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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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