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FEDERAL · 31 CFR

Part 561 — Iranian Financial Sanctions Regulations

66 sections · Title 31: Money and Finance: Treasury

§ 561.101Relation of this part to other laws and regulations.
§ 561.201CISADA-based sanctions on certain foreign financial institutions.
§ 561.202Prohibitions on persons owned or controlled by U.S. financial institutions.
§ 561.203NDAA-based sanctions on certain foreign financial institutions.
§ 561.204Additional petroleum-related sanctions on certain foreign financial institutions.
§ 561.205Metals-related sanctions on certain foreign financial institutions.
§ 561.220Evasions; attempts; causing violations; conspiracies.
§ 561.301Effective date.
§ 561.302UNSC Resolution 1737.
§ 561.303UNSC Resolution 1747.
§ 561.304UNSC Resolution 1803.
§ 561.305UNSC Resolution 1929.
§ 561.306Correspondent account.
§ 561.307Payable-through account.
§ 561.308Foreign financial institution.
§ 561.309U.S. financial institution.
§ 561.310Money laundering.
§ 561.311Agent.
§ 561.312Act of international terrorism.
§ 561.313Financial services.
§ 561.314Knowingly.
§ 561.315Person.
§ 561.316Entity.
§ 561.317Money service businesses.
§ 561.318Petroleum.
§ 561.319Petroleum products.
§ 561.320Iranian financial institution.
§ 561.321Government of Iran.
§ 561.322Entity owned or controlled by the Government of Iran.
§ 561.323Foreign financial institution owned or controlled by the government of a foreign country.
§ 561.324Designated Iranian financial institution.
§ 561.325Financial transaction.
§ 561.326Privately owned foreign financial institution.
§ 561.327Agricultural commodities, food, medicine, and medical devices.
§ 561.328Reduce significantly, significantly reduced, and significant reduction.
§ 561.329Iran.
§ 561.330Petrochemical products.
§ 561.331Aluminum, aluminum products.
§ 561.332Aluminum sector of Iran.
§ 561.333Copper, copper products.
§ 561.334Copper sector of Iran.
§ 561.335Iron, iron products, steel, steel products.
§ 561.336Iron sector of Iran.
§ 561.337Steel sector of Iran.
§ 561.401Reference to amended sections.
§ 561.402Effect of amendment.
§ 561.403Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
§ 561.404Significant transaction or transactions; significant financial services; significant financial transaction.
§ 561.405Entities owned by a person whose property and interests in property are blocked.
§ 561.406Country with primary jurisdiction over the foreign financial institution.
§ 561.407Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
§ 561.408Goods or services originating in a country.
§ 561.501General and specific licensing procedures.
§ 561.502Effect of license or authorization.
§ 561.503Exclusion from licenses.
§ 561.504Transactions related to closing a correspondent account or payable-through account.
§ 561.505Official business of the United States Government.
§ 561.601Records and reports.
§ 561.701Penalties.
§ 561.702Pre-Penalty Notice; settlement.
§ 561.703Penalty imposition.
§ 561.704Administrative collection; referral to United States Department of Justice.
§ 561.801Procedures.
§ 561.802Delegation of certain authorities of the Secretary of the Treasury.
§ 561.803Consultations.
§ 561.901Paperwork Reduction Act notice.