31 CFR Subpart C
General Definitions
July 31, 2023
§
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
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