31 CFR 535.201 - Transactions involving property in which Iran or Iranian entities have an interest
| Cite as | 31 CFR 535.201 |
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25 practice notes
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Ministry of Defense and Support v. Cubic Defense, No. 99-56498.
...Republic of Iran, 305 F.3d 1249, 1255 (D.C.Cir.2002). Only the IACR are relevant to our analysis of this aspect of the case. Title 31 C.F.R. § 535.201 provides that No property subject to the jurisdiction of the United States or which is in the possession of or control of persons subject to......
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Rubin v. Islamic Republic of Iran, No. 03 C 9370.
...were blocked or frozen pursuant to Executive Order 12170 and its implementing regulations, the Iranian Assets Control Regulations, 31 C.F.R. § 535.201 (which expressly prohibits attachment of blocked funds); (2) the accounts were being maintained in accordance with United States obligations......
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In re Islamic Republic of Iran Terrorism Lit., Civil Action No. 01-CV-2094.
...44 Fed.Reg. 65,729 (Nov. 14, 1979); see Transactions Involving Property in Which Iran or Iranian Entities Have an Interest, Page 50 31 C.F.R. § 535.201; see also Dames & Moore v. Regan, 453 U.S. 654, 662-664, 101 S.Ct. 2972, 69 L.Ed.2d 918 (1981) (discussing the Iran Hostage Crisis and Pres......
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Estate of Heiser v. Islamic Republic of Iran, Nos. 00–cv–2329 (RCL), 01–cv–2104 (RCL).
...then carve out limited exceptions to that embargo. The first, known as the Iranian Assets Control Regulations (“IACR”) and codified at 31 C.F.R. Part 535, was implemented in 1980 during the Iran Hostage Crisis, 45 Fed.Reg. 24,432 (Apr. 9, 1980), and “broadly prohibits unauthorized transacti......
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25 cases
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Estate of Heiser v. Islamic Republic of Iran, Nos. 00–cv–2329 (RCL), 01–cv–2104 (RCL).
...then carve out limited exceptions to that embargo. The first, known as the Iranian Assets Control Regulations (“IACR”) and codified at 31 C.F.R. Part 535, was implemented in 1980 during the Iran Hostage Crisis, 45 Fed.Reg. 24,432 (Apr. 9, 1980), and “broadly prohibits unauthorized transacti......
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Ministry of Defense and Support v. Cubic Defense, No. 99-56498.
...Republic of Iran, 305 F.3d 1249, 1255 (D.C.Cir.2002). Only the IACR are relevant to our analysis of this aspect of the case. Title 31 C.F.R. § 535.201 provides that No property subject to the jurisdiction of the United States or which is in the possession of or control of persons subject to......
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Ministry Support for the Armed Forces of the Islamic Republic of Iran v. Cubic Def. Sys., Inc., Case No. 98–CV–1165–B (DHB).
...any interest of any nature whatsoever may be transferred, paid, exported, or withdrawn or otherwise dealt in except as authorized.” 31 C.F.R. § 535.201 (2013). The freeze took effect on November 14, 1979. On January 19, 1981, the United States settled the hostage crisis and entered the Algi......
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Rubin v. Islamic Republic of Iran, No. 03 C 9370.
...were blocked or frozen pursuant to Executive Order 12170 and its implementing regulations, the Iranian Assets Control Regulations, 31 C.F.R. § 535.201 (which expressly prohibits attachment of blocked funds); (2) the accounts were being maintained in accordance with United States obligations......
Request a trial to view additional results