Title 31

PART 560

Part 560 - Iranian Transactions And Sanctions Regulations

PART 560 - IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 18 U.S.C. 2339B, 2332d; 22 U.S.C. 2349aa-9; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 8501-8551; 22 U.S.C. 8513a; 22 U.S.C. 8701-8795; E.O. 12613, 52 FR 41940, 3 CFR, 1987 Comp., p. 256; E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 12959, 60 FR 24757, 3 CFR, 1995 Comp., p. 356; E.O. 13059, 62 FR 44531, 3 CFR, 1997 Comp., p. 217; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854. Source:77 FR 64666, Oct. 22, 2012, unless otherwise noted.

31:3.1.1.1.22.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.22.1.1.1SECTION 560.101
   560.101 Relation of this part to other laws and regulations.
31:3.1.1.1.22.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.22.2.1.1SECTION 560.201
   560.201 Prohibited importation of goods or services from Iran.
31:3.1.1.1.22.2.1.2SECTION 560.202
   560.202 [Reserved]
31:3.1.1.1.22.2.1.3SECTION 560.203
   560.203 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.22.2.1.4SECTION 560.204
   560.204 Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran.
31:3.1.1.1.22.2.1.5SECTION 560.205
   560.205 Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions.
31:3.1.1.1.22.2.1.6SECTION 560.206
   560.206 Prohibited trade-related transactions with Iran; goods, technology, or services.
31:3.1.1.1.22.2.1.7SECTION 560.207
   560.207 Prohibited investment.
31:3.1.1.1.22.2.1.8SECTION 560.208
   560.208 Prohibited facilitation by United States persons of transactions by foreign persons.
31:3.1.1.1.22.2.1.9SECTION 560.209
   560.209 Prohibited transactions with respect to the development of Iranian petroleum resources.
31:3.1.1.1.22.2.1.10SECTION 560.210
   560.210 Exempt transactions.
31:3.1.1.1.22.2.1.11SECTION 560.211
   560.211 Prohibited transactions involving blocked property.
31:3.1.1.1.22.2.1.12SECTION 560.212
   560.212 Effect of transfers violating the provisions of this part.
31:3.1.1.1.22.2.1.13SECTION 560.213
   560.213 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.22.2.1.14SECTION 560.214
   560.214 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.22.2.1.15SECTION 560.215
   560.215 Prohibitions on foreign entities owned or controlled by U.S. persons.
31:3.1.1.1.22.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.22.3.1.1SECTION 560.301
   560.301 Effective date.
31:3.1.1.1.22.3.1.2SECTION 560.302
   560.302 [Reserved]
31:3.1.1.1.22.3.1.3SECTION 560.303
   560.303 Iran; Iranian.
31:3.1.1.1.22.3.1.4SECTION 560.304
   560.304 Government of Iran.
31:3.1.1.1.22.3.1.5SECTION 560.305
   560.305 Person; entity.
31:3.1.1.1.22.3.1.6SECTION 560.306
   560.306 Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
31:3.1.1.1.22.3.1.7SECTION 560.307
   560.307 United States.
31:3.1.1.1.22.3.1.8SECTION 560.308
   560.308 Importation of goods.
31:3.1.1.1.22.3.1.9SECTION 560.309
   560.309 [Reserved]
