Source: https://www.law.cornell.edu/cfr/text/31/part-535/subpart-B
Timestamp: 2016-05-24 14:32:40
Document Index: 801468295

Matched Legal Cases: ['art 535', 'art 535', 'art 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', '§ 535', 'art 535']

31 CFR Part 535, Subpart B - Prohibitions | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 535 › Subpart B 31 CFR Part 535, Subpart B - Prohibitions
§ 535.201 — Transactions involving property in which Iran or Iranian entities have an interest.
§ 535.202 — Transactions with respect to securities registered or inscribed in the name of Iran.
§ 535.203 — Effect of transfers violating the provisions of this part.
§ 535.208 — Evasions; effective date.
§ 535.210 — Direction for establishing an escrow agreement.
§ 535.211 — Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
§ 535.212 — Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States.
§ 535.213 — Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
§ 535.214 — Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
§ 535.215 — Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
§ 535.216 — Prohibition against prosecution of certain claims.
§ 535.217 — Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
§ 535.218 — Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.
§ 535.219 — Discharge of obligation by compliance with this part.
§ 535.220 — Timing of transfers required by § 535.212.
§ 535.221 — Compliance with directive provisions.
§ 535.222 — Suspension of claims eligible for Claims Tribunal.
Title 31 published on 2015-07-01.No entries appear in the Federal Register after this date, for 31 CFR Part 535.
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