|
Section 561.101
|
CISADA-based sanctions on certain foreign financial institutions |
|
Section 561.201
|
Prohibitions on persons owned or controlled by U |
|
Section 561.202
|
NDAA-based sanctions on certain foreign financial institutions |
|
Section 561.203
|
Additional petroleum-related sanctions on certain foreign financial institutions |
|
Section 561.204
|
Evasions; attempts; causing violations; conspiracies |
|
Section 561.205
|
Effective date |
|
Section 561.301
|
UNSC Resolution 1737 |
|
Section 561.302
|
UNSC Resolution 1747 |
|
Section 561.303
|
UNSC Resolution 1803 |
|
Section 561.304
|
UNSC Resolution 1929 |
|
Section 561.305
|
Correspondent account |
|
Section 561.306
|
Payable-through account |
|
Section 561.307
|
Foreign financial institution |
|
Section 561.308
|
U |
|
Section 561.309
|
Money laundering |
|
Section 561.310
|
Agent |
|
Section 561.311
|
Act of international terrorism |
|
Section 561.312
|
Financial services |
|
Section 561.313
|
Knowingly |
|
Section 561.314
|
Person |
|
Section 561.315
|
Entity |
|
Section 561.316
|
Money service businesses |
|
Section 561.317
|
Petroleum |
|
Section 561.318
|
Petroleum products |
|
Section 561.319
|
Iranian financial institution |
|
Section 561.320
|
Government of Iran |
|
Section 561.321
|
Entity owned or controlled by the Government of Iran |
|
Section 561.322
|
Foreign financial institution owned or controlled by the government of a foreign country |
|
Section 561.323
|
Designated Iranian financial institution |
|
Section 561.324
|
Financial transaction |
|
Section 561.325
|
Privately owned foreign financial institution |
|
Section 561.326
|
Agricultural commodities, food, medicine, and medical devices |
|
Section 561.327
|
Reduce significantly, significantly reduced, and significant reduction |
|
Section 561.328
|
Iran |
|
Section 561.329
|
Petrochemical products |
|
Section 561.330
|
Reference to amended sections |
|
Section 561.401
|
Effect of amendment |
|
Section 561.402
|
Facilitation of certain efforts, activities, or transactions by foreign financial institutions |
|
Section 561.403
|
Significant transaction or transactions; significant financial services; significant financial transaction |
|
Section 561.404
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 561.405
|
Country with primary jurisdiction over the foreign financial institution |
|
Section 561.406
|
Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution |
|
Section 561.407
|
Goods or services originating in a country |
|
Section 561.408
|
General and specific licensing procedures |
|
Section 561.501
|
Effect of license or authorization |
|
Section 561.502
|
Exclusion from licenses |
|
Section 561.503
|
Transactions related to closing a correspondent account or payable-through account |
|
Section 561.504
|
Records and reports |
|
Section 561.601
|
Penalties |
|
Section 561.701
|
Pre-Penalty Notice; settlement |
|
Section 561.702
|
Penalty imposition |
|
Section 561.703
|
Administrative collection; referral to United States Department of Justice |
|
Section 561.704
|
Procedures |
|
Section 561.801
|
Delegation by the Secretary of the Treasury |
|
Section 561.802
|
Consultations |
|
Section 561.803
|
Paperwork Reduction Act notice |
|
Section 561.901
|
Relation of this part to other laws and regulations |