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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 575--IRAQI SANCTIONS 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 transactions involving property in which the Government of Iraq has an interest; transactions with respect to securities. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of certain types of blocked property in interest-bearing accounts. |
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| Prohibited importation of goods or services from Iraq. |
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| Prohibited exportation and reexportation of goods, technology, or services to Iraq. |
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| Prohibited dealing in property. |
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| Prohibited transactions relating to travel to Iraq or to activities within Iraq. |
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| Prohibited transportation-related transactions involving Iraq. |
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| Prohibited performance of contracts. |
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| Prohibited transfer of funds to the Government of Iraq or any person in Iraq. |
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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property. |
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| Entity of the Government of Iraq; Iraqi Government entity. |
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| Property; property interest. |
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| U.S. financial institution. |
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| United States person; U.S. person. |
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| United States national; U.S. national. |
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| Areas of Iraq not controlled by the Government of Iraq. |
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| Humanitarian activities, humanitarian purposes, and humanitarian support. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest of the Government of Iraq. |
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| Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| Acquisition of instruments including bankers acceptances. |
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| Extensions of credits or loans to Iraq. |
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| Payments in connection with certain authorized transactions. |
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| Transshipments through the United States prohibited. |
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| Imports of Iraqi goods from third countries; transshipments. |
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| Exports to third countries; transshipments. |
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| Release of Iraqi goods from bonded warehouse or foreign trade zone. |
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| Goods intended for export to Iraq. |
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| Imports of Iraqi goods and purchases of goods from Iraq. |
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| Travel transactions for journalistic activity in Iraq. |
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| Transactions incidental to a licensed transaction. |
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| Transactions in Iraqi debt. |
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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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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Certain new transactions. |
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| Transfers of certain blocked claims by U.S. financial institutions. |
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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
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| Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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February 27, 2007< !-- #EndDate -- >-->
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