Code of Federal Regulations · Section
§ 561.407 — Conducting Or Facilitating A Financial Transaction With The Central Bank Of Iran Or A Designated Iranian Financial Institution
31 C.F.R. § 561.407
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A foreign financial institution conducts or facilitates a financial transaction with the Central Bank of Iran or a designated Iranian financial institution if it maintains an account for such entities or engages in a financial transaction directly or indirectly with such entities.
Authorizing Statute
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Mode of recovery28 U.S.C. § 2461
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General authority of the Secretary31 U.S.C. § 321