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

31 C.F.R. § 560.403

Transshipment or transit through Iran

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The prohibitions in §§ 560.204, 560.206, and 560.208 apply to export, reexport or supply transactions which require a transshipment or transit of goods or technology through Iran to third countries.

Notes of Decisions
Cited in 1 case, 1997–1997 · leading case: United States v. Shabahang Persian Carpets, Ltd., 21 Ct. Int'l Trade 360 (Ct. Intl. Trade 1997).
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United States v. Shabahang Persian Carpets, Ltd., 21 Ct. Int'l Trade 360 (Ct. Intl. Trade 1997). “44,076 , 44,077 (1987), (codified at 31 C.F.R. § 560.403 ).”
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