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title 31
Money and Finance: Treasury
chapter V
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
part 560
PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
subpart G
Subpart G—Penalties
Subpart G. Subpart G—Penalties
§ 560.701 - Penalties.
§ 560.702 - Detention of shipments.
§ 560.703 - Pre-Penalty Notice; settlement.
§ 560.704 - Penalty imposition.
§ 560.705 - Administrative collection; referral to United States Department of Justice.