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.

31:3.1.1.1.6.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.6.1.1.1SECTION 535.101
   535.101 Relation of this part to other laws and regulations.
31:3.1.1.1.6.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.6.2.1.1SECTION 535.201
   535.201 Transactions involving property in which Iran or Iranian entities have an interest.
31:3.1.1.1.6.2.1.2SECTION 535.202
   535.202 Transactions with respect to securities registered or inscribed in the name of Iran.
31:3.1.1.1.6.2.1.3SECTION 535.203
   535.203 Effect of transfers violating the provisions of this part.
31:3.1.1.1.6.2.1.4SECTION 535.208
   535.208 Evasions; effective date.
31:3.1.1.1.6.2.1.5SECTION 535.210
   535.210 Direction for establishing an escrow agreement.
31:3.1.1.1.6.2.1.6SECTION 535.211
   535.211 Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
31:3.1.1.1.6.2.1.7SECTION 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.
31:3.1.1.1.6.2.1.8SECTION 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.
31:3.1.1.1.6.2.1.9SECTION 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.
31:3.1.1.1.6.2.1.10SECTION 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.
31:3.1.1.1.6.2.1.11SECTION 535.216
   535.216 Prohibition against prosecution of certain claims.
31:3.1.1.1.6.2.1.12SECTION 535.217
   535.217 Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
31:3.1.1.1.6.2.1.13SECTION 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.
31:3.1.1.1.6.2.1.14SECTION 535.219
   535.219 Discharge of obligation by compliance with this part.
31:3.1.1.1.6.2.1.15SECTION 535.220
   535.220 Timing of transfers required by § 535.212.
31:3.1.1.1.6.2.1.16SECTION 535.221
   535.221 Compliance with directive provisions.
31:3.1.1.1.6.2.1.17SECTION 535.222
   535.222 Suspension of claims eligible for Claims Tribunal.
31:3.1.1.1.6.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.6.3.1.1SECTION 535.301
   535.301 Iran; Iranian Entity.
31:3.1.1.1.6.3.1.2SECTION 535.308
   535.308 Person.
31:3.1.1.1.6.3.1.3SECTION 535.310
   535.310 Transfer.
31:3.1.1.1.6.3.1.4SECTION 535.311
   535.311 Property; property interests.
31:3.1.1.1.6.3.1.5SECTION 535.312
   535.312 Interest.
31:3.1.1.1.6.3.1.6SECTION 535.316
   535.316 License.
31:3.1.1.1.6.3.1.7SECTION 535.317
   535.317 General license.
31:3.1.1.1.6.3.1.8SECTION 535.318
   535.318 Specific license.
31:3.1.1.1.6.3.1.9SECTION 535.320
   535.320 Domestic bank.
31:3.1.1.1.6.3.1.10SECTION 535.321
   535.321 United States; continental United States.
31:3.1.1.1.6.3.1.11SECTION 535.329
   535.329 Person subject to the jurisdiction of the United States.
31:3.1.1.1.6.3.1.12SECTION 535.333
   535.333 Properties.
31:3.1.1.1.6.3.1.13SECTION 535.334
   535.334 Act of the Government of Iran.
31:3.1.1.1.6.3.1.14SECTION 535.335
   535.335 Claim arising out of events in Iran.
31:3.1.1.1.6.3.1.15SECTION 535.337
   535.337 Funds.
31:3.1.1.1.6.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.6.4.1.1SECTION 535.401
