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 § 561.326
31 CFR § 561.326
Privately owned foreign financial institution
July 31, 2023
CFR

§ 561.326 Privately owned foreign financial institution.

The phrase privately owned foreign financial institution means any foreign financial institution that is not owned or controlled by the government of a foreign country.

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§ 561.325 Financial transaction
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§ 561.327 Agricultural commodities, food, medicine, and medical devices

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