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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of November 3, 2008
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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| Appendix A to Part 560
--Financial Institutions Determined To Be Owned or Controlled by the Government of Iran |
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February 27, 2007< !-- #EndDate -- >-->
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