Part 535 — Iranian Assets Control Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 535.201— Transactions involving property in which Iran or Iranian entities have an interest.
- § 535.202— Transactions with respect to securities registered or inscribed in the name of Iran.
- § 535.203— Effect of transfers violating the provisions of this part.
- § 535.208— Evasions; effective date.
- § 535.210— Direction for establishing an escrow agreement.
- § 535.211— Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
- § 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.
- § 535.213— Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
- § 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.
- § 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.
- § 535.216— Prohibition against prosecution of certain claims.
- § 535.217— Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
- § 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.
- § 535.219— Discharge of obligation by compliance with this part.
- § 535.220— Timing of transfers required by § 535.212.
- § 535.221— Compliance with directive provisions.
- § 535.222— Suspension of claims eligible for Claims Tribunal.
Subpart C — General Definitions
- § 535.301— Iran; Iranian Entity.
- § 535.308— Person.
- § 535.310— Transfer.
- § 535.311— Property; property interests.
- § 535.312— Interest.
- § 535.316— License.
- § 535.317— General license.
- § 535.318— Specific license.
- § 535.320— Domestic bank.
- § 535.321— United States; continental United States.
- § 535.329— Person subject to the jurisdiction of the United States.
- § 535.333— Properties.
- § 535.334— Act of the Government of Iran.
- § 535.335— Claim arising out of events in Iran.
- § 535.337— Funds.
Subpart D — Interpretations
- § 535.401— Reference to amended sections.
- § 535.402— Effect of amendment of sections of this part or of other orders, etc.
- § 535.403— Termination and acquisition of an interest of Iran or an Iranian entity.
- § 535.413— Transfers between dollar accounts held for foreign banks.
- § 535.414— Payments to blocked accounts under § 535.508.
- § 535.415— Payment by Iranian entities of obligations to persons within the United States.
- § 535.416— Letters of credit.
- § 535.420— Transfers of accounts under § 535.508 from demand to interest-bearing status.
- § 535.421— Prior contractual commitments not a basis for licensing.
- § 535.433— Central Bank of Iran.
- § 535.437— Effect on other authorities.
- § 535.438— Standby letters of credit, performance or payment bonds and similar obligations.
- § 535.440— Commercially reasonable interest rates.
- § 535.441— Settlement Agreement regarding small claims.
Subpart E — Licenses, Authorizations and Statements of Licensing Policy
- § 535.501— General and specific licensing procedures.
- § 535.502— Effect of license or authorization.
- § 535.503— Exclusion from licenses and authorizations.
- § 535.504— Certain judicial proceedings with respect to property of Iran or Iranian entities.
- § 535.508— Payments to blocked accounts in domestic banks.
- § 535.528— Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
- § 535.531— Payment of certain checks and drafts.
- § 535.532— Completion of certain securities transactions.
- § 535.540— Disposition of certain tangible property.
- § 535.566— Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
- § 535.567— Payment under advised letters of credit.
- § 535.568— Certain standby letters of credit and performance bonds.
- § 535.569— Licensed letter of credit transactions; forwarding of documents.
- § 535.576— Payment of non-dollar letters of credit to Iran.
- § 535.579— Authorization of new transactions concerning certain Iranian property.
- § 535.580— Necessary living expenses of relatives of the former Shah of Iran.