Sec. 6. Expansion of sanctions with respect to foreign financial institutions that facilitate financial transactions with specially designated nationals
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Section 1247(a) of the Iran Freedom and Counter-Proliferation Act of 2012 ( 22 U.S.C. 8806(a) ) is amended by striking the President determines has and all that follows through the period at the end and inserting “the President determines has— on or after the date that is 180 days after the date of the enactment of this Act, knowingly facilitated a significant financial transaction on behalf of any Iranian person included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury (other than an Iranian financial institution described in subsection (b)); or on or after June 1, 2013, knowingly facilitated a significant financial transaction on behalf of any person included on such list whose property and interests in property are blocked pursuant to section 1247A or Executive Order 13599 (78 Fed. Reg. 33,951) (other than an Iranian depository institution whose property and interests in property are blocked solely pursuant to Executive Order 13599). .
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- 78 FR 33
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Sec. 6
Expansion of sanctions with respect to foreign financial institutions that facilitate financial transactions with specially designated nationals
Fed. Reg.78 FR 33
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