31 C.F.R. § 535.413 Transfers between dollar accounts held for foreign banks.
Title 31 - Money and Finance: Treasury
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. [44 FR 66833, Nov. 21, 1979]
Title 31: Money and Finance: Treasury
PART 535—IRANIAN ASSETS CONTROL REGULATIONS
Subpart D—Interpretations
§ 535.413 Transfers between dollar accounts held for foreign banks.
