[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR575.304]

[Page 807]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 575--IRAQI SANCTIONS REGULATIONS--Table of Contents
 
                     Subpart C--General Definitions
 
Sec. 575.304  Entity of the Government of Iraq; Iraqi Government entity.

    The term entity of the Government of Iraq or Iraqi Government entity 
includes:
    (a) Any corporation, partnership, association, or other entity in 
which the Government of Iraq owns a majority or controlling interest, 
any entity managed or funded by that government, or any entity which is 
otherwise controlled by that government;
    (b) Any agency or instrumentality of the Government of Iraq, 
including the Central Bank of Iraq.