Title 31

PART 561 SUBPART 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.