Source: https://www.law.cornell.edu/cfr/text/31/560.520
Timestamp: 2017-06-26 02:52:29
Document Index: 779779486

Matched Legal Cases: ['art 560', '§ 560', 'art 560', 'art 560', 'art 560', 'art 560', 'arts 538', 'art 560', 'art 560', 'art 561', 'art 560']

31 CFR 560.520 - [Reserved] | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 560 › Subpart E › Section 560.520 31 CFR 560.520 - [Reserved]
§ 560.520 [Reserved]
Presidential DocumentsExecutive Order ... 12613 Executive Order ... 12957 Executive Order ... 12959 Executive Order ... 13059 Executive Order ... 13599 Executive Order ... 13622 Executive Order ... 13628 Title 31 published on 08-Apr-2017 03:32The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 560 after this date.2017-02-10; vol. 82 # 27 - Friday, February 10, 201782 FR 10434 - Inflation Adjustment of Civil Monetary Penalties
2016-12-23; vol. 81 # 247 - Friday, December 23, 201681 FR 94254 - Iranian Transactions and Sanctions Regulations
typeregulations.gov FR Doc.2016-30968 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective: December 23, 2016. 31 CFR Part 560 SummaryThe Department of the Treasury&apos;s Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (ITSR) to reflect OFAC&apos;s licensing policies and address inquiries from the regulated public. This final rule makes changes relating to authorized sales of agricultural commodities, medicine, and medical devices to Iran pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), as amended, and clarifies the definition of the terms goods of Iranian origin and Iranian-origin goods.
2016-01-21; vol. 81 # 13 - Thursday, January 21, 201681 FR 3330 - Iranian Transactions and Sanctions Regulations
typeregulations.gov FR Doc.2016-01227 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective: January 21, 2016 31 CFR Part 560 and Appendix A to Chapter V SummaryThe Department of the Treasury&apos;s Office of Foreign Assets Control (OFAC) is amending the Iranian Transactions and Sanctions Regulations (ITSR) to implement certain United States Government (USG) commitments under the Joint Comprehensive Plan of Action (JCPOA) reached on July 14, 2015 between the P5+1 (China, France, Germany, Russia, the United Kingdom, and the United States), the European Union (EU), and Iran. In particular, OFAC is adding to the ITSR general licenses authorizing the importation into the United States of, and dealings in, certain Iranian-origin foodstuffs and carpets and related transactions to implement the USG commitment set out in section 5.1.3 of Annex II and section 17.5 of Annex V of the JCPOA. In addition, to reflect the USG&apos;s implementation of its commitment set out in section 4 of Annex II and section 17.4 of Annex V of the JCPOA to terminate Executive Order 13622 of July 30, 2012, OFAC is removing regulatory provisions that implemented the blocking sanctions in sections 5 and 6 of Executive Order 13622. OFAC is also making certain technical and conforming changes to its regulations to reflect the implementation of the USG commitment set out in section 4.8.1 of Annex II and section 17.3 of Annex V of the JCPOA to remove the individuals and entities set forth in Attachment 3 to Annex II of the JCPOA from OFAC&apos;s Specially Designated Nationals and Blocked Persons List, the Foreign Sanctions Evaders List, and/or the Non-SDN Iran Sanctions Act List, as appropriate, on Implementation Day of the JCPOA.
2014-04-07; vol. 79 # 66 - Monday, April 7, 201479 FR 18990 - Iranian Transactions and Sanctions Regulations
typeregulations.gov FR Doc.2014-07572 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective: April 7, 2014. 31 CFR Part 560 SummaryThe Department of the Treasury&apos;s Office of Foreign Assets Control (“OFAC”) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (“ITSR”) by expanding an existing general license that authorizes the exportation or reexportation of food to individuals and entities in Iran to include the broader category of agricultural commodities. The rule also clarifies and adds certain definitions in OFAC regulations. Finally, the rule adds a new general license that authorizes the exportation or reexportation of certain replacement parts for certain medical devices.
2013-09-03; vol. 78 # 170 - Tuesday, September 3, 201378 FR 54199 - Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
typeregulations.gov FR Doc.2013-21363 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Request for comments. Written comments should be received on or before October 3, 2013 to be assured of consideration. 31 CFR Parts 538 and 560 SummaryThe Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury is soliciting comments on the effectiveness of OFAC&apos;s licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106-387, 22 U.S.C. 7201 et seq. ) (the “Act”), OFAC is required to submit a biennial report to the Congress on the operation of licensing procedures for such exports.
2012-12-26; vol. 77 # 247 - Wednesday, December 26, 201277 FR 75845 - Iranian Transactions and Sanctions Regulations
typeregulations.gov FR Doc.2012-30680 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective Date: December 26, 2012. 31 CFR Part 560 SummaryThe Department of the Treasury&apos;s Office of Foreign Assets Control (“OFAC”) is amending the Iranian Transactions and Sanctions Regulations (the “ITSR”) to implement section 218 and portions of sections 602 and 603 of the Iran Threat Reduction and Syria Human Rights Act of 2012; section 5, portions of section 6, and other related provisions of Executive Order 13622 of July 30, 2012; and section 4 of Executive Order 13628 of October 9, 2012. These amendments, inter alia, add a new section to the ITSR to prohibit certain transactions by entities owned or controlled by a U.S. person and established or maintained outside the United States. They also expand the categories of persons whose property and interests in property are blocked to include any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to have provided material support for certain Government of Iran-related entities or certain activities by the Government of Iran.
2012-10-22; vol. 77 # 204 - Monday, October 22, 201277 FR 64664 - Iranian Transactions Regulations
typeregulations.gov FR Doc.2012-25770 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective Date: October 22, 2012. 31 CFR Part 560 SummaryThe Department of the Treasury&apos;s Office of Foreign Assets Control (“OFAC”) is changing the heading of the Iranian Transactions Regulations to the Iranian Transactions and Sanctions Regulations (the “ITSR”), amending the renamed ITSR, and reissuing them in their entirety, to implement Executive Order 13599 of February 5, 2012 (“Blocking Property of the Government of Iran and Iranian Financial Institutions”), and subsections 1245(c) and (d)(1)(B) of the National Defense Authorization Act for Fiscal Year 2012 (the “NDAA”). OFAC also is adding several new general licenses to the ITSR, removing a few general licenses, and incorporating into the ITSR a general license and a statement of licensing policy that, until now, have appeared only on OFAC&apos;s Web site on the Iran sanctions page. Finally, OFAC is updating certain provisions of the ITSR and making other technical and conforming changes. The ITSR are separate and apart from the Iranian Financial Sanctions Regulations, 31 CFR part 561, as amended and reissued in their entirety on February 27, 2012, which were promulgated to implement the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, as well as the provisions of section 1245 of the NDAA other than those set forth above.
2012-03-20; vol. 77 # 54 - Tuesday, March 20, 201277 FR 16170 - Iranian Transactions Regulations
typeregulations.gov FR Doc.2012-6606 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective: March 20, 2012. 31 CFR Part 560 SummaryThe Department of the Treasury&apos;s Office of Foreign Assets Control is amending the Iranian Transactions Regulations to redefine the term entity owned or controlled by the Government of Iran to substantially conform to the definition in the amended Iranian Financial Sanctions Regulations.