The 2023 Florida Statutes (including Special Session C)
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. . . . § 560.203(a) (2018), including "the exportation ... of any goods ... to a person in a third country . . . specifically for supply, transshipment, or reexportation, directly or indirectly, to Iran," 31 C.F.R. §§ 560.203 . . .
. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. The. New York Foundation and 650 Fifth Ave. . . .
. . . . § 560.203(a) (prohibiting any transaction that "attempts to violate any of the prohibitions set forth . . .
. . . . § 560.203. . . . .to evade the prohibition on investing and achieve á return on his ’illegal investment. 31 C.F.R. § 560.203 . . .
. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. Alavi and 650 Fifth Ave. . . . conspiracy formed to violate any of the prohibitions set forth in this part is prohibited. [31 C.F.R. §560.203 . . . owned or - controlled by the Government of Iran after 1995, see 31 C.F.R. § 560.304; see also id. §§560.203 . . . violating only the 1995 Orders and ITRs, we need not discuss these 1987 sanctions further. . 31 C.F.R. §560.203 . . .
. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. Alavi and 650 Fifth Ave. . . .
. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. . . .
. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. Mr. . . .
. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. , In December . . .
. . . . §§ 560.203-.204, and the federal conspiracy statute, 18 U.S.C. § 371: (1) whether the district court . . . International Emergency Economic Powers Act, 50 U.S.C. § 1705, associated regulations, 31 C.F.R. §§ 560.203 . . .
. . . . §§ 537.206, 538.211, 560.203. . . .
. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. . . .
. . . . § 560.203-204. See Indictment, ECF No. 1. . . .
. . . . §§ 560.203 and 560.204, all in violation of 18 U.S.C. § 371. . . . .
. . . . § 560.203. . . . .
. . . . § 560.203. . . .
. . . . § 560.203. . . . the prohibition against entering into the specified business transactions is prohibited. 31 C.F.R. § 560.203 . . .
. . . . § 560.203-04, 15 C.F.R. § 785.4(b)(2), and 15 C.F.R. § 787.5(b)) (emphasis added). Accord U.S. v. . . .
. . . . §§ 560.203, 560.204, and 560.205. . . . or more of the following: (i) tried to evade or avoid the requirements of the law, see 31 C.F.R. § 560.203 . . . Section 560.203 provides: "Any transaction by any United States person or within the United States that . . . attempts to violate, any of the prohibitions contained in this part is hereby prohibited.” 31 C.F.R. § 560.203 . . .
. . . . §§ 560.203, 560.204, and Executive Orders 12957 and 12959.” . . . . § 560.203-204, issued pursuant to Executive Order 12959, § 1(b) and 1(g), 60 Fed.Reg. 24757, 15 C.F.R . . .
. . . . §§ 560.203-.205, .406, were ambiguous. . . . Id. § 560.203. These regulations largely track the language of Executive Order 12959. . . . Ehsan was indicted for violating 'Executive Order 12959 and 31 C.F.R. §§ 560.203, 560.204, and 560.406 . . .