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PART 1060—PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010

  • Section
  • [Reserved]
  • [Reserved]
  • Reporting obligations on foreign bank relationships with Iranian- linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA
  • [Reserved]
  • [Reserved]
  • [Reserved]
  • [Reserved]
  • 1060.800
    
     Penalties
AUTHORITY: Pub. L. 111-195, 124 Stat. 1312.

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