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  • Code of Federal Regulations
  • C.F.R. Title 31—Money and Finance: Treasury
  • Subtitle B—Regulations Relating to Money and Finance
  • CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  • PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
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Subpart B—Prohibitions

  • §560.201 Prohibited importation of goods or services from Iran.
  • §560.202 [Reserved]
  • §560.203 Evasions; attempts; causing violations; conspiracies.
  • §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.
  • §560.211 Prohibited transactions involving blocked property.
  • §560.212 Effect of transfers violating the provisions of this part.
  • §560.213 Holding of funds in interest-bearing accounts; investment and reinvestment.
  • §560.214 Expenses of maintaining blocked physical property; liquidation of blocked property.
  • §560.215 Prohibitions on foreign entities owned or controlled by U.S. persons.

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