C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS › Subpart B—Prohibitions

31 C.F.R. § 560.207

Prohibited investment

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Except as otherwise authorized pursuant to this part, and notwithstanding any contract entered into or any license or permit granted prior to May 7, 1995, any new investment by a United States person in Iran or in property (including entities) owned or controlled by the Government of Iran is prohibited.

Notes of Decisions
Cited in 9 cases, 2004–2017 · leading case: United States v. Banki, 685 F.3d 99 (2d Cir. 2011).
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United States v. Banki, 685 F.3d 99 (2d Cir. 2011). “” 31 C.F.R. § 560.207 . Nor may a United States person remit his funds to Iran to purchase Iranian petroleum resources, see 31 C.”
Kashani v. Tsann Kuen China Enter. Co., 2004 Cal. Daily Op. Serv. 4052 (Cal. Ct. App. 2004). “316 )] by a United States person in Iran or in property (including entities) owned or controlled by the Government of Iran” ( 31 C.F.R. § 560.207 ). *546 The Regulations state that “no United States person, wherever located, may approve, finance, facilitate, or guarantee any…”
In Re 650 Fifth Ave. & Related Props., 777 F. Supp. 2d 529 (S.D.N.Y. 2011). “” 31 C.F.R. § 560.207 . 2 The ITRs define the “Government of Iran” to include “[a]ny entity owned or controlled directly or indirectly” by the “the Government of Iran, as well as any political subdivision, agency, or instrumentality thereof,” 31 C.”
Shanehsaz v. Johnson, 259 F. Supp. 3d 894 (S.D. Ind. 2017). · cites it 6× “Discussion Defendant contends that 31 C.F.R. § 560.207 , a regulation prohibiting'investments in'Iran, precludes Plaintiffs claims as a matter-, of law.”
United States v. Anvari-Hamedani, 378 F. Supp. 2d 821 (N.D. Ohio 2005). “13059 § 2(c), 31 C.F.R. § 560.207 . The term “investment” is broadly defined as “a commitment or contribution of funds or other assets” or “a loan or other extension of credit, made after the effective date of Executive Order 12957 as to transactions prohibited by that order, or…”
United States v. Banki, 660 F.3d 665 (2d Cir. 2011). “” 31 C.F.R. § 560.207 . Nor may a United States person remit his funds to Iran to purchase Iranian petroleum resources, see 31 C.”
United States v. Banki, 660 F.3d 665 (2d Cir. 2012). “" 31 C.F.R. § 560.207 . Nor may a United States person remit his funds to Iran to purchase Iranian petroleum resources, see 31 C.”
United States v. Banki, 660 F.3d 665 (2d Cir. 2012). “" 31 C.F.R. § 560.207 . Nor may a United States person remit his funds to Iran to purchase Iranian petroleum resources, see 31 C.”
United States v. Banki, 660 F.3d 665 (2d Cir. 2012). “" 31 C.F.R. § 560.207 . Nor may a United States person remit his funds to Iran to purchase Iranian petroleum resources, see 31 C.”
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