31 C.F.R. PART 560--IRANIAN TRANSACTIONS 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 560--IRANIAN TRANSACTIONS 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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| Prohibited importation of goods or services from Iran.
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| Prohibited exportation, reexportation, sale or supply of goods, technology, or services to Iran.
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| Prohibited reexportation of goods, technology or services to Iran or the Government of Iran by persons other than United States persons; exceptions.
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| Prohibited trade-related transactions with Iran; goods, technology, or services.
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| Prohibited facilitation by United States persons of transactions by foreign persons.
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| Prohibited transactions with respect to the development of Iranian petroleum resources.
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Subpart C--GENERAL DEFINITIONS
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| Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
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| Entity owned or controlled by the Government of Iran.
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| Information and informational materials.
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| United States depository institution.
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| United States registered broker or dealer in securities.
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Subpart D--INTERPRETATIONS
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| Reference to amended sections.
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| Transshipment through Iran.
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| Transactions incidental to a licensed transaction authorized.
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| Transshipment or transit through United States prohibited.
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| Transactions related to Iranian-origin goods.
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| Importation into and release from a bonded warehouse or foreign trade zone.
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| Exportation, reexportation, sale or supply of services.
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| Extensions of credit or loans to Iran.
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| Letter of credit payments by Iranian banks in the United States.
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| Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.
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| Facilitation; change of policies and procedures; referral of business opportunities offshore.
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| Release of technology or software in the United States or a third country.
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| U.S. employment of persons normally located in Iran.
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| Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| Effect of license or authorization.
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| Exclusion from licenses and authorizations.
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| Importation of certain Iranian-origin services authorized; activities related to certain visa categories authorized.
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| Importation and exportation of certain gifts authorized.
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| Accompanied baggage authorized.
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| Telecommunications and mail transactions authorized.
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| Certain transactions related to patents, trademarks and copyrights authorized.
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| Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran.
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| Exportation or supply of insubstantial United States content for use in foreign-made products or technology.
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| Iranian Government missions in the United States.
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| Importation of Iranian-origin oil.
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| 30-day delayed effective date for pre-May 7, 1995 trade contracts involving Iran.
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| Payment and United States dollar clearing transactions involving Iran.
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| Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities.
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| Transactions in Iranian-origin and Iranian Government property.
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| Policy governing news organization offices.
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| Exportation of agricultural commodities on contracts entered into prior to May 7, 1995.
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| Allowable payments for overflights of Iranian airspace.
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| Exportation of equipment and services relating to information and informational materials.
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| Household goods and personal effects.
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| Exportation of certain legal services.
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| Commodities trading and related transactions.
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| Rescheduling existing loans.
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| Bunkering and emergency repairs.
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| Commercial sales, exportation, and reexportation of agricultural commodities, medicine, and medical devices.
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| Payment for and financing of exports and reexports of commercial commodities, medicine, and medical devices.
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| Brokering sales of agricultural commodities, medicine, and medical devices.
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| Importation into the United States of, and dealings in, certain foodstuffs and carpets authorized.
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| Letters of credit and brokering services relating to certain foodstuffs and carpets.
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| Humanitarian activities in and around Iraq.
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| Authorization of certain survey or assessment missions in Iran.
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| Authorized transactions necessary and ordinarily incident to publishing.
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| Official Activities of Certain International Organizations.
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Subpart F--REPORTS
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| Reports on oil transactions engaged in by foreign affiliates.
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Subpart G--PENALTIES
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| Presentation responding to prepenalty notice.
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| Referral for administrative collection measures or to United States Department of Justice.
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury.
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| Customs procedures: Goods specified in 560.201.
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice.
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