1998 CFR Title 41, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY 560--IRANIAN TRANSACTIONS REGULATIONS
	560.101	Relation of this part to other laws and regulations.
	560.201	Prohibited importation of goods and services from Iran.
	560.203	Evasions; attempts.
	560.204	Prohibited exportation of goods, technology, and services to Iran.
	560.205	Prohibited reexportation of goods and technology to Iran.
	560.206	Prohibited transactions related to Iranian-origin goods or services.
	560.207	Prohibited investment.
	560.208	Prohibited approval or facilitation.
	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 and services.
	560.307	United States.
	560.308	Importation.
	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 or informational materials.
	560.316	New investment.
	560.317	Credits or loans.
	560.318	Technology.
	560.319	United States depository institution.
	560.320	Iranian accounts.
	560.401	Reference to amended sections.
	560.402	Effect of amendment.
	560.406	Transshipments 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 of services.
	560.411	Offshore transactions in Iranian-origin goods and services.
	560.412	Extensions of credits or loans to Iran.
	560.413	Letter of credit payments by Iranian banks in the United States.
	560.414	Exports to third countries; reexports.
	560.501	Effect of license or authorization.
	560.502	Exclusion from licenses and authorizations.
	560.505	Certain services relating to participation in various events 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.
	560.512	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	Importation of 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.
	560.601	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.