2004 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 575--IRAQI SANCTIONS REGULATIONS
	575.101	Relation of this part to other laws and regulations.
	575.201	Prohibited transactions involving property in which the Government of Iraq has an interest; transactions with respect to securities.
	575.202	Effect of transfers violating the provisions of this part.
	575.203	Holding of certain types of blocked property in interest-bearing accounts.
	575.204	Prohibited importation of goods or services from Iraq.
	575.205	Prohibited exportation and reexportation of goods, technology, or services to Iraq.
	575.206	Prohibited dealing in property.
	575.207	Prohibited transactions relating to travel to Iraq or to activities within Iraq.
	575.208	Prohibited transportation-related transactions involving Iraq.
	575.209	Prohibited performance of contracts.
	575.210	Prohibited transfer of funds to the Government of Iraq or any person in Iraq.
	575.211	Evasions; attempts; conspiracies.
	575.212	Effective dates.
	575.301	Blocked account; blocked property.
	575.302	Effective date.
	575.303	Entity.
	575.304	Entity of the Government of Iraq; Iraqi Government entity.
	575.305	General license.
	575.306	Government of Iraq.
	575.308	Interest.
	575.309	Iraq; Iraqi.
	575.310	Kuwait; Kuwaiti.
	575.311	Iraqi origin.
	575.312	Iraqi person.
	575.313	License.
	575.314	Person.
	575.315	Property; property interest.
	575.316	Special license.
	575.317	Transfer.
	575.318	UNSC Resolution 661.
	575.319	United States.
	575.320	U.S. financial institution.
	575.321	United States person; U.S. person.
	575.322	United States national; U.S. national.
	575.323	661 Committee.
	575.324	UNSC Resolution 986.
	575.326	Executory contract.
	575.329	Areas of Iraq not controlled by the Government of Iraq.
	575.330	Humanitarian activities, humanitarian purposes, and humanitarian support.
	575.401	Reference to amended sections.
	575.402	Effect of amendment.
	575.403	Termination and acquisition of an interest of the Government of Iraq.
	575.404	Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
	575.405	Acquisition of instruments including bankers acceptances.
	575.406	Extensions of credits or loans to Iraq.
	575.407	Payments in connection with certain authorized transactions.
	575.408	Offshore transactions.
	575.409	Transshipments through the United States prohibited.
	575.410	Imports of Iraqi goods from third countries; transshipments.
	575.411	Exports to third countries; transshipments.
	575.412	Release of Iraqi goods from bonded warehouse or foreign trade zone.
	575.413	Goods intended for export to Iraq.
	575.414	Imports of Iraqi goods and purchases of goods from Iraq.
	575.415	Setoffs prohibited.
	575.416	Travel transactions for journalistic activity in Iraq.
	575.418	Transactions incidental to a licensed transaction.
	575.419	Transactions in Iraqi debt.
	575.500	Licensing procedures.
	575.501	Effect of license or authorization.
	575.502	Exclusion from licenses and authorizations.
	575.503	Payments and transfers to blocked accounts in U.S. financial institutions.
	575.533	Certain new transactions.
	575.534	Transfers of certain blocked claims by U.S. financial institutions.
	575.601	Records and reports.
	575.701	Penalties.
	575.702	Prepenalty notice.
	575.703	Presentation responding to prepenalty notice.
	575.704	Penalty notice.
	575.705	Referral to United States Department of Justice.
	575.801	Procedures.
	575.802	Delegation by the Secretary of the Treasury.
	575.901	Paperwork Reduction Act notice.