1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 561 - Iranian Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 561.322
31 CFR § 561.322
Entity owned or controlled by the Government of Iran
July 31, 2023
CFR

§ 561.322 Entity owned or controlled by the Government of Iran.

The phrase entity owned or controlled by the Government of Iran 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.

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§ 561.321 Government of Iran
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§ 561.323 Foreign financial institution owned or controlled by the government of a foreign country

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