[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR560.304]



[Page 301-302]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 560_IRANIAN TRANSACTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 560.304  Government of Iran.



    The term Government of Iran includes:

    (a) The state and the Government of Iran, as well as any political 

subdivision, agency, or instrumentality thereof;

    (b) Any entity owned or controlled directly or indirectly by the 

foregoing;

    (c) Any person to the extent that such person is, or has been, or to 

the extent that there is reasonable cause



[[Page 302]]



to believe that such person is, or has been, since the applicable 

effective date, acting or purporting to act directly or indirectly on 

behalf of any of the foregoing; and

    (d) Any person or entity designated by the Secretary of the Treasury 

as included within paragraphs (a) through (c) of this section.