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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 561
    PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
  5. subpart D
    Subpart D—Interpretations

Subpart D. 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.
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