Title 31

PART 535

Part 535 - Iranian Assets Control Regulations

PART 535 - IRANIAN ASSETS CONTROL REGULATIONS Authority: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. Source:44 FR 65956, Nov. 15, 1979, unless otherwise noted.

• Authority: 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.
• Source: 44 FR 65956, Nov. 15, 1979, unless otherwise noted.

31:3.1.1.1.6.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.6.1.1.1	SECTION 535.101	535.101 Relation of this part to other laws and regulations.
31:3.1.1.1.6.2	SUBPART B	Subpart B - Prohibitions
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.
31:3.1.1.1.6.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.6.3.1.1	SECTION 535.301	535.301 Iran; Iranian Entity.
31:3.1.1.1.6.3.1.2	SECTION 535.308	535.308 Person.
31:3.1.1.1.6.3.1.3	SECTION 535.310	535.310 Transfer.
31:3.1.1.1.6.3.1.4	SECTION 535.311	535.311 Property; property interests.
31:3.1.1.1.6.3.1.5	SECTION 535.312	535.312 Interest.
31:3.1.1.1.6.3.1.6	SECTION 535.316	535.316 License.
31:3.1.1.1.6.3.1.7	SECTION 535.317	535.317 General license.
31:3.1.1.1.6.3.1.8	SECTION 535.318	535.318 Specific license.
31:3.1.1.1.6.3.1.9	SECTION 535.320	535.320 Domestic bank.
31:3.1.1.1.6.3.1.10	SECTION 535.321	535.321 United States; continental United States.
31:3.1.1.1.6.3.1.11	SECTION 535.329	535.329 Person subject to the jurisdiction of the United States.
31:3.1.1.1.6.3.1.12	SECTION 535.333	535.333 Properties.
31:3.1.1.1.6.3.1.13	SECTION 535.334	535.334 Act of the Government of Iran.
31:3.1.1.1.6.3.1.14	SECTION 535.335	535.335 Claim arising out of events in Iran.
31:3.1.1.1.6.3.1.15	SECTION 535.337	535.337 Funds.
31:3.1.1.1.6.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.6.4.1.1	SECTION 535.401	535.401 Reference to amended sections.
31:3.1.1.1.6.4.1.2	SECTION 535.402	535.402 Effect of amendment of sections of this part or of other orders, etc.
31:3.1.1.1.6.4.1.3	SECTION 535.403	535.403 Termination and acquisition of an interest of Iran or an Iranian entity.
31:3.1.1.1.6.4.1.4	SECTION 535.413	535.413 Transfers between dollar accounts held for foreign banks.
31:3.1.1.1.6.4.1.5	SECTION 535.414	535.414 Payments to blocked accounts under § 535.508.
31:3.1.1.1.6.4.1.6	SECTION 535.415	535.415 Payment by Iranian entities of obligations to persons within the United States.
31:3.1.1.1.6.4.1.7	SECTION 535.416	535.416 Letters of credit.
31:3.1.1.1.6.4.1.8	SECTION 535.420	535.420 Transfers of accounts under § 535.508 from demand to interest-bearing status.
31:3.1.1.1.6.4.1.9	SECTION 535.421	535.421 Prior contractual commitments not a basis for licensing.
31:3.1.1.1.6.4.1.10	SECTION 535.433	535.433 Central Bank of Iran.
31:3.1.1.1.6.4.1.11	SECTION 535.437	535.437 Effect on other authorities.
31:3.1.1.1.6.4.1.12	SECTION 535.438	535.438 Standby letters of credit, performance or payment bonds and similar obligations.
31:3.1.1.1.6.4.1.13	SECTION 535.440	535.440 Commercially reasonable interest rates.
31:3.1.1.1.6.4.1.14	SECTION 535.441	535.441 Settlement Agreement regarding small claims.
31:3.1.1.1.6.5	SUBPART E	Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.6.5.1.1	SECTION 535.501	535.501 General and specific licensing procedures.
31:3.1.1.1.6.5.1.2	SECTION 535.502	535.502 Effect of license or authorization.
31:3.1.1.1.6.5.1.3	SECTION 535.503	535.503 Exclusion from licenses and authorizations.
31:3.1.1.1.6.5.1.4	SECTION 535.504	535.504 Certain judicial proceedings with respect to property of Iran or Iranian entities.
31:3.1.1.1.6.5.1.5	SECTION 535.508	535.508 Payments to blocked accounts in domestic banks.
31:3.1.1.1.6.5.1.6	SECTION 535.528	535.528 Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
31:3.1.1.1.6.5.1.7	SECTION 535.531	535.531 Payment of certain checks and drafts.
31:3.1.1.1.6.5.1.8	SECTION 535.532	535.532 Completion of certain securities transactions.
31:3.1.1.1.6.5.1.9	SECTION 535.540	535.540 Disposition of certain tangible property.
31:3.1.1.1.6.5.1.10	SECTION 535.566	535.566 Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
31:3.1.1.1.6.5.1.11	SECTION 535.567	535.567 Payment under advised letters of credit.
31:3.1.1.1.6.5.1.12	SECTION 535.568	535.568 Certain standby letters of credit and performance bonds.
31:3.1.1.1.6.5.1.13	SECTION 535.569	535.569 Licensed letter of credit transactions; forwarding of documents.
31:3.1.1.1.6.5.1.14	SECTION 535.576	535.576 Payment of non-dollar letters of credit to Iran.
31:3.1.1.1.6.5.1.15	SECTION 535.579	535.579 Authorization of new transactions concerning certain Iranian property.
31:3.1.1.1.6.5.1.16	SECTION 535.580	535.580 Necessary living expenses of relatives of the former Shah of Iran.
31:3.1.1.1.6.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.6.6.1.1	SECTION 535.601	535.601 Records and reports.
31:3.1.1.1.6.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.6.7.1.1	SECTION 535.701	535.701 Penalties.
31:3.1.1.1.6.7.1.2	SECTION 535.702	535.702 Prepenalty notice.
31:3.1.1.1.6.7.1.3	SECTION 535.703	535.703 Presentation responding to prepenalty notice.
31:3.1.1.1.6.7.1.4	SECTION 535.704	535.704 Penalty notice.
31:3.1.1.1.6.7.1.5	SECTION 535.705	535.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.6.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.6.8.1.1	SECTION 535.801	535.801 Procedures.
31:3.1.1.1.6.9	SUBPART I	Subpart I - Miscellaneous Provisions
31:3.1.1.1.6.9.1.1	SECTION 535.901	535.901 Dollar accounts at banks abroad.
31:3.1.1.1.6.9.1.2	SECTION 535.902	535.902 Set-offs by U.S. owned or controlled firms abroad.
31:3.1.1.1.6.9.1.3	SECTION 535.904	535.904 Payment by Iranian entities of obligations to persons within the United States.
31:3.1.1.1.6.9.1.4	SECTION 535.905	535.905 Paperwork Reduction Act notice.

---