Importation into and release from a bonded warehouse or foreign trade zone. Transactions related to Iranian-origin goods. Transshipment or transit through the United States. Transactions ordinarily incident to a licensed transaction authorized. United States registered broker or dealer in securities. Iranian-origin goods or services goods or services owned or controlled by the Government of Iran.Įntity owned or controlled by the Government of Iran. Prohibitions on foreign entities owned or controlled by U.S. Holding of funds in interest-bearing accounts investment and reinvestment.Įxpenses of maintaining blocked physical property liquidation of blocked property. Prohibited transactions involving blocked property.Įffect of transfers violating the provisions of this part.

Prohibited transactions with respect to the development of Iranian petroleum resources. Prohibited facilitation by United States persons of transactions by foreign persons. Prohibited trade-related transactions with Iran goods, technology, or services. Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons exceptions. Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran.

Prohibited importation of goods or services from Iran.Įvasions attempts causing violations conspiracies. Relation of this part to other laws and regulations. Relation of This Part to Other Laws and Regulations Iranian Transactions and Sanctions Regulations

Ofac iran sanctions summary