31 CFR Part 1060
Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
July 31, 2023
§
1060.100-1060.200
§§ 1060.100-1060.200 [Reserved]
§
1060.300
Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA
§
1060.400-1060.700
§§ 1060.400-1060.700 [Reserved]
§
1060.800
Penalties
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