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|
What laws, rules and regulations
provide the legal framework for the sanctions? |
|
Executive Orders |
|
|
12170
(November 14, 1979) |
|
|
12205
(April 7, 1980) |
|
|
12211
(April 17, 1980) |
|
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12276
(January 23, 1981) |
|
|
12277
(January 23, 1981) |
|
|
12278
(January 23, 1981) |
|
|
12279
(January 23, 1981) |
|
|
12280
(January 23, 1981) |
|
|
12281
(January 23, 1981) |
|
|
12282
(January 23, 1981) |
|
|
12283
(January 23, 1981) |
|
|
12284
(January 23, 1981) |
|
|
12294
(February 26, 1981) |
|
|
12613
(October 30, 1987) |
|
|
12957
(March 17, 1995) |
|
|
12959
(May 9, 1995) |
|
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13059
(August 19, 1997) |
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Statutes |
|
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Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
|
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IEEPA,
50 USCS Sec 1701 |
|
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ISDCA,
22 USCS Sec 2349aa-9 |
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AEDPA,
8 USCS Sec 1189 |
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Criminal
Code, 18 USCS Sec 1001 |
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|
Criminal
Code, 18 USC Sec. 3571 |
|
Code of Federal Regulations |
|
|
31
CFR Part 535 (Iranian Assets Control Regulations) |
|
|
31
CFR Part 560 (Iranian Transactions Regulations) |
|
Federal Register Notices |
|
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66 FR 36683-01 - Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related Transactions |
|
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66 FR 38553-01 - Amendments to the Iranian Assets Control Regulations |
|
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68
FR 11741-03
- Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran |
|
|
69 FR 75468-04
- General License for Publishing Activities |
|
|
70
FR 15583-05
- Broker-dealer amendment to ITR. |
|
|
70
FR 15761-05 - Administrative Collection of Civil Penalties |
|
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71 FR 29251-06 - Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005 |
|
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71 FR 48795-06 - Official Activities of Certain U.S. Organizations |
|
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71 FR 53569-06 - Treasury Cuts Iran's Bank Saderat Off From U.S. Financial System |
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72 FR 12980-07 - Clarification of Policy with Respect to the Process for Issuing Certain TSRA Licenses |
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72 FR 15831-07 - Amendment to the Iranian Transactions Regulations related to the movement of specific goods via diplomatic pouch |
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73 FR 66541-08 - Revoking an authorization previously granted to U.S. depository institutions to process ‘‘U-turn’’ transfers |
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73 FR 73788-08 - Final rule amending the Iranian Transactions Regulations to expand the scope of Appendix A |
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United Nations Security Council Resolutions |
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No documents available |