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General Definitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Iranian Transactions and Sanctions Regulations
General Definitions
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Section
560.301
Effective date.
Section
560.302
§ 560.302 [Reserved]
Section
560.303
Iran; Iranian.
Section
560.304
Government of Iran.
Section
560.305
Person; entity.
Section
560.306
Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
Section
560.307
United States.
Section
560.308
Importation of goods.
Section
560.309
§ 560.309 [Reserved]
Section
560.310
License.
Section
560.311
General license.
Section
560.312
Specific license.
Section
560.313
Entity owned or controlled by the Government of Iran.
Section
560.314
United States person; U.S. person.
Section
560.315
Information or informational materials.
Section
560.316
New investment.
Section
560.317
Credits or loans.
Section
560.318
§ 560.318 [Reserved]
Section
560.319
United States depository institution.
Section
560.320
Iranian accounts.
Section
560.321
United States registered broker or dealer in securities.
Section
560.322
Blocked account; blocked property.
Section
560.323
Interest.
Section
560.324
Iranian financial institution.
Section
560.325
Property; property interest.
Section
560.326
Transfer.
Section
560.327
U.S. financial institution.