Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 535 - IRANIAN ASSETS CONTROL REGULATIONS
Subpart D - INTERPRETATIONS
Section 535.415 - Payment by Iranian entities of obligations to persons within the United States

31 C.F.R. § 535.415

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Current through November 30, 2024
Section 535.415 - Payment by Iranian entities of obligations to persons within the United States

A person receiving payment under § 535.904 may distribute all or part of that payment to anyone: Provided, That any such payment to Iran or an Iranian entity must be to a blocked account in a domestic bank.

31 C.F.R. §535.415

44 FR 67617, Nov. 26, 1979