Title 31

PART 560 SUBPART C

Subpart C - General Definitions

• 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.
• 77 FR 64666, Oct. 22, 2012, unless otherwise noted.

31:3.1.1.1.22.3.1.1	SECTION 560.301	560.301 Effective date.
31:3.1.1.1.22.3.1.2	SECTION 560.302	560.302 [Reserved]
31:3.1.1.1.22.3.1.3	SECTION 560.303	560.303 Iran; Iranian.
31:3.1.1.1.22.3.1.4	SECTION 560.304	560.304 Government of Iran.
31:3.1.1.1.22.3.1.5	SECTION 560.305	560.305 Person; entity.
31:3.1.1.1.22.3.1.6	SECTION 560.306	560.306 Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
31:3.1.1.1.22.3.1.7	SECTION 560.307	560.307 United States.
31:3.1.1.1.22.3.1.8	SECTION 560.308	560.308 Importation of goods.
31:3.1.1.1.22.3.1.9	SECTION 560.309	560.309 [Reserved]
31:3.1.1.1.22.3.1.10	SECTION 560.310	560.310 License.
31:3.1.1.1.22.3.1.11	SECTION 560.311	560.311 General license.
31:3.1.1.1.22.3.1.12	SECTION 560.312	560.312 Specific license.
31:3.1.1.1.22.3.1.13	SECTION 560.313	560.313 Entity owned or controlled by the Government of Iran.
31:3.1.1.1.22.3.1.14	SECTION 560.314	560.314 United States person; U.S. person.
31:3.1.1.1.22.3.1.15	SECTION 560.315	560.315 Information or informational materials.
31:3.1.1.1.22.3.1.16	SECTION 560.316	560.316 New investment.
31:3.1.1.1.22.3.1.17	SECTION 560.317	560.317 Credits or loans.
31:3.1.1.1.22.3.1.18	SECTION 560.318	560.318 [Reserved]
31:3.1.1.1.22.3.1.19	SECTION 560.319	560.319 United States depository institution.
31:3.1.1.1.22.3.1.20	SECTION 560.320	560.320 Iranian accounts.
31:3.1.1.1.22.3.1.21	SECTION 560.321	560.321 United States registered broker or dealer in securities.
31:3.1.1.1.22.3.1.22	SECTION 560.322	560.322 Blocked account; blocked property.
31:3.1.1.1.22.3.1.23	SECTION 560.323	560.323 Interest.
31:3.1.1.1.22.3.1.24	SECTION 560.324	560.324 Iranian financial institution.
31:3.1.1.1.22.3.1.25	SECTION 560.325	560.325 Property; property interest.
31:3.1.1.1.22.3.1.26	SECTION 560.326	560.326 Transfer.
31:3.1.1.1.22.3.1.27	SECTION 560.327	560.327 U.S. financial institution.

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