31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 560.416

Brokering services.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 560.416 — Brokering services.

§ 560.416 Brokering services. (a) For purposes of the prohibitions in §§ 560.201, 560.204, 560.205, 560.206, and 560.208, the term services includes performing a brokering function. (b) Examples. A person within the United States, or a United States person, wherever located, may not: (1) Act as broker for the provision of goods, services or technology, from whatever source, to or from Iran or the Government of Iran; (2) Act as broker for the purchase or swap of crude oil of Iranian origin or owned or controlled by the Government of Iran; (3) Act as broker for the provision of financing, a financial guarantee or an extension of credit by any person to Iran or the Government of Iran; (4) Act as a broker for the provision of financing, a financial guarantee or an extension of credit to any person specifically to enable that person to construct or operate a facility in Iran or owned or controlled by the Government of Iran; or (5) Act as a broker for the provision of financing, a financial guarantee, or an extension of credit to any person specifically to enable that person to provide goods, services, or technology intended for Iran or the Government of Iran.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR31-SEC-1840BC
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REGULATION / FEDERAL-CFR-SECTION
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31 C.F.R. § 560.416
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CFR — Code of Federal Regulations
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The regulatory text of 31 C.F.R. § 560.416 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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