31 CFR 560.418 - Release of technology or software in the United States or a third country.

§ 560.418 Release of technology or software in the United States or a third country.

The release of technology or software in the United States, or by a United States person wherever located, to any person violates the prohibitions of this part if made with knowledge or reason to know the technology is intended for Iran or the Government of Iran, unless that technology or software meets the definition of information and informational materials in § 560.315.

Note 1 to § 560.418:

The release of technology or software in the United States, or the release of U.S. origin technology or software in a third country, to a foreign national may require a license from the U.S. Department of Commerce's Bureau of Industry and Security under the Export Administration Regulations, 15 CFR parts 730 through 774 (the “EAR”). The EAR require a license for such release if both of the following conditions are met:

(a) That technology or software would require a license for exportation (or reexportation) to the home country of the foreign national; and

(b) The foreign national is not a citizen or permanent resident of the United States (or of the third country) or is not a protected individual under the Immigration and Naturalization Act ( 8 U.S.C. Sec. 1324(b)(a)(3)). See 15 CFR 734.2(b)(2)(ii) and 734.2(b)(5).

Note 2 to § 560.418:

The transfer to a foreign national of technology subject to regulations administered by the U.S. Department of State or other agencies of the U.S. Government may require authorization by those agencies.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
U.S. Code: Title 3 - THE PRESIDENT

§ 2349aa-9

§ 2461 - Exchanges between United States and independent states of the former Soviet Union

§ 2462 - Establishment of grant program for foreign study by American college students of limited financial means

§ 2463 - Allocation of funds transferred to the Bureau of Educational and Cultural Affairs

§ 2464 - Ethical issues in international health research

§ 7201 - Definitions

§ 7202 - Restriction

§ 7203 - Exceptions

§ 7204 - Termination of sanctions

§ 7205 - State sponsors of international terrorism

§ 7206 - Congressional procedures

§ 7207 - Prohibition on United States assistance and financing

§ 7208 - Prohibition on additional imports from Cuba

§ 7209 - Requirements relating to certain travel-related transactions with Cuba

§ 7210 - Application of the Trade Sanctions Reform and Export Enhancement Act

§ 7211 - Technical clarification relating to provision of material support to terrorism

§ 8501 - Findings

§ 8511 - Definitions

§ 8512 - Economic sanctions relating to Iran

§ 8513 - Mandatory sanctions with respect to financial institutions that engage in certain transactions

§ 8513a - Imposition of sanctions with respect to the financial sector of Iran

§ 8514 - Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the June 12, 2009, elections in Iran

§ 8515 - Prohibition on procurement contracts with persons that export sensitive technology to Iran

§ 8516 - Authority to implement United Nations Security Council resolutions imposing sanctions with respect to Iran

§ 8517 - Increased capacity for efforts to combat unlawful or terrorist financing

§ 8518 - Reports on investments in the energy sector of Iran

§ 8519 - Reports on certain activities of foreign export credit agencies and of the Export-Import Bank of the United States

§ 8531 - Definitions

§ 8532 - Authority of State and local governments to divest from certain companies that invest in Iran

§ 8541 - Definitions

§ 8542 - Identification of countries of concern with respect to the diversion of certain goods, services, and technologies to or through Iran

§ 8543 - Destinations of Diversion Concern

§ 8544 - Enforcement authority

§ 8551 - General provisions

U.S. Code: Title 31 - MONEY AND FINANCE
Statutes at Large
Presidential Documents

Executive Order ... 12613

Executive Order ... 12957

Executive Order ... 12959

Executive Order ... 13059

Executive Order ... 13599

Executive Order ... 13622

Executive Order ... 13628

Title 31 published on 17-Nov-2018 03:48

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 560 after this date.

  • 2018-11-05; vol. 83 # 214 - Monday, November 5, 2018
    1. 83 FR 55269 - Iranian Transactions and Sanctions Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
      Final rule.
      Effective: November 5, 2018.
      31 CFR Part 560 and Appendix A to Chapter V