StacksVerified U.S. regulatory reference

31 CFR §561.407

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
A foreign financial institution conducts or facilitates a financial transaction with the Central Bank of Iran or a designated Iranian financial institution if it maintains an account for such entities or engages in a financial transaction directly or indirectly with such entities.