Interpretations

  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. Interpretations

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Section
561.401

Reference to amended sections.

Section
561.402

Effect of amendment.

Section
561.403

Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

Section
561.404

Significant transaction or transactions; significant financial services; significant financial transaction.

Section
561.405

Entities owned by a person whose property and interests in property are blocked.

Section
561.406

Country with primary jurisdiction over the foreign financial institution.

Section
561.407

Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.

Section
561.408

Goods or services originating in a country.