Title 31

PART 535 SUBPART b

Subpart B - Prohibitions

• 3 U.S.C. 301; 18 U.S.C. 2332d; 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); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 12170, 44 FR 65729, 3 CFR, 1979 Comp., p. 457; E.O. 12205, 45 FR 24099, 3 CFR, 1980 Comp., p. 248; E.O. 12211, 45 FR 26685, 3 CFR, 1980 Comp., p. 253; E.O. 12276, 46 FR 7913, 3 CFR, 1981 Comp., p. 104; E.O. 12279, 46 FR 7919, 3 CFR, 1981 Comp., p. 109; E.O. 12280, 46 FR 7921, 3 CFR, 1981 Comp., p. 110; E.O. 12281, 46 FR 7923, 3 CFR, 1981 Comp., p. 112; E.O. 12282, 46 FR 7925, 3 CFR, 1981 Comp., p. 113; E.O. 12283, 46 FR 7927, 3 CFR, 1981 Comp., p. 114; and E.O. 12294, 46 FR 14111, 3 CFR, 1981 Comp., p. 139.
• 44 FR 65956, Nov. 15, 1979, unless otherwise noted.

31:3.1.1.1.6.2.1.1	SECTION 535.201	535.201 Transactions involving property in which Iran or Iranian entities have an interest.
31:3.1.1.1.6.2.1.2	SECTION 535.202	535.202 Transactions with respect to securities registered or inscribed in the name of Iran.
31:3.1.1.1.6.2.1.3	SECTION 535.203	535.203 Effect of transfers violating the provisions of this part.
31:3.1.1.1.6.2.1.4	SECTION 535.208	535.208 Evasions; effective date.
31:3.1.1.1.6.2.1.5	SECTION 535.210	535.210 Direction for establishing an escrow agreement.
31:3.1.1.1.6.2.1.6	SECTION 535.211	535.211 Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
31:3.1.1.1.6.2.1.7	SECTION 535.212	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.
31:3.1.1.1.6.2.1.8	SECTION 535.213	535.213 Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
31:3.1.1.1.6.2.1.9	SECTION 535.214	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.
31:3.1.1.1.6.2.1.10	SECTION 535.215	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.
31:3.1.1.1.6.2.1.11	SECTION 535.216	535.216 Prohibition against prosecution of certain claims.
31:3.1.1.1.6.2.1.12	SECTION 535.217	535.217 Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
31:3.1.1.1.6.2.1.13	SECTION 535.218	535.218 Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.
31:3.1.1.1.6.2.1.14	SECTION 535.219	535.219 Discharge of obligation by compliance with this part.
31:3.1.1.1.6.2.1.15	SECTION 535.220	535.220 Timing of transfers required by § 535.212.
31:3.1.1.1.6.2.1.16	SECTION 535.221	535.221 Compliance with directive provisions.
31:3.1.1.1.6.2.1.17	SECTION 535.222	535.222 Suspension of claims eligible for Claims Tribunal.

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