31 CFR § 560.313
Entity owned or controlled by the Government of Iran
July 31, 2023
§ 560.313 Entity owned or controlled by the Government of Iran.
The term entity owned or controlled by the Government 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.
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