31 CFR Subpart B
Prohibitions
July 31, 2023
§
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
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