1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 535 - Iranian Assets Control Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 535.414
31 CFR § 535.414
Payments to blocked accounts under § 535.508
July 31, 2023
CFR

§ 535.414 Payments to blocked accounts under § 535.508.

(a) Section 535.508 does not authorize any transfer from a blocked account within the United States to an account held by any bank outside the United States or any other payment into a blocked account outside the United States.

(b) Section 535.508 only authorizes payment into a blocked account held by a domestic bank as defined by § 535.320.

[44 FR 67617, Nov. 26, 1979]

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§ 535.413 Transfers between dollar accounts held for foreign banks
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§ 535.415 Payment by Iranian entities of obligations to persons within the United States

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