Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 560 - IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Subpart C - GENERAL DEFINITIONS
Section 560.313 - Entity owned or controlled by the Government of Iran

31 C.F.R. § 560.313

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Current through March 31, 2024
Section 560.313 - Entity owned or controlled by the Government of Iran

The term entity ownedor controlledby theGovernment of Iran includes any corporation, partnership, association, or other entity in which the Government of Iran owns a 50 percent or greater interest or a controlling interest, and any entity which is otherwise controlled by that government.

31 C.F.R. §560.313