Code of Federal Regulations · Section
§ 535.415 — Payment By Iranian Entities Of Obligations To Persons Within The United States
31 C.F.R. § 535.415
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A person receiving payment under § 535.904 may distribute all or part of that payment to anyone: Provided, That any such payment to Iran or an Iranian entity must be to a blocked account in a domestic bank.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Financial transactions18 U.S.C. § 2332d
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Mode of recovery28 U.S.C. § 2461