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