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Title 31--Money and Finance: Treasury
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL,
DEPARTMENT OF THE TREASURY
PART 575--IRAQI SANCTIONS REGULATIONS
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 | 575.101 | Relation of this part to other laws and regulations. |
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| 575.201 | Prohibited transactions involving property in which the Government of Iraq has an interest; transactions with respect to securities. |
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| 575.202 | Effect of transfers violating the provisions of this part. |
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| 575.203 | Holding of certain types of blocked property in interest-bearing accounts. |
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| 575.204 | Prohibited importation of goods or services from Iraq. |
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| 575.205 | Prohibited exportation and reexportation of goods, technology, or services to Iraq. |
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| 575.206 | Prohibited dealing in property. |
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| 575.207 | Prohibited transactions relating to travel to Iraq or to activities within Iraq. |
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| 575.208 | Prohibited transportation-related transactions involving Iraq. |
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| 575.209 | Prohibited performance of contracts. |
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| 575.210 | Prohibited transfer of funds to the Government of Iraq or any person in Iraq. |
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| 575.211 | Evasions; attempts; conspiracies. |
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| 575.212 | Effective dates. |
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| 575.301 | Blocked account; blocked property. |
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| 575.302 | Effective date. |
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| 575.303 | Entity. |
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| 575.304 | Entity of the Government of Iraq; Iraqi Government entity. |
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| 575.305 | General license. |
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| 575.306 | Government of Iraq. |
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| 575.307 | Government of Kuwait. |
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| 575.308 | Interest. |
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| 575.309 | Iraq; Iraqi. |
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| 575.310 | Kuwait; Kuwaiti. |
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| 575.311 | Iraqi origin. |
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| 575.312 | Iraqi person. |
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| 575.313 | License. |
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| 575.314 | Person. |
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| 575.315 | Property; property interest. |
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| 575.316 | Special license. |
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| 575.317 | Transfer. |
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| 575.318 | UNSC Resolution 661. |
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| 575.319 | United States. |
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| 575.320 | U.S. financial institution. |
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| 575.321 | United States person; U.S. person. |
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| 575.322 | United States national; U.S. national. |
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| 575.323 | 661 Committee. |
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| 575.324 | UNSC Resolution 986. |
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| 575.325 | 986 Escrow Account; United Nations Iraq Account. |
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| 575.326 | Executory contract. |
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| 575.327 | Memorandum of Understanding. |
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| 575.328 | Guidelines. |
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| 575.401 | Reference to amended sections. |
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| 575.402 | Effect of amendment. |
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| 575.403 | Termination and acquisition of an interest of the Government of Iraq. |
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| 575.404 | Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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| 575.405 | Acquisition of instruments including bankers acceptances. |
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| 575.406 | Extensions of credits or loans to Iraq. |
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| 575.407 | Payments in connection with certain authorized transactions. |
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| 575.408 | Offshore transactions. |
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| 575.409 | Transshipments through the United States prohibited. |
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| 575.410 | Imports of Iraqi goods from third countries; transshipments. |
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| 575.411 | Exports to third countries; transshipments. |
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| 575.412 | Release of Iraqi goods from bonded warehouse or foreign trade zone. |
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| 575.413 | Goods intended for export to Iraq. |
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| 575.414 | Imports of Iraqi goods and purchases of goods from Iraq. |
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| 575.415 | Setoffs prohibited. |
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| 575.416 | Travel transactions for journalistic activity in Iraq. |
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| 575.418 | Transactions incidental to a licensed transaction. |
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| 575.501 | Effect of license or authorization. |
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| 575.502 | Exclusion from licenses and authorizations. |
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| 575.503 | Payments and transfers to blocked accounts in U.S. financial institutions. |
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| 575.505 | Completion of certain transactions related to bankers acceptances authorized. |
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| 575.506 | Payment by the Government of Iraq of obligations to persons within the United States authorized. |
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| 575.507 | Certain exports to Iraq authorized. |
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| 575.508 | Import of household and personal effects from Iraq authorized. |
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| 575.509 | Payments and transfers authorized for shipments of oil under contract and en route to the United States prior to the effective date. |
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| 575.510 | Payments and transfers authorized for goods and services exported to Iraq prior to the effective date. |
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| 575.511 | Extensions or renewals authorized. |
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| 575.513 | Transactions related to telecommunications authorized. |
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| 575.514 | Transactions related to mail authorized. |
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| 575.517 | Procedures established for export transactions initiated prior to effective date. |
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| 575.518 | Certain standby letters of credit and performance bonds. |
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| 575.519 | Certain imports for diplomatic or official personnel authorized. |
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| 575.520 | Donations of food to relieve human suffering authorized. |
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| 575.521 | Donations of medical supplies authorized. |
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| 575.522 | Executory contracts with the Government of Iraq for trade in petroleum, pipeline parts and equipment, humanitarian goods, and oil field equipment authorized. |
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| 575.523 | Certain transactions in Iraqi petroleum and petroleum products. |
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| 575.524 | Exportation of pipeline parts and equipment. |
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| 575.525 | Exportation of humanitarian aid. |
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| 575.526 | Dealings in and importation of certain Iraqi-origin petroleum and petroleum products authorized. |
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| 575.601 | Records and reports. |
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| 575.701 | Penalties. |
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| 575.702 | Prepenalty notice. |
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| 575.703 | Presentation responding to prepenalty notice. |
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| 575.704 | Penalty notice. |
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| 575.705 | Referral to United States Department of Justice. |
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| 575.801 | Procedures. |
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| 575.802 | Delegation by the Secretary of the Treasury. |
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| 575.901 | Paperwork Reduction Act notice. |
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