CFR /  Title 31  /  Part 535: Iranian Assets Control Regulations

Section No.	Description
Section 535.101	Transactions involving property in which Iran or Iranian entities have an interest
Section 535.201	Transactions with respect to securities registered or inscribed in the name of Iran
Section 535.202	Effect of transfers violating the provisions of this part
Section 535.203	Evasions; effective date
Section 535.208	Direction for establishing an escrow agreement
Section 535.210	Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property
Section 535.211	Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks
Section 535.212	Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest
Section 535.213	Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the
Section 535.214	Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the
Section 535.215	Prohibition against prosecution of certain claims
Section 535.216	Blocking of property of the former Shah of Iran and of certain other Iranian nationals
Section 535.217	Prohibitions and nullifications with respect to property described in Sec
Section 535.218	Discharge of obligation by compliance with this part
Section 535.219	Timing of transfers required by Sec
Section 535.220	Compliance with directive provisions
Section 535.221	Suspension of claims eligible for Claims Tribunal
Section 535.222	Iran; Iranian Entity
Section 535.301	Person
Section 535.308	Transfer
Section 535.310	Property; property interests
Section 535.311	Interest
Section 535.312	License
Section 535.316	General license
Section 535.317	Specific license
Section 535.318	Domestic bank
Section 535.320	United States; continental United States
Section 535.321	Person subject to the jurisdiction of the United States
Section 535.329	Properties
Section 535.333	Act of the Government of Iran
Section 535.334	Claim arising out of events in Iran
Section 535.335	Funds
Section 535.337	Reference to amended sections
Section 535.401	Effect of amendment of sections of this part or of other orders, etc
Section 535.402	Termination and acquisition of an interest of Iran or an Iranian entity
Section 535.403	Transfers between dollar accounts held for foreign banks
Section 535.413	Payments to blocked accounts under Sec
Section 535.414	Payment by Iranian entities of obligations to persons within the United States
Section 535.415	Letters of credit
Section 535.416	Transfers of accounts under Sec
Section 535.420	Prior contractual commitments not a basis for licensing
Section 535.421	Central Bank of Iran
Section 535.433	Effect on other authorities
Section 535.437	Standby letters of credit, performance or payment bonds and similar obligations
Section 535.438	Commercially reasonable interest rates
Section 535.440	Settlement Agreement regarding small claims
Section 535.441	General and specific licensing procedures
Section 535.501	Effect of license or authorization
Section 535.502	Exclusion from licenses and authorizations
Section 535.503	Certain judicial proceedings with respect to property of Iran or Iranian entities
Section 535.504	Payments to blocked accounts in domestic banks
Section 535.508	Certain transactions with respect to Iranian patents, trademarks and copyrights authorized
Section 535.528	Payment of certain checks and drafts
Section 535.531	Completion of certain securities transactions
Section 535.532	Disposition of certain tangible property
Section 535.540	Unblocking of foreign currency deposits held by U
Section 535.566	Payment under advised letters of credit
Section 535.567	Certain standby letters of credit and performance bonds
Section 535.568	Licensed letter of credit transactions; forwarding of documents
Section 535.569	Payment of non-dollar letters of credit to Iran
Section 535.576	Authorization of new transactions concerning certain Iranian property
Section 535.579	Necessary living expenses of relatives of the former Shah of Iran
Section 535.580	Records and reports
Section 535.601	Penalties
Section 535.701	Prepenalty notice
Section 535.702	Presentation responding to prepenalty notice
Section 535.703	Penalty notice
Section 535.704	Administrative collection; referral to United States Department of Justice
Section 535.705	Procedures
Section 535.801	Dollar accounts at banks abroad
Section 535.901	Set-offs by U
Section 535.902	Payment by Iranian entities of obligations to persons within the United States
Section 535.904	Paperwork Reduction Act notice
Section 535.905	Licensing procedures