31:3.1.1.1.22.3.1.10SECTION 560.310
   560.310 License.
31:3.1.1.1.22.3.1.11SECTION 560.311
   560.311 General license.
31:3.1.1.1.22.3.1.12SECTION 560.312
   560.312 Specific license.
31:3.1.1.1.22.3.1.13SECTION 560.313
   560.313 Entity owned or controlled by the Government of Iran.
31:3.1.1.1.22.3.1.14SECTION 560.314
   560.314 United States person; U.S. person.
31:3.1.1.1.22.3.1.15SECTION 560.315
   560.315 Information or informational materials.
31:3.1.1.1.22.3.1.16SECTION 560.316
   560.316 New investment.
31:3.1.1.1.22.3.1.17SECTION 560.317
   560.317 Credits or loans.
31:3.1.1.1.22.3.1.18SECTION 560.318
   560.318 [Reserved]
31:3.1.1.1.22.3.1.19SECTION 560.319
   560.319 United States depository institution.
31:3.1.1.1.22.3.1.20SECTION 560.320
   560.320 Iranian accounts.
31:3.1.1.1.22.3.1.21SECTION 560.321
   560.321 United States registered broker or dealer in securities.
31:3.1.1.1.22.3.1.22SECTION 560.322
   560.322 Blocked account; blocked property.
31:3.1.1.1.22.3.1.23SECTION 560.323
   560.323 Interest.
31:3.1.1.1.22.3.1.24SECTION 560.324
   560.324 Iranian financial institution.
31:3.1.1.1.22.3.1.25SECTION 560.325
   560.325 Property; property interest.
31:3.1.1.1.22.3.1.26SECTION 560.326
   560.326 Transfer.
31:3.1.1.1.22.3.1.27SECTION 560.327
   560.327 U.S. financial institution.
31:3.1.1.1.22.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.22.4.1.1SECTION 560.401
   560.401 Reference to amended sections.
31:3.1.1.1.22.4.1.2SECTION 560.402
   560.402 Effect of amendment.
31:3.1.1.1.22.4.1.3SECTION 560.403
   560.403 Transshipment or transit through Iran.
31:3.1.1.1.22.4.1.4SECTION 560.404
   560.404 [Reserved]
31:3.1.1.1.22.4.1.5SECTION 560.405
   560.405 Transactions ordinarily incident to a licensed transaction authorized.
31:3.1.1.1.22.4.1.6SECTION 560.406
   560.406 Transshipment or transit through the United States.
31:3.1.1.1.22.4.1.7SECTION 560.407
   560.407 Transactions related to Iranian-origin goods.
31:3.1.1.1.22.4.1.8SECTION 560.408
   560.408 Importation into and release from a bonded warehouse or foreign trade zone.
31:3.1.1.1.22.4.1.9SECTION 560.409
   560.409 [Reserved]
31:3.1.1.1.22.4.1.10SECTION 560.410
   560.410 Provision of services.
31:3.1.1.1.22.4.1.11SECTION 560.411
   560.411 [Reserved]
31:3.1.1.1.22.4.1.12SECTION 560.412
   560.412 Extensions of credit or loans to Iran.
31:3.1.1.1.22.4.1.13SECTION 560.413
   560.413 [Reserved]
31:3.1.1.1.22.4.1.14SECTION 560.414
   560.414 Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.
31:3.1.1.1.22.4.1.15SECTION 560.415
   560.415 [Reserved]
31:3.1.1.1.22.4.1.16SECTION 560.416
   560.416 Brokering services.
31:3.1.1.1.22.4.1.17SECTION 560.417
   560.417 Facilitation; change of policies and procedures; referral of business opportunities offshore.
31:3.1.1.1.22.4.1.18SECTION 560.418
   560.418 Release of technology or software in the United States or a third country.
31:3.1.1.1.22.4.1.19SECTION 560.419
   560.419 U.S. employment of persons ordinarily resident in Iran.
31:3.1.1.1.22.4.1.20SECTION 560.420
   560.420 Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.
31:3.1.1.1.22.4.1.21SECTION 560.421
   560.421 Setoffs prohibited.
31:3.1.1.1.22.4.1.22SECTION 560.422
   560.422 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.22.4.1.23SECTION 560.423
   560.423 Offshore transactions involving blocked property.
31:3.1.1.1.22.4.1.24SECTION 560.424
   560.424 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.22.4.1.25SECTION 560.425
   560.425 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.22.4.1.26SECTION 560.426
   560.426 Charitable contributions.
31:3.1.1.1.22.4.1.27SECTION 560.427
   560.427 Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran.
