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Notes

E.O. 13599 — Inbound Citations

Blocking Property of the Government of Iran and Iranian Financial Institutions

Cited by 21 provisions across federal legal corpora.

Executive Orders

  • E.O. 13628 Sec. 12
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    (b) Any conspiracy formed to violate any of the prohibitions set forth in this order or in Executive Order 12957, Executive Order 12959, Executive Order 13059, or Executive…
  • E.O. 13846 Sec. 15 — Evasion and Conspiracy
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    (b) Any conspiracy formed to violate any of the prohibitions set forth in this order or in Executive Order 12957, Executive Order 12959, Executive Order 13059, or Executive…
  • E.O. 13645 Sec. 2
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    …to this paragraph or Executive Order 13599 (other than an Iranian depository institution whose property and interests in property are blocked solely pursuant to Executive Order 13599); or
  • E.O. 13645 Sec. 3
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    …of this order or Executive Order 13599 (other than an Iranian depository institution whose property and interests in property are blocked solely pursuant to Executive Order 13599); or
  • E.O. 13846 Sec. 1 — Blocking Sanctions Relating to Support for the Government of Iran's Purchase or Acquisition of U.S. Bank Notes or Precious Metals; Certain Iranian Persons; and Iran's Energy, Shipping, and Shipbuilding Sectors and Port Operators
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    (B) any other person included on the SDN List whose property and interests in property are blocked pursuant to subsection (a) of this section or Executive Order 13599…
  • E.O. 13846 Sec. 2 — Correspondent and Payable-Through Account Sanctions Relating to Iran's Automotive Sector; Certain Iranian Persons; and Trade in Iranian Petroleum, Petroleum Products, and Petrochemical Products
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    …a) of this order or Executive Order 13599 (other than an Iranian depository institution whose property and interests in property are blocked solely pursuant to Executive Order 13599);
  • E.O. 13846 Sec. 8 — Entities Owned or Controlled by a United States Person and Established or Maintained Outside the United States
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    …12959 of May 6, 1995, Executive Order 13059 of August 19, 1997, Executive Order 13599, or sections 1 or 15 of this order, or any regulation issued pursuant…
  • E.O. 13628 Sec. 4
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    …12959 of May 6, 1995, Executive Order 13059 of August 19, 1997, Executive Order 13599 of February 5, 2012, section 5 of Executive Order 13622 of July 30…

Congressional Bills

  • S. 825 Sec. 6, 114th Cong. — Expansion of sanctions with respect to foreign financial institutions that facilitate financial transactions with specially designated nationals
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    …33951) (other than an Iranian depository institution the property and interests in property of which are blocked solely pursuant to Executive Order 13599).”
  • H.R. 1540 Sec. 6, 114th Cong. — Expansion of sanctions with respect to foreign financial institutions that facilitate financial transactions with specially designated nationals
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    …33,951) (other than an Iranian depository institution the property and interests in property of which are blocked solely pursuant to Executive Order 13599).”
  • H.R. 5709 Sec. 6, 113th Cong. — Expansion of sanctions with respect to foreign financial institutions that facilitate financial transactions with specially designated nationals
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    …33,951) (other than an Iranian depository institution whose property and interests in property are blocked solely pursuant to Executive Order 13599).”
  • S. 2672 Sec. 6, 113th Cong. — Expansion of sanctions with respect to foreign financial institutions that facilitate financial transactions with specially designated nationals
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    …33,951) (other than an Iranian depository institution whose property and interests in property are blocked solely pursuant to Executive Order 13599).”
  • S. 2672 Sec. 5, 113th Cong. — Imposition of sanctions with respect to transactions with specially designated nationals and with respect to the automotive sector of Iran
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    “(2) Any person included on such list whose property and interests in property are blocked pursuant to subsection (a) or Executive Order 13599 (other than an Iranian depository…
  • H.R. 5709 Sec. 5, 113th Cong. — Imposition of sanctions with respect to transactions with specially designated nationals and with respect to the automotive sector of Iran
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    “(2) Any person included on such list whose property and interests in property are blocked pursuant to subsection (a) or Executive Order 13599 (other than an Iranian depository…
  • S. 825 Sec. 5, 114th Cong. — Imposition of sanctions with respect to transactions with specially designated nationals and with respect to the automotive sector of Iran
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    “(2) Any person included on that list the property and interests in property of which are blocked pursuant to subsection (a) or Executive Order 13599 (other than an…
  • H.R. 1540 Sec. 5, 114th Cong. — Imposition of sanctions with respect to transactions with specially designated nationals and with respect to the automotive sector of Iran
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    “(2) Any person included on that list the property and interests in property of which are blocked pursuant to subsection (a) or Executive Order 13599 (other than an…
  • H.R. 4863 Sec. 11, 116th Cong. — Restriction on financing for certain entities
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    …Subject to Part 561, or Persons Identified as Blocked solely pursuant to Executive Order 13599 maintained by the Office of Foreign Asset Controls of the Department of the…
  • H.R. 5139 Sec. 2, 114th Cong. — Limitation on use of funds available to the Department of Defense for fiscal year 2017 to procure, or enter into any contract for the procurement of, any goods or services from persons that provide material support to certain Iranian persons
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    is included on the list of persons identified as blocked solely pursuant to Executive Order 13599; or

Code of Federal Regulations

  • 31 C.F.R. § 561.324 — Designated Iranian financial institution.
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    …Control's Web site, except for any Iranian financial institution whose property and interests in property are blocked solely pursuant to Executive Order 13599 of February 5, 2012.
  • 31 C.F.R. § 560.802 — Delegation by the Secretary of the Treasury.
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    …217), Executive Order 13599 of February 5, 2012 (77 FR 6659, February 8, 2012), and any further Executive orders relating to the national emergency declared in Executive Order…
  • 31 C.F.R. § 561.802 — Delegation of certain authorities of the Secretary of the Treasury.
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    …8701-8795), pursuant to Executive Order 13553 of September 28, 2010 (75 FR 60567, October 1, 2010), Executive Order 13599 of February 5, 2012 (77 FR 6659, February…