PocketLaw | CFR 31 | Prohibitions

Prohibitions

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Section
535.201

Transactions involving property in which Iran or Iranian entities have an interest.

Section
535.202

Transactions with respect to securities registered or inscribed in the name of Iran.

Section
535.203

Effect of transfers violating the provisions of this part.

Section
535.208

Evasions; effective date.

Section
535.210

Direction for establishing an escrow agreement.

Section
535.211

Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.

Section
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.

Section
535.213

Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.

Section
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.

Section
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.

Section
535.216

Prohibition against prosecution of certain claims.

Section
535.217

Blocking of property of the former Shah of Iran and of certain other Iranian nationals.

Section
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.

Section
535.219

Discharge of obligation by compliance with this part.

Section
535.220

Timing of transfers required by § 535.212.

Section
535.221

Compliance with directive provisions.

Section
535.222

Suspension of claims eligible for Claims Tribunal.