General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Iranian Financial Sanctions Regulations
  7. General Definitions

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Section
561.301

Effective date.

Section
561.302

UNSC Resolution 1737.

Section
561.303

UNSC Resolution 1747.

Section
561.304

UNSC Resolution 1803.

Section
561.305

UNSC Resolution 1929.

Section
561.306

Correspondent account.

Section
561.307

Payable-through account.

Section
561.308

Foreign financial institution.

Section
561.309

U.S. financial institution.

Section
561.310

Money laundering.

Section
561.311

Agent.

Section
561.312

Act of international terrorism.

Section
561.313

Financial services.

Section
561.314

Knowingly.

Section
561.315

Person.

Section
561.316

Entity.

Section
561.317

Money service businesses.

Section
561.318

Petroleum.

Section
561.319

Petroleum products.

Section
561.320

Iranian financial institution.

Section
561.321

Government of Iran.

Section
561.322

Entity owned or controlled by the Government of Iran.

Section
561.323

Foreign financial institution owned or controlled by the government of a foreign country.

Section
561.324

Designated Iranian financial institution.

Section
561.325

Financial transaction.

Section
561.326

Privately owned foreign financial institution.

Section
561.327

Agricultural commodities, food, medicine, and medical devices.

Section
561.328

Reduce significantly, significantly reduced, and significant reduction.

Section
561.329

Iran.

Section
561.330

Petrochemical products.

Section
561.331

Aluminum, aluminum products.

Section
561.332

Aluminum sector of Iran.

Section
561.333

Copper, copper products.

Section
561.334

Copper sector of Iran.

Section
561.335

Iron, iron products, steel, steel products.

Section
561.336

Iron sector of Iran.

Section
561.337

Steel sector of Iran.