31 CFR Part 561
PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
- PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 561.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 561.201 CISADA-based sanctions on certain foreign financial institutions.
- § 561.202 Prohibitions on persons owned or controlled by U.S. financial institutions.
- § 561.203 NDAA-based sanctions on certain foreign financial institutions.
- § 561.204 Additional petroleum-related sanctions on certain foreign financial institutions.
- § 561.205 Metals-related sanctions on certain foreign financial institutions.
- § 561.220 Evasions; attempts; causing violations; conspiracies.
- 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.
- 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.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 561.501 General and specific licensing procedures.
- § 561.502 Effect of license or authorization.
- § 561.503 Exclusion from licenses.
- § 561.504 Transactions related to closing a correspondent account or payable-through account.
- § 561.505 Official business of the United States Government.
- Subpart F—Reports
- § 561.601 Records and reports.
- Subpart G—Penalties
- § 561.701 Penalties.
- § 561.702 Pre-Penalty Notice; settlement.
- § 561.703 Penalty imposition.
- § 561.704 Administrative collection; referral to United States Department of Justice.
- Subpart H—Procedures
- § 561.801 Procedures.
- § 561.802 Delegation of certain authorities of the Secretary of the Treasury.
- § 561.803 Consultations.
- Subpart I—Paperwork Reduction Act
- § 561.901 Paperwork Reduction Act notice.
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