Title 31

PART 562

Part 562 - Iranian Sector And Human Rights Abuses Sanctions Regulations

PART 562 - IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS 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); Pub. L. 111-195, 124 Stat. 1312 (22 U.S.C. 8501-8551); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, October 1, 2010; E.O. 13871, 84 FR 20761, May 10, 2019. SOURCE:76 FR 7695, Feb. 11, 2011, 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); Pub. L. 111-195, 124 Stat. 1312 (22 U.S.C. 8501-8551); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, October 1, 2010; E.O. 13871, 84 FR 20761, May 10, 2019.
• SOURCE: 76 FR 7695, Feb. 11, 2011, unless otherwise noted.

31:3.1.1.1.24.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.24.1.1.1	SECTION 562.101	562.101 Relation of this part to other laws and regulations.
31:3.1.1.1.24.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.24.2.1.1	SECTION 562.201	562.201 Prohibited transactions.
31:3.1.1.1.24.2.1.2	SECTION 562.202	562.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.24.2.1.3	SECTION 562.203	562.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.24.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.24.3.1.1	SECTION 562.301	562.301 Blocked account; blocked property.
31:3.1.1.1.24.3.1.2	SECTION 562.302	562.302 Effective date.
31:3.1.1.1.24.3.1.3	SECTION 562.303	562.303 Entity.
31:3.1.1.1.24.3.1.4	SECTION 562.304	562.304 Interest.
31:3.1.1.1.24.3.1.5	SECTION 562.305	562.305 Licenses; general and specific.
31:3.1.1.1.24.3.1.6	SECTION 562.306	562.306 Person.
31:3.1.1.1.24.3.1.7	SECTION 562.307	562.307 Property; property interest.
31:3.1.1.1.24.3.1.8	SECTION 562.308	562.308 Transfer.
31:3.1.1.1.24.3.1.9	SECTION 562.309	562.309 United States.
31:3.1.1.1.24.3.1.10	SECTION 562.310	562.310 U.S. financial institution.
31:3.1.1.1.24.3.1.11	SECTION 562.311	562.311 United States person; U.S. person.
31:3.1.1.1.24.3.1.12	SECTION 562.312	562.312 Aluminum, aluminum products.
31:3.1.1.1.24.3.1.13	SECTION 562.313	562.313 Aluminum sector of Iran.
31:3.1.1.1.24.3.1.14	SECTION 562.314	562.314 Copper, Copper products.
31:3.1.1.1.24.3.1.15	SECTION 562.315	562.315 Copper sector of Iran.
31:3.1.1.1.24.3.1.16	SECTION 562.316	562.316 Iron, iron products, steel, steel products.
31:3.1.1.1.24.3.1.17	SECTION 562.317	562.317 Iron sector of Iran.
31:3.1.1.1.24.3.1.18	SECTION 562.318	562.318 Steel sector of Iran.
31:3.1.1.1.24.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.24.4.1.1	SECTION 562.401	562.401 [Reserved]
31:3.1.1.1.24.4.1.2	SECTION 562.402	562.402 Effect of amendment.
31:3.1.1.1.24.4.1.3	SECTION 562.403	562.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.24.4.1.4	SECTION 562.404	562.404 Transactions ordinarily incident to a licensed transaction authorized.
31:3.1.1.1.24.4.1.5	SECTION 562.405	562.405 Setoffs prohibited.
31:3.1.1.1.24.4.1.6	SECTION 562.406	562.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.24.4.1.7	SECTION 562.407	562.407 Significant transaction or transactions.
31:3.1.1.1.24.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.24.5.1.1	SECTION 562.501-562.502	562.501-562.502 [Reserved]
31:3.1.1.1.24.5.1.2	SECTION 562.503	562.503 Exclusion from licenses.
31:3.1.1.1.24.5.1.3	SECTION 562.504	562.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.24.5.1.4	SECTION 562.505	562.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.24.5.1.5	SECTION 562.506	562.506 Provision of certain legal services authorized.
31:3.1.1.1.24.5.1.6	SECTION 562.507	562.507 Authorization of emergency medical services.
31:3.1.1.1.24.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.24.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.24.7.1.1	SECTION 562.801	562.801 [Reserved]
31:3.1.1.1.24.7.1.2	SECTION 562.802	562.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.24.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.24.8.1.1	SECTION 562.901	562.901 Paperwork Reduction Act notice.
31:3.1.1.1.24.8.1.2.12	APPENDIX Appendix A	Appendix A to Part 562 - Executive Order 13553 of September 28, 2010
31:3.1.1.1.24.8.1.2.13	APPENDIX Appendix B	Appendix B to Part 562 - Executive Order 13871 of May 8, 2019

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