[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: 31CFR575.312]

[Page 808]
 
                  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. 575.312  Iraqi person.

    The term Iraqi person means an Iraqi citizen, any person organized 
under the laws of Iraq, or any person owned or controlled, directly or 
indirectly, by a Iraqi national or the Government of Iraq.