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31 C.F.R. § 535.208
Evasions; effective date.
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Source: 45 FR 24433, Apr. 9, 1980, as amended at 45 FR 26940, Apr. 21, 1980
Table of Contents
Subpart B—Prohibitions
- §535.201 Transactions involving property in which Iran or Iranian entities have an interest.
- §535.202 Transactions with respect to securities registered or inscribed in the name of Iran.
- §535.203 Effect of transfers violating the provisions of this part.
- §535.208 Evasions; effective date.
- §535.210 Direction for establishing an escrow agreement.
- §535.211 Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
- §535.212 Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States.
- §535.213 Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
- §535.214 Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
- §535.215 Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
- §535.216 Prohibition against prosecution of certain claims.
- §535.217 Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
- §535.219 Discharge of obligation by compliance with this part.
- §535.220 Timing of transfers required by § 535.212.
- §535.221 Compliance with directive provisions.
- §535.222 Suspension of claims eligible for Claims Tribunal.