Title 31

PART 535 SUBPART 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.