2000 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 535--IRANIAN ASSETS CONTROL REGULATIONS
	535.101	Relation of this part to other laws and regulations.
	535.201	Transactions involving property in which Iran or Iranian entities have an interest.
	535.202	Transactions with respect to securities registered or inscribed in the name of Iran.
	535.203	Effect of transfers violating the provisions of this part.
	535.208	Evasions; effective date.
	535.210	Direction for establishing an escrow agreement.
	535.211	Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
	535.212	Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States.
	535.213	Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
	535.214	Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
	535.215	Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
	535.216	Prohibition against prosecution of certain claims.
	535.217	Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
	535.218	Prohibitions and nullifications with respect to property described in 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.
	535.219	Discharge of obligation by compliance with this part.
	535.220	Timing of transfers required by 535.212.
	535.221	Compliance with directive provisions.
	535.222	Suspension of claims eligible for Claims Tribunal.
	535.301	Iran; Iranian Entity.
	535.308	Person.
	535.310	Transfer.
	535.311	Property; property interests.
	535.312	Interest.
	535.316	License.
	535.317	General license.
	535.318	Specific license.
	535.320	Domestic bank.
	535.321	United States; continental United States.
	535.329	Person subject to the jurisdiction of the United States.
	535.333	Properties.
	535.334	Act of the Government of Iran.
	535.335	Claim arising out of events in Iran.
	535.337	Funds.
	535.401	Reference to amended sections.
	535.402	Effect of amendment of sections of this part or of other orders, etc.
	535.403	Termination and acquisition of an interest of Iran or an Iranian entity.
	535.413	Transfers between dollar accounts held for foreign banks.
	535.414	Payments to blocked accounts under 535.508.
	535.415	Payment by Iranian entities of obligations to persons within the United States.
	535.416	Letters of credit.
	535.420	Transfers of accounts under 535.508 from demand to interest-bearing status.
	535.421	Prior contractual commitments not a basis for licensing.
	535.433	Central Bank of Iran.
	535.437	Effect on other authorities.
	535.438	Standby letters of credit, performance or payment bonds and similar obligations.
	535.440	Commercially reasonable interest rates.
	535.441	Settlement Agreement regarding small claims.
	535.502	Effect of license or authorization.
	535.503	Exclusion from licenses and authorizations.
	535.504	Certain judicial proceedings with respect to property of Iran or Iranian entities.
	535.508	Payments to blocked accounts in domestic banks.
	535.528	Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
	535.531	Payment of certain checks and drafts.
	535.532	Completion of certain securities transactions.
	535.540	Disposition of certain tangible property.
	535.566	Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
	535.567	Payment under advised letters of credit.
	535.568	Certain standby letters of credit and performance bonds.
	535.569	Licensed letter of credit transactions; forwarding of documents.
	535.576	Payment of non-dollar letters of credit to Iran.
	535.579	Authorization of new transactions concerning certain Iranian property.
	535.580	Necessary living expenses of relatives of the former Shah of Iran.
	535.601	Records and reports.
	535.701	Penalties.
	535.702	Prepenalty notice.
	535.703	Presentation responding to prepenalty notice.
	535.704	Penalty notice.
	535.705	Referral to United States Department of Justice.
	535.801	Procedures.
	535.901	Dollar accounts at banks abroad.
	535.902	Set-offs by U.S. owned or controlled firms abroad.
	535.904	Payment by Iranian entities of obligations to persons within the United States.
	535.905	Paperwork Reduction Act notice.