31:3.1.1.1.22.4.1.28SECTION 560.428
   560.428 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.22.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.22.5.1.1SECTION 560.501
   560.501 General and specific licensing procedures.
31:3.1.1.1.22.5.1.2SECTION 560.502
   560.502 Effect of license or authorization.
31:3.1.1.1.22.5.1.3SECTION 560.503
   560.503 Exclusion from licenses.
31:3.1.1.1.22.5.1.4SECTION 560.504
   560.504 [Reserved]
31:3.1.1.1.22.5.1.5SECTION 560.505
   560.505 Activities and services related to certain nonimmigrant and immigrant categories authorized.
31:3.1.1.1.22.5.1.6SECTION 560.506
   560.506 Importation and exportation of certain gifts authorized.
31:3.1.1.1.22.5.1.7SECTION 560.507
   560.507 [Reserved]
31:3.1.1.1.22.5.1.8SECTION 560.508
   560.508 Telecommunications and mail transactions authorized.
31:3.1.1.1.22.5.1.9SECTION 560.509
   560.509 Certain transactions related to patents, trademarks, and copyrights authorized.
31:3.1.1.1.22.5.1.10SECTION 560.510
   560.510 Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran.
31:3.1.1.1.22.5.1.11SECTION 560.511
   560.511 [Reserved]
31:3.1.1.1.22.5.1.12SECTION 560.512
   560.512 Iranian Government missions in the United States.
31:3.1.1.1.22.5.1.13SECTION 560.513-560.515
   560.513-560.515 [Reserved]
31:3.1.1.1.22.5.1.14SECTION 560.516
   560.516 Transfers of funds involving Iran.
31:3.1.1.1.22.5.1.15SECTION 560.517
   560.517 Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities.
31:3.1.1.1.22.5.1.16SECTION 560.518
   560.518 Transactions in Iranian-origin and Iranian government property.
31:3.1.1.1.22.5.1.17SECTION 560.519
   560.519 Journalistic activities and establishment of news bureaus in Iran.
31:3.1.1.1.22.5.1.18SECTION 560.520
   560.520 [Reserved]
31:3.1.1.1.22.5.1.19SECTION 560.521
   560.521 Diplomatic pouches.
31:3.1.1.1.22.5.1.20SECTION 560.522
   560.522 Allowable payments for overflights of Iranian airspace.
31:3.1.1.1.22.5.1.21SECTION 560.523
   560.523 Exportation of equipment and services relating to information and informational materials.
31:3.1.1.1.22.5.1.22SECTION 560.524
   560.524 Household goods and personal effects.
31:3.1.1.1.22.5.1.23SECTION 560.525
   560.525 Provision of certain legal services.
31:3.1.1.1.22.5.1.24SECTION 560.526
   560.526 [Reserved]
31:3.1.1.1.22.5.1.25SECTION 560.527
   560.527 Rescheduling existing loans.
31:3.1.1.1.22.5.1.26SECTION 560.528
   560.528 Aircraft safety.
31:3.1.1.1.22.5.1.27SECTION 560.529
   560.529 Bunkering and emergency repairs.
31:3.1.1.1.22.5.1.28SECTION 560.530
   560.530 Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services.
31:3.1.1.1.22.5.1.29SECTION 560.531
   560.531 [Reserved]
31:3.1.1.1.22.5.1.30SECTION 560.532
   560.532 Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices, and certain related software and services.
31:3.1.1.1.22.5.1.31SECTION 560.533
   560.533 Brokering sales of agricultural commodities, medicine, and medical devices.
31:3.1.1.1.22.5.1.32SECTION 560.534
   560.534 Winding down of transactions related to the importation into the United States of, and dealings in, certain foodstuffs and carpets.
31:3.1.1.1.22.5.1.33SECTION 560.535
   560.535 Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets.
31:3.1.1.1.22.5.1.34SECTION 560.536
   560.536 Winding down of transactions related to the negotiation of contingent contracts for activities eligible for authorization under the Statement of Licensing Policy for Activities Related to the Export or Re-export to Iran of Commercial Passenger Aircraft and Related Parts and Services.
31:3.1.1.1.22.5.1.35SECTION 560.537
   560.537 Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.
