds transfers.
§ 560.542Importation and exportation of human remains for burial, cremation, or interment authorized.
§ 560.543Sale of certain real and personal property in Iran and transfer of related funds to the United States.
§ 560.544Certain educational activities by U.S. persons in third countries authorized.
§ 560.545Democracy and human rights in Iran and academic and cultural exchange programs.
§ 560.546Payments and transfers to blocked accounts in U.S. financial institutions.
§ 560.547Entries in certain accounts for normal service charges authorized.
§ 560.548Investment and reinvestment of certain funds.
§ 560.549Policy governing Iranian news organizations' offices in the United States.
§ 560.550Certain noncommercial, personal remittances to or from Iran authorized.
§ 560.551Student loan payments from persons in Iran authorized.
§ 560.552Transactions related to U.S. citizens residing in Iran.
§ 560.553Payments from funds originating outside the United States authorized.
§ 560.554Importation and exportation of services related to conferences in the United States or third countries authorized.
§ 560.555Winding-down of transactions prohibited by § 560.215.
§ 560.556Foreign 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.
§ 560.557Official business of the United States Government.
§ 560.601Records and reports.
§ 560.602-560.603§§ 560.602-560.603 [Reserved]
§ 560.701Penalties.
§ 560.702Detention of shipments.
§ 560.703Pre-Penalty Notice; settlement.
§ 560.704Penalty imposition.
§ 560.705Administrative collection; referral to United States Department of Justice.
§ 560.801Procedures.
§ 560.802Delegation by the Secretary of the Treasury.
§ 560.803§ 560.803 [Reserved]
§ 560.901Paperwork Reduction Act notice.