Title 31

PART 561

Part 561 - Iranian Financial Sanctions Regulations

PART 561 - IRANIAN FINANCIAL SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 111-195, 124 Stat. 1312 (22 U.S.C. 8501-8551); Pub. L. 112-81, 125 Stat. 1298 (22 U.S.C. 8513a); Pub. L. 112-158, 126 Stat. 1214 (22 U.S.C. 8701-8795); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761. Source:77 FR 11726, Feb. 27, 2012, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 111-195, 124 Stat. 1312 (22 U.S.C. 8501-8551); Pub. L. 112-81, 125 Stat. 1298 (22 U.S.C. 8513a); Pub. L. 112-158, 126 Stat. 1214 (22 U.S.C. 8701-8795); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761.
• Source: 77 FR 11726, Feb. 27, 2012, unless otherwise noted.

31:3.1.1.1.23.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.23.1.1.1	SECTION 561.101	561.101 Relation of this part to other laws and regulations.
31:3.1.1.1.23.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.23.2.1.1	SECTION 561.201	561.201 CISADA-based sanctions on certain foreign financial institutions.
31:3.1.1.1.23.2.1.2	SECTION 561.202	561.202 Prohibitions on persons owned or controlled by U.S. financial institutions.
31:3.1.1.1.23.2.1.3	SECTION 561.203	561.203 NDAA-based sanctions on certain foreign financial institutions.
31:3.1.1.1.23.2.1.4	SECTION 561.204	561.204 Additional petroleum-related sanctions on certain foreign financial institutions.
31:3.1.1.1.23.2.1.5	SECTION 561.205	561.205 Metals-related sanctions on certain foreign financial institutions.
31:3.1.1.1.23.2.1.6	SECTION 561.220	561.220 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.23.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.23.3.1.1	SECTION 561.301	561.301 Effective date.
31:3.1.1.1.23.3.1.2	SECTION 561.302	561.302 UNSC Resolution 1737.
31:3.1.1.1.23.3.1.3	SECTION 561.303	561.303 UNSC Resolution 1747.
31:3.1.1.1.23.3.1.4	SECTION 561.304	561.304 UNSC Resolution 1803.
31:3.1.1.1.23.3.1.5	SECTION 561.305	561.305 UNSC Resolution 1929.
31:3.1.1.1.23.3.1.6	SECTION 561.306	561.306 Correspondent account.
31:3.1.1.1.23.3.1.7	SECTION 561.307	561.307 Payable-through account.
31:3.1.1.1.23.3.1.8	SECTION 561.308	561.308 Foreign financial institution.
31:3.1.1.1.23.3.1.9	SECTION 561.309	561.309 U.S. financial institution.
31:3.1.1.1.23.3.1.10	SECTION 561.310	561.310 Money laundering.
31:3.1.1.1.23.3.1.11	SECTION 561.311	561.311 Agent.
31:3.1.1.1.23.3.1.12	SECTION 561.312	561.312 Act of international terrorism.
31:3.1.1.1.23.3.1.13	SECTION 561.313	561.313 Financial services.
31:3.1.1.1.23.3.1.14	SECTION 561.314	561.314 Knowingly.
31:3.1.1.1.23.3.1.15	SECTION 561.315	561.315 Person.
31:3.1.1.1.23.3.1.16	SECTION 561.316	561.316 Entity.
31:3.1.1.1.23.3.1.17	SECTION 561.317	561.317 Money service businesses.
31:3.1.1.1.23.3.1.18	SECTION 561.318	561.318 Petroleum.
31:3.1.1.1.23.3.1.19	SECTION 561.319	561.319 Petroleum products.
31:3.1.1.1.23.3.1.20	SECTION 561.320	561.320 Iranian financial institution.
31:3.1.1.1.23.3.1.21	SECTION 561.321	561.321 Government of Iran.
31:3.1.1.1.23.3.1.22	SECTION 561.322	561.322 Entity owned or controlled by the Government of Iran.
31:3.1.1.1.23.3.1.23	SECTION 561.323	561.323 Foreign financial institution owned or controlled by the government of a foreign country.
31:3.1.1.1.23.3.1.24	SECTION 561.324	561.324 Designated Iranian financial institution.
31:3.1.1.1.23.3.1.25	SECTION 561.325	561.325 Financial transaction.
31:3.1.1.1.23.3.1.26	SECTION 561.326	561.326 Privately owned foreign financial institution.
31:3.1.1.1.23.3.1.27	SECTION 561.327	561.327 Agricultural commodities, food, medicine, and medical devices.
31:3.1.1.1.23.3.1.28	SECTION 561.328	561.328 Reduce significantly, significantly reduced, and significant reduction.
31:3.1.1.1.23.3.1.29	SECTION 561.329	561.329 Iran.
31:3.1.1.1.23.3.1.30	SECTION 561.330	561.330 Petrochemical products.
31:3.1.1.1.23.3.1.31	SECTION 561.331	561.331 Aluminum, aluminum products.
31:3.1.1.1.23.3.1.32	SECTION 561.332	561.332 Aluminum sector of Iran.
31:3.1.1.1.23.3.1.33	SECTION 561.333	561.333 Copper, copper products.
31:3.1.1.1.23.3.1.34	SECTION 561.334	561.334 Copper sector of Iran.
31:3.1.1.1.23.3.1.35	SECTION 561.335	561.335 Iron, iron products, steel, steel products.
31:3.1.1.1.23.3.1.36	SECTION 561.336	561.336 Iron sector of Iran.
31:3.1.1.1.23.3.1.37	SECTION 561.337	561.337 Steel sector of Iran.
31:3.1.1.1.23.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.23.4.1.1	SECTION 561.401	561.401 Reference to amended sections.
31:3.1.1.1.23.4.1.2	SECTION 561.402	561.402 Effect of amendment.
31:3.1.1.1.23.4.1.3	SECTION 561.403	561.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
31:3.1.1.1.23.4.1.4	SECTION 561.404	561.404 Significant transaction or transactions; significant financial services; significant financial transaction.
31:3.1.1.1.23.4.1.5	SECTION 561.405	561.405 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.23.4.1.6	SECTION 561.406	561.406 Country with primary jurisdiction over the foreign financial institution.
31:3.1.1.1.23.4.1.7	SECTION 561.407	561.407 Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
31:3.1.1.1.23.4.1.8	SECTION 561.408	561.408 Goods or services originating in a country.
31:3.1.1.1.23.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.23.5.1.1	SECTION 561.501	561.501 General and specific licensing procedures.
31:3.1.1.1.23.5.1.2	SECTION 561.502	561.502 Effect of license or authorization.
31:3.1.1.1.23.5.1.3	SECTION 561.503	561.503 Exclusion from licenses.
31:3.1.1.1.23.5.1.4	SECTION 561.504	561.504 Transactions related to closing a correspondent account or payable-through account.
31:3.1.1.1.23.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.23.6.1.1	SECTION 561.601	561.601 Records and reports.
31:3.1.1.1.23.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.23.7.1.1	SECTION 561.701	561.701 Penalties.
31:3.1.1.1.23.7.1.2	SECTION 561.702	561.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.23.7.1.3	SECTION 561.703	561.703 Penalty imposition.
31:3.1.1.1.23.7.1.4	SECTION 561.704	561.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.23.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.23.8.1.1	SECTION 561.801	561.801 Procedures.
31:3.1.1.1.23.8.1.2	SECTION 561.802	561.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.23.8.1.3	SECTION 561.803	561.803 Consultations.
31:3.1.1.1.23.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.23.9.1.1	SECTION 561.901	561.901 Paperwork Reduction Act notice.

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