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title 31
Money and Finance: Treasury
chapter V
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
part 535
PART 535—IRANIAN ASSETS CONTROL REGULATIONS
subpart G
Subpart G—Penalties
Subpart G. Subpart G—Penalties
§ 535.701 - Penalties.
§ 535.702 - Prepenalty notice.
§ 535.703 - Presentation responding to prepenalty notice.
§ 535.704 - Penalty notice.
§ 535.705 - Administrative collection; referral to United States Department of Justice.
