31 C.F.R. PART 535--IRANIAN ASSETS CONTROL REGULATIONS
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 A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations.
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Subpart B--PROHIBITIONS
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| Transactions involving property in which Iran or Iranian entities have an interest.
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| Transactions with respect to securities registered or inscribed in the name of Iran.
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| Effect of transfers violating the provisions of this part.
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| Evasions; effective date.
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| Direction for establishing an escrow agreement.
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| Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
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| Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States.
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| Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
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| Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
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| Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
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| Prohibition against prosecution of certain claims.
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| Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
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| Prohibitions and nullifications with respect to property described in 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.
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| Discharge of obligation by compliance with this part.
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| Timing of transfers required by 535.212.
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| Compliance with directive provisions.
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| Suspension of claims eligible for Claims Tribunal.
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Subpart C--GENERAL DEFINITIONS
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| Property; property interests.
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| United States; continental United States.
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| Person subject to the jurisdiction of the United States.
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| Act of the Government of Iran.
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| Claim arising out of events in Iran.
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Subpart D--INTERPRETATIONS
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| Reference to amended sections.
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| Effect of amendment of sections of this part or of other orders, etc.
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| Termination and acquisition of an interest of Iran or an Iranian entity.
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| Transfers between dollar accounts held for foreign banks.
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| Payments to blocked accounts under 535.508.
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| Payment by Iranian entities of obligations to persons within the United States.
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| Transfers of accounts under 535.508 from demand to interest-bearing status.
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| Prior contractual commitments not a basis for licensing.
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| Effect on other authorities.
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| Standby letters of credit, performance or payment bonds and similar obligations.
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| Commercially reasonable interest rates.
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| Settlement Agreement regarding small claims.
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures.
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| Effect of license or authorization.
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| Exclusion from licenses and authorizations.
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| Certain judicial proceedings with respect to property of Iran or Iranian entities.
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| Payments to blocked accounts in domestic banks.
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| Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
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| Payment of certain checks and drafts.
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| Completion of certain securities transactions.
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| Disposition of certain tangible property.
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| Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
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| Payment under advised letters of credit.
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| Certain standby letters of credit and performance bonds.
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| Licensed letter of credit transactions; forwarding of documents.
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| Payment of non-dollar letters of credit to Iran.
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| Authorization of new transactions concerning certain Iranian property.
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| Necessary living expenses of relatives of the former Shah of Iran.
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Presentation responding to prepenalty notice.
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| Administrative collection; referral to United States Department of Justice.
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Subpart H--PROCEDURES
Subpart I--MISCELLANEOUS PROVISIONS
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| Dollar accounts at banks abroad.
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| Set-offs by U.S. owned or controlled firms abroad.
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| Payment by Iranian entities of obligations to persons within the United States.
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| Paperwork Reduction Act notice.
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