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31 CFR 560.535 · Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets.
31 CFR 560.536 · Winding 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.
31 CFR 560.537 · Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.
31 CFR 560.538 · Authorized transactions necessary and ordinarily incident to publishing.
31 CFR 560.539 · Official business of certain international organizations and entities.
31 CFR 560.540 · Certain services, software, and hardware incident to communications.
31 CFR 560.541 · Third-country diplomatic and consular funds transfers.
31 CFR 560.542 · Importation and exportation of human remains for burial, cremation, or interment authorized.
31 CFR 560.543 · Sale of certain real and personal property in Iran and transfer of related funds to the United States.
31 CFR 560.544 · Certain educational activities by U.S. persons in third countries authorized.
31 CFR 560.545 · Democracy and human rights in Iran and academic and cultural exchange programs.
31 CFR 560.546 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 560.547 · Entries in certain accounts for normal service charges authorized.
31 CFR 560.548 · Investment and reinvestment of certain funds.
31 CFR 560.549 · Policy governing Iranian news organizations' offices in the United States.
31 CFR 560.550 · Certain noncommercial, personal remittances to or from Iran authorized.
31 CFR 560.551 · Student loan payments from persons in Iran authorized.
31 CFR 560.552 · Transactions related to U.S. citizens residing in Iran.
31 CFR 560.553 · Payments from funds originating outside the United States authorized.
31 CFR 560.554 · Importation and exportation of services related to conferences in the United States or third countries authorized.
31 CFR 560.555 · Winding-down of transactions prohibited by § 560.215.
31 CFR 560.556 · Foreign 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.
31 CFR 560.557 · Official business of the United States Government.
31 CFR Appendix A to Part 560 · Appendix A to Part 560 [Reserved]
31 CFR Appendix B to Part 560 · Appendix B to Part 560—Bulk Agricultural Commodities
31 CFR Appendix C to Part 560 · Appendix C to Part 560 [Reserved]
31 CFR 561.101 · Relation of this part to other laws and regulations.
31 CFR 561.102 · Records and reports.
31 CFR 561.103 · Procedures.
31 CFR 561.104 · Paperwork Reduction Act notice.
31 CFR 561.105 · Penalties and findings of violation.
31 CFR 561.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 561.107 · Consultations.
31 CFR 561.201 · CISADA-based sanctions on certain foreign financial institutions.
31 CFR 561.202 · Prohibitions on persons owned or controlled by U.S. financial institutions.
31 CFR 561.203 · NDAA-based sanctions on certain foreign financial institutions.
31 CFR 561.204 · Additional petroleum-related sanctions on certain foreign financial institutions.
31 CFR 561.205 · Metals-related sanctions on certain foreign financial institutions.
31 CFR 561.220 · Evasions; attempts; causing violations; conspiracies.
31 CFR 561.301 · Effective date.
31 CFR 561.302 · UNSC Resolution 1737.
31 CFR 561.303 · UNSC Resolution 1747.
31 CFR 561.304 · UNSC Resolution 1803.
31 CFR 561.305 · UNSC Resolution 1929.
31 CFR 561.306 · Correspondent account.
31 CFR 561.307 · Payable-through account.
31 CFR 561.308 · Foreign financial institution.
31 CFR 561.309 · U.S. financial institution.
31 CFR 561.310 · Money laundering.
31 CFR 561.311 · Agent.
31 CFR 561.312 · Act of international terrorism.
31 CFR 561.313 · Financial services.
31 CFR 561.314 · Knowingly.
31 CFR 561.315 · Person.
31 CFR 561.316 · Entity.
31 CFR 561.317 · Money service businesses.
31 CFR 561.318 · Petroleum.
31 CFR 561.319 · Petroleum products.
31 CFR 561.320 · Iranian financial institution.
31 CFR 561.321 · Government of Iran.
31 CFR 561.322 · Entity owned or controlled by the Government of Iran.
31 CFR 561.323 · Foreign financial institution owned or controlled by the government of a foreign country.
31 CFR 561.324 · Designated Iranian financial institution.
31 CFR 561.325 · Financial transaction.
31 CFR 561.326 · Privately owned foreign financial institution.
31 CFR 561.327 · Agricultural commodities, food, medicine, and medical devices.
31 CFR 561.328 · Reduce significantly, significantly reduced, and significant reduction.
31 CFR 561.329 · Iran.
31 CFR 561.330 · Petrochemical products.
31 CFR 561.331 · Aluminum, aluminum products.
31 CFR 561.332 · Aluminum sector of Iran.
31 CFR 561.333 · Copper, copper products.
31 CFR 561.334 · Copper sector of Iran.
31 CFR 561.335 · Iron, iron products, steel, steel products.
31 CFR 561.336 · Iron sector of Iran.
31 CFR 561.337 · Steel sector of Iran.
31 CFR 561.401 · Reference to amended sections.
31 CFR 561.402 · Effect of amendment.
31 CFR 561.403 · Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
31 CFR 561.404 · Significant transaction or transactions; significant financial services; significant financial transaction.
31 CFR 561.405 · Entities owned by a person whose property and interests in property are blocked.
31 CFR 561.406 · Country with primary jurisdiction over the foreign financial institution.
31 CFR 561.407 · Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
31 CFR 561.408 · Goods or services originating in a country.
31 CFR 561.501 · General and specific licensing procedures.
31 CFR 561.502 · Effect of license or authorization.
31 CFR 561.503 · Exclusion from licenses.
31 CFR 561.504 · Transactions related to closing a correspondent account or payable-through account.
31 CFR 561.505 · Official business of the United States Government.
31 CFR 562.101 · Relation of this part to other laws and regulations.
31 CFR 562.102 · Records and reports.
31 CFR 562.103 · Procedures.
31 CFR 562.104 · Paperwork Reduction Act notice.
31 CFR 562.105 · Penalties and findings of violation.
31 CFR 562.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 562.201 · Prohibited transactions.
31 CFR 562.202 · Effect of transfers violating the provisions of this part.
31 CFR 562.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 562.301 · Blocked account; blocked property.
31 CFR 562.302 · Effective date.