31 C.F.R. PART 575--IRAQI SANCTIONS 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 575--IRAQI SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
|
Relation of this part to other laws and regulations.
|
|
Subpart B--PROHIBITIONS
|
Prohibited transactions involving property in which the Government of Iraq has an interest; transactions with respect to securities.
|
|
|
Effect of transfers violating the provisions of this part.
|
|
|
Holding of certain types of blocked property in interest-bearing accounts.
|
|
|
Prohibited importation of goods or services from Iraq.
|
|
|
Prohibited exportation and reexportation of goods, technology, or services to Iraq.
|
|
|
Prohibited dealing in property.
|
|
|
Prohibited transactions relating to travel to Iraq or to activities within Iraq.
|
|
|
Prohibited transportation-related transactions involving Iraq.
|
|
|
Prohibited performance of contracts.
|
|
|
Prohibited transfer of funds to the Government of Iraq or any person in Iraq.
|
|
|
Evasions; attempts; conspiracies.
|
|
Subpart C--GENERAL DEFINITIONS
|
Blocked account; blocked property.
|
|
|
Entity of the Government of Iraq; Iraqi Government entity.
|
|
|
Property; property interest.
|
|
|
U.S. financial institution.
|
|
|
United States person; U.S. person.
|
|
|
United States national; U.S. national.
|
|
|
Areas of Iraq not controlled by the Government of Iraq.
|
|
|
Humanitarian activities, humanitarian purposes, and humanitarian support.
|
|
Subpart D--INTERPRETATIONS
|
Reference to amended sections.
|
|
|
Termination and acquisition of an interest of the Government of Iraq.
|
|
|
Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
|
|
|
Acquisition of instruments including bankers acceptances.
|
|
|
Extensions of credits or loans to Iraq.
|
|
|
Payments in connection with certain authorized transactions.
|
|
|
Transshipments through the United States prohibited.
|
|
|
Imports of Iraqi goods from third countries; transshipments.
|
|
|
Exports to third countries; transshipments.
|
|
|
Release of Iraqi goods from bonded warehouse or foreign trade zone.
|
|
|
Goods intended for export to Iraq.
|
|
|
Imports of Iraqi goods and purchases of goods from Iraq.
|
|
|
Travel transactions for journalistic activity in Iraq.
|
|
|
Transactions incidental to a licensed transaction.
|
|
|
Transactions in Iraqi debt.
|
|
Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
|
Effect of license or authorization.
|
|
|
Exclusion from licenses and authorizations.
|
|
|
Payments and transfers to blocked accounts in U.S. financial institutions.
|
|
|
Certain new transactions.
|
|
|
Transfers of certain blocked claims by U.S. financial institutions.
|
|
Subpart F--REPORTS
Subpart G--PENALTIES
|
Presentation responding to prepenalty notice.
|
|
|
Administrative collection; referral to United States Department of Justice.
|
|
Subpart H--PROCEDURES
|
Delegation by the Secretary of the Treasury.
|
|
Subpart I--PAPERWORK REDUCTION ACT
|
Paperwork Reduction Act notice.
|
|