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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 C—General Definitions

  • §560.301 Effective date.
  • §560.302 [Reserved]
  • §560.303 Iran; Iranian.
  • §560.304 Government of Iran.
  • §560.305 Person; entity.
  • §560.306 Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
  • §560.307 United States.
  • §560.308 Importation of goods.
  • §560.309 [Reserved]
  • §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; U.S. person.
  • §560.315 Information or informational materials.
  • §560.316 New investment.
  • §560.317 Credits or loans.
  • §560.318 [Reserved]
  • §560.319 United States depository institution.
  • §560.320 Iranian accounts.
  • §560.321 United States registered broker or dealer in securities.
  • §560.322 Blocked account; blocked property.
  • §560.323 Interest.
  • §560.324 Iranian financial institution.
  • §560.325 Property; property interest.
  • §560.326 Transfer.
  • §560.327 U.S. financial institution.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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