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.

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