Title 31, Part 561 — Iranian Financial Sanctions Regulations
66 sections
Section 561.101
Relation of this part to other laws and regulations.
Section 561.201
CISADA-based sanctions on certain foreign financial institutions.
Section 561.202
Prohibitions on persons owned or controlled by U.S. financial institutions.
Section 561.203
NDAA-based sanctions on certain foreign financial institutions.
Section 561.204
Additional petroleum-related sanctions on certain foreign financial institutions.
Section 561.205
Metals-related sanctions on certain foreign financial institutions.
Section 561.220
Evasions; attempts; causing violations; conspiracies.
Section 561.301
Effective date.
Section 561.302
UNSC Resolution 1737.
Section 561.303
UNSC Resolution 1747.
Section 561.304
UNSC Resolution 1803.
Section 561.305
UNSC Resolution 1929.
Section 561.306
Correspondent account.
Section 561.307
Payable-through account.
Section 561.308
Foreign financial institution.
Section 561.309
U.S. financial institution.
Section 561.310
Money laundering.
Section 561.311
Agent.
Section 561.312
Act of international terrorism.
Section 561.313
Financial services.
Section 561.314
Knowingly.
Section 561.315
Person.
Section 561.316
Entity.
Section 561.317
Money service businesses.
Section 561.318
Petroleum.
Section 561.319
Petroleum products.
Section 561.320
Iranian financial institution.
Section 561.321
Government of Iran.
Section 561.322
Entity owned or controlled by the Government of Iran.
Section 561.323
Foreign financial institution owned or controlled by the government of a foreign country.
Section 561.324
Designated Iranian financial institution.
Section 561.325
Financial transaction.
Section 561.326
Privately owned foreign financial institution.
Section 561.327
Agricultural commodities, food, medicine, and medical devices.
Section 561.328
Reduce significantly, significantly reduced, and significant reduction.
Section 561.329
Iran.
Section 561.330
Petrochemical products.
Section 561.331
Aluminum, aluminum products.
Section 561.332
Aluminum sector of Iran.
Section 561.333
Copper, copper products.
Section 561.334
Copper sector of Iran.
Section 561.335
Iron, iron products, steel, steel products.
Section 561.336
Iron sector of Iran.
Section 561.337
Steel sector of Iran.
Section 561.401
Reference to amended sections.
Section 561.402
Effect of amendment.
Section 561.403
Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
Section 561.404
Significant transaction or transactions; significant financial services; significant financial transaction.
Section 561.405
Entities owned by a person whose property and interests in property are blocked.
Section 561.406
Country with primary jurisdiction over the foreign financial institution.
Section 561.407
Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
Section 561.408
Goods or services originating in a country.
Section 561.501
General and specific licensing procedures.
Section 561.502
Effect of license or authorization.
Section 561.503
Exclusion from licenses.
Section 561.504
Transactions related to closing a correspondent account or payable-through account.
Section 561.505
Official business of the United States Government.
Section 561.601
Records and reports.
Section 561.701
Penalties.
Section 561.702
Pre-Penalty Notice; settlement.
Section 561.703
Penalty imposition.
Section 561.704
Administrative collection; referral to United States Department of Justice.
Section 561.801
Procedures.
Section 561.802
Delegation of certain authorities of the Secretary of the Treasury.
Section 561.803
Consultations.
Section 561.901
Paperwork Reduction Act notice.