§560.320. Iranian accounts. — Inbound Citations
31 C.F.R. § 560.320
Cited by 5 regulations in release Current.
Citations to 31 U.S.C. § 560.320 as a whole
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(b) Pursuant to the prohibition in § 560.204 on the exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran, United States depository institutions and United States registered brokers or dealers in securities are prohibited from performing services with respect to Iranian accounts, as defined in § 560.320.
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(2) Nothing in this section authorizes payment terms or trade financing involving debits or credits to Iranian accounts, as defined in § 560.320.
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(c) Payment for any brokerage fee earned pursuant to this section may not involve debits or credits to Iranian accounts, as defined in § 560.320.
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(c) Nothing in this section authorizes debits or credits to Iranian accounts, as defined in § 560.320.
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(b) Nothing in this section authorizes debits or credits to Iranian accounts, as defined in § 560.320.