Licenses, Authorizations, and Statements of Licensing Policy

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Iranian Financial Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

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Section
561.501

General and specific licensing procedures.

Section
561.502

Effect of license or authorization.

Section
561.503

Exclusion from licenses.

Section
561.504

Transactions related to closing a correspondent account or payable-through account.