Source: https://www.ecfr.gov/cgi-bin/text-idx?mc=true&node=sp31.3.560.b&rgn=div6
Timestamp: 2020-08-05 01:42:35
Document Index: 405464017

Matched Legal Cases: ['art 560', '§560', '§560', '§560', '§560', '§560', '§560', '§560', '§560', '§560']

Title 31 → Subtitle B → Chapter V → Part 560 → Subpart B
§560.202 [Reserved]
§560.203 Evasions; attempts; causing violations; conspiracies.
§560.206 Prohibited trade-related transactions with Iran; goods, technology, or services.
§560.209 Prohibited transactions with respect to the development of Iranian petroleum resources.
§560.212 Effect of transfers violating the provisions of this part.
(a) Any transfer after the effective date that is in violation of any provision of this part or of any regulation, order, directive, ruling, instruction, or license issued pursuant to this part, and that involves any property or interest in property blocked pursuant to §560.211, is null and void and shall not be the basis for the assertion or recognition of any interest in or right, remedy, power, or privilege with respect to such property or property interests.
(b) No transfer before the effective date shall be the basis for the assertion or recognition of any right, remedy, power, or privilege with respect to, or any interest in, any property or interest in property blocked pursuant to §560.211, unless the person who holds or maintains such property, prior to that date, had written notice of the transfer or by any written evidence had recognized such transfer.
Note to paragraph (d) of §560.212: The filing of a report in accordance with the provisions of paragraph (d)(3) of this section shall not be deemed evidence that the terms of paragraphs (d)(1) and (d)(2) of this section have been satisfied.
(e) Unless licensed pursuant to this part, any attachment, judgment, decree, lien, execution, garnishment, or other judicial process is null and void with respect to any property and interests in property blocked pursuant to §560.211.