{"data":{"id":"us/31-cfr-561.407","jurisdiction":"us","citation":"31 CFR 561.407","heading":"Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.","body":"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.\nNote to § 561.407:\nSee § 561.404 for factors that may be considered in determining whether a financial transaction is significant, as required for the imposition of certain sanctions pursuant to this part.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS","Subpart D—Interpretations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"886466f8f54758390c4d86efc2be809bf5a796ef603ab81bbfc26240a89e8339","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-561.406","next":"us/31-cfr-561.408"},"notice":"GroundRules: Original legal text. Not legal advice."}