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 I - Miscellaneous Provisions
  7. 31 CFR § 535.901
31 CFR § 535.901
Dollar accounts at banks abroad
July 31, 2023
CFR

§ 535.901 Dollar accounts at banks abroad.

Any domestic bank is hereby authorized to effect withdrawals or other transfers from any account held in the name of a non-Iranian bank located in a foreign country, provided such non-Iranian foreign bank is not a person subject to the jurisdiction of the United States.

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§ 535.902 Set-offs by U.S. owned or controlled firms abroad

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