31 CFR Part 561 - Subpart C - General Definitions
- § 561.301 Effective date.
- § 561.302 UNSC Resolution 1737.
- § 561.303 UNSC Resolution 1747.
- § 561.304 UNSC Resolution 1803.
- § 561.305 UNSC Resolution 1929.
- § 561.306 Correspondent account.
- § 561.307 Payable-through account.
- § 561.308 Foreign financial institution.
- § 561.309 U.S. financial institution.
- § 561.310 Money laundering.
- § 561.311 Agent.
- § 561.312 Act of international terrorism.
- § 561.313 Financial services.
- § 561.314 Knowingly.
- § 561.315 Person.
- § 561.316 Entity.
- § 561.317 Money service businesses.
- § 561.318 Petroleum.
- § 561.319 Petroleum products.
- § 561.320 Iranian financial institution.
- § 561.321 Government of Iran.
- § 561.322 Entity owned or controlled by the Government of Iran.
- § 561.323 Foreign financial institution owned or controlled by the government of a foreign country.
- § 561.324 Designated Iranian financial institution.
- § 561.325 Financial transaction.
- § 561.326 Privately owned foreign financial institution.
- § 561.327 Agricultural commodities, food, medicine, and medical devices.
- § 561.328 Reduce significantly, significantly reduced, and significant reduction.
- § 561.329 Iran.
- § 561.330 Petrochemical products.
- § 561.331 Aluminum, aluminum products.
- § 561.332 Aluminum sector of Iran.
- § 561.333 Copper, copper products.
- § 561.334 Copper sector of Iran.
- § 561.335 Iron, iron products, steel, steel products.
- § 561.336 Iron sector of Iran.
- § 561.337 Steel sector of Iran.