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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 561 - Iranian Financial Sanctions Regulations |
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Subpart C - General Definitions |
| § 561.301 - Effective date. |
| § 561.302 - UNSC Resolution 1737. |
| § 561.303 - UNSC Resolution 1747. |
| § 561.304 - UNSC Resolution 1803. |
| § 561.305 - UNSC Resolution 1929. |
| § 561.306 - Correspondent account. |
| § 561.307 - Payable-through account. |
| § 561.308 - Foreign financial institution. |
| § 561.309 - U.S. financial institution. |
| § 561.310 - Money laundering. |
| § 561.311 - Agent. |
| § 561.312 - Act of international terrorism. |
| § 561.313 - Financial services. |
| § 561.314 - Knowingly. |
| § 561.315 - Person. |
| § 561.316 - Entity. |
| § 561.317 - Money service businesses. |
| § 561.318 - Petroleum. |
| § 561.319 - Petroleum products. |
| § 561.320 - Iranian financial institution. |
| § 561.321 - Government of Iran. |
| § 561.322 - Entity owned or controlled by the Government of Iran. |
| § 561.323 - Foreign financial institution owned or controlled by the government of a foreign country. |
| § 561.324 - Designated Iranian financial institution. |
| § 561.325 - Financial transaction. |
| § 561.326 - Privately owned foreign financial institution. |
| § 561.327 - Agricultural commodities, food, medicine, and medical devices. |
| § 561.328 - Reduce significantly, significantly reduced, and significant reduction. |
| § 561.329 - Iran. |
| § 561.330 - Petrochemical products. |
| § 561.331 - Aluminum, aluminum products. |
| § 561.332 - Aluminum sector of Iran. |
| § 561.333 - Copper, copper products. |
| § 561.334 - Copper sector of Iran. |
| § 561.335 - Iron, iron products, steel, steel products. |
| § 561.336 - Iron sector of Iran. |
| § 561.337 - Steel sector of Iran. |