Rule set sha256:ef0271a74ba2
SANCTIONS_OFAC_IR_IRGC_CARVEOUT_001
One rule of the rule set with digest ef0271a74ba2f80b96890ef958bdd3699e910badcbf1e7578d9efa398d6f21d8. An audit record that names this digest and this rule was decided by the rule as shown here. Every rule in this set.
| Rule | SANCTIONS_OFAC_IR_IRGC_CARVEOUT_001 |
|---|---|
| Rule version | d7529953997f6d043accd2e97a29a1f0ad45e080a219ae95f70e58eef4beef30 |
| Provision | 31 CFR Part 560 (Iranian Transactions and Sanctions Regulations) Official publication: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560 |
| Approval | Not approved |
rules/regulations/us/sanctions/ofac_iran_irgc_carveout.yaml
- Citation
- OFAC administers Iran sanctions under 31 CFR Part 560; the IRGC is designated under EO 13224. A partial delisting lifts general Iran restrictions while retaining them for IRGC-affiliated and nuclear-nexus counterparties. This rule fires only when the caller asserts IRGC affiliation (or leaves it unverified, in which case it applies conservatively pending verification).
- Condition
- Iran-related dealings prohibition that, following a partial delisting, survives ONLY for IRGC-affiliated counterparties and nuclear-program nexus. General Iran dealings are permitted; IRGC-linked dealings remain blocked. Demonstrates the conditional carve-out (conditional_on) sanctions primitive.
- Condition type
- regex
- Status in the file
- No status recorded.