Govregs
U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 560
    PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. Subpart C—General Definitions

  • § 560.301 - Effective date.
  • § 560.302 - [Reserved]
  • § 560.303 - Iran; Iranian.
  • § 560.304 - Government of Iran.
  • § 560.305 - Person; entity.
  • § 560.306 - Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
  • § 560.307 - United States.
  • § 560.308 - Importation of goods.
  • § 560.309 - [Reserved]
  • § 560.310 - License.
  • § 560.311 - General license.
  • § 560.312 - Specific license.
  • § 560.313 - Entity owned or controlled by the Government of Iran.
  • § 560.314 - United States person; U.S. person.
  • § 560.315 - Information or informational materials.
  • § 560.316 - New investment.
  • § 560.317 - Credits or loans.
  • § 560.318 - [Reserved]
  • § 560.319 - United States depository institution.
  • § 560.320 - Iranian accounts.
  • § 560.321 - United States registered broker or dealer in securities.
  • § 560.322 - Blocked account; blocked property.
  • § 560.323 - Interest.
  • § 560.324 - Iranian financial institution.
  • § 560.325 - Property; property interest.
  • § 560.326 - Transfer.
  • § 560.327 - U.S. financial institution.
    © 2025 GovRegs
    • About
    • Disclaimer
    • Privacy