StacksVerified U.S. regulatory reference

31 CFR §576.512

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
  1. (a)All transactions with state bodies, corporations, or agencies of the former Iraqi regime that are otherwise prohibited by § 576.201(a) are authorized.
  2. (b)The authorization in paragraph (a) of this section does not apply to any transactions with state bodies, corporations, or agencies of the former Iraqi regime listed on the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons List.