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Regulations last checked for updates: Oct 25, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter V
Part 535
Subpart B - 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 §535.212, 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.
authority:
3 U.S.C. 301
;
18 U.S.C. 2332d
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
44 FR 65956, Nov. 15, 1979, unless otherwise noted.
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