Prohibitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Iranian Sector and Human Rights Abuses Sanctions Regulations
  7. Prohibitions

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Section
562.201

Prohibited transactions.

Section
562.202

Effect of transfers violating the provisions of this part.

Section
562.203

Holding of funds in interest-bearing accounts; investment and reinvestment.