   535.401 Reference to amended sections.
31:3.1.1.1.6.4.1.2SECTION 535.402
   535.402 Effect of amendment of sections of this part or of other orders, etc.
31:3.1.1.1.6.4.1.3SECTION 535.403
   535.403 Termination and acquisition of an interest of Iran or an Iranian entity.
31:3.1.1.1.6.4.1.4SECTION 535.413
   535.413 Transfers between dollar accounts held for foreign banks.
31:3.1.1.1.6.4.1.5SECTION 535.414
   535.414 Payments to blocked accounts under § 535.508.
31:3.1.1.1.6.4.1.6SECTION 535.415
   535.415 Payment by Iranian entities of obligations to persons within the United States.
31:3.1.1.1.6.4.1.7SECTION 535.416
   535.416 Letters of credit.
31:3.1.1.1.6.4.1.8SECTION 535.420
   535.420 Transfers of accounts under § 535.508 from demand to interest-bearing status.
31:3.1.1.1.6.4.1.9SECTION 535.421
   535.421 Prior contractual commitments not a basis for licensing.
31:3.1.1.1.6.4.1.10SECTION 535.433
   535.433 Central Bank of Iran.
31:3.1.1.1.6.4.1.11SECTION 535.437
   535.437 Effect on other authorities.
31:3.1.1.1.6.4.1.12SECTION 535.438
   535.438 Standby letters of credit, performance or payment bonds and similar obligations.
31:3.1.1.1.6.4.1.13SECTION 535.440
   535.440 Commercially reasonable interest rates.
31:3.1.1.1.6.4.1.14SECTION 535.441
   535.441 Settlement Agreement regarding small claims.
31:3.1.1.1.6.5SUBPART E
Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.6.5.1.1SECTION 535.501
   535.501 General and specific licensing procedures.
31:3.1.1.1.6.5.1.2SECTION 535.502
   535.502 Effect of license or authorization.
31:3.1.1.1.6.5.1.3SECTION 535.503
   535.503 Exclusion from licenses and authorizations.
31:3.1.1.1.6.5.1.4SECTION 535.504
   535.504 Certain judicial proceedings with respect to property of Iran or Iranian entities.
31:3.1.1.1.6.5.1.5SECTION 535.508
   535.508 Payments to blocked accounts in domestic banks.
31:3.1.1.1.6.5.1.6SECTION 535.528
   535.528 Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
31:3.1.1.1.6.5.1.7SECTION 535.531
   535.531 Payment of certain checks and drafts.
31:3.1.1.1.6.5.1.8SECTION 535.532
   535.532 Completion of certain securities transactions.
31:3.1.1.1.6.5.1.9SECTION 535.540
   535.540 Disposition of certain tangible property.
31:3.1.1.1.6.5.1.10SECTION 535.566
   535.566 Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
31:3.1.1.1.6.5.1.11SECTION 535.567
   535.567 Payment under advised letters of credit.
31:3.1.1.1.6.5.1.12SECTION 535.568
   535.568 Certain standby letters of credit and performance bonds.
31:3.1.1.1.6.5.1.13SECTION 535.569
   535.569 Licensed letter of credit transactions; forwarding of documents.
31:3.1.1.1.6.5.1.14SECTION 535.576
   535.576 Payment of non-dollar letters of credit to Iran.
31:3.1.1.1.6.5.1.15SECTION 535.579
   535.579 Authorization of new transactions concerning certain Iranian property.
31:3.1.1.1.6.5.1.16SECTION 535.580
   535.580 Necessary living expenses of relatives of the former Shah of Iran.
31:3.1.1.1.6.6SUBPART F
Subpart F - Reports
31:3.1.1.1.6.6.1.1SECTION 535.601
   535.601 Records and reports.
31:3.1.1.1.6.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.6.7.1.1SECTION 535.701
   535.701 Penalties.
31:3.1.1.1.6.7.1.2SECTION 535.702
   535.702 Prepenalty notice.
31:3.1.1.1.6.7.1.3SECTION 535.703
   535.703 Presentation responding to prepenalty notice.
31:3.1.1.1.6.7.1.4SECTION 535.704
   535.704 Penalty notice.
31:3.1.1.1.6.7.1.5SECTION 535.705
   535.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.6.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.6.8.1.1SECTION 535.801
   535.801 Procedures.
31:3.1.1.1.6.9SUBPART I
Subpart I - Miscellaneous Provisions
31:3.1.1.1.6.9.1.1SECTION 535.901
   535.901 Dollar accounts at banks abroad.
31:3.1.1.1.6.9.1.2SECTION 535.902
   535.902 Set-offs by U.S. owned or controlled firms abroad.
31:3.1.1.1.6.9.1.3SECTION 535.904
   535.904 Payment by Iranian entities of obligations to persons within the United States.
31:3.1.1.1.6.9.1.4SECTION 535.905
   535.905 Paperwork Reduction Act notice.