Part 561 — Iranian Financial Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
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
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
Subpart I — Paperwork Reduction Act