SUBPART B—Prohibitions (§535.201 to §535.222)
- 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.