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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31. Money and Finance: Treasury
  4. Subtitle B. Regulations Relating to Money and Finance
  5. Chapter V. OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. Part 560. IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
  7. Subpart B. Prohibitions

31 CFR Subpart B - Prohibitions

  • CFR
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  1. § 560.201 Prohibited importation of goods or services from Iran.
  2. § 560.202 [Reserved]
  3. § 560.203 Evasions; attempts; causing violations; conspiracies.
  4. § 560.204 Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran.
  5. § 560.205 Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions.
  6. § 560.206 Prohibited trade-related transactions with Iran; goods, technology, or services.
  7. § 560.207 Prohibited investment.
  8. § 560.208 Prohibited facilitation by United States persons of transactions by foreign persons.
  9. § 560.209 Prohibited transactions with respect to the development of Iranian petroleum resources.
  10. § 560.210 Exempt transactions.
  11. § 560.211 Prohibited transactions involving blocked property.
  12. § 560.212 Effect of transfers violating the provisions of this part.
  13. § 560.213 Holding of funds in interest-bearing accounts; investment and reinvestment.
  14. § 560.214 Expenses of maintaining blocked physical property; liquidation of blocked property.
  15. § 560.215 Prohibitions on foreign entities owned or controlled by U.S. persons.

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