What 31 CFR Part 562 (Iranian Sector and Human Rights Abuses Sanctions Regulations) - OFAC Blocking, Licensing and Reporting requires
31 CFR Part 562, the Iranian Sector and Human Rights Abuses Sanctions Regulations, implements the U.S. sanctions targeting the Iranian financial sector and human rights abuses by the Government of Iran administered by the Office of Foreign Assets Control under Executive Order 12957 (60 FR 14615), Executive Order 13553 (75 FR 60567) and Executive Order 13871 (84 FR 20761). All property and interests in property of persons designated under the program that are in the United States or in the possession or control of a U.S. person are blocked and may not be transferred, paid, exported, withdrawn or otherwise dealt in, and U.S. persons are prohibited from engaging in transactions or dealings in blocked property or by, to or for the benefit of a blocked person except as authorized. Consistent with OFAC's 50 Percent Rule, an entity owned 50 percent or more, directly or indirectly, in the aggregate by one or more blocked persons is itself blocked. Transactions that would otherwise be prohibited require an OFAC general or specific license, and payments otherwise due to a blocked person must be placed in a blocked account in a U.S. financial institution. U.S. persons must report blocked property and rejected transactions to OFAC within 10 business days and file the annual report of blocked property, must maintain full records for at least five years, and are subject to civil and criminal penalties under the International Emergency Economic Powers Act for violations.
Pillar: Financial Crime, AML & Sanctions · Authority: US Department of the Treasury Office of Foreign Assets Control (OFAC) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-562
SHA-256 integrity: 772eae22fcb19d97b239eca624d44ab152828c1cf0b253e382d48c1224455a91
Primary Citations — 9 traced to source
- Executive Order 12957 (60 FR 14615), Executive Order 13553 (75 FR 60567) and Executive Order 13871 (84 FR 20761) - blocking property and prohibiting transactions targeting the Iranian financial sector and human rights abuses by the Government of Iran
- the Comprehensive Iran Sanctions, Accountability, and Divestment Act and related Iran sanctions statutes (22 U.S.C. 8501-8551) - statutory authority
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