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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 29, 2014

Title 31Subtitle BChapter VPart 561


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§561.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§561.201
CISADA-based sanctions on certain foreign financial institutions.
§561.202
Prohibitions on persons owned or controlled by U.S. financial institutions.
§561.203
NDAA-based sanctions on certain foreign financial institutions.
§561.204
Additional petroleum-related sanctions on certain foreign financial institutions.
§561.205
Evasions; attempts; causing violations; conspiracies.
rule

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.
rule

Subpart D—INTERPRETATIONS

§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.
rule

Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§561.501
General and specific licensing procedures.
§561.502
Effect of license or authorization.
§561.503
Exclusion from licenses.
§561.504
Transactions related to closing a correspondent account or payable-through account.
rule

Subpart F—REPORTS

§561.601
Records and reports.
rule

Subpart G—PENALTIES

§561.701
Penalties.
§561.702
Pre-Penalty Notice; settlement.
§561.703
Penalty imposition.
§561.704
Administrative collection; referral to United States Department of Justice.
rule

Subpart H-Procedures

§561.801
Procedures.
§561.802
Delegation by the Secretary of the Treasury.
§561.803
Consultations.
rule

Subpart I—PAPERWORK REDUCTION ACT

§561.901
Paperwork Reduction Act notice.


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