31:3.1.1.1.22.5.1.36SECTION 560.538
   560.538 Authorized transactions necessary and ordinarily incident to publishing.
31:3.1.1.1.22.5.1.37SECTION 560.539
   560.539 Official activities of certain international organizations.
31:3.1.1.1.22.5.1.38SECTION 560.540
   560.540 Exportation of certain services and software incident to Internet-based communications.
31:3.1.1.1.22.5.1.39SECTION 560.541
   560.541 Third-country diplomatic and consular funds transfers.
31:3.1.1.1.22.5.1.40SECTION 560.542
   560.542 Importation and exportation of human remains for burial, cremation, or interment authorized.
31:3.1.1.1.22.5.1.41SECTION 560.543
   560.543 Sale of certain real and personal property in Iran and transfer of related funds to the United States.
31:3.1.1.1.22.5.1.42SECTION 560.544
   560.544 Certain educational activities by U.S. persons in third countries authorized.
31:3.1.1.1.22.5.1.43SECTION 560.545
   560.545 Democracy and human rights in Iran and academic and cultural exchange programs.
31:3.1.1.1.22.5.1.44SECTION 560.546
   560.546 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.22.5.1.45SECTION 560.547
   560.547 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.22.5.1.46SECTION 560.548
   560.548 Investment and reinvestment of certain funds.
31:3.1.1.1.22.5.1.47SECTION 560.549
   560.549 Policy governing Iranian news organizations' offices in the United States.
31:3.1.1.1.22.5.1.48SECTION 560.550
   560.550 Certain noncommercial, personal remittances to or from Iran authorized.
31:3.1.1.1.22.5.1.49SECTION 560.551
   560.551 Student loan payments from persons in Iran authorized.
31:3.1.1.1.22.5.1.50SECTION 560.552
   560.552 Transactions related to U.S. citizens residing in Iran.
31:3.1.1.1.22.5.1.51SECTION 560.553
   560.553 Payments from funds originating outside the United States authorized.
31:3.1.1.1.22.5.1.52SECTION 560.554
   560.554 Importation and exportation of services related to conferences in the United States or third countries authorized.
31:3.1.1.1.22.5.1.53SECTION 560.555
   560.555 Winding-down of transactions prohibited by § 560.215.
31:3.1.1.1.22.5.1.54SECTION 560.556
   560.556 Foreign entities owned or controlled by U.S. persons authorized to engage in transactions that are authorized by general license if engaged in by a U.S. person or in the United States.
31:3.1.1.1.22.6SUBPART F
Subpart F - Reports
31:3.1.1.1.22.6.1.1SECTION 560.601
   560.601 Records and reports.
31:3.1.1.1.22.6.1.2SECTION 560.602-560.603
   560.602-560.603 [Reserved]
31:3.1.1.1.22.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.22.7.1.1SECTION 560.701
   560.701 Penalties.
31:3.1.1.1.22.7.1.2SECTION 560.702
   560.702 Detention of shipments.
31:3.1.1.1.22.7.1.3SECTION 560.703
   560.703 Pre-Penalty Notice; settlement.
31:3.1.1.1.22.7.1.4SECTION 560.704
   560.704 Penalty imposition.
31:3.1.1.1.22.7.1.5SECTION 560.705
   560.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.22.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.22.8.1.1SECTION 560.801
   560.801 Procedures.
31:3.1.1.1.22.8.1.2SECTION 560.802
   560.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.22.8.1.3SECTION 560.803
   560.803 [Reserved]
31:3.1.1.1.22.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.22.9.1.1SECTION 560.901
   560.901 Paperwork Reduction Act notice.
31:3.1.1.1.22.9.1.2.9APPENDIX Appendix A
   Appendix A to Part 560 [Reserved]
31:3.1.1.1.22.9.1.2.10APPENDIX Appendix B
   Appendix B to Part 560 - Bulk Agricultural Commodities
31:3.1.1.1.22.9.1.2.11APPENDIX Appendix C
   Appendix C to Part 560 [Reserved]