Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 561 - Iranian Financial Sanctions Regulations |
Subpart D - Interpretations |
§ 561.401 - Reference to amended sections. |
§ 561.402 - Effect of amendment. |
§ 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions. |
§ 561.404 - Significant transaction or transactions; significant financial services; significant financial transaction. |
§ 561.405 - Entities owned by a person whose property and interests in property are blocked. |
§ 561.406 - Country with primary jurisdiction over the foreign financial institution. |
§ 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution. |
§ 561.408 - Goods or services originating in a country. |