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title 31
Money and Finance: Treasury
chapter V
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
part 562
PART 562—IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
subpart B
Subpart B—Prohibitions
Subpart B. Subpart B—Prohibitions
§ 562.201 - Prohibited transactions.
§ 562.202 - Effect of transfers violating the provisions of this part.
§ 562.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.