31 CFR Subpart D
Interpretations
July 31, 2023
§
561.401
Reference to amended sections
§
561.402
Effect of amendment
§
561.403
Facilitation of certain efforts, activities, or transactions by foreign financial institutions
§
561.404
Significant transaction or transactions; significant financial services; significant financial transaction
§
561.405
Entities owned by a person whose property and interests in property are blocked
§
561.406
Country with primary jurisdiction over the foreign financial institution
§
561.407
Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution
§
561.408
Goods or services originating in a country
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