Rule set sha256:bd65ec208a53

SANCTIONS_OFAC_IR_IRGC_CARVEOUT_001

One rule of the rule set with digest bd65ec208a532545cac038041e8bb3c2f62a09305837af00fa0917875f49eb75. An audit record that names this digest and this rule was decided by the rule as shown here. Every rule in this set.

RuleSANCTIONS_OFAC_IR_IRGC_CARVEOUT_001
Rule versionfa82739002de4be3eb88f953167e57249e74d40559692690ad653a99f591e24b
ProvisionUNVERIFIED: no official provision identified (31 CFR Part 560, Iranian Transactions and Sanctions Regulations, is the program regulation)
Official publication: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560
ApprovalNot approved

rules/regulations/us/sanctions/ofac_iran_irgc_carveout.yaml

Citation
UNVERIFIED: no official text has been identified that this rule enforces. OFAC administers Iran sanctions under 31 CFR Part 560, and the IRGC is designated under Executive Order 13224; the partial-delisting scenario this rule models is not taken from an official text.
Condition
Flags Iran-related dealings when the request context asserts the counterparty is IRGC-affiliated (conditional_on counterparty_irgc_status). The legal source is unverified: no official provision has been identified for this scenario. Demonstrates the conditional_on primitive.
Condition type
regex
Status in the file
review