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- 31 CFR 535.508 · Payments to blocked accounts in domestic banks.
- 31 CFR 535.528 · Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
- 31 CFR 535.531 · Payment of certain checks and drafts.
- 31 CFR 535.532 · Completion of certain securities transactions.
- 31 CFR 535.540 · Disposition of certain tangible property.
- 31 CFR 535.566 · Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
- 31 CFR 535.567 · Payment under advised letters of credit.
- 31 CFR 535.568 · Certain standby letters of credit and performance bonds.
- 31 CFR 535.569 · Licensed letter of credit transactions; forwarding of documents.
- 31 CFR 535.576 · Payment of non-dollar letters of credit to Iran.
- 31 CFR 535.579 · Authorization of new transactions concerning certain Iranian property.
- 31 CFR 535.580 · Necessary living expenses of relatives of the former Shah of Iran.
- 31 CFR 535.701 · Penalties.
- 31 CFR 535.702 · Prepenalty notice.
- 31 CFR 535.703 · Presentation responding to prepenalty notice.
- 31 CFR 535.704 · Penalty notice.
- 31 CFR 535.705 · Administrative collection; referral to United States Department of Justice.
- 31 CFR 535.801 · Procedures.
- 31 CFR 535.901 · Dollar accounts at banks abroad.
- 31 CFR 535.902 · Set-offs by U.S. owned or controlled firms abroad.
- 31 CFR 535.904 · Payment by Iranian entities of obligations to persons within the United States.
- 31 CFR 535.905 · Paperwork Reduction Act notice.
- 31 CFR 536.100 · Licensing procedures.
- 31 CFR 536.101 · Relation of this part to other laws and regulations.
- 31 CFR 536.102 · Records and reports.
- 31 CFR 536.103 · Procedures.
- 31 CFR 536.104 · Paperwork Reduction Act notice.
- 31 CFR 536.105 · Penalties and findings of violation.
- 31 CFR 536.106 · Delegation by the Secretary of the Treasury.
- 31 CFR 536.201 · Prohibited transactions.
- 31 CFR 536.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 536.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 536.204 · Evasions; attempts; conspiracies.
- 31 CFR 536.205 · Exempt transactions.
- 31 CFR 536.206 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
- 31 CFR 536.300 · Applicability of definitions.
- 31 CFR 536.301 · Blocked account; blocked property.
- 31 CFR 536.302 · Effective date.
- 31 CFR 536.303 · Entity.
- 31 CFR 536.304 · Foreign person.
- 31 CFR 536.305 · [Reserved]
- 31 CFR 536.306 · Information and informational materials.
- 31 CFR 536.307 · Interest.
- 31 CFR 536.308 · Licenses; general and specific.
- 31 CFR 536.309 · Person.
- 31 CFR 536.310 · Property; property interest.
- 31 CFR 536.311 · Narcotics trafficking.
- 31 CFR 536.312 · Specially designated narcotics trafficker.
- 31 CFR 536.313 · [Reserved]
- 31 CFR 536.314 · Transfer.
- 31 CFR 536.315 · United States.
- 31 CFR 536.316 · United States person; U.S. person.
- 31 CFR 536.317 · U.S. financial institution.
- 31 CFR 536.318 · Finance.
- 31 CFR 536.319 · Narcotic drug; controlled substance; listed chemical.
- 31 CFR 536.320 · OFAC.
- 31 CFR 536.401 · Reference to amended sections.
- 31 CFR 536.402 · Effect of amendment.
- 31 CFR 536.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 536.404 · Setoffs prohibited.
- 31 CFR 536.405 · Transactions incidental to a licensed transaction.
- 31 CFR 536.406 · Provision of services.
- 31 CFR 536.407 · Offshore transactions involving blocked property.
- 31 CFR 536.408 · Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
- 31 CFR 536.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- 31 CFR 536.410 · Charitable contributions.
- 31 CFR 536.501 · Effect of license or authorization.
- 31 CFR 536.502 · Exclusion from licenses and authorizations.
- 31 CFR 536.503 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 536.504 · Investment and reinvestment of certain funds.
- 31 CFR 536.505 · Entries in certain accounts for normal service charges authorized.
- 31 CFR 536.506 · Provision of certain legal services.
- 31 CFR 536.507 · Payments for legal services from funds originating outside the United States.
- 31 CFR 536.508 · Payment of legal fees and expenses at public expense.
- 31 CFR 536.509 · Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
- 31 CFR 536.510 · Certain transactions for the expenses of maintaining blocked tangible property.
- 31 CFR 536.511 · Emergency medical services.
- 31 CFR 536.512 · Official business of the United States Government.
- 31 CFR 536.513 · Official business of certain international organizations and entities.
- 31 CFR 536.514 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 536.515 · Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- 31 CFR 539.101 · Relation of this part to other laws and regulations.
- 31 CFR 539.102 · Records and reports.
- 31 CFR 539.103 · Procedures.
- 31 CFR 539.104 · Paperwork Reduction Act notice.
- 31 CFR 539.105 · Penalties and findings of violation.
- 31 CFR 539.106 · Delegation by the Secretary of the Treasury.
- 31 CFR 539.201 · Prohibited importation of goods, technology, or services.
- 31 CFR 539.202 · Prohibition on import-related transactions.
- 31 CFR 539.203 · Evasions; attempts; conspiracies.
- 31 CFR 539.204 · Exempt transactions.
- 31 CFR 539.301 · Designated foreign person.
- 31 CFR 539.302 · Effective date.
- 31 CFR 539.303 · Entity.
- 31 CFR 539.304 · Entity owned or controlled by a designated foreign person.
- 31 CFR 539.305 · General license.
- 31 CFR 539.306 · Goods, technology, or services produced or provided by a designated foreign person.
- 31 CFR 539.307 · Importation into the United States.
- 31 CFR 539.308 · Information or informational materials.
- 31 CFR 539.309 · License.