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 561 - IRANIAN FINANCIAL SANCTIONS REGULATIONS
Subpart C - GENERAL DEFINITIONS
Section 561.322 - Entity owned or controlled by the Government of Iran

31 C.F.R. § 561.322

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Current through May 31, 2024
Section 561.322 - Entity owned or controlled by the Government of Iran

The phrase entity ownedor controlledby theGovernment ofIran means any entity, including a financial institution, in which the Government of Iran owns a 50 percent or greater interest or a controlling interest, and any entity, including a financial institution, which is otherwise controlled by that government.

31 C.F.R. § 561.322