Source: http://www.law.cornell.edu/cfr/text/31/560.405
Timestamp: 2014-12-21 19:47:47
Document Index: 459817541

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

31 CFR 560.405 - Transactions incidental to a licensed transaction authorized. | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 560 › Subpart D › Section 560.405 31 CFR 560.405 - Transactions incidental to a licensed transaction authorized.
§ 560.405
A transaction by an unlicensed Iranian governmental entity or involving a debit or credit to an Iranian account not explicitly authorized within the terms of the license;
Provision of any transportation services to or from Iran not explicitly authorized in or pursuant to this part other than loading, transporting, and discharging licensed or exempt cargo there;
Distribution or leasing in Iran of any containers or similar goods owned or controlled by United States persons after the performance of transportation services to Iran;
Financing of licensed sales for exportation or reexportation of the excluded food items specified in § 560.530(a)(2)(iii), other agricultural commodities not included in the definition of food set forth in § 560.530(a)(2)(ii), food (as defined in § 560.530(a)(2)(ii)) intended for military or law enforcement purchasers or importers, medicine, or medical devices to Iran, to the Government of Iran, or to persons in third countries purchasing specifically for resale to any of the foregoing (see § 560.532); and
Letter of credit services relating to transactions authorized in § 560.534. See § 560.535(a).
[73 FR 66542, Nov. 10, 2008, as amended at 76 FR 63196, Oct. 12, 2011]