Subpart C. 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.