Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.560.517 Exportation of services:  Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities

(1) The maintenance of Iranian accounts other than blocked accounts, including the payment of interest and the debiting of service charges;  and

(2) At the request of the account party, who may not be the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211, the closing of Iranian accounts other than blocked accounts and the lump sum transfer only to the account party of all remaining funds and other assets in the account.

(1) The limited maintenance of an Iranian account other than a blocked account, including only the payment into such account of interest, cash dividends, and stock dividends;  the debiting of service charges;  and the execution of stock splits and dividend reinvestment plans;  and

(2) At the request of the account party, who may not be the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211, the closing of Iranian accounts other than blocked accounts through the one-time liquidation of all assets in the account at fair market value and the lump sum transfer only to the account party of all proceeds derived therefrom and all remaining funds in the account.

(1) Foreign government missions and their personnel in Iran;  or

(2) Diplomatic missions of the Government of Iran to international organizations in the United States or the Iranian Interests Section of the Embassy of Pakistan in the United States.