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 § 535.415
31 CFR § 535.415
Payment by Iranian entities of obligations to persons within the United States
July 31, 2023
CFR

§ 535.415 Payment by Iranian entities of obligations to persons within the United States.

A person receiving payment under § 535.904 may distribute all or part of that payment to anyone: Provided, That any such payment to Iran or an Iranian entity must be to a blocked account in a domestic bank.

[44 FR 67617, Nov. 26, 1979]

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§ 535.414 Payments to blocked accounts under § 535.508
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§ 535.416 Letters of credit

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