# 31 CFR § 535.214: Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-535.214

## Section

- **Citation:** 31 CFR § 535.214
- **Heading:** Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 535—IRANIAN ASSETS CONTROL REGULATIONS > Subpart B—Prohibitions

## Text

(a) Any person subject to the jurisdiction of the United States which is not a banking institution and is on January 19, 1981, in possession or control of funds or securities of Iran or its agencies, instrumentalities or controlled entities is licensed, authorized, directed and compelled to transfer such funds or securities to the Federal Reserve Bank of New York, as fiscal agent of the U.S. to be held or transferred as directed by the Secretary of the Treasury. However, such funds and securities need not be transferred until any disputes (not relating to any attachment, injunction or similar order) as to the entitlement of Iran and its entities to them are resolved.
(b) Transfers of funds and securities under paragraph (a) of this section shall be in accordance with the provisions of § 535.221 of this part, and such funds and securities shall be received by the Federal Reserve Bank of New York by 11 a.m., E.D.T., July 10, 1981.
(c) Any funds, securities or deposits subject to a valid attachment, injunction or other like proceeding or process not affected by § 535.218 need not be transferred as otherwise required by this section.
(d) The transfers of securities required by this section shall be made notwithstanding § 535.202.
(Secs. 201-207, 91 Stat. 1626, 50 U.S.C. 1701-1706; E.O. 12170, 44 FR 65729; E.O. 12205, 45 FR 24099; E.O. 12211, 45 FR 26685; E.O. 12276, 46 FR 7913; E.O. 12279, 46 FR 7919; E.O. 12280, 46 FR 7921; E.O. 12281, 46 FR 7923; E.O. 12282, 46 FR 7925; E.O. 12283, 46 FR 7927, and E.O. 12294, 46 FR 14111)
[46 FR 26447, May 13, 1981, as amended at 46 FR 30341, June 8, 1981; 46 FR 35107, July 7, 1981]

## Nearby sections

- [31 CFR § 535.101 § 535.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.101.md)
- [31 CFR § 535.201 § 535.201 Transactions involving property in which Iran or Iranian entities have an interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.201.md)
- [31 CFR § 535.202 § 535.202 Transactions with respect to securities registered or inscribed in the name of Iran.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.202.md)
- [31 CFR § 535.203 § 535.203 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.203.md)
- [31 CFR § 535.208 § 535.208 Evasions; effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.208.md)
- [31 CFR § 535.210 § 535.210 Direction for establishing an escrow agreement.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.210.md)
- [31 CFR § 535.211 § 535.211 Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.211.md)
- [31 CFR § 535.212 § 535.212 Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.212.md)
- [31 CFR § 535.213 § 535.213 Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.213.md)
- [31 CFR § 535.214 § 535.214 Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.214.md)
- [31 CFR § 535.215 § 535.215 Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.215.md)
- [31 CFR § 535.216 § 535.216 Prohibition against prosecution of certain claims.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.216.md)
- [31 CFR § 535.217 § 535.217 Blocking of property of the former Shah of Iran and of certain other Iranian nationals.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.217.md)
- [31 CFR § 535.218 § 535.218 Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.](https://www.frixlaw.com/law-library/statutes/ecfr-31-535.218.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-535.214. Check the current official text before relying on it. Not legal advice.