2000 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 560--IRANIAN TRANSACTIONS REGULATIONS
	560.101	Relation of this part to other laws and regulations.
	560.201	Prohibited importation of goods or services from Iran.
	560.203	Evasions; attempts.
	560.204	Prohibited exportation, reexportation, sale or supply of goods, technology, or services to Iran.
	560.205	Prohibited reexportation of goods, technology or services to Iran or the Government of Iran by persons other than United States persons; exceptions.
	560.206	Prohibited trade-related transactions with Iran; goods, technology, or services.
	560.207	Prohibited investment.
	560.208	Prohibited facilitation by United States persons of transactions by foreign persons.
	560.209	Prohibited transactions with respect to the development of Iranian petroleum resources.
	560.210	Exempt transactions.
	560.301	Effective date.
	560.303	Iran; Iranian.
	560.304	Government of Iran.
	560.305	Person; entity.
	560.306	Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
	560.307	United States.
	560.308	Importation of goods.
	560.310	License.
	560.311	General license.
	560.312	Specific license.
	560.313	Entity owned or controlled by the Government of Iran.
	560.314	United States person.
	560.315	Information and informational materials.
	560.316	New investment.
	560.317	Credits or loans.
	560.319	United States depository institution.
	560.320	Iranian accounts.
	560.401	Reference to amended sections.
	560.402	Effect of amendment.
	560.403	Transshipment through Iran.
	560.405	Transactions incidental to a licensed transaction authorized.
	560.406	Transshipment or transit through United States prohibited.
	560.407	Transactions related to Iranian-origin goods.
	560.408	Importation into and release from a bonded warehouse or foreign trade zone.
	560.410	Exportation, reexportation, sale or supply of services.
	560.412	Extensions of credit or loans to Iran.
	560.413	Letter of credit payments by Iranian banks in the United States.
	560.414	Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.
	560.416	Brokering services.
	560.417	Facilitation; change of policies and procedures; referral of business opportunities offshore.
	560.418	Release of technology or software in the United States or a third country.
	560.419	U.S. employment of persons normally located in Iran.
	560.420	Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.
	560.501	Effect of license or authorization.
	560.502	Exclusion from licenses and authorizations.
	560.505	Importation of certain Iranian-origin services authorized; activities related to certain visa categories authorized.
	560.506	Importation and exportation of certain gifts authorized.
	560.507	Accompanied baggage authorized.
	560.508	Telecommunications and mail transactions authorized.
	560.509	Certain transactions related to patents, trademarks and copyrights authorized.
	560.510	Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran.
	560.511	Exportation or supply of insubstantial United States content for use in foreign-made products or technology.
	560.512	Iranian Government missions in the United States.
	560.513	Importation of Iranian-origin oil.
	560.515	30-day delayed effective date for pre-May 7, 1995 trade contracts involving Iran.
	560.516	Payment and United States dollar clearing transactions involving Iran.
	560.517	Exportation of services: Iranian accounts at United States depository institutions.
	560.518	Transactions in Iranian-origin and Iranian Government property.
	560.519	Policy governing news organization offices.
	560.520	Exportation of agricultural commodities.
	560.521	Diplomatic pouches.
	560.522	Allowable payments for overflights of Iranian airspace.
	560.523	Exportation of equipment and services relating to information and informational materials.
	560.524	Household goods and personal effects.
	560.525	Exportation of certain legal services.
	560.526	Commodities trading and related transactions.
	560.527	Rescheduling existing loans.
	560.528	Aircraft safety.
	560.529	Bunkering and emergency repairs.
	560.530	Commercial sales, exportation and reexportation of agricultural commodities and products, medicine, and medical equipment.
	560.531	Commercial sales, exportation and reexportation of certain bulk agricultural commodities.
	560.532	Payment for and financing of commercial sales of agricultural commodities and products, medicine, and medical equipment.
	560.533	Brokering sales of bulk agricultural commodities.
	560.534	Importation into the United States of, and dealings in, certain foodstuffs and carpets authorized.
	560.535	Letters of credit and brokering services relating to certain foodstuffs and carpets.
	560.601	Records and reports.
	560.603	Reports on oil transactions engaged in by foreign affiliates.
	560.701	Penalties.
	560.702	Detention of shipments.
	560.703	Prepenalty notice.
	560.704	Presentation responding to prepenalty notice.
	560.705	Penalty notice.
	560.706	Referral for administrative collection measures or to United States Department of Justice.
	560.801	Procedures.
	560.802	Delegation by the Secretary of the Treasury.
	560.803	Customs procedures: Goods specified in 560.201.
	560.901	Paperwork Reduction Act notice.