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Code of Federal Regulations

Subpart B

Prohibitions

535.201Transactions involving property in which Iran or Iranian entities have an interest.535.202Transactions with respect to securities registered or inscribed in the name of Iran.535.203Effect of transfers violating the provisions of this part.535.208Evasions; effective date.535.210Direction for establishing an escrow agreement.535.211Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.535.212Direction 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.535.213Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.535.214Direction 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.535.215Direction 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.535.216Prohibition against prosecution of certain claims.535.217Blocking of property of the former Shah of Iran and of certain other Iranian nationals.535.218Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.535.219Discharge of obligation by compliance with this part.535.220Timing of transfers required by § 535.212.535.221Compliance with directive provisions.535.222Suspension of claims eligible for Claims Tribunal.