C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS › Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

31 C.F.R. § 560.504

[Reserved]

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Notes of Decisions
Cited in 3 cases, 1993–2001 · leading case: United States v. Shahrokh Ahangaran, 998 F.2d 521 (7th Cir. 1993).
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United States v. Shahrokh Ahangaran, 998 F.2d 521 (7th Cir. 1993). · cites it 8× “ISSUE Whether the district court abused its discretion in ruling that 31 C.F.R. § 560.504 was not relevant to this case.”
United States v. Zia Hassanzadeh, 271 F.3d 574 (4th Cir. 2001). · cites it 2× “” 31 C.F.R. § 560.504 (a) (1987-1995). The importer needed “independent corroborating documentary evidence issued and certified by a disinterested party,” and could not obtain a license simply by providing “affidavits, statements, and other documents prepared by the applicant or…”
United States v. Hassanzadeh (4th Cir. 2001). · cites it 2× “" 31 C.F.R. § 560.504 (a) (1987-1995). The importer needed "independent corroborating documentary evidence issued and certified by a disinterested party," and could not obtain a license sim- ply by providing "affidavits, statements, and other documents pre- pared by the…”
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