{"data":{"id":"us/31-cfr-535.413","jurisdiction":"us","citation":"31 CFR 535.413","heading":"Transfers between dollar accounts held for foreign banks.","body":"Transfers authorized by § 535.901 include transfers by order of a non-Iranian foreign bank from its account in a domestic bank (directly or through a foreign branch or subsidiary of a domestic bank) to an account held by a domestic bank (directly or through a foreign branch or subsidiary) for a second non-Iranian foreign bank which in turn credits an account held by it abroad for Iran. For the purposes of this section, a non-Iranian foreign bank means a bank which is not a person subject to the jurisdiction of the United States.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 535—IRANIAN ASSETS CONTROL REGULATIONS","Subpart D—Interpretations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"ecb0ed1961c7616d50e35b8728cbe319d733674d9dbcdf1a581a2e26b7795a1b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-535.403","next":"us/31-cfr-535.414"},"notice":"GroundRules: Original legal text. Not legal advice."}